newpharmacycanada.com

Drug Enforcement Agency

United States of America


The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

SUMMARY: The Ryan Haight Online Pharmacy Consumer Protection Act,
which was enacted on October 15, 2008,amended the Controlled Substances Act and Controlled Substances Import and Export Act by adding several new provisions to prevent the illegal distribution and dispensing of controlled substances by means of the Internet.


DEA Warning–Buying drugs online may be illegal and dangerous!

Federal law prohibits buying controlled substances such as narcotic pain relievers (e.g., OxyContin®, Vicodin®), sedatives (e.g., Valium®, Xanax®, Ambien®), stimulants (e.g., phentermine, phendimetrazine, Adderall®, Ritalin®) and anabolic steroids (e.g., Winstrol®, Equipoise®) without a valid prescription from your doctor.

This means there must be a real doctor-patient relationship, which by most state laws requires a physical examination. Prescriptions written by “cyber doctors” relying on online questionnaires are not legitimate under the law.


Warning: Quarantined. IP/Hostname/Website found involved in various  Dangerous/Suspicious activities.

* Attackers who try to spy or remotely control others’ computers by means such Microsoft remote terminal, SSH, Telnet or shared desktops.
* Threats for email servers or users: spiders/bots, account hijacking, etc.
* Sites spreading virus, trojans, spyware, etc. or just being used by them to let their authors know that a new computer has been infected.
* Threats for servers: exploits, fake identities/agents, DDoS attackers, etc.
* Threats for mobile systems: virus and trojans spreading, smartphone data-harvesting etc.
* Port scans, which are the first step towards more dangerous actions.
* Malicious P2P sharers or bad peers who spread malware, inject bad traffic or share fake archives.

For security reasons it has been placed in a preventive Quarantine status. Any operation involved with it, is strongly discouraged.

Reason of the Quarantine: Involved on spreading of an huge quantity of UCE/UBE messages. Data obtained from a reliable listing service “

6500–ns1–josueparra–com
expired-ns.com
ns1.androidrugstoretablet.mobi
ns1.doctorsviagra.mobi
ns1.fluoridedrugstore.mobi
ns1.herbalpillprescription.mobi
ns1.keystonexcanada.com
ns1.lairlnessxmas.mobi
ns1.lifetimehealthsource.mobi
ns1.medicarebadges.mobi
ns1.medicaremedsmedicaid.mobi
ns1.medicarepillinning.mobi
ns1.medsmedicarehealth.mobi
ns1.mypillmed.mobi
ns1.pcipharmlevitra.mobi
ns1.penilepharmacy.mobi
ns1.pharmacypenile.mobi
ns1.satellitecanadapharm.mobi
ns1.thesaletab.com
ns1.viagradietweight.mobi
ns1.viagrahealthcare.mobi
ns1.welnesshealthmedical.com
ns1.willingnessgenerics.mobi
ns1.willingnesspharmacy.mobi
ns2.automatedtab.mobi
ns2.canadatabgalaxy.mobi
ns2.devicedrugstore.mobi
ns2.devicemedicine.mobi
ns2.drugstorewillingness.mobi
ns2.familyhealthpills.net
ns2.fitnessrxpharmacy.com
ardeleted.com
ns2.healthcarepharmtad.com
ns2.healthcareviagragroup.com
ns2.healthcareviagras.com
ns2.healthwiski.com
ns2.herbaldose.com
ns2.inprivatediet.mobi
ns2.inprivatetabdrugstore.mobi
ns2.levitraprescriptiondrug.com
ns2.newpharmacycare.mobi
ns2.nursingrxcare.com
ns2.pharmaceuticalprescription.mobi
ns2.rxcialisgroup.mobi
ns2.rxhealthpatients.com
ns2.rxmedicalgroup.com
ns2.rxmedspills.ne
ardeleted.com
ns2.rxsaleinc.com
ns2.viagrasaleman.net

  1. newpharmacycanada.com
  2. newpharmacycanada.com
  3. pharmlevitraron.com
  4. retailersaleviagra.mobi
  5. dbque.ru
  6. medicarerxtax.com
  7. medpharmcounterpunch.com
  8. frazieralisviagra.com
  9. shoppersprescription.com
  10. medicarehealthcareprescription.at
  11. medsdrugmaker.com

tbing.ru

Drug Enforcement Agency

United States of America


The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

SUMMARY: The Ryan Haight Online Pharmacy Consumer Protection Act,
which was enacted on October 15, 2008,amended the Controlled Substances Act and Controlled Substances Import and Export Act by adding several new provisions to prevent the illegal distribution and dispensing of controlled substances by means of the Internet.


DEA Warning–Buying drugs online may be illegal and dangerous!

Federal law prohibits buying controlled substances such as narcotic pain relievers (e.g., OxyContin®, Vicodin®), sedatives (e.g., Valium®, Xanax®, Ambien®), stimulants (e.g., phentermine, phendimetrazine, Adderall®, Ritalin®) and anabolic steroids (e.g., Winstrol®, Equipoise®) without a valid prescription from your doctor.

This means there must be a real doctor-patient relationship, which by most state laws requires a physical examination. Prescriptions written by “cyber doctors” relying on online questionnaires are not legitimate under the law.


Address lookup
canonical name tbing.ru

aliases
addresses 31.210.113.3
Domain Whois record

Queried whois.ripn.net with “tbing.ru

domain: TBING.RU
nserver: ns1.tbing.ru. 60.28.145.226
nserver: ns2.tbing.ru. 61.178.118.4
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: NAUNET-REG-RIPN
admin-contact: https://client.naunet.ru/c/whoiscontact
created: 2012.03.13
paid-till: 2013.03.13
free-date: 2013.04.13
source: TCI

Last updated on 2012.08.24 06:01:37 MSK
Network Whois record

Queried whois.ripe.net with “-B 31.210.113.3″…
Information related to ‘31.210.113.0 – 31.210.113.255’

inetnum: 31.210.113.0 – 31.210.113.255
netname: SAYFA-NET
descr: INTER NET BILGISAYAR LTD STI
country: TR
admin-c: SNOC14-RIPE
tech-c: SNOC14-RIPE
status: ASSIGNED PA
mnt-by: SAYFA-NET-MNT
changed: registry@sayfa.net 20110504
source: RIPE

person: SAYFA-NET Network Operations Center
address: INTER NET BILGISAYAR LTD STI
address: Kemeralti Mh. 124 Sk. No.7 D5
address: Levent, Istanbul
address: Turkiye, TR
phone: +90 (232) 463 30 08
fax-no: +90 (532) 723 52 63
nic-hdl: SNOC14-RIPE
mnt-by: SAYFA-NET-MNT
e-mail: noc@sayfa.net
abuse-mailbox: abuse@sayfa.net
notify: registry@sayfa.net
changed: registry@sayfa.net 20110504
source: RIPE

Information related to ‘31.210.113.0/24AS42926’

route: 31.210.113.0/24
descr: AS42926-NETWORK
origin: AS42926
mnt-by: AS42926-MNT
changed: registry@as42926.net 20110504
notify: registry@as42926.net
source: RIPE

% This query was served by the RIPE Database Query Service version 1.19.9 (WHOIS2)

DNS records
name class type data time to live
tbing.ru IN SOA
server: ns1.tbing.ru
email: admin@tbing.ru
serial: 2009000000
refresh: 600
retry: 900
expire: 1209600
minimum ttl: 43200
600s (00:10:00)
tbing.ru IN NS ns1.tbing.ru 600s (00:10:00)
tbing.ru IN NS ns2.tbing.ru 600s (00:10:00)
tbing.ru IN MX
preference: 10
exchange: mail.tbing.ru
600s (00:10:00)
tbing.ru IN A 31.210.113.3 600s (00:10:00)
3.113.210.31.in-addr.arpa IN PTR 31-210-113-3.turkrdns.com 86400s (1.00:00:00)
113.210.31.in-addr.arpa IN SOA
server: tr1.turkrdns.com
email: tr1@turkrdns.com
serial: 2011071703
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
113.210.31.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 7200 (02:00:00)
signature expiration: 2012-09-22 12:21:06Z
signature inception: 2012-08-23 11:21:06Z
key tag: 30526
signer’s name: 31.in-addr.arpa
signature:
(1024 bits)

7200s (02:00:00)
113.210.31.in-addr.arpa IN NSEC
next domain name: 114.210.31.in-addr.arpa
record types: NS RRSIG NSEC
7200s (02:00:00)
113.210.31.in-addr.arpa IN NS tr2.turkrdns.com 86400s (1.00:00:00)
113.210.31.in-addr.arpa IN NS tr1.turkrdns.com 86400s (1.00:00:00)

