A lawsuit filed in New York alleged that ScamFraudReport.org is own by Brandon H. Mushlin of Bulldog Capital Funding, LLC, a division of Bulldog Capital Group.
We are a group or professionals located in Australia, Asia, Ukraine, UK and US that formed in 2002 who were once burned by some individuals, companies and their fraud and scam schemes. We do not want you to experience same. We are making it our Mission to ensure this doesn’t happen to you!
ScamFraudReport is constantly growing and expanding due to amount of bad business ethics we see continuing across the world. Multiple complaints come in daily, however we try to limit the posts on this site to those in the Financial Services Sector or “White Collar Crimes” until our staff can fully address other areas of scams and frauds our viewers are experiencing. It is our goal to expose fully enough details for a viewer to make their own educated guess on whom not to work with.
ScamFraudReport spends many months researching, collecting data, contacting appropriate parties and basically doing our own internal due diligence on any complaint or report filed on an individual or company before we post any article. While other sites may allow their post to go live instantly so that the user may find immediate relief, we find that the individuals listed on our site have very in depth relationships and connections internationally that require us to take our time posting.
You will notice our Reporting Style fits that of traditional reporters and reports required by the proper authorities.
- WHO was and is (known accomplices) involved?
- WHAT happened?
- WHEN it happened and in what sequence?
- WHERE it happened, all known locations?
- HOW it happened?
- PROVE IT with supporting documentation. (We only allow Images of Individuals and SnapShots of Proof Documentation to be posted by our discretion.)
In addition, from time to time we will post free content, news, articles, updates and shareware from various sites, resources or government sites to ensure that our viewers are seeing all that is available. Whenever we do post these articles and information we always provide the unaltered original format and provide appropriate links and credits to the Authors or Site Owners. Should you find your article or content posted within this site and would like for it to be removed, feel free to contact us directly on our contact page, mention the post or blog title and the date of the posting, and we will remove it immediately.
By viewing and using our site, you agree to the terms and conditions located within and fully understand that this site can and will change from time to time. So please – keep visiting our site before dealing with some people you do not know in the Financial Services Industry!
Shamoun et al v. Mushlin et al
| Plaintiffs: | Peter A. Shamoun , Alfred J. Zaccagnino , Samarian Group, LLC and Leonard Barrie, Jr. |
|---|---|
| Defendants: | Brandon H. Mushlin, Keith Cannon, Bulldog Capital Funding, LLC, www.Scamfraudreport.org, Godaddy.com, LLC, The Go Daddy Group, Inc., Timeweb Co, Ltd. and Does 1 through 100 |
| Case Number: | 1:2012cv03541 |
| Filed: | May 3, 2012 |
| Court: | New York Southern District Court |
| Office: | Foley Square Office |
| County: | XX Out of State |
| Presiding Judge: | Alison J. Nathan |
| Nature of Suit: | Torts – Injury – Assault, Libel, and Slander |
| Cause: | 28:1332 |
| Jurisdiction: | Diversity |
| Jury Demanded By: | |
date: Sun, Jun 17, 2012 at 9:47 AM
subject: Cease and Desist – “ScamFraudReport”
mailed-by: gmail.com
To Whom This May Concern
This Require Immediate Attention
ScamFRAUDAlert is Trademark protected. We reserve the right to request any user or group to refrain from the use of word or words that infringes on our trademark. Please cease and desist the use of “scamFRAUD” in any form in the promotion [scamfraudreport.org] on the web address describe and across all platforms which you control or have access to.
The word “scamfraudalert” is protected under US PATENT and TRADEMARK OFFICE. The use of the words “scamfraud” infringes on my trademark.
