Google Transparency Report ~ Denson Hudgens

This is a DISTURBING ALARMING trend. Denson Hudgens shouldn’t have to go this far to have his name removed from these sites. What got our attention is the group we’ve isolated below. For this group is a dangerous powerful entity that operate worldwide.

  1. spaminform.com
  2. scamtracers.com
  3. scamradar.com
  4. scamfound.org
  5. scamadvocates.com
  6. inetcomplaints.com
  7. howtocomplain.com
  8. consumercomplaints.in
  9. complaintsboard.com
  10. complaintboard.in
  11. rippedoffonline.com
  12. hotscams.com
  13. flarrests.com
  14. iripoff.com
  15. arrests.org
  16. thecomplaintreport.com
  17. scamchecker.com
  18. escambiamugshots.com
  19. seminolemugshots.com
  20. suwanneemugshots.com
  21. volusiamugshots.com
  22. mugshots.com

Google Transparency Report

Request ID: 322024

Chilling Effects
Reporting Organization
Copyright Owner
Request Date Sep 10, 2012
Reporter’s Country United States
Unique Domains 24
URLs Requested to be Removed 45

Specified Domain URLs Requested to be Removed
5
4
4
4
3
3
2
2
2
2
1
1
1
1
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1

Sonic Cash ~ www.soniccash.com

Consumer Alert
SonicCash

Unlicensed Payday Loans

The Washington State Department of Financial Institutions (DFI) received a complaint from a Washington consumer who reported he obtained an online payday loan from SonicCash. This company has been associated with the following address, website, email address, and telephone number: 1861 North Wildwood Street, Boise, Idaho / soniccash.com / support@soniccash.com / 800-876-7169.

SonicCash is not licensed by DFI, and is not registered to conduct business in Washington by the Department of Revenue or the Secretary of State.

Verify Licenses

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.

Payday Loan Collection Laws

Washington State law prohibits threatening or harassing behavior by individuals attempting to collect a debt. The federal Fair Debt Collection Practices Act states that debt collectors must send consumers a written notice within five days of the first collection phone call, stating the amount of the debt and what it relates to. Debt collectors cannot state or imply that failure to pay a debt is a crime. They cannot call before 8:00 a.m. or after 9:00 p.m. They cannot harass or abuse consumers, or contact consumers’ places of employment.

Report Fraud

If you are suspicious of unlicensed activity by a payday lender please contact the DFI at 1-877-RING-DFI (746-4334), or online at www.dfi.wa.gov.

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

If you feel you have been the victim of a loan scam involving the Internet please contact the Internet Crime Complaint Center online 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.

The Better Business Bureau reported that the business have since closed doors but the website is up and running LIVE.

Sonic Cash, Inc.
1861 N. Wildwood St.
Boise, ID 83713
http://www.soniccash.com
Phone: (866) 574-2274
Fax: (208) 247-3267


Address lookup
canonical name http://www.soniccash.com

aliases
addresse: 200.122.160.88
Domain Whois record

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

Domain Name: SONICCASH.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.WCRSERVERS.COM
Name Server: NS2.WCRSERVERS.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 26-sep-2012
Creation Date: 12-jan-2002
Expiration Date: 12-jan-2014

Last update of whois database: Sat, 13 Oct 2012 00:17:40 UTC
Queried whois.godaddy.com with “soniccash.com

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: SONICCASH.COM
Created on: 12-Jan-02
Expires on: 12-Jan-14
Last Updated on: 26-Sep-12

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

Administrative Contact:
Private, Registration SONICCASH.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 SONICCASH.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:
NS1.WCRSERVERS.COM
NS2.WCRSERVERS.COM

Network Whois record

Queried whois.lacnic.net with “200.122.160.88”…

inetnum: 200.122.160.0/25
status: reallocated
owner: Servicio Co-Location RACSA
ownerid: CR-SCRA2-LACNIC
responsible: Luis Kopper
address: Calle 1, Avenida 5, 3790,
address: 54-1000 – San Jose –
country: CR
phone: +506 287-0087 []
owner-c: LUK2
tech-c: LUK2
abuse-c: LUK2
created: 20060628
changed: 20060628
inetnum-up: 200.122.160/19

nic-hdl: LUK2
person: Rodrigo Castro
e-mail: lacnicadmin@RACSA.CO.CR
address: Avenida 5, Calle 1, 3790,
address: 54-1000 – San Jose –
country: CR
phone: +506 22870107 [107]
created: 20031029
changed: 20120828

