International Card Services, LLC ~ Merchant Credit Card Processing Services

The company has a pattern of complaints which causes us concern says the Better Business Bureau.

Complainants typically allege misrepresentation of the offer and terms of service, problems cancelling services, billing disputes, and lack of customer service. Specifically, complainants allege the conditions of the service are not as represented, fees and terms are different from what the sales person claims, and failure to respond to customers in regards to their accounts, refunds, cancellations etc

Merchant Credit Card Processing Services also know as
International Card Services, LLC
5126 Clareton Drive, Suite 260
Agoura Hills, CA 91301
(805) 435-2795
Web Site: http://www.intlcardservice.com

Customer Complaints Summary 

75 complaints closed with BBB in last 3 years | 29 closed in last 12 months
Complaint Type Total Closed Complaints
Advertising / Sales Issues 21
Billing / Collection Issues 30
Problems with Product / Service 23
Delivery Issues 1
Guarantee / Warranty Issues 0
Total Closed Complaints 75

Brilliant Boats ~ brilliantboats.net

The Purpose of this post is to ALERT you that the job you are about to apply for or may have applied For or is CONSIDERING APPLYING FOR is FRAUDULENT. These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram. Essentially You Become A Money or RePackage Mule.

  1. Understanding The Cyber Theft Ring
  2. Money Mule Explained
  3. Washingtonpost.com by Brian Kerbs
  4. Interview With A Money Mule

A scammer is out there using the web address of brilliantboats.net going by the name Brilliant Boats LLC asking for payment via western union.

Address lookup
canonical name brilliantboats.net

aliases
addresses 174.121.38.58
Domain Whois record

Queried whois.internic.net with “dom brilliantboats.net”…

Domain Name: BRILLIANTBOATS.NET
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.MACKJAMES.NET
Name Server: NS2.MACKJAMES.NET
Status: clientTransferProhibited
Updated Date: 14-sep-2012
Creation Date: 13-oct-2010
Expiration Date: 13-oct-2013

>>> Last update of whois database: Thu, 11 Oct 2012 18:02:29 UTC <<<

Queried whois.enom.com with “brilliantboats.net”…

Visit AboutUs.org for more information about brilliantboats.net
AboutUs: brilliantboats.net

Domain name: brilliantboats.net

Administrative Contact:

Mackenzie James (mack.james@gmail.com)
+90.5379641528
Fax:
Gursu Mah. 320 Sok.
Antalya, TR 070707
TR

Technical Contact:

Mackenzie James (mack.james@gmail.com)
+90.5379641528
Fax:
Gursu Mah. 320 Sok.
Antalya, TR 070707
TR

Registrant Contact:

Mackenzie James ()

Fax:
Gursu Mah. 320 Sok.
Antalya, TR 070707
TR

Status: Locked

Name Servers:
ns1.mackjames.net
ns2.mackjames.net

Creation date: 13 Oct 2010 09:55:53
Expiration date: 13 Oct 2013 09:55:00

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 “174.121.38.58”…

%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-THEPLANET-BLK-16
network:Auth-Area:174.120.0.0/14
network:Network-Name:TPIS-BLK-174-121-38-0
network:IP-Network:174.121.38.32/27
network:IP-Network-Block:174.121.38.32 – 174.121.38.63
network:Organization;I:WebsiteWelcome
network:Street-Address:N/A
network:City:Boca Raton
network:State:FL
network:Postal-Code:33496
network:Country-Code:USA
network:Tech-Contact;I:abuse@websitewelcome.com
network:Admin-Contact;I:abuse@websitewelcome.com
network:Created:20100126
network:Updated:20100126

%ok

Queried whois.arin.net with “n 174.121.38.58″…

NetRange: 174.120.0.0 – 174.123.255.255
CIDR: 174.120.0.0/14
OriginAS: AS36420, AS30315, AS13749, AS21844
NetName: NETBLK-THEPLANET-BLK-16
NetHandle: NET-174-120-0-0-1
Parent: NET-174-0-0-0-0
NetType: Direct Allocation
RegDate: 2009-03-23
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-174-120-0-0-1