— end —

The following A records are set to 60.28.145.226:

  1. ns1.paperdrugstore.com
  2. ns1.pharmcanadagroup.net
  3. ns1.pharmcaregroup.com
  4. ns1.pharmedicalgroup.com
  5. ns1.pharmedicalgroup.net
  6. ns1.pharmedicinegroup.net
  7. ns1.thedrugstoretablet.com
  8. ns1.thehealthcareprescription.com
  9. ns2.doctorgenerics.com
  10. ns2.doserx.com
  11. ns2.drugstorebar.com
  12. ns2.drugstoreprescriptiondrugs.com
  13. ns2.mypillscanada.com
  14. ns2.mypillshealthcare.com
  15. ns2.mypillsmedicare.com
  16. ns2.mypillsmedicine.com
  17. ns2.myprescriptionherbal.com
  18. ns2.mysalemeds.com
  19. ns2.mysalepharm.com
  20. ns2.mytabletcanada.com
  21. ns2.pillcanadagroup.com
  22. ns2.pillsauction.com
  23. ns2.pillsciali.com
  24. ns2.prescriptiondietgroup.com
  25. ns2.prescriptiondruglevitra.com
  26. ns2.prescriptionhealthcarejobs.com
  27. ns2.protectsoldier.com
  28. ns2.retailersalemeds.com
  29. ns2.rxcaredesign.com
  30. ns2.rxcarestore.com
  31. ns2.rxdrugstoregroup.net
  32. ns2.viagracanadagroup.com
  33. ns2.viagraciali.net

doctoroun.ru

Drug Enforcement Agency

United States of America


The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

SUMMARY: The Ryan Haight Online Pharmacy Consumer Protection Act,
which was enacted on October 15, 2008,amended the Controlled Substances Act and Controlled Substances Import and Export Act by adding several new provisions to prevent the illegal distribution and dispensing of controlled substances by means of the Internet.


DEA Warning–Buying drugs online may be illegal and dangerous!

Federal law prohibits buying controlled substances such as narcotic pain relievers (e.g., OxyContin®, Vicodin®), sedatives (e.g., Valium®, Xanax®, Ambien®), stimulants (e.g., phentermine, phendimetrazine, Adderall®, Ritalin®) and anabolic steroids (e.g., Winstrol®, Equipoise®) without a valid prescription from your doctor.

This means there must be a real doctor-patient relationship, which by most state laws requires a physical examination. Prescriptions written by “cyber doctors” relying on online questionnaires are not legitimate under the law.



Email header analysis report
All valid IP Addresses found in the header.
Ip Address 3rd Party Info Provider City Flag Country
* 185.213.178.250 Check 185.213.178.250 at Senderbase.org Check 185.213.178.250 at Reputationauthority.org n/a n/a
72.46.128.82 Check 72.46.128.82 at Senderbase.org Check 72.46.128.82 at Reputationauthority.org Versaweb, Llc Las Vegas United States
98.138.213.225 Check 98.138.213.225 at Senderbase.org Check 98.138.213.225 at Reputationauthority.org Yahoo! Sunnyvale United States

Email Header Analysis

IP Address:  31.63.59.114 (public129906.cdma.centertel.pl)
IP Address Country:  Poland
IP Continent:  Europe
IP Address City Location:  Stromiec
IP Address Region:  Mazowieckie
IP Address Latitude:  51.642,
IP Address Longtitude:  21.0889
Organization:  PTK CENTERTEL mobile data services

Email Header Analysis

IP Address:  95.234.107.94 (host94-107-dynamic.234-95-r.retail.telecomitalia.it)
IP Address Country:  Italy
IP Continent:  Europe
IP Address City Location:  Catania
IP Address Region:  Sicilia
IP Address Latitude:  37.5,
IP Address Longtitude:  15.1
Organization:  Telecom Italia

Email Header Analysis

IP Address:  76.14.241.249 (76-14-241-249.or.wavecable.com)
IP Address Country:  United States
IP Continent:  North America
IP Address City Location:  Woodburn
IP Address Region:  Oregon
IP Address Latitude:  45.1369,
IP Address Longtitude:  -122.8224
Organization:  Wave Broadband

Email Header Analysis

IP Address:  202.57.6.94 (202.57.6.94)
IP Address Country:  Indonesia
IP Continent:  Asia
IP Address City Location:  Bandung
IP Address Region:  Jawa Barat
IP Address Latitude:  -6.9039,
IP Address Longtitude:  107.6186
Organization:  PRIMANET – ISP

** Prices Today! **

  1. Vigara
    – 0.84$
  2. Levtira
    – 1.94$
  3. Cilais
    – 1.84$
  4. Female Vigara
    – 1.92$
  5. Family Pack
    – 2.31$
  6. Professional Pack
    – 3.69$

and more …

http://hqcu.doctoroun.ru

** Our Advantages! **

  1. ~ Lowest prices
  2. ~ Best quality
  3. ~ FDA recommended products
  4. ~ Official distributors
  5. ~ Discreet package
  6. ~ Worldwide trackable delivery
  7. ~ All kind of products in one place
  8. ~ Gifts and bonuses
  9. ~ 1-3 days fast delivery ~NEW!

http://dxrhzy.doctoroun.ru

Address lookup
canonical name hqcu.doctoroun.ru

aliases
addresses 46.161.41.114
Domain Whois record

Queried whois.ripn.net with “doctoroun.ru”…

domain: DOCTOROUN.RU
nserver: ns1.balldns.com.
nserver: ns2.dnsclaus.su.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.08.09
paid-till: 2013.08.09
free-date: 2013.09.09
source: TCI

Last updated on 2012.08.24 05:36:39 MSK

Network Whois record

Queried whois.ripe.net with “-B 46.161.41.114″…

% Information related to ‘46.161.41.0 – 46.161.41.255’

inetnum: 46.161.41.0 – 46.161.41.255
netname: eu_ukr_net
descr: net for eunet
country: UA
admin-c: AP16435-RIPE
tech-c: AP16435-RIPE
status: ASSIGNED PA
mnt-by: MNT-PIN
mnt-lower: AP19657-MNT
mnt-domains: AP19657-MNT
mnt-routes: as6849-mnt
changed: admin@pinspb.ru 20120209
source: RIPE

person: Alik Prohodko
address: Ukraine, Lviv, Spatena Razko 17/18
phone: +380487219317
e-mail: eu_net@ukr.net
nic-hdl: AP16435-RIPE
mnt-by: AP19657-MNT
changed: eu_net@ukr.net 20120209
source: RIPE

% Information related to ‘46.161.41.0/24AS6849’

route: 46.161.41.0/24
descr: AGGREGATE BLOCK FOR UKRTELECOM DATA-CENTER client REMUL UKRAINE
origin: AS6849
mnt-by: AS6849-MNT
mnt-routes: AS6849-MNT
changed: ozhytnyk@ukrtelecom.ua 20120420
source: RIPE

% This query was served by the RIPE Database Query Service version 1.19.9 (WHOIS1)

DNS records

DNS query for hqcu.doctoroun.ru failed: TimedOut

DNS query for doctoroun.ru failed: TimedOut

DNS query for 114.41.161.46.in-addr.arpa returned an error from the server: NameError
name class type data time to live
hqcu.doctoroun.ru IN A 46.161.41.114 3600s (01:00:00)
doctoroun.ru IN A 46.161.41.114 3600s (01:00:00)
doctoroun.ru IN NS ns1.balldns.com 345581s (3.23:59:41)
doctoroun.ru IN NS ns2.dnsclaus.su 345581s (3.23:59:41)

— end —

WhoIs sahed.ru

Drug Enforcement Agency

United States of America


The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

SUMMARY: The Ryan Haight Online Pharmacy Consumer Protection Act,
which was enacted on October 15, 2008,amended the Controlled Substances Act and Controlled Substances Import and Export Act by adding several new provisions to prevent the illegal distribution and dispensing of controlled substances by means of the Internet.


DEA Warning–Buying drugs online may be illegal and dangerous!

Federal law prohibits buying controlled substances such as narcotic pain relievers (e.g., OxyContin®, Vicodin®), sedatives (e.g., Valium®, Xanax®, Ambien®), stimulants (e.g., phentermine, phendimetrazine, Adderall®, Ritalin®) and anabolic steroids (e.g., Winstrol®, Equipoise®) without a valid prescription from your doctor.

This means there must be a real doctor-patient relationship, which by most state laws requires a physical examination. Prescriptions written by “cyber doctors” relying on online questionnaires are not legitimate under the law.



