Day: August 24, 2012

drugs-med.org

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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 drugs-med.org
aliases
addresses 188.66.5.16
Domain Whois record

Queried whois.publicinterestregistry.net with “drugs-med.org”…

Domain ID:D164769252-LROR
Domain Name:DRUGS-MED.ORG
Created On:20-Feb-2012 18:20:47 UTC
Last Updated On:14-Aug-2012 20:14:28 UTC
Expiration Date:20-Feb-2013 18:20:47 UTC
Sponsoring Registrar:Internet.bs Corp. (R1601-LROR)
Status:CLIENT TRANSFER PROHIBITED

Registrant ID:INTEq5r62k9c13ei
Registrant Name:Elizabeth B. Rogers
Registrant Organization:private person
Registrant Street1:EH15 1DZ
Registrant City:Edinburgh
Registrant State/Province:
Registrant Postal Code:EH15 1DZ
Registrant Country:GB
Registrant Phone:+44.18004900486
Registrant Email:elizabeth.brogers@yahoo.com

Admin ID:INTEtzpc987coi3n
Admin Name:Elizabeth B. Rogers
Admin Organization:private person
Admin Street1:EH15 1DZ
Admin City:Edinburgh
Admin State/Province:
Admin Postal Code:EH15 1DZ
Admin Country:GB
Admin Phone:+44.18004900486
Admin Email:elizabeth.brogers@yahoo.com

Tech ID:INTEdqw8u58j9avq
Tech Name:Elizabeth B. Rogers
Tech Organization:private person
Tech Street1:EH15 1DZ
Tech City:Edinburgh
Tech State/Province:
Tech Postal Code:EH15 1DZ
Tech Country:GB
Tech Phone:+44.18004900486
Tech Email:elizabeth.brogers@yahoo.com

Name Server:NS0.DRUGS-MED.ORG
Name Server:NS1.DRUGS-MED.ORG
:
DNSSEC:Unsigned

Network Whois record
Queried whois.ripe.net with “-B 188.66.5.16

Information related to ‘188.66.4.0 – 188.66.7.255’

inetnum: 188.66.4.0 – 188.66.7.255
netname: INTERFRAME
descr: OU Interframe
country: EE
admin-c: RUMS75-RIPE
tech-c: RUMS75-RIPE
status: ASSIGNED PA
mnt-by: INTERFRAME-MNT
changed: hostmaster@interframe.ee 20100225
source: RIPE

person: Andrey Rumyantsev
address: Kangelaste 41-38
address: 20604 Narva
address: EE
phone: +3723592233
nic-hdl: RUMS75-RIPE
changed: hostmaster@interframe.ee 20090810
source: RIPE

% Information related to ‘188.66.0.0/21AS196743’

route: 188.66.0.0/21
descr: Interframe Autonomous System
origin: AS196743
mnt-by: INTERFRAME-MNT
changed: hostmaster@interframe.ee 20091030
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
drugs-med.org IN SOA
server: srv17.codiz.net
email: root@srv17.codiz.net
serial: 2012082003
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 86400
3600s (01:00:00)
drugs-med.org IN A 188.66.5.16 3600s (01:00:00)
drugs-med.org IN MX
preference: 10
exchange: mail.drugs-med.org
3600s (01:00:00)
drugs-med.org IN MX
preference: 20
exchange: mail.drugs-med.org
3600s (01:00:00)
drugs-med.org IN NS ns1.drugs-med.org 3600s (01:00:00)
drugs-med.org IN NS ns0.drugs-med.org 3600s (01:00:00)
drugs-med.org IN TXT v=spf1 ip4:188.66.5.16 a mx ~all 3600s (01:00:00)
16.5.66.188.in-addr.arpa IN PTR host-5-16 86400s (1.00:00:00)
5.66.188.in-addr.arpa IN SOA
server: ns.servak.eu
email: hostmaster@servak.eu
serial: 2010032402
refresh: 28800
retry: 7200
expire: 1209600
minimum ttl: 86400
86400s (1.00:00:00)
5.66.188.in-addr.arpa IN NS ns.servak.eu 86400s (1.00:00:00)
5.66.188.in-addr.arpa IN NS ns2.servak.eu 86400s (1.00:00:00)

— end —

Advertisement

Possible Advance Fee Scam Using America Payday Loan’s Name

1 Comment

Consumer Alert
Applying for PayDay Loans Online May Be A Risky Business

The Washington State Department of Financial Institutions (DFI) received a complaint that a company was using the name America Payday Loan to conduct an advance fee scheme.

