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P R I V I L E G E D & C O N F I D E N T I A L
INVESTIGATION: T&C Network Solutions and ToddAndClare.com
REPORT
17 October 2016
P R I V I L E G E D & C O N F I D E N T I A L
P R I V I L E G E D & C O N F I D E N T I A L
INVESTIGATION: T&C Network Solutions and ToddAndClare.com
Executive Summary/Overview
A preliminary investigation of T&C Network Solutions was conducted to identify
whether the business entity is a legitimate organization. Throughout the investigation, no official
records for T&C Network Solutions were identified in any of the jurisdictions the company has
claimed as their corporate headquarters. Additionally, all attempted contact with the company
and its few identified associates currently remains unsuccessful -- all telephone numbers
identified as being associated with this organization were either not valid or inoperative; none of
the emails sent to the company’s customer support, domain administrator, press addresses or
identified affiliated individuals were responded to.
T&C Network Solutions is listed as the owner of ToddAndClare.com, which purports to
be an online dating and cellphone messaging platform. Despite the online dating company’s
pretension of being founded in 2011, ToddAndClare.com’s online presence has only been
identified as early as 1 September 2015. The social media presence for ToddAndClare.com on
Facebook, Twitter and Instagram indicates the utilization of “commercial zombie accounts”
which can be purchased from a 3rd party to artificially inflate the perceived user activity. No
independent website has been identified for T&C Network Solutions.
Research was conducted to establish the bona fides of T&C Network Solutions and
ToddAndClare.com, including searching city, county, state, federal and international databases
for any official records, corporate filings, fictitious business registrations, civil litigation history,
trade and service mark registrations, and real property records, with negative results for the
business entity, in each of its various names.
No official government records for T&C Network Solutions were identified throughout
the course of this investigation other than recognition as a Participant with the United Nations
Global Compact, since 6 May 2016, and a “United Nations Communication on Progress” report
filed by ToddandClare.com on 4 October 2016.
T&C Network Solutions was delisted by the UN Global Compact program on 12 Oct
2016. The delisted entry states that T&C Network solutions failed the program's “Integrity
Measures”.1
It is our conclusion that T&C Network Solutions exhibits the characteristics of a highly
suspicious and likely fabricated business entity.
*******
1 https://archive.fo/ooZNN
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T&C Network Solutions
T&C Network Solutions was investigated to identify business filings and the entity’s
directors, with negative results.
T&C Network Solutions is listed as the owner of www.ToddAndClare.com.2 A search of
the ICANN WHOIS database results in a Registrant, Admin and Tech contact, which are all
identical. The name of the contact is Julia Phillips. The organization is T&C Network Solutions.
The mailing address is listed as 10685-B Hazelhurst Dr., Houston Texas 77043. The phone
number is listed as 1.713.091.6111. The email address is listed as [email protected].
The domain was registered on 20 September 2015.3
Google Streetview of the address shows a large anonymous warehouse or storage depot, with no
references to the company.4
2 See Appendix 13 See Appendix 24 https://www.google.com/maps/@29.797081,95.561557,3a,75y,175.59h,95.17t/data=!3m6!1e1!3m4!1sFQGbuIQwWTsGbmakSpMdTQ!2e0!7i13312!8i6656!6m1!1e1?hl=sv
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A search for social media, press, local civil court records or other identifying information
for Julia Phillips with relation to toddandclare.com or T&C Network Solutions produced no
results. A search of the mailing address listed indicates that it is located at the same address 5 of a
commercial mail forwarding service called USA2ME.com.6 The telephone number provided by
T&C Network Solutions, 1.713.091.6111, is not a valid number in the United States. An email
sent to the [email protected] email address requesting a reply was not responded to.
A search of business organizations in Texas was conducted with the Texas Secretary of
State.7 Searches for T&C Network Solutions, T & C Network Solutions, ToddandClare, Todd
and Clare, Todd & Clare, and toddandclare.com resulted in no identified matches.
A search of Texas taxable business entities was conducted with the Texas Comptroller of
Public Accounts,8 with no matching results.
A search was conducted with the Better Business Bureau in the Houston and South Texas
areas,9 with no matching results.
Searches were conducted with Texas’ Harris County Clerk for civil, probate, real
property, Uniform Commercial Code, and assumed business name records,10 11 with no matching
results.
ToddAndClare.com
ToddAndClare.com’s homepage currently states that they are “The Leading SMS Dating
Network” and that “This online dating site is a United Nations Global Compact member, with
100,000+ female singles in the US, Canada, UK, Europe, Australia, and RSA, seeking men.” 12
The homepage has a few pictures of women and a brief description of ToddAndClare.com,
including “We’re a real couple who started this in Indianapolis”. At the bottom of the homepage
is a link to customer service with the email address [email protected]. At the bottom
of the homepage, there is the disclaimer “TM & © Todd and Clare. All Rights Reserved.”