Email Header Analysis
IP Address:  111.94.111.153 (111.94.111.153)
IP Address Country:  Indonesia
IP Continent:  Asia
IP Address City Location:  Jakarta
IP Address Region:  Jakarta Raya
IP Address Latitude:  -6.1744,
IP Address Longtitude:  106.8294
Organization:  PT. First Media, Tbk.
Penis Enlargement Pills – $59.95 – Enlarge your penis size up to 3-4 Inches in length and up to 25% in girth with most powerful and 100% Natural and Safe Max-Penis Enlargement Pills. Risk free 60-day money back guarantee.
http://sahed.ru

Address lookup
canonical name sahed.ru
aliases
addresses 180.71.45.76
Domain Whois record

Queried whois.ripn.net with “sahed.ru

domain: SAHED.RU
nserver: ns1.headhosting.ru.
nserver: ns1.urbanhost.ru.
nserver: ns2.headhosting.ru.
nserver: ns2.urbanhost.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: NAUNET-REG-RIPN
admin-contact: https://client.naunet.ru/c/whoiscontact
created: 2012.05.08
paid-till: 2013.05.08
free-date: 2013.06.08
source: TCI

Last updated on 2012.08.24 02:11:38 MSK
Network Whois record
Queried whois.apnic.net with “180.71.45.76

inetnum: 180.64.0.0 – 180.71.255.255
netname: broadNnet
descr: Hanaro Telecom
descr: Shindongah Bldg, 43, Taepyeongno2ga, Junggu, Seoul
descr: ****************************************
descr: Allocated to KRNIC Member.
descr: If you would like to find assignment
descr: information in detail please refer to
descr: the KRNIC Whois Database at:
descr: http://whois.nic.or.kr/english/index.htm
descr: ****************************************
country: KR
admin-c: HL196-AP
tech-c: JK250-AP
status: ALLOCATED PORTABLE
remarks: http://www.skbroadband.com
mnt-by: MNT-KRNIC-AP
mnt-lower: MNT-KRNIC-AP
changed: hm-changed@apnic.net 20090707
source: APNIC

person: Han Lee
nic-hdl: HL196-AP
e-mail: ip-adm@hanaro.com
address: 726-1, Janghang2-dong, Goyang-si, Ilsan-gu, Seoul
phone: +82-2-106
fax-no: +82-2-6266-6483
country: KR
changed: hostmaster@nic.or.kr 20040326
mnt-by: MNT-KRNIC-AP
source: APNIC

person: Jinyoung Kim
nic-hdl: JK250-AP
e-mail: ip-adm@hanaro.com
address: 726-1, Janghang2-dong, Goyang-si, Ilsan-gu, Seoul
phone: +82-2-106
fax-no: +82-2-6266-6483
country: KR
changed: hostmaster@nic.or.kr 20040326
mnt-by: MNT-KRNIC-AP
source: APNIC

inetnum: 180.64.0.0 – 180.71.255.255
netname: broadNnet-KR
descr: SK Broadband Co Ltd
country: KR
admin-c: IM12-KR
tech-c: IM12-KR
status: ALLOCATED PORTABLE
mnt-by: MNT-KRNIC-AP
mnt-irt: IRT-KRNIC-KR
remarks: This information has been partially mirrored by APNIC from
remarks: KRNIC. To obtain more specific information, please use the
remarks: KRNIC whois server at whois.krnic.net.
changed: hostmaster@nic.or.kr
source: KRNIC

DNS records

DNS query for 76.45.71.180.in-addr.arpa returned an error from the server: NameError
name class type data time to live
sahed.ru IN SOA
server: ns1.headhosting.ru
email: admin@sahed.ru
serial: 1345759210
refresh: 600
retry: 300
expire: 900
minimum ttl: 600
600s (00:10:00)
sahed.ru IN NS ns1.headhosting.ru 600s (00:10:00)
sahed.ru IN NS ns2.headhosting.ru 600s (00:10:00)
sahed.ru IN NS ns1.urbanhost.ru 600s (00:10:00)
sahed.ru IN NS ns2.urbanhost.ru 600s (00:10:00)
sahed.ru IN A 180.71.45.76 600s (00:10:00)

— end —

The following A records are set to 180.71.45.76:

  1. 8channelnewz.com
  2. africanweightproduct.com
  3. awesomepowermedia.com
  4. berrydrawer.com
  5. bestonlinenewz.com
  6. channel-8-webnews.com
  7. channel20media.com
  8. channel3webnews.com
  9. channel7webnews.com
  10. channelnewstube.com,
  11. channelwebmedia7.com
  12. cheaprxmedsshop.com
  13. chieftouch.com
  14. coateye.com
  15. copiepourtoi.com
  16. cottongive.com
  17. existencegive.com
  18. exlusivewebnews.com
  19. faster2012news.com
  20. fastmedianewz.com
  21. fastrapidnewz.com
  22. firstnewsmedia.com
  23. flamesolid.com
  24. hairrange.com
  25. islandand.com
  26. loudporter.com
  27. luxurysupresales.com
  28. name-quiet.com
  29. namequiet.com
  30. newmaxgain.com
  31. newstext8.com
  32. northget.com
  33. placeburst.com
  34. roughcheap.com
  35. rxfastorder.com
  36. rxsummersales.com
  37. shakerange.com
  38. soundstocking.com
  39. srwatchplace.com
  40. srwatchpros.com
  41. stickspoon.com
  42. stitchsort.com
  43. theorywool.com
  44. touchbutter.com
  45. toujoursplusfort.com
  46. watherverhere.com
  47. waydependent.com
  48. whojoin.com
  49. wordporter.com
  50. yeargold.com

Tradebank.com aka Tradebank Franchising

Ripoffreport.com have complied consumer complaints about this outfit. It appears like a disgruntled customer(s) is unhappy with his/her losses after purchasing one of TradeBank International franchises and the had incurred other Franchisee’s losses.

What caught our attention is that the Better Business Bureau continue to rate this organization A+ to A-.  The gist of the Franchisee complaint that Tradebank International knowingly engaged in a pattern of conduct whereby they make material misrepresentations regarding “positive account balances” to franchisees and members of Tradebank.com.

Our experienced with the better business bureau is that BBB act favorable to certain businesses and selectively do not post all consumers complaints.

  • Anniston, AL FAILED FRANCHISE(only 3 Clients)
  • Asheville, NC FAILED FRANCHISE(only 12 clients)
  • Athens & NE, GA (upset Franchisee)
  • Atlanta Northwest, GA Atlanta Southeast, GA (upset Franchisee)
  • Auburn-Opelika FAILED FRANCHISE
  • Austin, TX FAILED FRANCHISE (only 2 clients)
  • Birmingham, AL (upset Franchisee)
  • Bowling Green, KY (upset Franchisee)
  • Brevard, FL FAILED FRANCHISE
  • Charleston WV FAILED FRANCHISE
  • Charlotte, NC (upset Franchisee)
  • Chattanooga, TN (upset Franchisee)
  • Clarksville, TN FAILED FRANCHISE (only 20 clients)

Colorado Springs, CO John Lynch (Current Franchise“If this is what Tradebank represents then it’s maybe me that needs to reevaluate Tradebank and being a Tradebank regional owner.”