The individuals posing as America Payday Loan offer personal loans to borrowers but require the borrowers to initially make a loyalty payment and are then asked to make a second payment to register the oversees loans with the Federal Bank of the United States. The borrowers are told that the loan funds will be deposited into their bank accounts 45 minutes after the payments are made. No money is ever deposited or refunded.

America Payday Loans is not licensed by DFI.

This company is using the phone number of (509) 590-2388, and a possible address of 1500 W Ford Ave, Spokane, WA 99201. DFI is unable to verify the address or phone number.

The phone number provided by the consumer for America Payday Loan of (509) 590-2388 has been previously linked to another possible advance fee scheme using the name of First Priority Financial for which a Consumer Alert was issued in July 2012.

Verify License

DFI strongly recommends that consumers deal only with those lenders that are properly licensed to conduct business. Consumers can determine whether lenders are properly licensed using the “Verify a License” feature on the DFI’s website at www.dfi.wa.gov/consumers/findcompany.htm.

Report Violators

If you feel you have been the victim of a loan scam, contact the Federal Trade Commission at 1-877-FTC-HELP (1-877-382-4357), or online at www.ftc.gov.

If you feel you have been the victim of a loan scam involving the Internet, contact the Internet Crime Complaint Center at www.ic3.gov.

If you feel you have been the victim of a loan scam and are concerned about your personal financial information, contact your banking institution, and the three major credit bureaus.

WhoIs www.123people.com

1 Comment

Address lookup
canonical name http://www.123people.com
aliases
addresses 81.16.155.30
Domain Whois record

Queried whois.internic.net with “dom 123people.com

Domain Name: 123PEOPLE.COM
Registrar: PSI-USA, INC. DBA DOMAIN ROBOT
Whois Server: whois.psi-usa.info
Referral URL: http://www.psi-usa.info
Name Server: NS.NEXTLAYER.AT
Name Server: NS2.NEXTLAYER.AT
Status: clientTransferProhibited
Updated Date: 02-jun-2012
Creation Date: 01-jun-2004
Expiration Date: 01-jun-2013

Last update of whois database: Fri, 24 Aug 2012 22:02:59 UTC
Queried whois.psi-usa.info with “123people.com

=============
PSI-USA, Inc.
=============

This is the PSI-USA, Inc. WHOIS server
All requests are logged.

Requesting IP: 209.200.105.110
Requesting URL: http://whois.psi-usa.info
Requesting Object: domain 123people.com
Timestamp: 2012-08-25 00:03:39

You can see the policy that you agree by submitting a query to this server:
whois -h whois.psi-usa.info POLICY

domain: 123people.com
status: LOCK
owner-c: LULU-10182684
admin-c: LULU-10176046
tech-c: LULU-10176046
zone-c: LULU-10176046
nserver: ns.nextlayer.at
nserver: ns2.nextlayer.at
created: 2004-06-01 23:25:43
expire: 2013-06-01 23:25:43 (registry time)
changed: 2012-06-03 05:46:03

[owner-c] handle: 10182684
[owner-c] type: PERSON
[owner-c] title:
[owner-c] fname: Helga
[owner-c] lname: Bernold
[owner-c] org: 123people
[owner-c] address: Stronsdorf 24
[owner-c] city: Stronsdorf
[owner-c] pcode: 2153
[owner-c] country: AT
[owner-c] state: Austria
[owner-c] phone: +43-664-4398603
[owner-c] fax: +43-2526-6710
[owner-c] email: domains@123people.com
[owner-c] protection: B
[owner-c] updated: 2010-03-26 09:53:42

[admin-c] handle: 10176046
[admin-c] type: PERSON
[admin-c] title:
[admin-c] fname: Martin
[admin-c] lname: Stemeseder
[admin-c] org: 123people
[admin-c] address: Linke Wienzeile 8/29
[admin-c] city: Wien
[admin-c] pcode: 1060
[admin-c] country: AT
[admin-c] state: AT
[admin-c] phone: +43-664-4398603
[admin-c] fax: +43-2526-6710
[admin-c] email: domains@123people.com
[admin-c] protection: B
[admin-c] updated: 2010-06-15 12:02:22