A random selection of photos of the women on Toddandclare.com website were investigated to
see if they correspond to legitimate users of the site. The investigation revealed that the photos
5 https://archive.fo/YzpGc 6 https://archive.fo/meAWy 7 http://www.sos.state.tx.us/Corp/sosda/index.shtml8 https://mycpa.cpa.state.tx.us/coa/ 9 https://www.bbb.org/houston/getconsumerhelp/10 http://www.hcdistrictclerk.com/edocs/public/search.aspx 11 http://www.cclerk.hctx.net/applications/websearch/home.aspx 12 https://archive.fo/mYIC5
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have been obtained from other sites on the Internet, have been slightly cropped, and have been
mirrored left to right, a known technique to prevent reverse image search services, such as
Google's Reverse Image Search, from locating the true origin of an image.
For example, the image of purported user “Bianca” on Toddandclare.com:
https://www.toddandclare.com/wp-content/uploads/2016/03/Bianca31-247x300.jpg
which corresponds to an image uploaded to a wordpress site in 2014:
https://thechive.files.wordpress.com/2014/12/da2cde7810888f048748f267b3259acf.jpg?
quality=85&strip=info&w=600
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Another example, of the Toddandclare.com profile picture for “Molly” (also identified as
“Emma”) shows this technique: the writing on the T-shirt is the wrong way around:
https://www.toddandclare.com/invitee/molly-9/
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An email was sent to [email protected] requesting basic company information. Noresponse has been received.
An Indiana business organizations search was conducted with the Indiana Secretary of
State,13 with no matching results.
A trademark search was conducted with the United States Patent and Trademark Office’sTrademark Electronic Search System for any Word and/or Design Mark,14 with no matchingresults.
A trademark search was also conducted on the World Intellectual PropertyOrganization’s Global Brand Database,15 with no matching results.
A trademark search was conducted with the Indiana Secretary of State’s TrademarkSearch,16 with no matching results.
A review on the Internet Archive Wayback Machine indicates the first capture ofToddAndClare.com was on 27 October 2015.17 That page indicates Todd & Clare’s address as645 7th St., San Francisco, CA 94103.
A search for ToddAndClare.com together with the above San Francisco address resultedin a match from SearchInCalifornia.com.18 On that page, the name Todd Hammond was listed,as well as the email address [email protected] and telephone number510.655.9219. An email sent to the provided email address was returned as “Undeliverable.” Atelephone call to the number provided revealed that it is “not in service.”
A California business organizations search was conducted with the California Secretary
of State,19 with no matching results.
A search for fictitious businesses registered in San Francisco County was conducted,20
with no matching results.
A search for civil case information was conducted with the San Francisco Superior
Court,21 with no matching results.
13 https://bsd.sos.in.gov/publicbusinesssearch 14 http://tmsearch.uspto.gov/bin/gate.exe?f=search&state=4802:dav7a.1.115 http://www.wipo.int/branddb/en/ 16 http://www.in.gov/apps/sos/trademarks/initialResults.jml?action=searchAgain 17 https://web.archive.org/web/20151027144110/https://www.toddandclare.com 18 https://archive.fo/P9zKI 19 http://kepler.sos.ca.gov/20 http://www.criis.com/cgibin/fbn_search.cgi?COUNTY=sanfrancisco&YEARSEGMENT=current&TAB=121 http://www.sfsuperiorcourt.org/onlineservices
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A search for fictitious businesses registered in Alameda County was conducted with the
Alameda Clerk,22 with no matching results.
On www.ToddAndClare.com/about the company describes itself.23 The heading on the
page is “PRESS AND BRAND MANAGEMENT” and states “If you’re interested in writing
about Todd and Clare in a new article, please email: [email protected].” An email sent to
the provided email address requesting a reply was not responded to.
The page continues saying “news and announcements can be found on our blog” and a
link to the Todd and Clare blog is provided. There are a total of 18 blog posts, the earliest being
on 24 October 2015.
The ToddAndClare.com/about page also provides some “facts about us” saying that
“We’re a real couple... We’re not big users of social media... and rarely update our
twitter/facebook pages... We don’t give telephone or in-person interviews due to an informative
experience with Buzzfeed News. We ask that all press correspondence be in to [sic] writing...
We don’t like Big government. We feel uncomfortable with everything that’s occurring on
Capitol Hill on all sides of the Aisle...”
The page goes on to say “We are still sponsors of the KATIA project... however, due to
changes in Notre Dame mathematician and R programmer Scott Drotar’s funding, the project is
now only available for female members on Todd and Clare...” Mr. Drotar’s website, at
ScotDrotar.com,24 was identified and provided a contact email address,
[email protected]. An email sent to this email address requesting a reply was not
responded to.