  • Denver, CO sold, taking back and resold twice (losing money)
  • Dublin, GA FAILED FRANCHISE (only 8 clients)
  • East Central Florida, FL FAILED FRANCHISE (only 9 Clients)
  • Eastern Wisconsin, WI FAILED FRANCHISE (only 3Clients)
  • Florence, SC FAILED FRANCHISE (ZERO CLIENTS)
  • Gadsden, AL (losing money)
  • Greensboro, NC FAILED FRANCHISE(only 2 clients)
  • Greenville, SC (upset Franchisee)
  • Hopkinsville, KY FAILED FRANCHISE(ZERO CLIENTS)
  • Houston, TX FAILED FRANCHISE(1 client)
  • Huntsville / Decatur, AL FAILED FRANCHISE
  • Indianapolis, IN (losing money third year) less than 100 clients (upset Franchisee)
  • Kansas City, MO FAILED FRANCHISE(12 Clients) Franchisee now CFO OF TRADEBANK (DAVID HAYDEN)
  • Knoxville, TN (Happy Camper)
  • Lake-Sumter Failed franchise (ZERO CLIENTS)
  • Las Vegas, NV (10 clients)
  • Lawrence, KS FAILED FRANCHISE(ZERO CLIENTS)
  • Louisville, KY (upset Franchisee)
  • Mississippi FAILED FRANCHISE(2 CLIENTS)
  • Mobile, AL (losing money) (upset Franchisee)
  • Montgomery, AL FAILED FRANCHISE(9 Clients)
  • Nashville, TN HAPPY CAMPER
  • New Braunfels, TX Failed franchise (11 Clients)
  • NW Arkansas Failed franchise (29)
  • Oklahoma City, OK Failed franchise (10 Clients)
  • Omaha, NE 4 years still under 100 clients
  • Orlando, FL Franchisee suing TB
  • Panama City, FL (12 clients) Losing money
  • Raleigh, NC FAILED FRANCHISE(ONLY 3 clients)
  • Rockhill, SC FAILED FRANCHISE(ONLY 2 Clients)
  • San Antonio, TX FAILED FRANCHISE(ONLY 4 clients)
  • Savannah, GA FAILED FRANCHISE(11 clients)
  • Southwest Georgia, GA FAILED FRANCHISE(10 clients)
  • Spartanburg, SC FAILED FRANCHISE(only 4 clients)
  • Tallahassee, FL FAILED FRANCHISE(only 4 clients)
  • Tampa Bay, FL FAILED FRANCHISE(only 14 clients)
  • Topeka, KS
  • Tri-Cities, TN (upset Franchisee)
  • Tuscaloosa, AL FAILED FRANCHISE
  • Upper Cumberland, TN FAILED FRANCHISE(ZERO CLIENTs)
  • West Michigan FAILED FRANCHISE(only 9 clients)
  • Anniston, AL(only 3 Clients)
  • Asheville, NC (only 12 clients)
  • Athens & NE, GA (upset Franchisee)
  • Atlanta Northwest, GA Atlanta Southeast, GA (upset Franchisee)
  • Auburn-Opelika Austin, TX only 2 clients)
  • Birmingham, AL (upset Franchisee)
  • Bowling Green, KY (upset Franchisee)
  • Brevard, FL
  • Charleston WV
  • Charlotte, NC (upset Franchisee)
  • Chattanooga, TN (upset Franchisee)
  • Clarksville, TN only 20 clients)
  • Colorado Springs, CO
  • Denver, CO sold, taking back and resold twice (losing money)
  • Dublin, GA(only 8 clients)
  • East Central Florida, FL (only 9 Clients)
  • Eastern Wisconsin, WI (only 3Clients)
  • Florence, SC
  • Gadsden, AL ( money)
  • Greensboro, NC (only 2 clients)
  • Greenville, SC (upset Franchisee)
  • Hopkinsville, KY
  • Houston, TX (1 client)
  • Huntsville / Decatur
  • Indianapolis, IN (losing money third year) less than 100 clients (upset Franchisee)
  • Kansas City, MO (12 Clients) Franchisee now CFO OF TRADEBANK (DAVID HAYDEN)
  • Knoxville, TN (Happy Camper)
  • Lake-Sumter Failed franchise (ZERO CLIENTS)
  • Las Vegas, NV (10 clients)
  • Lawrence, KS
  • Louisville, KY (upset Franchisee)
  • Mississippi (2 CLIENTS)
  • Mobile, AL (upset Franchisee)
  • Montgomery, AL (9 Clients)
  • Nashville, TN HAPPY CAMPER
  • New Braunfels, TX franchise (11 Clients)
  • NW Arkansas franchise (29)
  • Oklahoma City, OK franchise (10 Clients)
  • Omaha, NE 4 years still under 100 clients
  • Orlando, FL
  • Panama City, FL (12 clients)
  • Raleigh, NC (ONLY 3 clients)
  • Rockhill, SC (ONLY 2 Clients)
  • San Antonio, TX (ONLY 4 clients)
  • Savannah, GA (11 clients)
  • Southwest Georgia, GA (10 clients)
  • Spartanburg, SC (only 4 clients)
  • Tallahassee, FL (only 4 clients)
  • Tampa Bay, FL (only 14 clients)
  • Topeka, KS
  • Tri-Cities, TN (upset Franchisee)
  • Tuscaloosa, AL
  • Upper Cumberland, TN (ZERO CLIENTs)
  • West Michigan (only 9 clients)

The Better Business list the following offices and there have been a recent court case in which Florida Barter Exchange, LLC a 30 years old company filed a federal complaint.

Filed: July 24, 2012
Case Number: 6:2012cv01145
Plaintiff: Florida Barter Exchange, LLC
Defendants: Tradebank International, Inc. and Tradebank International Franchising Corporation

  1. Tradebank International Inc
    3835 Hixson Pke
    Chattanooga, TN 37415
    tradebank.com
  2. Tradebank International, Inc.
    1000 Laval Blvd
    Lawrenceville, GA 30043-5913
    tradebank.com
  3. Tradebank of Denver
    3773 Cherry Creek Dr. N. #575
    Denver, CO 80209
    tradebank.com
  4. Tradebank Of Nashville
    709 E. Old Hickory Blvd
    Madison, TN 37115
    tradebank.com
  5. Tradebank of Omaha
    13132 Davenport St # 9
    Omaha, NE 68154-6117
    tradebank.com

online-home-jobs.com

Hi,
Last August 7, 2011 I paid for a membership 2 years contract of work for http://online-home-jobs.com for the amount of $55.

Since August 7, 2011 until August 22,11 i have been working 10 to 12 hours a day on the internet to earn money. I paid the $55 to become a silver plan and in a month i have to fill up Form my limit Submission Per Month is 4000 form according to my plan type which is silver plan. And their payout is every 7th-15th of the month and they will resend their payment on the 22nd if you did not received your payment between 7th-15th of the month. I have not received my payment between 7th-15th of the month so i waited until 22nd maybe they will resend it but NO i still DID NOT received the payment for my work.

I have been emailing to them, calling their number, typing to their online chat but NOBODY answer me even a single email I HAVE NOT heard anything from them.

They owe me money for the work that i have done. I fill up 787 form each is $2 per form. So it would be 787×2=1574 for my work. But in my plan if you will submit form and you exceed 300 form in a month the rest 300+1 form will be $4 each instead of $2. So my actual payment based on my plan type 300 forms (300×2=600) and the 487 will be $4 each (487×4=1948). So they owe me $2548 for all of my work.This is the service plan so that you can see it also. Check this site http://online-home-jobs.com/form-filling-jobs.php.

All i need is that they will pay me for the work that i have done. It is not easy working so hard, you spend your time and effort and all your dedication for the work and in the end they will not pay you. And the worst part is that they will not reply to all your query, if you need help they did not help you.

These are their website:

  1. http://online-home-jobs.com
  2. http://www.online-jobs-india.com
  3. http://jobsinus.us
  4. http://dataentryjobs.us
  5. http://data-entry-works
  6. 365jobs4u.com
  7. dataentryjobs.us
  8. freedatajob.com
  9. get-freelancers.com
  10. homejobsinuk.com
  11. inmotion-solutions.com
  12. jobsinus.us
  13. ns1.freedatajob.com
  14. online-home-jobs.com
  15. online-jobs-india.com
  16. online-paid-jobs.us
  17. typingjobathome.com
  18. workathomeinus.com
  19. workfromhomeinus.com
  20. http://www.bestjob4u.com
  21. http://www.netjob4u.com
  22. http://www.ongoingprofit.com
  23. http://www.onlinejobs.us


and these are their contact info. and none of them work info@data-entry-works.com, kenoutsource@gmail.com,  rackspaceoutsourcing@gmail.com, G-talk: rackspaceoutsourcing and this is their contact no.+91 92209 25433. Can you please help me that they will release my payment for the work that I have done.

I am hoping that I can hear something from them. Hope these scam, fraudulent, fake websites will be band and they pay the damage or the money that they owe to their member. Hope they will stop and have a conscience.

Thank you and I hope the info. that i give here help you in helping me.