Thank you,
scamFRAUDalert
DOMAIN WHOIS: SCAMFRAUDREPORT.ORG
Domain ID:D162869289-LROR
Domain Name: SCAMFRAUDREPORT.ORG
Created On:25-Jul-2011 16:44:59 UT
Last Updated On:23-Feb-2012 19:11:51 UTC
Expiration Date:25-Jul-2013 16:44:59 UTC
Sponsoring Registrar:GoDaddy.com, LLC (R91-LROR)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Registrant ID:CR88978731
Registrant Name:Registration Private
Registrant Organization:Domains By Proxy, LLC
Registrant Street1:DomainsByProxy.com
Registrant Street2:15111 N. Hayden Rd., Ste 160, PMB 353
Registrant City:Scottsdale
Registrant State/Province:Arizona
Registrant Postal Code:85260
Registrant Country:US
Registrant Phone:+1.4806242599
Registrant FAX:+1.4806242598
Registrant Email:SCAMFRAUDREPORT.ORG@domainsbyproxy.com
Admin ID:CR88978733
Admin Name:Registration Private
Admin Organization:Domains By Proxy, LLC
Admin Street1:DomainsByProxy.com
Admin Street2:15111 N. Hayden Rd., Ste 160, PMB 353
Admin City:Scottsdale
Admin State/Province:Arizona
Admin Postal Code:85260
Admin Country:US
Admin Phone:+1.480-624-2599
Admin FAX:+1.4806242598
Admin Email:SCAMFRAUDREPORT.ORG@domainsbyproxy.com
Tech ID:CR88978732
Tech Name:Registration Private
Tech Organization:Domains By Proxy, LLC
Tech Street1:DomainsByProxy.com
Tech Street2:15111 N. Hayden Rd., Ste 160, PMB 353
Tech City:Scottsdale
Tech State/Province:Arizona
Tech Postal Code:85260
Tech Country:US
Tech Phone:+1.480-624-2599
Tech FAX:+1.4806242598
Tech Email:SCAMFRAUDREPORT.ORG@domainsbyproxy.com
Name Server:NS1.TIMEWEB.RU
Name Server:NS2.TIMEWEB.RU
scamFRAUDalert™ Report 
The following A records are set to 176.57.209.56:
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foodsgod.com,
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gamepreviews.us,
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gatebrand.com,
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gidatl.info,
givemeanewlife.com,
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healthsearching.us,
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ibusinessblog.info,
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ladymilk.us,
linux-tver.org,
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medonos.info,
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Address lookup
lookup failed scamfraudreport.org
Could not find an IP address for this domain name.
Domain Whois record
Queried whois.publicinterestregistry.net with
scamfraudreport.org
Domain ID:D162869289-LROR
Domain Name:SCAMFRAUDREPORT.ORG
Created On:25-Jul-2011 16:44:59 UTC
Last Updated On:23-Feb-2012 19:11:51 UTC
Expiration Date:25-Jul-2013 16:44:59 UTC
Sponsoring Registrar:GoDaddy.com, LLC (R91-LROR)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Registrant ID:CR88978731
Registrant Name:Registration Private
Registrant Organization:Domains By Proxy, LLC
Registrant Street1:DomainsByProxy.com
Registrant Street2:14747 N Northsight Blvd Suite 111, PMB 309
Registrant City:Scottsdale
Registrant State/Province:Arizona
Registrant Postal Code:85260
Registrant Country:US
Registrant Phone:+1.4806242599
Registrant FAX:+1.4806242598
Registrant Email:SCAMFRAUDREPORT.ORG@domainsbyproxy.com
Admin ID:CR88978733
Admin Name:Registration Private
Admin Organization:Domains By Proxy, LLC
Admin Street1:DomainsByProxy.com
Admin Street2:14747 N Northsight Blvd Suite 111, PMB 309
Admin City:Scottsdale
Admin State/Province:Arizona
Admin Postal Code:85260
Admin Country:US
Admin Phone:+1.4806242599
Admin FAX:+1.4806242598
Admin Email:SCAMFRAUDREPORT.ORG@domainsbyproxy.com
Tech ID:CR88978732
Tech Name:Registration Private
Tech Organization:Domains By Proxy, LLC
Tech Street1:DomainsByProxy.com
Tech Street2:14747 N Northsight Blvd Suite 111, PMB 309
Tech City:Scottsdale
Tech State/Province:Arizona
Tech Postal Code:85260
Tech Country:US
Tech Phone:+1.4806242599
Tech FAX:+1.4806242598
Tech Email:SCAMFRAUDREPORT.ORG@domainsbyproxy.com
Name Server:NS1.TIMEWEB.RU
Name Server:NS2.TIMEWEB.RU
DNSSEC:Unsigned
Network Whois record
Don’t have an IP address for which to get a record
DNS records
DNS query for scamfraudreport.org returned an error from the server: ServerFailure
No records to display
— end —
IP: 92.53.116.200
Host: ns1.timeweb.ru
Country: ruRussian Federation
Map:
Inetnum : 92.53.116.0 – 92.53.117.255
Netname : TIMEWEB-7
Descr : Shared hosting block 7
Country : RU
Admin-c : TMWB-RIPE
Tech-c : TMWB-RIPE
Status : ASSIGNED PA
Mnt-by : TIMEWEB-MNT
Role : TimeWeb Co. Ltd. Role Account
Address : 51K-410, Obukhovskoy oborony pr.