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

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

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

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

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

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

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
brilliantboats.net IN TXT v=spf1 ip4:184.173.239.120 ip4:174.132.54.162 ip4:174.121.38.34 a mx include:websitewelcome.com ~all 14400s (04:00:00)
brilliantboats.net IN MX
preference: 0
exchange: brilliantboats.net
14400s (04:00:00)
brilliantboats.net IN SOA
server: ns1179.websitewelcome.com
email: root@viano.websitewelcome.com
serial: 2012042700
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
brilliantboats.net IN NS ns1180.websitewelcome.com 86400s (1.00:00:00)
brilliantboats.net IN NS ns1179.websitewelcome.com 86400s (1.00:00:00)
brilliantboats.net IN A 174.121.38.58 14400s (04:00:00)
58.38.121.174.in-addr.arpa IN PTR 3a.26.79ae.static.theplanet.com 86400s (1.00:00:00)
38.121.174.in-addr.arpa IN SOA
server: ns3.arpa.networklayer.com
email: root@softlayer.com
serial: 2012081300
refresh: 7200
retry: 600
expire: 1728000
minimum ttl: 43200
86400s (1.00:00:00)
38.121.174.in-addr.arpa IN NS ns3.arpa.networklayer.com 86400s (1.00:00:00)
38.121.174.in-addr.arpa IN NS ns4.arpa.networklayer.com 86400s (1.00:00:00)

— end —

Creditfix Financial

PayDay Loan company requiring borrower to make a security deposit via western union. This is a red flag.                     

Creditfix Financial
8500 Leslie Street, Suite 501
Markham, ON
289-233-2285
888-855-2091

 

Ideal Advance ~ idealadvance.com

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


Consumers are complaining that Ideal Advance have debited their bank accounts for $30. These fees were never authorized nor have they applied for a payday loan.

Ideal  Advance
2780 S. Jones Blvd. Ste 3675,
Las Vegas, NV 89146
(866) 789-3114
http://www.idealadvance.com

Customer Complaints Summary

49 complaints closed with BBB in last 3 years | 49 closed in last 12 months
Complaint Type Total Closed Complaints
Billing / Collection Issues 34
Problems with Product / Service 15
Advertising / Sales Issues 0
Delivery Issues 0
Guarantee / Warranty Issues 0
Total Closed Complaints 49

The Better Business Bureau have identified these PayDay Loan as:

    1. Capital Advance Capitol- (also known as Loan Assistance)

http://www.LearnAboutPaydayLoans.biz

  1. Vantage Funding – https://vantagefundingapp.com/
  2. Palm Loan Advances – http://www.idealadvance.com
  3. Ideal Cash Advance – http://www.idealcashadvance.com
  4. Loan Tree Advances https://loantreeadvances.com/
  5. Your Loan Funding https://yourloanfunding.com/
  6. Pacific Advanceshttps://pacificadvances.com/

Address lookup
canonical name palmloanadvances.com

aliases
addresses 74.86.88.84
Domain Whois record

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

Domain Name: PALMLOANADVANCES.COM
Registrar: MONIKER ONLINE SERVICES, INC.
Whois Server: whois.moniker.com
Referral URL: http://www.moniker.com
Name Server: NS1.SOFTLAYER.COM
Name Server: NS2.SOFTLAYER.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 30-may-2012
Creation Date: 30-may-2012
Expiration Date: 30-may-2013

>>> Last update of whois database: Thu, 11 Oct 2012 16:12:26 UTC <<<

Queried whois.moniker.com with “palmloanadvances.com”…

Domain Name: PALMLOANADVANCES.COM
Registrar: MONIKER

Registrant [3853957]:
Moniker Privacy Services PALMLOANADVANCES.COM@monikerprivacy.net
Moniker Privacy Services
1800 SW 1st Avenue
Suite 440
Portland
OR
97201
US

Administrative Contact [3853957]:
Moniker Privacy Services PALMLOANADVANCES.COM@monikerprivacy.net
Moniker Privacy Services
1800 SW 1st Avenue
Suite 440
Portland
OR
97201
US
Phone: +1.5032070147
Fax: +1.9545859186

Billing Contact [3853957]:
Moniker Privacy Services PALMLOANADVANCES.COM@monikerprivacy.net
Moniker Privacy Services
1800 SW 1st Avenue
Suite 440
Portland
OR
97201
US
Phone: +1.5032070147
Fax: +1.9545859186

Technical Contact [3853957]:
Moniker Privacy Services PALMLOANADVANCES.COM@monikerprivacy.net
Moniker Privacy Services
1800 SW 1st Avenue
Suite 440
Portland
OR
97201
US
Phone: +1.5032070147
Fax: +1.9545859186

Domain servers in listed order:

NS1.SOFTLAYER.COM
NS2.SOFTLAYER.COM

Record created on: 2012-05-30 22:30:24.0
Database last updated on: 2012-05-30 22:30:29.583
Domain Expires on: 2013-05-30 22:30:25.0

Network Whois record

Queried whois.arin.net with “n ! NET-74-86-88-80-1″…

NetRange: 74.86.88.80 – 74.86.88.87
CIDR: 74.86.88.80/29
OriginAS:
NetName: NET-74-86-88-80
NetHandle: NET-74-86-88-80-1
Parent: NET-74-86-0-0-1
NetType: Reassigned
RegDate: 2012-03-22
Updated: 2012-03-22
Ref: http://whois.arin.net/rest/net/NET-74-86-88-80-1

CustName: Caprice
Address: 2627 East Atlantic Blvd.
City: Pompano Beach
StateProv: FL
PostalCode: 33062
Country: US
RegDate: 2012-03-22
Updated: 2012-03-22
Ref: http://whois.arin.net/rest/customer/C02949434

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: +1-214-442-0605
OrgAbuseEmail: abuse@softlayer.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE1025-ARIN

RTechHandle: IPADM258-ARIN
RTechName: IP Admin
RTechPhone: +1-214-442-0600
RTechEmail: ipadmin@softlayer.com
RTechRef: http://whois.arin.net/rest/poc/IPADM258-ARIN

RAbuseHandle: ABUSE1025-ARIN
RAbuseName: Abuse
RAbusePhone: +1-214-442-0605
RAbuseEmail: abuse@softlayer.com
RAbuseRef: 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

DNS records
name class type data time to live
palmloanadvances.com IN SOA
server: ns1.softlayer.com
email: root@softlayer.com
serial: 2012053002
refresh: 7200
retry: 600
expire: 1728000
minimum ttl: 43200
86400s (1.00:00:00)
palmloanadvances.com IN A 74.86.88.84 86400s (1.00:00:00)
palmloanadvances.com IN MX
preference: 10
exchange: mail.palmloanadvances.com
86400s (1.00:00:00)
palmloanadvances.com IN NS ns2.softlayer.com 86400s (1.00:00:00)
palmloanadvances.com IN NS ns1.softlayer.com 86400s (1.00:00:00)
84.88.86.74.in-addr.arpa IN PTR 74.86.88.84-static.reverse.softlayer.com 3600s (01:00:00)
88.86.74.in-addr.arpa IN SOA
server: ns1.arpa.global-datacenter.com
email: root@softlayer.com
serial: 2012082000
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 3600
3600s (01:00:00)
88.86.74.in-addr.arpa IN NS ns2.arpa.global-datacenter.com 3600s (01:00:00)
88.86.74.in-addr.arpa IN NS ns1.arpa.global-datacenter.com 3600s (01:00:00)

— end —

Ideal Cash Advance ~ www.idealcashadvance.com

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


Consumers are complaining that Ideal Cash Advance have debited their bank accounts for $30. These fees were never authorized nor have they applied for a payday loan.

Ideal Cash Advance
2780 S. Jones Blvd. Ste 3675,
Las Vegas, NV 89146
(866) 789-3114
http://www.idealcashadvance.com

Customer Complaints Summary

49 complaints closed with BBB in last 3 years | 49 closed in last 12 months
Complaint Type Total Closed Complaints
Billing / Collection Issues 34
Problems with Product / Service 15
Advertising / Sales Issues 0
Delivery Issues 0
Guarantee / Warranty Issues 0
Total Closed Complaints 49

The Better Business Bureau have identified these PayDay Loan as:

    1. Capital Advance Capitol- (also known as Loan Assistance)

http://www.LearnAboutPaydayLoans.biz

  1. Vantage Funding – https://vantagefundingapp.com/
  2. Palm Loan Advances – http://www.idealadvance.com
  3. Ideal Cash Advance – http://www.idealcashadvance.com
  4. Loan Tree Advances https://loantreeadvances.com/
  5. Your Loan Funding https://yourloanfunding.com/
  6. Pacific Advanceshttps://pacificadvances.com/

Address lookup
canonical name palmloanadvances.com

aliases
addresses 74.86.88.84
Domain Whois record

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

Domain Name: PALMLOANADVANCES.COM
Registrar: MONIKER ONLINE SERVICES, INC.
Whois Server: whois.moniker.com
Referral URL: http://www.moniker.com
Name Server: NS1.SOFTLAYER.COM
Name Server: NS2.SOFTLAYER.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 30-may-2012
Creation Date: 30-may-2012
Expiration Date: 30-may-2013