God bless


Address lookup
canonical name online-home-jobs.com
aliases
addresses 184.172.239.41
Domain Whois record

Queried whois.internic.net with “dom online-home-jobs.com

Domain Name: ONLINE-HOME-JOBS.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.FREEDATAJOB.COM
Name Server: NS2.FREEDATAJOB.COM
Status: clientTransferProhibited
Updated Date: 10-jun-2012
Creation Date: 09-jul-2008
Expiration Date: 09-jul-2013

Last update of whois database: Thu, 23 Aug 2012 15:00:04 UTC
Queried whois.enom.com with “online-home-jobs.com

Domain name: online-home-jobs.com

Registrant Contact:
http://www.online-home-jobs.com
Michael Artherton

Fax:
961, boulevard Champlain
Quebec QC, QUEBEC G1K 4J9
CA

Administrative Contact:
http://www.online-home-jobs.com
Michael Artherton info@online-home-jobs.com
+1.4189072203
Fax: +1.4189072203
961, boulevard Champlain
Quebec QC, G1K 4J9
CA

Technical Contact:
http://www.online-home-jobs.com
Michael Artherton info@online-home-jobs.com
+1.418-907-2203
Fax: +1.418-907-2203
961, boulevard Champlain
Quebec QC, G1K 4J9
CA

Status: Locked

Name Servers:
ns1.freedatajob.com
ns2.freedatajob.com

Creation date: 09 Jul 2008 12:01:33
Expiration date: 09 Jul 2013 12:01:00

Get Noticed on the Internet! Increase visibility for this domain name by listing it at http://www.whoisbusinesslistings.com

Network Whois record
Queried rwhois.theplanet.com with “184.172.239.41

rwhois V-1.5:003fff:00 rwhois.softlayer.com (by Network Solutions, Inc. V-1.5.9.5)
network:Class-Name:network
network:ID:NETBLK-SOFTLAYER.184.172.192.0/18
network:Auth-Area:184.172.192.0/18
network:Network-Name:SOFTLAYER-184.172.192.0
network:IP-Network:184.172.239.0/26
network:IP-Network-Block:184.172.239.0-184.172.239.63
network:Organization;I:Website Welcome
network:Street-Address:11251 Northwest Freeway Suite 400
network:City:Houston
network:State:TX
network:Postal-Code:77092
network:Country-Code:US
network:Tech-Contact;I:sysadmins@softlayer.com
network:Abuse-Contact;I:abuse@websitewelcome.com
network:Admin-Contact;I:IPADM258-ARIN
network:Created:20110613
network:Updated:20110613
network:Updated-By:ipadmin@softlayer.com

ok

Queried whois.arin.net with “n 184.172.239.41″…

NetRange: 184.172.0.0 – 184.173.255.255
CIDR: 184.172.0.0/15
OriginAS: AS36420, AS30315, AS13749, AS21844
NetName: NETBLK-THEPLANET-BLK-17
NetHandle: NET-184-172-0-0-1
Parent: NET-184-0-0-0-0
NetType: Direct Allocation
RegDate: 2010-10-06
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-184-172-0-0-1

OrgName: ThePlanet.com Internet Services, Inc.
OrgId: TPCM
Address: 315 Capitol
Address: Suite 205
City: Houston
StateProv: TX
PostalCode: 77002
Country: US
RegDate: 1999-08-31
Updated: 2010-10-13
Ref: http://whois.arin.net/rest/org/TPCM

ReferralServer: rwhois://rwhois.theplanet.com:4321

OrgNOCHandle: THEPL-ARIN
OrgNOCName: The Planet NOC
OrgNOCPhone: +1-281-822-4204
OrgNOCEmail: noc@theplanet.com
OrgNOCRef: http://whois.arin.net/rest/poc/THEPL-ARIN

OrgTechHandle: TECHN33-ARIN
OrgTechName: Technical Support
OrgTechPhone: +1-214-782-7800
OrgTechEmail: admins@theplanet.com
OrgTechRef: http://whois.arin.net/rest/poc/TECHN33-ARIN

OrgAbuseHandle: ABUSE271-ARIN
OrgAbuseName: The Planet Abuse
OrgAbusePhone: +1-281-714-3560
OrgAbuseEmail: abuse@theplanet.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE271-ARIN

RAbuseHandle: ABUSE271-ARIN
RAbuseName: The Planet Abuse
RAbusePhone: +1-281-714-3560
RAbuseEmail: abuse@theplanet.com
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE271-ARIN

RNOCHandle: THEPL-ARIN
RNOCName: The Planet NOC
RNOCPhone: +1-281-822-4204
RNOCEmail: noc@theplanet.com
RNOCRef: http://whois.arin.net/rest/poc/THEPL-ARIN

RTechHandle: TECHN33-ARIN
RTechName: Technical Support
RTechPhone: +1-214-782-7800
RTechEmail: admins@theplanet.com
RTechRef: http://whois.arin.net/rest/poc/TECHN33-ARIN

DNS records
name class type data time to live
online-home-jobs.com IN MX
preference: 0
exchange: online-home-jobs.com
14400s (04:00:00)
online-home-jobs.com IN SOA
server: ns1.freedatajob.com
email: rackspaceoutsourcing@gmail.com
serial: 2011061902
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
online-home-jobs.com IN NS ns1.freedatajob.com 86400s (1.00:00:00)
online-home-jobs.com IN NS ns2.freedatajob.com 86400s (1.00:00:00)
online-home-jobs.com IN A 184.172.239.41 14400s (04:00:00)
41.239.172.184.in-addr.arpa IN PTR 184.172.239.41-static.reverse.softlayer.com 86400s (1.00:00:00)
239.172.184.in-addr.arpa IN SOA
server: ns1.softlayer.com
email: root@softlayer.com
serial: 2012070601
refresh: 7200
retry: 600
expire: 1728000
minimum ttl: 43200
86400s (1.00:00:00)
239.172.184.in-addr.arpa IN NS ns1.arpa.global-datacenter.com 86400s (1.00:00:00)
239.172.184.in-addr.arpa IN NS ns2.arpa.global-datacenter.com 86400s (1.00:00:00)

— end —

WhoIs – www.intelius.com aka 123people.com

The Better Business Bureau – BBB have logged over 1,374 complaints against Intelius.com.

Customer Complaints Summary

1233 complaints closed with BBB in last 3 years | 296 closed in last 12 months
Complaint Type Total Closed Complaints
Advertising / Sales Issues 260
Billing / Collection Issues 620
Delivery Issues 7
Guarantee / Warranty Issues 1
Problems with Product / Service 345
Total Closed Complaints 1233

Ripoffreport.com have complied over 325 reports totaling 14 pages. They continued to change the names of the sites and continue to sell people personal information in the public domain.

The State of Washington have entered in to a Consent Agreement with Intelius.com

These guys continue to sell individuals personal information online as if these information’s are property of theirs. This may be perfectly legal or commercially available but it has an ordor. It represents a form of High Tech Slavery

We at scamFRAUDALERT believe that:
No one personal information commercially accessible or available as a public record SHOULD BE FOR SALE. No one personal data should become the property of someone’s else not less an entity regardless of the information being made available in the public domain

Must Read TechCrunch

Since founding InfoSpace in 1996, Jain has been mired in controversy. He has been accused of wrongdoing in 21 lawsuits involving him or InfoSpace. Through it all, the SEC was notably silent. When the agency finally did surface in 2003, it was in Jain’s defense.

Executive Leadership Team

Intelius is led by a distinguished and visionary Executive Leadership Team including gifted IT and Internet pioneers, proven business leaders, security experts and technologists. The Executive Leadership Team is responsible for overall future direction of the company including overall management, new business development, strategy, corporate policy, talent development, financial performance and operational excellence. This team will work to achieve our stated vision of intelligently integrating information online for personal security and to inform the decision-making process. We provide consumers and businesses with predictive intelligence for this purpose.

Innovation & Vision Council

Intelius is led by an acclaimed Innovation & Vision Council that includes talented IT and Internet visionaries, and commendable business leaders. The Innovation and Vision Council is responsible for expanding Intelius’ cutting-edge product offerings into new areas where our technologies can help consumers and businesses better manage their digital footprints.

Government Actions – BBB

The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.

On August 10,2010, the Washington State Attorney General’s Office entered into a Consent Decree in the Superior Court of the State of Washington, King County, with Intelius, Inc., a Delaware Corporation (Defendant). The State of Washington (Plaintiff) and the Defendant agree that this Consent Decree does not constitute evidence or an admission regarding the existence or non-existence of any issue, fact, or violation of any law alleged by the Plaintiff. Intelius Inc. has agreed for settlement of the matters alleged in the Complaint, and to the entry of this Consent Decree without the need for trial.

Intelius Inc has permanently enjoined and restrained from directly or indirectly engaging in the following acts or practices:

A) Displaying on any website that is owned, operated, and/or controlled by Intelius or on any third-party website any offer for a membership program involving a free-to-pay conversion that does not clearly and conspicuously inform the consumer of the membership program they are accepting or declining. Any offers must disclose clearly and conspicuously all material terms to the offer and cancellation terms, and must be easily legible.

B) Accepting advertising for membership or subscription products from Vertrue, Inc., WebLoyalty, Inc., or Affinion, or from any of their successors, subsidiaries, or affiliates to the extent that the subsidiary, or affiliate engages in marketing practices similar to those in the State’s Complaint. All third party programs presented by Intelius must be clearly notated to the consumer as to what they are signing up for and must give a clear of an option to accept or decline.

Consumers who have unknowingly signed up for any third party memberships through Intelius, Inc., may have the right to restitution. For further information on the restitution being offered and for full details of the Consent Decree, you may view through the Washington State Attorney General’s Office at:

http://www.atg.wa.gov/uploadedFiles/Home/News/Press Releases/2010/InteliusConsentDecree2010-08-10.pdf.