[tech-c] handle: 10176046
[tech-c] type: PERSON
[tech-c] title:
[tech-c] fname: Martin
[tech-c] lname: Stemeseder
[tech-c] org: 123people
[tech-c] address: Linke Wienzeile 8/29
[tech-c] city: Wien
[tech-c] pcode: 1060
[tech-c] country: AT
[tech-c] state: AT
[tech-c] phone: +43-664-4398603
[tech-c] fax: +43-2526-6710
[tech-c] email: domains@123people.com
[tech-c] protection: B
[tech-c] updated: 2010-06-15 12:02:22

[zone-c] handle: 10176046
[zone-c] type: PERSON
[zone-c] title:
[zone-c] fname: Martin
[zone-c] lname: Stemeseder
[zone-c] org: 123people
[zone-c] address: Linke Wienzeile 8/29
[zone-c] city: Wien
[zone-c] pcode: 1060
[zone-c] country: AT
[zone-c] state: AT
[zone-c] phone: +43-664-4398603
[zone-c] fax: +43-2526-6710
[zone-c] email: domains@123people.com
[zone-c] protection: B
[zone-c] updated: 2010-06-15 12:02:22

Network Whois record

Queried whois.ripe.net with “-B 81.16.155.30″…
Information related to ‘81.16.155.0 – 81.16.155.255’

inetnum: 81.16.155.0 – 81.16.155.255
netname: ONETWOTHREEPEOPLE-NET
descr: 123people Internetservices GmbH
descr: Linke Wienzeile 8/29
descr: 1060 Vienna
descr: Austria
country: AT
admin-c: NLNC1-RIPE
tech-c: NLNC1-RIPE
status: ASSIGNED PA
mnt-by: AS1764-MNT
changed: silvia.schuckert@nextlayer.at 20070703
changed: daniel.stricks@nextlayer.at 20100803
source: RIPE

role: NOC Next Layer
address: NEXT LAYER Telekommunikationsdienstleistungs-
address: und Beratungs GmbH
address: Mariahilfer Guertel 37/7
address: A-1150 Vienna
phone: +43(0)5 1764 110
fax-no: +43(0)5 1764 9
e-mail: noc@nextlayer.at
org: ORG-NLTU1-RIPE
admin-c: RA773-RIPE
admin-c: TF2679-RIPE
tech-c: RA773-RIPE
tech-c: MD13304-RIPE
tech-c: ASC1764-RIPE
tech-c: CG46
tech-c: SOS-RIPE
tech-c: POWO-RIPE
tech-c: DSTR-RIPE
tech-c: MR10426-RIPE
tech-c: TF2679-RIPE
nic-hdl: NLNC1-RIPE
remarks: —————————————————–
remarks: The NEXT LAYER NOC can be reached during office hours
remarks: between 0900 and 1800 (CET) at +43 5 1764 110. Outside
remarks: these hours, please use the duty-engineer mobile number
remarks: supplied in the handover document or send an email
remarks: to noc@nextlayer.at in non-urgent cases.
remarks: —————————————————–
notify: hostmaster@nextlayer.at
abuse-mailbox: abuse@nextlayer.at
mnt-by: NEXTLAYER-MNT
mnt-by: AS1764-MNT
changed: Rene.Avi@nextlayer.at 20050721
changed: Rene.Avi@nextlayer.at 20060311
changed: silvia.schuckert@nextlayer.at 20060713
changed: andreas.poiss@nextlayer.at 20070213
changed: silvia.schuckert@nextlayer.at 20080422
changed: Rene.Avi@nextlayer.at 20090510
changed: daniel.stricks@nextlayer.at 20120501
changed: Rene.Avi@nextlayer.at 20120522
source: RIPE

% Information related to ‘81.16.155.0/24AS42829’

route: 81.16.155.0/24
descr: ONETWOTHREEPEOPLE-NET
descr: 123people Internetservices GmbH
origin: AS42829
mnt-by: AS1764-MNT
changed: Rene.Avi@nextlayer.at 20090825
changed: daniel.stricks@nextlayer.at 20100803
source: RIPE

