"KEVIN KEMP" / "HostSphere Hosting & Emailing Services" / "Hostsphere.net" / "HostSphere - Adventis" / "Hostflex.com" / "SunTrust Bank" / "ITI Internet Services" / "airswap@adventis.net" CON ARTIST : RIPS OFF $800 for "WEB HOSTING SERVICES" **NEVER RENDERED NOR REFUNDED!! Winter Park, FLORIDA Internet

** EMAIL #1- FROM FRAUDULENT SCAMMER : **
HIS NAME: "KEVIN KEMP"
FRAUDULENT BUSINESS NAME : "HostSphere - Adventis" ----
A.K.A. "Hostsphere.net" --- A.K.A. "Hostflex.com"


< As per our conversation. Here is our payment information.

First time orders must pay in advance of order. Subsequent terms will be a 30 day net.Visa/MC or PayPal not excepted for invoices in excess of $500 First time orders must clear before service continues.

In order to get started you can make payment by online check here:
https://paybycheck.com/?id=98439388
This check is not an electronic debit. It may take up to 10 days to clear.

To expedite the payment process you can send a cashiers check overnight to:
HostSphere.net
1031 Aragon Ave
Winter Park, FL
32789

Or, you can wire funds by calling your bank. Our account information is:
SunTrust Bank, Central Florida
4582 South Kirkman Road
Orlando, FL. 32835
407-522-1008
Name on Account:
HostSphere.net
ABA # 063102152
Account # 0471471040880

Kind regards,
Kevin Kemp
HostSphere Hosting & Emailing Services
http://Hostsphere.net
http://Hostflex.com

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EMAIL#2 - OUR PAYMENT RECPT FOR SERVICES NEVER RENDERED-
** "SunTrust Bank, Central Florida" COULD NOT BE REACHED, & "ITI INTERNET SERVICES" DEPOSITED OUR FUNDS ($800!!) BY ONLINE CHECK, WE WERE NEVER REFUNDED NOR ABLE TO CONTACT !!**

FROM: ITI Internet Services
DATE: Tuesday, September 24, 2002 3:57 PM
SUBJECT: Payment Receipt 2877957

**** Payment Receipt ****

This is your receipt for the following transaction:

Payment made to: HostSphere.net
Amount: $800.00
Date: 09/24/2002 03:45:13 PM
Check Number: 4185
Memo: CAMPAIGN PAYMENT > 500,000 LEADS, 3 ADS & BFR SITE
Item:

For questions regarding this transaction, please contact:

Customer Service Email Address: Host@HostSphere.net
Customer Service Telephone: [NO ANSWER GIVEN IN EMAIL}

Dawn
LA, California
U.S.A.