Washington consumers are eligible for refunds if they

1) enrolled in Identity Protect before Aug. 12, 2009, (the period when the state felt the ads were deceptive),

2) have not received full refunds and

3) have not used any member-enabled benefit.

Intelius will contact eligible consumers by mail and e-mail with instructions on how to submit a claim. (The settlement does not apply to consumers in other states or those who purchased memberships from any third-party marketer.

You are not eligible if you enrolled in Identity Protect after Aug. 12, 2009, although you may file a consumer complaint with the Attorney General’s Consumer Resource Center for informal mediation.)

Eligible consumers can submit claims online athttps://www.inteliusrefundprogram.com. You must provide your unique claim code provided in your e-mail or postcard, as well as your zip code or e-mail address. (Please note: The legitimate claim Web site does NOT request financial information.)

Claims must be received by Nov. 8, 2010.

Address lookup

canonical name www.intelius.com.
aliases
addresses 64.94.125.144

Domain Whois record

Queried whois.internic.net with “dom intelius.com”…

Domain Name: INTELIUS.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.INTELIUS.COM
Name Server: NS2.INTELIUS.COM
Name Server: NS3.INTELIUS.COM
Status: clientTransferProhibited

Updated Date: 05-aug-2010
Creation Date: 04-oct-2001
Expiration Date: 04-oct-2015

Last update of whois database: Thu, 04 Nov 2010 08:54:54 UTC
Queried whois.enom.com with “intelius.com
Registration Service Provided By: Enom, Inc
Contact: CustomerSupport@enom.com
Visit: http://www.enom.com

Domain name: intelius.com
Registrant Contact:
Intelius
Intelius Inc ()
500 108th Ave NE
Bellevue, WA 98004
US

Administrative Contact:
Intelius
Intelius Inc dnsadmin@intelius.com
+1.425-454-6200
Fax:
500 108th Ave NE
Bellevue, WA 98004
US

Technical Contact:
Intelius
Intelius Inc dnsadmin@intelius.com
+1.4254546200
Fax:
500 108th Ave NE
Bellevue, WA 98004
US
Status: Locked

Name Servers:
ns1.intelius.com
ns2.intelius.com
ns3.intelius.com

Creation date: 04 Oct 2001 03:42:07
Expiration date: 04 Oct 2015 07:42:00

NetRange: 64.94.125.0 – 64.94.125.255
CIDR: 64.94.125.0/24

OriginAS:
NetName: INAP-SEF-INTELIUS-17382
NetHandle: NET-64-94-125-0-1
Parent: NET-64-94-0-0-1
NetType: Reassigned
RegDate: 2007-11-07
Updated: 2007-11-07

Ref: http://whois.arin.net/rest/net/NET-64-94-125-0-1
CustName: Intelius, Inc.
Address: City Center Bellevue
Address: 500 108th Ave. NE – Suite 2500
City: Bellevue
StateProv: WA
PostalCode: 98004
Country: US
RegDate: 2007-11-07
Updated: 2007-11-07
Ref: http://whois.arin.net/rest/customer/C01773873

OrgAbuseHandle: IAC3-ARIN
OrgAbuseName: Internap Abuse Contact
OrgAbusePhone: +1-206-256-9500
OrgAbuseEmail: abuse@internap.com
OrgAbuseRef: http://whois.arin.net/rest/poc/IAC3-ARIN
OrgTechHandle: INO3-ARIN
OrgTechName: InterNap Network Operations Center
OrgTechPhone: +1-877-843-4662
OrgTechEmail: noc@internap.com
OrgTechRef: http://whois.arin.net/rest/poc/INO3-ARIN
RTechHandle: INO3-ARIN
RTechName: InterNap Network Operations Center
RTechPhone: +1-877-843-4662
RTechEmail: noc@internap.com
RTechRef: http://whois.arin.net/rest/poc/INO3-ARIN

DNS records

name class type data time to live
http://www.intelius.com IN A 64.94.125.144 247s (00:04:07)
intelius.com IN SOA
server: ns3.intelius.com
email: postmaster.intelius.com
serial: 2010110302
refresh: 1800
retry: 900
expire: 172800
minimum ttl: 300
300s (00:05:00)
intelius.com IN A 64.94.125.145 300s (00:05:00)
intelius.com IN TXT v=spf1 mx ip4:64.94.125.0/24 a:mx3.intelius.com include:spf.postini.com include:salesforce.com ip4:208.66.204.0/22 ~all 300s (00:05:00)
intelius.com IN MX
preference: 10
exchange: intelius.com.s9a1.psmtp.com
300s (00:05:00)
intelius.com IN MX
preference: 20
exchange: intelius.com.s9a2.psmtp.com
300s (00:05:00)
intelius.com IN MX
preference: 30
exchange: intelius.com.s9b1.psmtp.com
300s (00:05:00)
intelius.com IN MX
preference: 40
exchange: intelius.com.s9b2.psmtp.com
300s (00:05:00)
intelius.com IN NS ns3.intelius.com 300s (00:05:00)
intelius.com IN NS ns1.intelius.com 300s (00:05:00)
intelius.com IN NS ns2.intelius.com 300s (00:05:00)
144.125.94.64.in-addr.arpa IN PTR http://www.intelius.com 86400s (1.00:00:00)

— end —

Naveen Jain has served as Chief Executive Officer, President and a member of the Board of Directors of Intelius since the company’s inception in January 2003. Mr. Jain launched Intelius with the mission to empower consumers with online information for personal protection and intelligent decisions. Prior to founding Intelius, he was a founder, CEO and Chairman of the Board of InfoSpace, Inc., a developer of Internet software and application services. Naveen Jain also served as senior executive at Microsoft Corporation. At Microsoft, Jain worked on early versions of the MS-DOS operating system, Windows NT, and Windows 95. Jain was eventually put in charge of the Microsoft Network, which made its debut as part of Windows 95 to compete with other online services.

Naveen Jain was awarded the Albert Einstein Technology Medal and the Ernst & Young Entrepreneur of the Year award in 2007. Red Herring selected Naveen Jain as one of the Top 20 Entrepreneurs for 1997. He also was awarded Information Week’s Web Innovators award and American Business Awards’ “Best New Company Award.”

Naveen Jain is actively engaged in philanthropic activities, including the Boys and Girls Club of Bellevue, National Network to End Domestic Violence, Seattle Children’s Hospital, Overlake Service League, CRY India, and the Kairos Society.

Hailing from the Indian province of Uttar Pradesh, Mr. Jain holds a B.S. degree in Engineering from the Indian Institute of Technology Roorkee and a MBA in Personnel Management and Industrial Relations from the St. Xavier’s School of Management in Jamshedpur. He first worked in America for a Burroughs business exchange program in 1983, later moving to the Seattle area in 1989 to join Microsoft.

MY CASH GUARDIAN – mycashguardian.com

Consumer Alert

PayDayLoan

Federal Trade Commission Warn Consumers
Applying for PayDay Loans Online May Be A Risky Business ~ Unauthorized ACH withdrawals


There have been a significant number of complaints by consumers regarding unauthorized bank withdrawals by http://www.mycashguardian.com   from their checking accounts.
Concord, NH – Sept. 10, 2012

Better Business Bureau  HAVE issued the warning below informing consumers about  Utah-based Zeal Funding Services, LLC also known as My Cash Guardian, Money Leaf and My Money Toolbox. In the last four months, BBB has received more than 280 complaints, filed by consumers stretching across the country from New Hampshire to California.

Better Business Bureau Customer Complaints Summary

295 complaints closed with BBB in last 3 years | 295 closed in last 12 months
Complaint Type Total Closed Complaints
Advertising / Sales Issues 12
Billing / Collection Issues 231
Guarantee / Warranty Issues 1
Problems with Product / Service 51
Delivery Issues 0
Total Closed Complaints 295

The Better Business Bureau have identified these PayDay Loan as:

  1. Capital Advance Capitol- (also known as Loan Assistance)
  2. Vantage Funding – https://vantagefundingapp.com/
  3. Palm Loan Advances – http://www.idealadvance.com
  4. Ideal Advance – http://www.idealadvance.com
  5. Loan Tree Advances – https://loantreeadvances.com/
  6. Your Loan Funding – https://yourloanfunding.com/
  7. Pacific Advances –  https://pacificadvances.com/

Zeal Funding Services LLC
192 E 200 N Ste 101,
St George, UT 84770-2834
Fax: (435) 628-1981
http://www.mymoneytoolbox.com

  1. http://www.mycashguardian.com
  2. http://www.mymoneyleaf.com
  3. http://www.zealmoneysolutions.com

4 Red Pine Drive
Alpine, UT 84004

192 E 200 N #101
Saint George, UT 84770

192 E 200 N Ste 101
St George, UT 84770

My Cash Guardian took $29.95 from my bank account without my permission or knowledge!  I contacted them and was supposed to receive a refund within 1-5 business days.  Well, today is my 5th business day and I have yet to see a nickel of my money.  I’m ready to file complaints with everyone that will listed to me!  They need to be shut down!!  Has anyone actually ever received a refund from them?