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

DNS records
name class type data time to live
http://www.123people.com IN A 81.16.155.30 77667s (21:34:27)
com IN RRSIG
type covered: NSEC3PARAM (51)
algorithm: RSA/SHA-256 (8)
labels: 1
original ttl: 86400 (1.00:00:00)
signature expiration: 2012-08-31 04:17:49Z
signature inception: 2012-08-24 03:07:49Z
key tag: 47783
signer’s name: com
signature:
(1024 bits)
86400s (1.00:00:00)
com IN NSEC3PARAM
hash algorithm: SHA-1 (1)
flags: None (0)
iterations: 0
salt:
(0 bits)

86400s (1.00:00:00)
com IN RRSIG
type covered: DNSKEY (48)
algorithm: RSA/SHA-256 (8)
labels: 1
original ttl: 86400 (1.00:00:00)
signature expiration: 2012-08-31 18:25:33Z
signature inception: 2012-08-24 18:20:33Z
key tag: 30909
signer’s name: com
signature:
(2048 bits)

86400s (1.00:00:00)
com IN DNSKEY
flags: ZoneKey (256)
protocol: 3
algorithm: RSA/SHA-256 (8)
public key:
(1040 bits)

86400s (1.00:00:00)
com IN DNSKEY
flags: SecureEntryPoint, ZoneKey (257)
protocol: 3
algorithm: RSA/SHA-256 (8)
public key:
(2064 bits)

86400s (1.00:00:00)
com IN RRSIG
type covered: NS (2)
algorithm: RSA/SHA-256 (8)
labels: 1
original ttl: 172800 (2.00:00:00)
signature expiration: 2012-08-31 04:17:49Z
signature inception: 2012-08-24 03:07:49Z
key tag: 47783
signer’s name: com
signature:
(1024 bits)

172800s (2.00:00:00)
com IN RRSIG
type covered: SOA (6)
algorithm: RSA/SHA-256 (8)
labels: 1
original ttl: 900 (00:15:00)
signature expiration: 2012-08-31 22:03:24Z
signature inception: 2012-08-24 20:53:24Z
key tag: 47783
signer’s name: com
signature:
(1024 bits)

900s (00:15:00)
com IN SOA
server: a.gtld-servers.net
email: nstld@verisign-grs.com
serial: 1345845804
refresh: 1800
retry: 900
expire: 604800
minimum ttl: 86400
900s (00:15:00)
com IN RRSIG
type covered: DS (43)
algorithm: RSA/SHA-256 (8)
labels: 1
original ttl: 86400 (1.00:00:00)
signature expiration: 2012-08-31 00:00:00Z
signature inception: 2012-08-23 23:00:00Z
key tag: 50398
signer’s name:
signature:
(1024 bits)

86400s (1.00:00:00)
com IN DS
key tag: 30909
algorithm: RSA/SHA-256 (8)
digest type: SHA-256 (2)
digest:
(256 bits)

E2D3C916F6DEEAC73294E8268FB58850
44A833FC5459588F4A9184CFC41A5766

86400s (1.00:00:00)
com IN NS d.gtld-servers.net 172800s (2.00:00:00)
com IN NS l.gtld-servers.net 172800s (2.00:00:00)
com IN NS f.gtld-servers.net 172800s (2.00:00:00)
com IN NS a.gtld-servers.net 172800s (2.00:00:00)
com IN NS b.gtld-servers.net 172800s (2.00:00:00)
com IN NS g.gtld-servers.net 172800s (2.00:00:00)
com IN NS j.gtld-servers.net 172800s (2.00:00:00)
com IN NS h.gtld-servers.net 172800s (2.00:00:00)
com IN NS m.gtld-servers.net 172800s (2.00:00:00)
com IN NS i.gtld-servers.net 172800s (2.00:00:00)
com IN NS k.gtld-servers.net 172800s (2.00:00:00)
com IN NS c.gtld-servers.net 172800s (2.00:00:00)
com IN NS e.gtld-servers.net 172800s (2.00:00:00)
123people.com IN SOA
server: ns.nextlayer.at
email: hostmaster@nextlayer.at
serial: 2012051101
refresh: 1800
retry: 900
expire: 1209600
minimum ttl: 3600
86400s (1.00:00:00)
123people.com IN NS ns.nextlayer.at 86400s (1.00:00:00)
123people.com IN NS ns2.nextlayer.at 86400s (1.00:00:00)
123people.com IN A 81.16.155.30 86400s (1.00:00:00)
123people.com IN MX
preference: 100
exchange: mail.123people.com
86400s (1.00:00:00)
123people.com IN MX
preference: 200
exchange: mail2.i5invest.com
86400s (1.00:00:00)
123people.com IN TXT v=spf1 ip4:81.16.155.0/24 mx a:mail.123people.com a:123people.com mx:123people.com include:123people.com ~all 86400s (1.00:00:00)
30.155.16.81.in-addr.arpa IN PTR mail.123people.com 86400s (1.00:00:00)
155.16.81.in-addr.arpa IN SOA
server: ns.nextlayer.at
email: hostmaster@nextlayer.at
serial: 2009101502
refresh: 28800
retry: 14400
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
155.16.81.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 7200 (02:00:00)
signature expiration: 2012-09-23 10:01:29Z
signature inception: 2012-08-24 09:01:29Z
key tag: 43276
signer’s name: 81.in-addr.arpa
signature:
(1024 bits)