>>> Last update of whois database: Thu, 11 Oct 2012 16:12:26 UTC <<<

Queried whois.moniker.com with “palmloanadvances.com”…

Domain Name: PALMLOANADVANCES.COM
Registrar: MONIKER

Registrant [3853957]:
Moniker Privacy Services PALMLOANADVANCES.COM@monikerprivacy.net
Moniker Privacy Services
1800 SW 1st Avenue
Suite 440
Portland
OR
97201
US

Administrative Contact [3853957]:
Moniker Privacy Services PALMLOANADVANCES.COM@monikerprivacy.net
Moniker Privacy Services
1800 SW 1st Avenue
Suite 440
Portland
OR
97201
US
Phone: +1.5032070147
Fax: +1.9545859186

Billing Contact [3853957]:
Moniker Privacy Services PALMLOANADVANCES.COM@monikerprivacy.net
Moniker Privacy Services
1800 SW 1st Avenue
Suite 440
Portland
OR
97201
US
Phone: +1.5032070147
Fax: +1.9545859186

Technical Contact [3853957]:
Moniker Privacy Services PALMLOANADVANCES.COM@monikerprivacy.net
Moniker Privacy Services
1800 SW 1st Avenue
Suite 440
Portland
OR
97201
US
Phone: +1.5032070147
Fax: +1.9545859186

Domain servers in listed order:

NS1.SOFTLAYER.COM
NS2.SOFTLAYER.COM

Record created on: 2012-05-30 22:30:24.0
Database last updated on: 2012-05-30 22:30:29.583
Domain Expires on: 2013-05-30 22:30:25.0

Network Whois record

Queried whois.arin.net with “n ! NET-74-86-88-80-1″…

NetRange: 74.86.88.80 – 74.86.88.87
CIDR: 74.86.88.80/29
OriginAS:
NetName: NET-74-86-88-80
NetHandle: NET-74-86-88-80-1
Parent: NET-74-86-0-0-1
NetType: Reassigned
RegDate: 2012-03-22
Updated: 2012-03-22
Ref: http://whois.arin.net/rest/net/NET-74-86-88-80-1

CustName: Caprice
Address: 2627 East Atlantic Blvd.
City: Pompano Beach
StateProv: FL
PostalCode: 33062
Country: US
RegDate: 2012-03-22
Updated: 2012-03-22
Ref: http://whois.arin.net/rest/customer/C02949434

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: +1-214-442-0605
OrgAbuseEmail: abuse@softlayer.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE1025-ARIN

RTechHandle: IPADM258-ARIN
RTechName: IP Admin
RTechPhone: +1-214-442-0600
RTechEmail: ipadmin@softlayer.com
RTechRef: http://whois.arin.net/rest/poc/IPADM258-ARIN

RAbuseHandle: ABUSE1025-ARIN
RAbuseName: Abuse
RAbusePhone: +1-214-442-0605
RAbuseEmail: abuse@softlayer.com
RAbuseRef: 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

DNS records
name class type data time to live
palmloanadvances.com IN SOA
server: ns1.softlayer.com
email: root@softlayer.com
serial: 2012053002
refresh: 7200
retry: 600
expire: 1728000
minimum ttl: 43200
86400s (1.00:00:00)
palmloanadvances.com IN A 74.86.88.84 86400s (1.00:00:00)
palmloanadvances.com IN MX
preference: 10
exchange: mail.palmloanadvances.com
86400s (1.00:00:00)
palmloanadvances.com IN NS ns2.softlayer.com 86400s (1.00:00:00)
palmloanadvances.com IN NS ns1.softlayer.com 86400s (1.00:00:00)
84.88.86.74.in-addr.arpa IN PTR 74.86.88.84-static.reverse.softlayer.com 3600s (01:00:00)
88.86.74.in-addr.arpa IN SOA
server: ns1.arpa.global-datacenter.com
email: root@softlayer.com
serial: 2012082000
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 3600
3600s (01:00:00)
88.86.74.in-addr.arpa IN NS ns2.arpa.global-datacenter.com 3600s (01:00:00)
88.86.74.in-addr.arpa IN NS ns1.arpa.global-datacenter.com 3600s (01:00:00)

— end —