Contact Us
Email – support@mycashguardian.com
Phone: 1-888-334-3807

Address lookup
canonical name mycashguardian.com
aliases
addresses 65.254.53.102
Domain Whois record

Queried whois.internic.net with “dom mycashguardian.com”…

Domain Name: MYCASHGUARDIAN.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS23.DOMAINCONTROL.COM
Name Server: NS24.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 02-may-2012
Creation Date: 02-may-2012
Expiration Date: 02-may-2013

Last update of whois database: Thu, 23 Aug 2012 09:21:02 UTC
Queried whois.godaddy.com with “mycashguardian.com

Registrant:
Domains By Proxy, LLC
DomainsByProxy.com
14747 N Northsight Blvd Suite 111, PMB 309
Scottsdale, Arizona 85260
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: MYCASHGUARDIAN.COM
Created on: 02-May-12
Expires on: 02-May-13
Last Updated on: 02-May-12

Administrative Contact:
Private, Registration MYCASHGUARDIAN.COM@domainsbyproxy.com
Domains By Proxy, LLC
DomainsByProxy.com
14747 N Northsight Blvd Suite 111, PMB 309
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax — (480) 624-2598

Technical Contact:
Private, Registration MYCASHGUARDIAN.COM@domainsbyproxy.com
Domains By Proxy, LLC
DomainsByProxy.com
14747 N Northsight Blvd Suite 111, PMB 309
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax — (480) 624-2598

Domain servers in listed order:
NS23.DOMAINCONTROL.COM
NS24.DOMAINCONTROL.COM

Network Whois record

Queried rwhois.gnax.net with “65.254.53.102”…
rwhois V-1.5:003fff:00 rwhois.gnax.net (by Network Solutions, Inc. V-1.5.7.3)
network:Class-Name:network
network:ID:523.65.254.32.0/19
network:Auth-Area:65.254.32.0/19
network:Network-Name:Networld-Internet-Services-COLO-5
network:IP-Network:65.254.53.0/24
network:Organization;I:Networld Internet Services
network:Tech-Contact;I:engineering@gnax.net
network:Admin-Contact;I:engineering@gnax.net
network:Created:20040909
network:Updated:20061128
network:Updated-By:engineering@gnax.net

Queried whois.arin.net with “n 65.254.53.102″…

NetRange: 65.254.32.0 – 65.254.63.255
CIDR: 65.254.32.0/19
OriginAS: AS3595, AS16626
NetName: GNAXNET
NetHandle: NET-65-254-32-0-1
Parent: NET-65-0-0-0-0
NetType: Direct Allocation
Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
Comment: ********************************************
Comment: Reassignment information for this block is
Comment: available at rwhois.gnax.net port 4321
Comment: ********************************************
RegDate: 2003-12-29
Updated: 2012-03-20
Ref: http://whois.arin.net/rest/net/NET-65-254-32-0-1

OrgName: Global Net Access, LLC
OrgId: GNAL-2
Address: 1100 White St SW
City: Atlanta
StateProv: GA
PostalCode: 30310
Country: US
RegDate: 2003-08-29
Updated: 2009-07-31
Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
Comment: ********************************************
Comment: Reassignment information for this block is
Comment: available at rwhois.gnax.net port 4321
Comment: ********************************************
Ref: http://whois.arin.net/rest/org/GNAL-2

ReferralServer: rwhois://rwhois.gnax.net:4321

OrgNOCHandle: ENGIN7-ARIN
OrgNOCName: GNAX ENGINEERING
OrgNOCPhone: +1-404-230-9149
OrgNOCEmail: engineering@gnax.net
OrgNOCRef: http://whois.arin.net/rest/poc/ENGIN7-ARIN

OrgTechHandle: ENGIN7-ARIN
OrgTechName: GNAX ENGINEERING
OrgTechPhone: +1-404-230-9149
OrgTechEmail: engineering@gnax.net
OrgTechRef: http://whois.arin.net/rest/poc/ENGIN7-ARIN

OrgAbuseHandle: ABUSE745-ARIN
OrgAbuseName: GNAX ABUSE
OrgAbusePhone: +1-404-230-9149
OrgAbuseEmail: abuse@gnax.net
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE745-ARIN

RAbuseHandle: ABUSE745-ARIN
RAbuseName: GNAX ABUSE
RAbusePhone: +1-404-230-9149
RAbuseEmail: abuse@gnax.net
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE745-ARIN

RNOCHandle: ENGIN7-ARIN
RNOCName: GNAX ENGINEERING
RNOCPhone: +1-404-230-9149
RNOCEmail: engineering@gnax.net
RNOCRef: http://whois.arin.net/rest/poc/ENGIN7-ARIN

RTechHandle: ENGIN7-ARIN
RTechName: GNAX ENGINEERING
RTechPhone: +1-404-230-9149
RTechEmail: engineering@gnax.net
RTechRef: http://whois.arin.net/rest/poc/ENGIN7-ARIN

DNS records
name class type data time to live
mycashguardian.com IN A 65.254.53.102 3600s (01:00:00)
mycashguardian.com IN MX
preference: 5
exchange: alt2.aspmx.l.google.com
3600s (01:00:00)
mycashguardian.com IN MX
preference: 10
exchange: aspmx2.googlemail.com
3600s (01:00:00)
mycashguardian.com IN MX
preference: 10
exchange: aspmx3.googlemail.com
3600s (01:00:00)
mycashguardian.com IN MX
preference: 5
exchange: alt1.aspmx.l.google.com
3600s (01:00:00)
mycashguardian.com IN MX
preference: 1
exchange: aspmx.l.google.com
3600s (01:00:00)
mycashguardian.com IN NS ns23.domaincontrol.com 3600s (01:00:00)
mycashguardian.com IN NS ns24.domaincontrol.com 3600s (01:00:00)
mycashguardian.com IN TXT v=spf1 include:sendgrid.net ~all 3600s (01:00:00)
mycashguardian.com IN TXT v=spf1 a mx include:spf.mtasv.net ~all 3600s (01:00:00)
mycashguardian.com IN SOA
server: ns23.domaincontrol.com
email: dns@jomax.net
serial: 2012071000
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 3600
3600s (01:00:00)
102.53.254.65.in-addr.arpa IN PTR a2gns.macosx.net 60s (00:01:00)

— end —

directedmeds.com

Drug Enforcement Agency

United States of America


The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

SUMMARY: The Ryan Haight Online Pharmacy Consumer Protection Act,
which was enacted on October 15, 2008,amended the Controlled Substances Act and Controlled Substances Import and Export Act by adding several new provisions to prevent the illegal distribution and dispensing of controlled substances by means of the Internet.


DEA Warning–Buying drugs online may be illegal and dangerous!

Federal law prohibits buying controlled substances such as narcotic pain relievers (e.g., OxyContin®, Vicodin®), sedatives (e.g., Valium®, Xanax®, Ambien®), stimulants (e.g., phentermine, phendimetrazine, Adderall®, Ritalin®) and anabolic steroids (e.g., Winstrol®, Equipoise®) without a valid prescription from your doctor.

This means there must be a real doctor-patient relationship, which by most state laws requires a physical examination. Prescriptions written by “cyber doctors” relying on online questionnaires are not legitimate under the law.


