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NY court keeps leasing company officers in fraud case

New York 's highest court won't dismiss fraud claims against officers of an equipment-leasing company, saying it's reasonable to believe they would have been involved in any nationwide scheme to mislead ...

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Allen Harkleroad
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#1
May 12, 2008
 
I look through my website logs a lot and check IP's a good bit. I was looking at visits from Northern Leasing Systems to this website and when I looked up the IP address, I noticed in the same IP range as two of Northern Leasing Systems Mail Server IP's another mail server "mail.forresterukholding.com ". See below


See for yourself...
http://www.senderbase.org/senderbase_queries/...


What is odd about this? Well Forrester UK Holding bought Hypercom a couple of years ago. Hypercom also leases credit card equipment.

Of course I am quite curious about this as I see this as (1) Forrester UK Holding is involved with Northern Leasing, or (2) they are going to buy Northern Leasing, which would probably be an attempt of the owners and officers of Northern Leasing to get out of the FRAUD charges that were just upheld in the New York Supreme Court of Appeals.

You know the odds that two credit card leasing companies would share the same IP block is quite odd, being that the address block is registered directly to Northern Leasing rather than a hosting company.

NORTHERN LEASING SYSTEMS UU-65-213-122-128-D4 (NET-65-213-122-128-1)
65.213.122.128 - 65.213.122.255

I smell a rat, a dirty rotten, stinking United Kingdom rat.

See also
http://www.northernleasingsystemssucks.com/Bl...
Allen Harkleroad
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Judge it!
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#2
May 12, 2008
 
the Sender Base URL should have been

http://www.senderbase.org/senderbase_queries/...
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