DNS records
name class type data time to live
http://www.soniccash.com IN A 200.122.160.88 86400s (1.00:00:00)
soniccash.com IN A 200.122.160.88 86400s (1.00:00:00)
soniccash.com IN NS ns1.wcrservers.com 86400s (1.00:00:00)
soniccash.com IN NS ns2.wcrservers.com 86400s (1.00:00:00)
soniccash.com IN SOA
server: ns1.wcrservers.com
email: hostmaster@soniccash.com
serial: 2012092709
refresh: 3600
retry: 600
expire: 1209600
minimum ttl: 86400
86400s (1.00:00:00)
soniccash.com IN MX
preference: 5
exchange: alt1.aspmx.l.google.com
86400s (1.00:00:00)
soniccash.com IN MX
preference: 10
exchange: aspmx3.googlemail.com
86400s (1.00:00:00)
soniccash.com IN MX
preference: 5
exchange: alt2.aspmx.l.google.com
86400s (1.00:00:00)
soniccash.com IN MX
preference: 1
exchange: aspmx.l.google.com
86400s (1.00:00:00)
soniccash.com IN MX
preference: 10
exchange: aspmx2.googlemail.com
86400s (1.00:00:00)
soniccash.com IN TXT v=spf1 a mx -all 86400s (1.00:00:00)
88.160.122.200.in-addr.arpa IN PTR mail.wcrservers.com 43200s (12:00:00)
160.122.200.in-addr.arpa IN SOA
server: dns1.racsa.co.cr
email: root@dns1.racsa.co.cr
serial: 2012043001
refresh: 14400
retry: 3600
expire: 604800
minimum ttl: 43200
99999999s (1157.09:46:39)
160.122.200.in-addr.arpa IN NS dns5.racsa.co.cr 43200s (12:00:00)
160.122.200.in-addr.arpa IN NS dns2.racsa.co.cr 43200s (12:00:00)
160.122.200.in-addr.arpa IN NS dns4.racsa.co.cr 43200s (12:00:00)
160.122.200.in-addr.arpa IN NS dns3.racsa.co.cr 43200s (12:00:00)
160.122.200.in-addr.arpa IN NS dns1.racsa.co.cr 43200s (12:00:00)

— end —

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Last Posts

WhoIs netelligent.ca

netelligent.ca is running the network for rogue canadianhealthcaremall.net
See here:

  1. http://network-tools.com/default.asp?prog=express&host=canadianhealthcaremall.net
  2. http://www.mywot.com/scorecard/canadianhealthcaremall.net ” “

Spam Network IPs

  1. http://205.204.95.8
  2. http://205.204.95.204
  3. http://205.204.95.209
  4. http://205.204.95.50
  5. http://205.204.95.55

Address lookup
canonical name netelligent.ca

aliases
addresses 64.15.64.120
Domain Whois record

Queried whois.cira.ca with “netelligent.ca

Domain name: netelligent.ca
Domain status: registered
Creation date: 2001/05/11
Expiry date: 2013/05/11
Updated date: 2012/04/11

Registrar:
Name: Tucows.com Co.
Number: 156

Name servers:
ns1.netelligent.ca 209.44.119.91
ns2.netelligent.ca 64.15.76.162

Network Whois record
Queried rwhois.netelligent.ca with “64.15.64.120

%rwhois V-1.5:003eff:00 rwhois.netelligent.ca (by Network Solutions, Inc. V-1.5.9.5)
network:Class-Name:network
network:ID:NETEL-64.15.64.112-127
network:Auth-Area:64.15.64.0/28
network:Network-Name:NETELLIGENT-64.15.64.112-127
network:IP-Network:64.15.64.112/28
network:IP-Network-Block:64.15.64.112-127
network:Org-Name;I:Netelligent Hosting Services
network:City:Montreal
network:State:QC
network:Postal-Code:H4P 1P4
network:Country-Code:CA
network:Tech-Contact;I:support@netelligent.ca
network:Admin-Contact;I:admin@netelligent.ca
network:Updated-By:admin@netelligent.ca

