Brilliant bit of reporting guys. I had two phone calls today, but told them my internet was down and I've got engineers coming sometime tomorrow. It bought me a little time. What I have found is that their web address is states the following on 'internic whois':
Domain Name: ELKINLLC.COM
Registrar: NAME.COM LLC
Whois Server: whois.name.com
Referral URL:
http://www.name.comName Server: NS659.WEBSITEWELCOME.COM
Name Server: NS660.WEBSITEWELCOME.COM
Status: clientTransferProhibited
Updated Date: 11-aug-2012
Creation Date: 10-aug-2012
Expiration Date: 10-aug-2013
So this huge company has its website registered August this year and only for 12 months. The site may look slick and professional, but is actually cheap and easy to create.
The following also appears on the site:
REGISTRANT CONTACT INFO
KaiserWebs.com
Kaiser Mangampo
Tiggato Buhangin
davao city
Davao del Sur
8000
PH
Phone: +63.9471108035
Email Address: @gmail.com
ADMINISTRATIVE CONTACT INFO
KaiserWebs.com
Kaiser Mangampo
Tiggato Buhangin
davao city
Davao del Sur
9500
PH
Phone: +63.9471108035
Email Address: @gmail.com
TECHNICAL CONTACT INFO
KaiserWebs.com
Kaiser Mangampo
General Santos City
davao city
Davao del Sur
9500
PH
Phone: +63.9471108035
Email Address: @gmail.com
BILLING CONTACT INFO
KaiserWebs.com
Kaiser Mangampo
General Santos City
davao city
Davao del Sur
9500
PH
Phone: +63.9471108035
Email Address: @gmail.com
This shows that the 'organisation' is actually in the Philippines and not in the US at all.
I've been asked for personal info and sent a form. I'll have them call me a few more times before I give them the good (or bad) news.
I won't be selling my paltry amount of shares for a small fortune or spend any money on insurance. Wallet well and truly locked.
Good luck all!