Address : 192148, Saint-Petersburg
Address : Russia
Phone : +7 812 2441081
Phone : +7 495 6041081
Phone : +8 800 3331081
Abuse-mailbox : email
Admin-c : AAB74-RIPE
Admin-c : DT2067-RIPE
Admin-c : NARR-RIPE
Admin-c : IM3126-RIPE
Tech-c : AAB74-RIPE
Tech-c : NARR-RIPE
Tech-c : IM3126-RIPE
Nic-hdl : TMWB-RIPE
Mnt-by : TIMEWEB-MNT
Route : 92.53.116.0/23
Descr : TimeWeb Co. LTD
Origin : AS9123
Mnt-by : TIMEWEB-MNT
Extended info 92.53.116.200 @ IPAddressDen.com
Address lookup
canonical name scamfraudreport.com.
aliases
addresses 74.220.199.8
Domain Whois record
Queried whois.internic.net with “dom scamfraudreport.com”…
Domain Name: SCAMFRAUDREPORT.COM
Registrar: FASTDOMAIN, INC.
Whois Server: whois.fastdomain.com
Referral URL: http://www.fastdomain.com
Name Server: NS1.HOSTMONSTER.COM
Name Server: NS2.HOSTMONSTER.COM
Status: clientTransferProhibited
Updated Date: 07-jan-2012
Creation Date: 06-jan-2010
Expiration Date: 06-jan-2013
>>> Last update of whois database: Sat, 21 Jul 2012 16:27:24 UTC <<<
Queried whois.fastdomain.com with "scamfraudreport.com"…
=-=-=-=
Registrar: FastDomain Inc.
Provider Name….: HostMonster.Com
Provider Whois…: whois.hostmonster.com
Provider Homepage: http://www.hostmonster.com/
Domain Name: SCAMFRAUDREPORT.COM
Created on…………..: 2010-01-06 19:45:00 GMT
Expires on…………..: 2013-01-06 19:45:00 GMT
Last modified on……..: 2012-01-07 20:45:06 GMT
Registrant Info: (FAST-18447005)
Domain Privacy Service
1958 South 950 East
Provo, Utah –
United States
Phone: +1.8014948462
Fax..:
Email: support@hostmonster.com
Last modified: 2012-06-11 20:32:03 GMT
Administrative Info: (FAST-18447005)
Domain Privacy Service
1958 South 950 East
Provo, Utah –
United States
Phone: +1.8014948462
Fax..:
Email: support@hostmonster.com
Last modified: 2012-06-11 20:32:03 GMT
Technical Info: (FAST-18447005)
Domain Privacy Service
1958 South 950 East
Provo, Utah –
United States
Phone: +1.8014948462
Fax..:
Email: support@hostmonster.com
Last modified: 2012-06-11 20:32:03 GMT
Status: Locked
Domain servers in listed order:
NS1.HOSTMONSTER.COM
NS2.HOSTMONSTER.COM
=-=-=-=
Network Whois record
Queried whois.arin.net with "n 74.220.199.8"…
NetRange: 74.220.192.0 – 74.220.223.255
CIDR: 74.220.192.0/19
OriginAS: AS46606
NetName: BLUEHOST-NETWORK-2
NetHandle: NET-74-220-192-0-1
Parent: NET-74-0-0-0-0
NetType: Direct Allocation
RegDate: 2007-01-09
Updated: 2011-11-29
Ref: http://whois.arin.net/rest/net/NET-74-220-192-0-1
OrgName: Bluehost Inc.