7200s (02:00:00)
155.16.81.in-addr.arpa IN NSEC
next domain name: 156.16.81.in-addr.arpa
record types: NS RRSIG NSEC
7200s (02:00:00)
155.16.81.in-addr.arpa IN NS ns.nextlayer.at 86400s (1.00:00:00)
155.16.81.in-addr.arpa IN NS ns2.nextlayer.at 86400s (1.00:00:00)

— end —

The following A records are set to 209.200.105.110:

fookesfamily.com

Address lookup
canonical name fookesfamily.com.
aliases
addresses 209.200.105.110
Domain Whois record

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

Domain Name: FOOKESFAMILY.COM
Registrar: DNC HOLDINGS, INC.
Whois Server: whois.directnic.com
Referral URL: http://www.directnic.com
Name Server: NS1.WEBCONTROLCENTER.COM
Name Server: NS2.WEBCONTROLCENTER.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 07-feb-2012
Creation Date: 21-feb-2005
Expiration Date: 21-feb-2013

Last update of whois database: Fri, 24 Aug 2012 22:14:37 UTC
Queried whois.directnic.com with “fookesfamily.com”…

Registrant:
Quidest
231 Winecup Way
Austin, TX 78737
US
+512.8294321

Domain Name: FOOKESFAMILY.COM

Administrative Contact:
Brown, Richard richard@quidest.com
231 Winecup Way
Austin, TX 78737
US
+512.8294321

Technical Contact:
Brown, Richard richard@quidest.com
231 Winecup Way
Austin, TX 78737
US
+512.8294321

Record last updated 08-10-2012 11:47:10 AM
Record expires on 02-21-2013
Record created on 02-21-2005

Domain servers in listed order:
NS1.WEBCONTROLCENTER.COM 216.119.106.2
NS2.WEBCONTROLCENTER.COM 216.119.106.3

  1. http://www.pressingwords.com
  2. http://www.quidest.com
  3. http://www.preceptaustin.org
  4. http://www.pressingwords.info
  5. http://www.jfletcherbrown.com
  6. http://www.spicyorchid.com
  7. http://www.spicyorchid.net
  8. http://www.spicyorchid.org
  9. http://www.sojournersvillage.com

WhoIs pipl.com

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Address lookup
canonical name pipl.com
aliases
addresses 208.43.55.68
Domain Whois record

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

Domain Name: PIPL.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.SOFTLAYER.COM
Name Server: NS2.SOFTLAYER.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 23-nov-2011
Creation Date: 28-nov-1999
Expiration Date: 28-nov-2013

Last update of whois database: Fri, 24 Aug 2012 21:48:43 UTC
Queried whois.godaddy.com with “pipl.com

Registrant:
Pipl
558 Sutter St. # 140
San Francisco, California 94102
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: PIPL.COM
Created on: 28-Nov-99
Expires on: 28-Nov-13
Last Updated on: 23-Nov-11

Administrative Contact:
Administrator, Domain domain___admin@pipl.com
Pipl
558 Sutter St., # 140
San Francisco, California 94102
United States
+1.2063385999