Address lookup
canonical name directedmeds.com

aliases
addresses 209.190.30.216
Domain Whois record

Queried whois.internic.net with “dom directedmeds.com

Domain Name: DIRECTEDMEDS.COM
Registrar: DNC HOLDINGS, INC.
Whois Server: whois.directnic.com
Referral URL: http://www.directnic.com
Name Server: NS1.SNURFSNURF.COM
Name Server: NS2.SNURFSNURF.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 05-aug-2012
Creation Date: 04-mar-2011
Expiration Date: 04-mar-2014

Last update of whois database: Thu, 23 Aug 2012 09:02:56 UTC
Queried whois.directnic.com with “directedmeds.com

Registrant:
Direct Privacy ID 5C536
P.O. Box 6592
Metairie, LA 70009
US
1-504-355-0082

Domain Name: DIRECTEDMEDS.COM
Administrative Contact:
Direct Privacy ID 5C536, Domain Name Proxy Service, Inc directedmeds.com@domainnameproxyservice.com
P.O. Box 6592
Metairie, LA 70009
US
1-504-355-0082

Technical Contact:
Direct Privacy ID 5C536, Domain Name Proxy Service, Inc directedmeds.com@domainnameproxyservice.com
P.O. Box 6592
Metairie, LA 70009
US
1-504-355-0082

Record last updated 06-05-2012 10:06:41 AM
Record expires on 03-04-2014
Record created on 03-04-2011

Domain servers in listed order:
NS1.SNURFSNURF.COM 173.45.82.146
NS2.SNURFSNURF.COM 173.45.82.147


Network Whois record
Queried whois.arin.net with “n ! NET-209-190-30-192-1

NetRange: 209.190.30.192 – 209.190.30.223
CIDR: 209.190.30.192/27
OriginAS:
NetName: XLHOST-TGINAT4-11574
NetHandle: NET-209-190-30-192-1
Parent: NET-209-190-0-0-1
NetType: Reassigned
Comment: abuse contact: abuse@ee.net
RegDate: 2011-02-18
Updated: 2011-02-18
Ref: http://whois.arin.net/rest/net/NET-209-190-30-192-1

CustName: XLHost.com Inc
Address: 3000 E. Dublin-Granville rd
Address: Suite 4
City: Columbus
StateProv: OH
PostalCode: 43231
Country: US
RegDate: 2011-02-18
Updated: 2011-03-19
Ref: http://whois.arin.net/rest/customer/C02700342

OrgNOCHandle: HOSTM634-ARIN
OrgNOCName: Hostmaster
OrgNOCPhone: +1-614-508-6450
OrgNOCEmail: hostmaster@ee.net
OrgNOCRef: http://whois.arin.net/rest/poc/HOSTM634-ARIN

OrgTechHandle: HOSTM634-ARIN
OrgTechName: Hostmaster
OrgTechPhone: +1-614-508-6450
OrgTechEmail: hostmaster@ee.net
OrgTechRef: http://whois.arin.net/rest/poc/HOSTM634-ARIN

OrgAbuseHandle: ABUSE861-ARIN
OrgAbuseName: Abuse Desk
OrgAbusePhone: +1-614-508-6450
OrgAbuseEmail: abuse@ee.net
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE861-ARIN

DNS records
name class type data time to live
directedmeds.com IN MX
preference: 10
exchange: mail.directedmeds.com
14400s (04:00:00)
directedmeds.com IN TXT v=spf1 a mx ip4:209.190.30.90 ~all 14400s (04:00:00)
directedmeds.com IN SOA
server: ns1.snurfsnurf.com
email: hostmaster@directedmeds.com
serial: 2011030400
refresh: 14400
retry: 3600
expire: 1209600
minimum ttl: 86400
14400s (04:00:00)
directedmeds.com IN NS ns1.snurfsnurf.com 14400s (04:00:00)
directedmeds.com IN NS ns2.snurfsnurf.com 14400s (04:00:00)
directedmeds.com IN A 209.190.30.216 14400s (04:00:00)
216.30.190.209.in-addr.arpa IN PTR d8.1e.be.static.xlhost.com 86400s (1.00:00:00)
30.190.209.in-addr.arpa IN SOA
server: ns1.ee.net.30.190.209.in-addr.arpa
email: hostmaster@ee.net
serial: 2008062901
refresh: 300
retry: 300
expire: 86400
minimum ttl: 300
300s (00:05:00)
30.190.209.in-addr.arpa IN NS ns1.ee.net 86400s (1.00:00:00)
30.190.209.in-addr.arpa IN NS ns2.ee.net 86400s (1.00:00:00)

— end —

Displaying items 1 to 100, out of a total of 210

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Rxfeed.com

Drug Enforcement Agency

United States of America


The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

SUMMARY: The Ryan Haight Online Pharmacy Consumer Protection Act,
which was enacted on October 15, 2008,amended the Controlled Substances Act and Controlled Substances Import and Export Act by adding several new provisions to prevent the illegal distribution and dispensing of controlled substances by means of the Internet.


DEA Warning–Buying drugs online may be illegal and dangerous!

Federal law prohibits buying controlled substances such as narcotic pain relievers (e.g., OxyContin®, Vicodin®), sedatives (e.g., Valium®, Xanax®, Ambien®), stimulants (e.g., phentermine, phendimetrazine, Adderall®, Ritalin®) and anabolic steroids (e.g., Winstrol®, Equipoise®) without a valid prescription from your doctor.

This means there must be a real doctor-patient relationship, which by most state laws requires a physical examination. Prescriptions written by “cyber doctors” relying on online questionnaires are not legitimate under the law.


Address lookup
canonical name rxfeed.com

aliases
addresses 77.247.177.147
Domain Whois record

Queried whois.internic.net with “dom rxfeed.com”…

Domain Name: RXFEED.COM
Registrar: GAL COMMUNICATION (COMMUNIGAL) LTD.
Whois Server: whois.communigal.net
Referral URL: http://www.galcomm.com
Name Server: NS1.DNS.ORG.IL
Name Server: NS2.DNS.ORG.IL
Status: clientTransferProhibited
Updated Date: 05-jul-2010
Creation Date: 05-jul-2010
Expiration Date: 05-jul-2013

Last update of whois database: Thu, 23 Aug 2012 08:54:17 UTC
Queried whois.communigal.net with “rxfeed.com

rxfeed.com
Registrant Contact Information :
Securest
Ltd
admin@securest.biz
POB 10
Or Yehuda
60250
972 545688015

Admin Contact Information :
Shlomi
Elimeleh
Securest Ltd.
admin@securest.biz
P.O.Box 10
Or Yehuda
60250
972 545688015

Tech Contact Information :
Shlomi
Elimeleh
Securest Ltd.
admin@securest.biz
P.O.Box 10
Or Yehuda
60250
972 545688015

Billing Contact Information :
Shlomi
Elimeleh
Securest Ltd
admin@securest.biz
P.O.Box 10
Or Yehuda
60250
972 545688015

Name Server : NS1.DNS.ORG.IL
Name Server : NS2.DNS.ORG.IL
Name Server :

Creation date : 2010-07-05/10:34:41
Updated date : 2010-07-05/10:34:41
Expiration date : 2013-07-05/10:34:41

Status : clientTransferProhibited

Network Whois record
Queried whois.ripe.net with “-B 77.247.177.147″…
Information related to ‘77.247.177.128 – 77.247.177.255’

inetnum: 77.247.177.128 – 77.247.177.255
netname: SECUREST_LTD
descr: Customer 319 / Securest LTD
org: ORG-SL141-RIPE
country: NL
admin-c: se3315-ripe
tech-c: se3315-ripe
status: ASSIGNED PA
notify: noc@nforce.com
mnt-by: MNT-NFORCE
mnt-lower: MNT-NFORCE
mnt-routes: MNT-NFORCE
changed: noc@nforce.com 20091029
source: RIPE

organisation: ORG-SL141-RIPE
org-name: Securest LTD
tech-c: se3315-ripe
admin-c: se3315-ripe
org-type: OTHER
address: Zekeringstraat 35
address: 1014 BV
address: The Netherlands
e-mail: support@securest.biz
abuse-mailbox: report@securest.biz
mnt-ref: MNT-NFORCE
mnt-by: MNT-NFORCE
source: RIPE
changed: accounting@securest.biz 20100523

person: Shlomi Elimeleh
address: 35 Zekeringstraat
address: 1014BV Amsterdam
address: The Netherlands
abuse-mailbox: report@securest.biz
mnt-by: MNT-NFORCE
phone: +31 (6)19559493
nic-hdl: se3315-ripe
changed: noc@nforce.com 20120517
source: RIPE

% Information related to ‘77.247.176.0/21AS43350’

route: 77.247.176.0/21
descr: NFOrce Entertainment BV – 77.247.176.0/21 route
origin: AS43350
mnt-by: MNT-NFORCE
changed: noc@nforce.com 20090616
source: RIPE

% This query was served by the RIPE Database Query Service version 1.19.9 (WHOIS3)

DNS records

DNS query for 147.177.247.77.in-addr.arpa returned an error from the server: NameError
name class type data time to live
rxfeed.com IN A 77.247.177.147 3600s (01:00:00)
rxfeed.com IN NS ns2.dns.org.il 3600s (01:00:00)
rxfeed.com IN SOA
server: ns1.dns.org.il
email: admin@dns.org.il
serial: 2010070501
refresh: 3600
retry: 600
expire: 604800
minimum ttl: 600
600s (00:10:00)
rxfeed.com IN NS ns1.dns.org.il 3600s (01:00:00)

— end —