We spent some time researching Internet looking for any information that can lead to any person who organized this 420evaluationsonline.com scam.
They are very good at online security. Almost no ties to any real social account but some mistakes were made and here is a list of findings:
1. They don’t have a business license. ( Not registered wit Secretary of State or Medical Board of California)
2. Fake address. We verified with landlord that 420Evaluationsonline is scam . They opened a virtual office online and were unable to verify business information. They continue using this address illegally. http://www.servcorp.com/en/locations/orange-country/irvine-towers/
3. While promoting 420evaluationsonline website, one of the operators forgot to log out from fake account and continued his private conversations with other forum users at av.by and onliner.by. Now we know that one of the owners is from Belarus. His name was recovered as Kirill Brezanskiy. and he might be the only owner of Tesla car in his country.
4. Employees are not aware of 420evaluationsonline is scam and some of them are helping us. We will keep you posted.
5. mmjdoctoronline and 420evaluationsonline operated by the same people and both are SCAM! Confirmed by 420evaluationsonline employees on recently deleted Yelp page ( you can still find a yelp page link at 420evaluationsonline website)
Please email us if you have some information that can help us to stop this SCAM and activity of Кирилл Брезанский!