%referral rwhois://root.rwhois.net:4321/auth-area=.
%ok

Queried whois.arin.net with “n 64.15.64.120″…

NetRange: 64.15.64.0 – 64.15.79.255
CIDR: 64.15.64.0/20
OriginAS: AS10929
NetName: NETEL-ARIN-BLK01
NetHandle: NET-64-15-64-0-1
Parent: NET-64-0-0-0-0
NetType: Direct Allocation
RegDate: 2005-11-18
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-64-15-64-0-1

OrgName: Netelligent Hosting Services Inc.
OrgId: NHS-31
Address: 1396 Franklin Drive
City: Laval
StateProv: QC
PostalCode: H7W-1K6
Country: CA
RegDate: 2005-03-09
Updated: 2012-03-01
Ref: http://whois.arin.net/rest/org/NHS-31

ReferralServer: rwhois://rwhois.netelligent.ca:4321

OrgTechHandle: NETEL1-ARIN
OrgTechName: Netelligent Ops
OrgTechPhone: +1-514-369-2209
OrgTechEmail: ops@netelligent.ca
OrgTechRef: http://whois.arin.net/rest/poc/NETEL1-ARIN

OrgAbuseHandle: NETEL2-ARIN
OrgAbuseName: Netelligent Abuse
OrgAbusePhone: +1-514-369-2209
OrgAbuseEmail: abuse@netelligent.ca
OrgAbuseRef: http://whois.arin.net/rest/poc/NETEL2-ARIN

RNOCHandle: NETEL-ARIN
RNOCName: Netelligent Admin
RNOCPhone: +1-514-369-2209
RNOCEmail: admin@netelligent.ca
RNOCRef: http://whois.arin.net/rest/poc/NETEL-ARIN

RAbuseHandle: NETEL2-ARIN
RAbuseName: Netelligent Abuse
RAbusePhone: +1-514-369-2209
RAbuseEmail: abuse@netelligent.ca
RAbuseRef: http://whois.arin.net/rest/poc/NETEL2-ARIN

RTechHandle: NETEL1-ARIN
RTechName: Netelligent Ops
RTechPhone: +1-514-369-2209
RTechEmail: ops@netelligent.ca
RTechRef: http://whois.arin.net/rest/poc/NETEL1-ARIN

DNS records
name class type data time to live
netelligent.ca IN A 64.15.64.120 3600s (01:00:00)
netelligent.ca IN NS ns1.netelligent.ca 14400s (04:00:00)
netelligent.ca IN NS ns2.netelligent.ca 14400s (04:00:00)
netelligent.ca IN SOA
server: dns02.netel.ca
email: hostmaster@netelligent.ca
serial: 2012100900
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 86400
14400s (04:00:00)
netelligent.ca IN MX
preference: 20
exchange: mx2.netelligent.ca
3600s (01:00:00)
netelligent.ca IN TXT v=spf1 ip4:64.15.64.0/24 ip4:64.15.69.0/24 ip4:67.212.67.21/32 ip4:67.215.9.99/32 ip4:209.44.111.74/32 ip4:209.44.111.77/32 a ptr mx:netelligent.ca -all 3600s (01:00:00)
netelligent.ca IN MX
preference: 10
exchange: mx1.netelligent.ca
3600s (01:00:00)
120.64.15.64.in-addr.arpa IN PTR spectrum.netelligent.ca 3600s (01:00:00)
64.15.64.in-addr.arpa IN SOA
server: dns02.netel.ca
email: hostmaster@netelligent.ca
serial: 2012082200
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 86400
14400s (04:00:00)
64.15.64.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 10800 (03:00:00)
signature expiration: 2012-10-22 20:02:01Z
signature inception: 2012-10-12 20:02:01Z
key tag: 34157
signer’s name: 64.in-addr.arpa
signature:
(1024 bits)

