maritimedocumentation.us Vessel documentation scam? Looks like a duck..Quacks like…a duck

2021 update

Beware of maritimedocumentation.us now going under https://vesselrenewal.us/

New Website and Correspondence images:

Vessell Documentation Portal con1

Vessell Documentation Portal con2

Vessell Documentation Portal con4

Vessell Documentation Portal con5

Older website

marinedocumentation.us scam

I got a letter from marinedocumentation.us looking like an official Documentation Renewal from the Coast Guard.   As it turns out it was a scam and they took me for $150. The Actual cost to renew your vessel from the US Coast Guard is $26.  Learn from me and warn your friends!

I reported this government website look a like to the FTC and also its ISP godaddy.

Here is a link describing the scam

http://www.cruisersforum.com/forums/f106/fake-uscg-registration-site-robbing-75-from-cruisers-181938.html

I called the company to try and get my money back they gave me a fake email address to write to. When I asked for a physical address they refused to provide it but after much research here is the information on this scam company….

Turns out the Principal John Soria live in Chino CA and the company is registered in Montana.

Here is another article about John Soria for your entertainment I don’t know if it is the same John Soria but it fits the location!

Commerce Council Candidate John Soria Caught in Another Lie

Here is an email Exchange I had with another victim

——-

Hi there,

Had a run in with your good friend John Soria’s latest venture vesseldocumentation.us which uses a new # 866-343-0530. He also owns https://usvesseldocumentation.center/, this is the website they are referencing using when rebutting disputed credit card transactions.

Vessel Documentation Online, LLC is the official name of his company.

Please feel free to add the information above and below to your page below so we can get the word out on his latest ventures.

Some additional links to satisfied customers.

https://www.medsailor.com/maritimedocumentation-us-is-a-vessel-documentation-scam/

https://www.resellerratings.com/store/US_Vessel_Documentation

https://www.scamguard.com/vessel-documentation-online-llc-inc/

Thanks!

Alan

——-

Alan

Thanks for the update I will try to get to my webpage and copy your e-mail onto it as additional information I hope you were not taken by the scam as I was.

Franz

—–

Hi Franz,

Unfortunately I was initially fooled, but after some back and forth with my credit card company, I may be winning the dispute war. Win or lose, I’m just happy I am costing Vessel Documentation Online, LLC time and money responding, and hopefully causing issues with their merchant bank Chase….

Vessel Documentation Online, LLC’s tactics are pretty interesting. The response to my CC dispute doesn’t even reference the vesseldocumentation.us website and stated since they immediately charged my credit card, my application was “processed” and subject to their no refunds policy… that’s quite a business model!

I’m just blown away a US based company is performing this scheme using Chase for payments, GoDaddy for domain registration, Amazon for hosting, and a US digital agency Websitedepot. https://websitedepot.com/ https://www.linkedin.com/company/websites-depot-inc-web-design-&-seo/. I’m shocked none of these companies have issue with this as I filed complaints with all of them who seemed to be satisfied with the canned responses they received from Vessel Documentation Online, LLC stating they are a legitimate “documentation services company”.

I think it’s ultimately going to take either the FTC or a state attorney general to attempt to put an end to this scheme as it clearly falls under “false and misleading business practices”. Not sure if the level of complaints will ever be high enough for this to happen.

Looks like John Soria has been pretty busy suing former associates who are copying his business or in the cast of his former webmaster, literally stealing it.

https://www.pacermonitor.com/public/case/30498296/John_Soria_et_al_v_Stabler_and_Associates,_Inc_et_al

In the link below they claim revenues of $35k a week. That’s close to $2MM a year… not a small operation they are running..

https://www.courtlistener.com/recap/gov.uscourts.cacd.653614/gov.uscourts.cacd.653614.1.0.pdf

Good for you posting this info on your website. It shows up pretty high in google search results, so hopefully linking to John Soria’s latest scheme URL’s helps people to connect the dots with his past and present ventures and holding companies.

Regards,

Alan

On Sat, Feb 1, 2020 at 2:16 PM
Subject: maritimedocumentation.

Feel free to republish this information lets put this company out of business!

Here is the raw data:

RAW REGISTRAR DATA maritimedocumentation.us

Domain Name: maritimedocumentation.us

Registry Domain ID: D60312422-US

Registrar WHOIS Server:

Registrar URL: whois.godaddy.com

Updated Date: 2017-06-27T08:19:40Z

Creation Date: 2017-06-27T08:19:38Z

Registry Expiry Date: 2022-06-26T23:59:59Z

Registrar: GoDaddy.com, Inc.