Technical Contact:
Administrator, Domain domain___admin@pipl.com
Pipl
558 Sutter St., # 140
San Francisco, California 94102
United States
+1.206-338-5999

Domain servers in listed order:
NS1.SOFTLAYER.COM
NS2.SOFTLAYER.COM

Network Whois record

Queried rwhois.softlayer.com with “208.43.55.68
rwhois V-1.5:003fff:00 rwhois.softlayer.com (by Network Solutions, Inc. V-1.5.9.5)
referral rwhois://root.rwhois.net:4321/auth-area=.
ok

Queried whois.arin.net with “n 208.43.55.68″…

NetRange: 208.43.0.0 – 208.43.255.255
CIDR: 208.43.0.0/16
OriginAS: AS36351
NetName: SOFTLAYER-4-6
NetHandle: NET-208-43-0-0-1
Parent: NET-208-0-0-0-0
NetType: Direct Allocation
Comment: All of our 17 POPs and DCs host clusters for our anycast DNS service.
RegDate: 2008-04-22
Updated: 2012-03-09
Ref: http://whois.arin.net/rest/net/NET-208-43-0-0-1

OrgName: SoftLayer Technologies Inc.
OrgId: SOFTL
Address: 4849 Alpha Rd.
City: Dallas
StateProv: TX
PostalCode: 75244
Country: US
RegDate: 2005-10-26
Updated: 2012-01-27
Ref: http://whois.arin.net/rest/org/SOFTL

ReferralServer: rwhois://rwhois.softlayer.com:4321

OrgTechHandle: IPADM258-ARIN
OrgTechName: IP Admin
OrgTechPhone: +1-214-442-0600
OrgTechEmail: ipadmin@softlayer.com
OrgTechRef: http://whois.arin.net/rest/poc/IPADM258-ARIN

OrgAbuseHandle: ABUSE1025-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-214-442-0601
OrgAbuseEmail: abuse@softlayer.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE1025-ARIN

RNOCHandle: IPADM258-ARIN
RNOCName: IP Admin
RNOCPhone: +1-214-442-0600
RNOCEmail: ipadmin@softlayer.com
RNOCRef: http://whois.arin.net/rest/poc/IPADM258-ARIN

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— end —

Amerigroup Mortgage Corp dba Mortgage Investors Corporation

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The Better Business Bureau have logged over 700 complaints against this outfit. scamFRAUDalert see it appropriate to issue this ALERT to potential homeowners (veterans) about the practices and hope in return that Amerigroup Mortgage Company dba Mortgage Investors Corp. amend its practices.

Complaint Breakdown by Resolution

Complaint Resolution Log (780)BBB Closure Definitions
10/08/2012 Advertising / Sales Issues | Read Complaint Details
10/08/2012 Problems with Product / Service | Read Complaint Details
10/02/2012 Problems with Product / Service | Read Complaint Details
10/02/2012 Problems with Product / Service | Read Complaint Details
10/02/2012 Problems with Product / Service | Read Complaint Details

Mortgage Investors Corporation
6090 Central Ave
Saint Petersburg, FL 33707-1622
Fax: (727) 343-0049
http://www.mortgageinvestors.com

Contact Information
Principal: Mr. William Edwards (President)
Customer Contact: Ms. Holly Brown (Assistant)
Mr. Wes Bailey (Corporate Council)
Brant Bartlet (Manager)
Mr. Jeffrey Crilley
Ms. Cheryl Graham (Vice President of Operations)
Mr. David Lattner
Mr. Clifton Rouff
Carment Starr (Advocacy Resolution Specialist)

The Company have also entered Ripoffreport.com Corporate Advocacy Program. Essentially an entities or individual pay Ripoffreport to abide and adhere to good business practices and governance.

SPECIAL UPDATE: August 18 2012: Mortgage Investors Corporation remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Mortgage Investors Corporation is truly dedicated to making sure their customers are satisfied and that any complaints which do arise are addressed promptly and fairly.

To date, Mortgage Investors Corporation has made good faith efforts to resolve all complaints reported on Rip-off Report. Based on our experience, the member business has proven to be among the top members of the Rip-off Report Corporate Advocacy Business Remediation and Customer Satisfaction Program as a Verified Safe Business™.