A Terms of Use page for ToddAndClare.com was identified. The Terms of Use refers to
the company as “T&C Network Solutions” throughout and has sections covering “Community
Standards”, “License”, “Use”, “Moderation”, “Prohibited Content”, “Payments”, “Disclaimer”,
“Claims”, “Misc.”, and “Notification of Claims of Infringement of Copyright or Other
Intellectual Property”. The Terms of Use states “T&C Network Solutions use is governed by
Texas (“TX”) law regardless of your location or any conflict or choice of law principle... Claims
must be resolved exclusively by state or federal court in Houston, TX...”
A Wikipedia page for Todd and Clare was identified.25 Wikipedia entries are user
supplied and not fact checked. The entry claims that Todd and Clare are owned by T&C Network
Solutions and the company headquarters is located in Houston, Texas. [As noted above, no
documents have been identified in the State of Texas, in Harris County, Texas, or the city of
Houston, Texas for either T&C Network Solutions or Todd & Clare.] The Wikipedia article then
says Todd and Clare “is the first dating business to be accepted by the United Nations Global
Compact.” The article claims that in 2016, “over 45,000 women members were actively using
the site.”
22 http://rechart1.acgov.org/search.asp?cabinet=fbn23 https://archive.fo/rY3wD24 https://archive.fo/GoiWw 25 https://archive.fo/XJwEF
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A Facebook page for Todd and Clare was identified.26 Only seven posts have been made
on the Todd and Clare Facebook page, the earliest post identified was posted on 1 January 2016.
There appears to be suspicious activity with these posts; there are hundreds of “Facebook likes”
(almost entirely from accounts outside the United States), but there are zero comments from
users. This represents a large deviation from normal user activity.
On the Todd and Clare Facebook page, in the About section, it is claimed that Todd and
Clare started in 2011.27 “Todd and Clare started life as a Michigan couple’s email dating network
in 2011 for friends.”
A Michigan Business Entity Search was conducted with Michigan’s Department of
Licensing and Regulatory Affairs,28 with no matching results.
A Twitter page for Todd and Clare was identified.29 The first Tweet was posted on 23
October 2015. Since then, there has been almost no user engagement with their Twitter account,
until 30 March 2016, when it appears that Todd and Clare began utilizing a commercial service
to provide automated user activity. Much like Todd and Clare’s Facebook page, posts since 30
March 2016 have received hundreds of “Twitter Likes” and “Retweets”, however zero comments
from users. This represents a large deviation for normal user activity.
An Instagram account for Todd and Clare was identified.30 There have been 19 posts,
with the earliest post from late October 2015. Similar to the Todd and Clare Facebook and
Twitter accounts, the Instagram account has zero comments from users.
A YouTube account for Todd and Clare was identified.31 There have been 30 video
posted, with the earliest post from 5 January 2016 and the most recent posted on 1 March 2016.
In a video posted on 16 January 2016 titled “A Quick Guide to Todd and Clare” a woman
identifies herself as “Ali, your personal Todd and Clare wing-girl.”32 A search was conducted to
identify “Ali” who was identified on Facebook as “Lexi Lee Graboski.”33 It appears that Ms.
Graboski is an actress residing in Los Angeles, California. A message was sent to Ms. Graboski
on her Facebook account requesting a reply was not responded to.
A YellowPages.com page was identified for ToddAndClare.com.34 On it lists the same
Houston, Texas address indicated on the ICANN WHOIS search, 10685-B Hazelhurst Drive,
Houston, Texas 77043. A telephone number was also listed, 832.564.3697. A telephone call to
the listed number revealed it is “a non-working number.”
26 https://archive.is/4JCPV27 https://archive.fo/RzWOS 28 http://www.dleg.state.mi.us/bcs_corp/sr_corp.asp 29 https://archive.fo/IehsE 30 https://archive.fo/ACVjr 31 https://archive.fo/Nt4OK32 https://archive.fo/Nt4OK 33 See Appendix 334 https://archive.fo/ENzmd
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An Amazon.com listing for a book, “Todd and Clare Online Dating: How a DySLeXiC
Midwest Couple MARRIED 3,000 Women,” by Todd Hammond, was listed.35 This book is
listed as being 21 pages, published by Traffic Sail Press36 on 2 November 2015. There have been
no reviews posted about this book by or on Amazon.
A search of the ICANN WHOIS database for www.TrafficSail.com results in a
Registrant, Admin and Tech contact, which are all identical.37 The name of the contact is Julia
Phillips. The organization is T&C Network Solutions. The mailing address is listed as 10685-B
Hazelhurst Dr., Houston Texas 77043. The email address is [email protected]. This
contact information for TrafficSail.com is the same as for ToddAndClare.com, with one
difference -- the phone number is listed as 1.713.754.6111. A telephone call to this number
reveals that the number “has been disconnected.” The TrafficSail.com domain was registered on
1 September 2015.38
35 https://archive.fo/SETzA36 https://archive.fo/tq9Wd 37 See Appendix 4 38 See Appendix 5
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Appendix
1)
2)
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3)
4)
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5)
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