OrgId: BLUEH-2
Address: 1958 South 950 East
City: Provo
StateProv: UT
PostalCode: 84606
Country: US
RegDate: 2006-08-08
Updated: 2011-09-27
Ref: http://whois.arin.net/rest/org/BLUEH-2
OrgTechHandle: NETWO2081-ARIN
OrgTechName: Network Operations
OrgTechPhone: +1-801-765-9400
OrgTechEmail: netops@bluehost.com
OrgTechRef: http://whois.arin.net/rest/poc/NETWO2081-ARIN
OrgAbuseHandle: NOC2320-ARIN
OrgAbuseName: Network Operations Center
OrgAbusePhone: +1-801-765-9400
OrgAbuseEmail: abuse@bluehost.com
OrgAbuseRef: http://whois.arin.net/rest/poc/NOC2320-ARIN
RNOCHandle: TECHN497-ARIN
RNOCName: Technical Operations
RNOCPhone: +1-801-765-9400
RNOCEmail: support@bluehost.com
RNOCRef: http://whois.arin.net/rest/poc/TECHN497-ARIN
RTechHandle: NETWO2081-ARIN
RTechName: Network Operations
RTechPhone: +1-801-765-9400
RTechEmail: netops@bluehost.com
RTechRef: http://whois.arin.net/rest/poc/NETWO2081-ARIN
RAbuseHandle: NOC2320-ARIN
RAbuseName: Network Operations Center
RAbusePhone: +1-801-765-9400
RAbuseEmail: abuse@bluehost.com
RAbuseRef: http://whois.arin.net/rest/poc/NOC2320-ARIN
from: ScamFraudAlert
to: Legal Department
date: Sun, Jul 22, 2012 at 12:56 PM
subject: Re: [#BJQ-25577-347] Cease and Desisit – “scamfraudreport.com”
mailed-by: gmail.com
The domain shows it’s parked. I want it completely removed from the internet. Please remove all parked domain containing the word “scamfraud” or “scamfraudalert” from your network or platforms you have under your control. Best inform the domain owners as to my request.
Thank you
from: Legal Department
to: scamfraudalert@gmail.com
date: Sun, Jul 22, 2012 at 9:16 AM
subject: Re: [#BJQ-25577-347] Cease and Desisit – “scamfraudreport.com”
mailed-by: bluehost.com
: Important mainly because of the words in the message.
Hello,
Thank you for contacting the Legal Department.
We have removed the parking page that was present on scamfraudreport.com
Please be advised that we are not the domain owner. The owner has purchased domain privacy, which obscures their contact information. If you have any correspondence that you would like to send to the domain owner, please include it in your reply and we will forward it.
If you have a complaint about the issue of ownership or wording of the domain name itself (as opposed to the content hosted on the associated website), that matter will need to be taken up with the domain name owner directly, or should be filed in a UDRP or court proceeding. Our internal policies, as well as ICANN regulations, prevent us from acting as the arbiter of domain name disputes; we are only able to assist with complaints about trademark infringement that may occur in the content of a hosted website (as opposed to the wording of the domain name registered).
Legal Department
1958 S 950 E
Provo, Ut. 84606
V: (888) 401-HOST | F: 801-765-1992
Most questions can be answered by articles in our knowledgebase
Knowledgebase: http://helpdesk.bluehost.com/index.php/kb/
from: GoDaddy Network Abuse Department
to: ScamFraudAlert
date: Mon, Jun 18, 2012 at 8:53 AM
subject: RE: Cease and Desist – “ScamFraudReport”
mailed-by: godaddy.com
Dear scamFRAUDalert,
Thank you for contacting the GoDaddy.com Network Abuse Department.
We are not the hosting provider for this site. We are the domain name registrar only. We have neither access to, nor jurisdiction over the content on this site.
The web hosting provider for this website is the company responsible for policing any content that appears on this site. To determine the web hosting provider, use a publicly-available tool, like http://www.kloth.net/services/nslookup.php. This tool will give you the resolving IP address which can then be compared to ARIN’s (http://www.arin.net) IP allocation database. This will give you the relevant information for the true hosting provider.
Please submit your complaint to this company based on their AUP.
Sincerely,
Bruce
GoDaddy.com
24/7 Network Abuse Department
ARID1015
traceroute to scamfraudreport.org (176.57.209.56), 25 hops max, 40 byte packets
1 static-ip-188-138-112-3.inaddr.ip-pool.com (188.138.112.3) 1.419 ms
2 217.118.16.161 (217.118.16.161) 0.280 ms
3 217.118.16.25 (217.118.16.25) 4.117 ms
4 de-cix1.RT.ACT.FKT.DE.retn.net (80.81.192.73) 4.290 ms
5 ae5-6.RT.KM.SPB.RU.retn.net (87.245.233.133) 45.218 ms
6 GW-TimeWeb.retn.net (87.245.252.22) 44.259 ms
7 176.57.208.34 (176.57.208.34) 44.579 ms
8 dragon.timeweb.ru (176.57.209.56) 44.460 ms