We continue to see complaints and feel it is necessary to issue this alert.

ICICI Bank Ltd Complaints & Reviews – regarding refund of policy

3 Comments

ICICI Bank Ltd
Location: gurgaon, Gurgaon
Haryana, India

anupam joon on Aug 24, 2012

Regarding Refund of Policy

Dear Ms. Chanda Kochhar,

Madam Its with immense pain and regret that I am writing this complaint letter to you. I am not even sure you are ever going to read it because in our country there is no system where a simple person (without pulls or jacks) can raise his or her voice against a wrong done and hope to be listened to.

Anyways the complaint is regarding a policy that i had taken for my daughter in 2009.(details mentioned at the end) I was told by the representative of the bank Mr. Vipin(mob no……………….) that it was the best investment I could make for my child. The policy required me to make an bi-annual premium of Rs. 50000 (total Rs. 1 lac for one year).I was told that the policy could be surrendered after 3 years if i needed to do that and i was ensured that I would be getting more than what i had paid till then because there was no way that this policy would ever give me loss.

He never told me where my money was being invested, what kind of market risks were involved etc which could even leave me with a loss.I was naive to trust him and went ahead with the policy as me and my whole family have our accounts in ICICI bank for the last more than 10 years.In fact our company has its major accounts with ICICI bank only. With that kin d of trust and faith, i put my hard earned money into the policy.

Unfortunately after paying 3 installments, i was not able to pay the remainder installments. There were some personal problems and I did not have enough earning to pay the lumpsome amount.I requested the agent to help m e to break up the annual premium into monthly installments so that i could manage but he insisted that it could not be done.

With absolutely no help from the bank, i finally decided to surrender the policy and get a refund. I went to the Sector 29 office of ICICI life insurance in July and inquired about the procedure to surrender and get a refund.I was very curtly told by the person sitting on the customer service desk that if I wanted my money back and surrender the policy, I would be required to pay another Rs. 1.5 lacs as part of the remainder premiums for one and a half year and then only I could get my money back after deductions which amounted to Rs. 30000.

Unfortunately I met with an accident while driving a few days after that meeting and was advised bed rest by my doctor as i was in my eight month of pregnancy.I was helpless as I was personally required to go the bank to sign the surrender documents. I called the agent also and he assured me that there was no problem and i could go after i felt ok and i would be given my dues after the deductions.
Now today i.e 24.08.2012, when i again went to the office at sector 29 to do the formalities, i was told that now the policy has been closed and all i would get back is Rs 36000 out of the Rs. 1.5 lacs that i have paid 3 years back. To my utter shock, the guys that were sitting there behaved like they were doing some kind of a heavenly gesture by even handing out this Rs. 36000.They also said that now I needed to pay Rs. 2.5 lacs more and leave it with the bank for another year before i could surrender the policy. When i refused to oblige and demanded that i wanted my money back, I was told to go complaint wherever i felt like.

An elderly couple in their late 60’s was sitting next to me fighting over a similar issue where they or their daughter had made a loss of Rs. 4lacs after investing almost 20 lacs in the last 4 years with an ICICI policy.

Madam,
we are simple people and one and a half rupees means a lot to us. i have been out of work for m ore than a year now and my husband is a service class person.I am in my last stage of pregnancy and required this money to help me with the forthcoming expenses. If I could pay Rs. 2.5 lacs now, I don’t think i would require to surrender this policy in the first place.I feel cheated and duped and all of a sudden ICICI no longer sounds a trustworthy name to me.because it was not just me today at the bank. There were 3 customers who had similar complaints and were there to surrender their policies.
I am pained beyond words and with immense grief in my heart, I request you to show some relief towards my case. All i am asking is a refund of Rs. 1.5 lacs that i have earlier deposited.i will bear the loss of Rs. 30000 as charges towards surrendering the policy considering that I am in urgent need of money. But there is no way i am a position to pay Rs 2.5 lacs for another year.
I very humbly request you to consider this case sympathetically and help me.You would indeed be doing much to instill faith and trust of a generation in our system which is marred by corruption and in justice in all fields.

It is with immense hope that i am writing this letter to you. I am sure that you will be sympathetic to my case and set an example by doing justice.regards, Anupam Joon. policy no. 11280649, Smartkid, New Unit linked plan.