Feb
07

HansaLeads goes Cartooney

Infinite Mho – Sopimaton menettely

14 Responses to HansaLeads goes Cartooney

  1. InfiniteMho
    April 10, 2017 at 8:18 am

    It should also be said that HansaLeads are playing games with biz reg. The original (12 Aug 2014) HansaLeads Oy has been renamed Lead Management Lauttasaari Oy and only Christian Owen Gates is still formally involved. The new “HansaLeads” is the former ER-Suunnittelu Oy, formed in 1984, that did not do any business worth mentioning last year (grand turnover of 15k€). I expect the current sole board member Jani Pomell and vice member Pauli Pajula to be proxies (suomeksi: bulvaani) with no real connection to the business. The former(?) director of sales is trying to make himself disappear from public view because his history as a convicted conman is catching up with him. The fact that the cartooney above has been sent by a legal office whose grand old man has been convicted of aggravated tax fraud and disbarred is very reassuring, as well.

    Edited 2018/01/18: In December 2017, HansaLeads Oy changed its board again. Now the sole board member is Mauro Iuliano, who is somehow hard to find, but also appears as the vice member of the board of Auto Magnum Oy, a used car dealership in Vantaa, fronted by Gian Mario Calcagno, another rather invisible guy. Their accountants at Tevilex Oy, when asked for any hints on how to contact their customers, went completely mute.

  2. InfiniteMho
    May 31, 2017 at 12:14 pm

    http://www.is.fi/kotimaa/art-2000001950109.html

    Date: Fri, 5 May 2017 10:27:05 +0300
    From: Kalle Keskinen <kalle.keskinen@loudnlive.hle1.net>
    Subject: Kutsu Music Festivaalille

    What a match made in heaven.

  3. InfiniteMho
    October 23, 2017 at 11:25 am

    When in doubt, go to Pakistan. Filip did, too.

    % Abuse contact for '85.25.252.227 - 85.25.252.227' is 'abuse@hosteurope.de'

inetnum:        85.25.252.227 - 85.25.252.227
netname:        ripe-85-25-252-227-32
descr:          For client request
country:        PK
admin-c:        VN1759-RIPE
created:        2017-09-27T21:41:25Z

person:         Veb Nest
address:        Office 609  6th Floor  55 B ISE TOWERS  Blue Area 609  44000 Isl
amabad
phone:          +1 609 2492490
nic-hdl:        VN1759-RIPE
abuse-mailbox:  admin@vebnest.com
  4. InfiniteMho
    October 27, 2017 at 9:09 pm

    HostEurope are taking their sweet time terming this spamming IP from “Pakistan, Finland”.

    It looks a bit like Hansaleads might be getting desperate. The week that is about to finish, they had managed to sell services to three companies: Stark (a construction supplies chain), Uudenmaan Peltityö (a sheet metal works) and Sokeva (a vendor of surface treatment tools owned by the Fin­nish Fe­de­ra­tion of the Vi­sual­ly Im­pai­red).

    All of these were informed by phone of the fraudulent practices of Hansaleads. They were not happy campers. Common themes: “Excuse me – I have to call my CEO right now.”

    Some of them had not yet paid the bill when the spams had already been sent out and were therefore instructed not to pay it either. I suppose that’s gotta hurt – and may be why I have been receiving anonymous phone calls from unlisted numbers recently. After all, they’ve got a history of doing that, even though in August 2016 it was Mr Conman himself, almost openly, at least calling from the number that is attributable to him. (See previous post.)

  5. InfiniteMho
    November 18, 2017 at 9:45 am

    More new Hansaleads customers in the first half of November:

    And of course Hansaleads themselves spamming to advertise their spamming services.

  6. InfiniteMho
    November 27, 2017 at 7:56 am

    This week’s catch:

    Fortunately at least the latter said that they had not agreed to advance billing. Hansaleads Oy / Sender Oy tries this on everybody. Don’t agree to it. Better yet, don’t agree to doing any business with them at all.