Registrar IANA ID: 146

Registrar Abuse Contact Email: abuse@godaddy.com

Registrar Abuse Contact Phone: +1.4806242505

Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited

Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited

Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited

Registry Registrant ID: C60312418-US

Registrant Name: Maritime Documentation Center

Registrant Organization: Maritime Documentation Center Corp

Registrant Street: 100 24th Street W

Registrant Street: Suite 1-1028

Registrant Street:

Registrant City: Billings

Registrant State/Province: Montana

Registrant Postal Code: 59102

Registrant Country: US

Registrant Phone: +1.4065423518

Registrant Phone Ext:

Registrant Fax:

Registrant Fax Ext:

Registrant Email: contact@maritimedocumentation.us

Registrant Application Purpose: P3

Registrant Nexus Category: C11

Registry Admin ID: C60312420-US

Admin Name: Maritime Documentation Center

Admin Organization: Maritime Documentation Center Corp

Admin Street: 100 24th Street W

Admin Street: Suite 1-1028

Admin Street:

Admin City: Billings

Admin State/Province: Montana

Admin Postal Code: 59102

Admin Country: US

Admin Phone: +1.4065423518

Admin Phone Ext:

Admin Fax:

Admin Fax Ext:

Admin Email: contact@maritimedocumentation.us

Admin Application Purpose: P3

Admin Nexus Category: C11

Registry Tech ID: C60312419-US

Tech Name: Maritime Documentation Center

Tech Organization: Maritime Documentation Center Corp

Tech Street: 100 24th Street W

Tech Street: Suite 1-1028

Tech Street:

Tech City: Billings

Tech State/Province: Montana

Tech Postal Code: 59102

Tech Country: US

Tech Phone: +1.4065423518

Tech Phone Ext:

Tech Fax:

Tech Fax Ext:

Tech Email: contact@maritimedocumentation.us

Tech Application Purpose: P3

Tech Nexus Category: C11

Name Server: ns13.domaincontrol.com

Name Server: ns14.domaincontrol.com

DNSSEC: unsigned

URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

>>> Last update of WHOIS database: 2017-12-02T18:11:49Z <<<

For more information on Whois status codes, please visit https://icann.org/epp

NeuStar, Inc., the Registry Administrator for .US, has collected this information for the WHOIS database through a .US-Accredited Registrar. This information is provided to you for informational purposes only and is designed to assist persons in determining contents of a domain name registration record in the NeuStar registry database. NeuStar makes this information available to you “as is” and does not guarantee its accuracy. By submitting a WHOIS query, you agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data: (1) to allow, enable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations via direct mail, electronic mail, or by telephone; (2) in contravention of any applicable data and privacy protection laws; or (3) to enable high volume, automated, electronic processes that apply to the registry (or its systems). Compilation, repackaging, dissemination, or other use of the WHOIS database in its entirety, or of a substantial portion thereof, is not allowed without NeuStar’s prior written permission. NeuStar reserves the right to modify or change these conditions at any time without prior or subsequent notification of any kind. By executing this query, in any manner whatsoever, you agree to abide by these terms. NOTE: FAILURE TO LOCATE A RECORD IN THE WHOIS DATABASE IS NOT INDICATIVE OF THE AVAILABILITY OF A DOMAIN NAME. All domain names are subject to certain additional domain name registration rules. For details, please visit our site at www.whois.us.

http://www.simplywhois.com/whois/maritimedocumentation.us

https://supportcenter.godaddy.com/AbuseReport/#

Nameserver 4 IP: 208.109.255.7

Target : ns14.domaincontrol.com

City : Scottsdale

Region : AZ

Country: United States  [United States]

Nameserver 0 IP: 208.109.255.7

Target : ns14.domaincontrol.com

City : Scottsdale

Region : AZ

Country: United States  [United States]

Nameserver 1 IP: 208.109.255.7

Target : ns14.domaincontrol.com

City : Scottsdale

Region : AZ

Country: United States  [United States]

Nameserver 2 IP: 208.109.255.7

Target : ns14.domaincontrol.com

City : Scottsdale

Region : AZ

Country: United States  [United States]

Nameserver 3 IP: 208.109.255.7

Target : ns14.domaincontrol.com

City : Scottsdale

Region : AZ

Country: United States  [United States]

Nameserver 4 IP: 208.109.255.7

Target : ns14.domaincontrol.com

City : Scottsdale

Region : AZ

Country: United States  [United States]

https://www.mtsosfilings.gov/mtsos-corporations/viewInstance/view.html?id=8383adccf3cbf69372998a953a344618bac511e16d738be1f1555a468a607ee5&_timestamp=33926078688814077

Entity Name

Maritime Documentation Center Corp.

Entity Status

Active Good Standing

Business Identifier

D1048493

Entity Type

Domestic Profit Corporation

Corporate Type

General For Profit Corporation

Formation Date

06/27/2017

Last AR Filed Date

01/30/2018

State or Country of Jurisdiction

Country

United States

State

Montana

Registered Agent in Montana

Agent Name

Entity Name

ACTION SERVICES, LLC

Street Address

725 SW HIGGINS AVE. STE. C, MISSOULA, Montana, 59803, United States

Mailing Address

PO Box 2790, MISSOULA, Montana, 59806, United States

Email Address

[Not Provided]

Registered Agent Type

Commercial

Business Mailing Address of Principal Office

Postal Address

PO Box 2790, Missoula, Montana, 59806, United States

Physical Address

725 SW Higgins Ave, Suite C, Missoula, Montana, 59803, United States

Term

Perpetual

Position: President

Business Mailing Address: PO Box 2320, Chino Hills, California 91709, United States

Name: John Soria

Position: Director

Business Mailing Address: PO Box 2320, Chino Hills, California 91709, United States

Name: John Soria

Directors/Officers

Business Mailing Address: 725 SW HIGGINS AVE. STE. C, MISSOULA, Montana 59803, United

States

Name: ACTION SERVICES, LLC

Incorporators

Status: Active Good Standing

Type: Domestic Profit Corporation

Business Name: Maritime Documentation Center Corp.

Business Identifier: D1048493

General Business Details

Principal Report