  7. InfiniteMho
    December 1, 2017 at 8:25 am

    Nordic Sales Crew Oy (as seen in the LinkedIn profile of Riikka Marsh) is Hansaleads too. Biz reg, people responsible.

    Mathias Irenius Dahlqvist 	toimitusjohtaja	 
Mathias Irenius Dahlqvist 	puheenjohtaja	 
Frans Johan Styrbjörn Westerlund 	varsinainen jäsen	 
Juuso Oskari Saarinen 	varsinainen jäsen	 
Paavo Aleksanteri Pörsti 	varsinainen jäsen	 
Sheng Tong Cheng 	varsinainen jäsen
  8. InfiniteMho
    January 11, 2018 at 1:33 pm 
    From: Timo Tontti <timo.j.tontti@gmail.com>
Date: Thu, 11 Jan 2018 14:51:12 +0200                                           
Message-ID: <CAAUuqjHnC9RyYP821tTjoqKtOMZCX4snukV8Vz6hkNmX-WmkNg@mail.gmail.com>
Subject: Puhelu                                                                 

Terve Atro,

Tarkoitus tehdä joitakin muutoksia liiketoimintaan ja konsultoisimme sinua
mielellämme asiassa.

Onko sinulla tänään tai huomenna mahdollisuutta puhelulle?

Yt, Timo Tontti

--                                                                              
Timo Tontti                                                                     
timo.j.tontti@gmail.com

    You’ve got to be fucking kidding me right?

  9. InfiniteMho
    January 29, 2018 at 10:12 am

    Today,

    Received: from aj.d.mailin.fr (aj.d.mailin.fr [185.41.28.10])

    This is SendinBlue, a French ESP with a solid Terms of Service and record of ending spammers’ contracts rather early.

    From: Who Ever <who.ever@outbox3.com>

    [whois.enom.com]
    Domain Name: OUTBOX3.COM
    Registry Domain ID: 2170762579_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.enom.com
    Registrar URL: http://www.enom.com
    Updated Date: 2017-10-05T00:56:37.00Z
    Creation Date: 2017-10-05T07:56:00.00Z
    Registrar Registration Expiration Date: 2018-10-05T07:56:00.00Z
    Registrar: ENOM, INC.
    Registrar IANA ID: 48
    Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
    Registry Registrant ID:
    Registrant Name: HANSALEADS OY

  10. InfiniteMho
    February 1, 2018 at 7:28 am

    Today,

    Received: from mail75.atl91.mcsv.net (mail75.atl91.mcsv.net [198.2.130.75])
Subject: Ilmanpuhdistukseen liittyen                                            
From: Who Ever <x@outbox3.com>

    Dudes. Really. You make me laugh.

    Do the needful, Timo.

  11. InfiniteMho
    March 22, 2018 at 9:49 am

    Caught again on MailChimp, this time taking with them Bring, the courier services of Norway’s national post office.

  12. InfiniteMho
    March 22, 2018 at 10:44 am

    http://www.protestilista.com/yritys/0570822-7

    Protestit

    • 08.02.2018 – 228€ (Lindorff Oy)
    • 08.02.2018 – 233€ (Lindorff Oy)
    • 30.11.2017 – 25836€ (Verohallinto)
    • 31.07.2017 – 16418€ (Verohallinto)
  13. InfiniteMho
    June 28, 2018 at 7:45 am

    Yesterday, Kantar TNS (listed on the Suomispam DBL, along with their Danish ESP since 20180423) made the fab mistake of spamming a Hansaleads-sourced list from their Danish ESP eMailPlatform.

  14. InfiniteMho
    June 28, 2018 at 7:46 am

    (See URL above for Protestilista dot com)

    Checked again

    Hansaleads Oy
    Laskutus

    Y-tunnus: 0570822-7
    Protestit

    • 31.05.2018 – 179€ (Lindorff Oy)
    • 20.04.2018 – 75€ (Lindorff Oy)
    • 07.03.2018 – 185€ (Lindorff Oy)
    • 01.03.2018 – 374€ (Cash-In Consulting Oy)

    (Rest as before)

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