10800s (03:00:00)
64.15.64.in-addr.arpa IN NSEC
next domain name: 65.15.64.in-addr.arpa
record types: NS RRSIG NSEC
10800s (03:00:00)
64.15.64.in-addr.arpa IN NS dns12.netelligent.ca 86400s (1.00:00:00)
64.15.64.in-addr.arpa IN NS dns11.netelligent.ca 86400s (1.00:00:00)

— end —


IP address: 205.204.70.236
Host name: canadianhealthcaremall.net
Alias: canadianhealthcaremall.net
205.204.70.236 is from Canada(CA) in region North America

TraceRoute from Network-Tools.com to 205.204.70.236 [canadianhealthcaremall.net]
Hop (ms) (ms) (ms) IP Address Host name
1 0 0 0 8.9.232.73 xe-5-3-0.edge3.dallas1.level3.net
2 0 0 1 4.69.145.126 vlan70.csw2.dallas1.level3.net
3 0 0 0 4.69.151.138 ae-71-71.ebr1.dallas1.level3.net
4 19 21 25 4.69.151.117 ae-14-14.ebr2.chicago2.level3.net
5 19 21 24 4.69.132.113 ae-1-100.ebr1.chicago2.level3.net
6 27 24 26 4.69.140.189 ae-6-6.ebr1.chicago1.level3.net
7 142 203 215 4.69.153.86 ae-10-10.car2.montreal2.level3.net
8 42 45 42 4.59.178.6 nhs.car2.montreal2.level3.net
9 46 43 43 209.44.125.160 –
10 42 42 42 205.204.70.236 –

Trace complete

Retrieving DNS records for canadianhealthcaremall.net…
DNS servers
ns1.canadianhealthcaremall.net [91.192.117.16]
ns2.canadianhealthcaremall.net [91.192.117.16]

Answer records
canadianhealthcaremall.net SOA
server: ns1.canadianhealthcaremall.net
email:
serial: 1319294930
refresh: 300
retry: 300
expire: 300
minimum ttl: 300
2560s
canadianhealthcaremall.net NS ns1.canadianhealthcaremall.net 60s
canadianhealthcaremall.net NS ns2.canadianhealthcaremall.net 60s
canadianhealthcaremall.net MX
preference: 60
exchange: mx.canadianhealthcaremall.net
86400s
canadianhealthcaremall.net A 205.204.70.236 60s

Authority records

Additional records
mx.canadianhealthcaremall.net A 91.192.116.17 60s

Whois query for canadianhealthcaremall.net

Results returned from whois.internic.net:
Whois Server Version 2.0

Domain Name: CANADIANHEALTHCAREMALL.NET
Registrar: IP MIRROR PTE LTD. DBA IP MIRROR
Whois Server: whois.ipmirror.com
Referral URL: http://www.ipmirror.com
Name Server: NS1.CANADIANHEALTHCAREMALL.NET
Name Server: NS2.CANADIANHEALTHCAREMALL.NET
Status: clientTransferProhibited
Updated Date: 04-sep-2012
Creation Date: 08-may-2008
Expiration Date: 08-may-2014

Last update of whois database: Sat, 13 Oct 2012 00:03:26 UTC

Results returned from whois.ipmirror.com:
Registrar: IP Mirror Pte Ltd
Registrar Whois: whois.ipmirror.com
Website: http://www.ipmirror.com
Domain Name: canadianhealthcaremall.net
Domain nameservers listed in order:
ns1.canadianhealthcaremall.net
ns2.canadianhealthcaremall.net

Registration Date: 2008-05-08
Expiration Date: 2014-05-08
Domain last updated on: 2012-09-05

Registrant Contact:
Organization: Premium Registration Service
Name: This domain is protected by SafestWhois(TM)
Street 1: 9 Hongkong Street
Street 2: #01-01
City: Singapore
Postal Code: 059652
Country: Singapore
Email Address: enforcement@safestwhois.com
Tel 1: 65.62220105
Fax: 65.62220210

Administrator Contact:
Organization: Premium Registration Service
Name: This domain is protected by SafestWhois(TM)
Street 1: 9 Hongkong Street
Street 2: #01-01
City: Singapore
Postal Code: 059652
Country: Singapore
Email Address: enforcement@safestwhois.com
Tel 1: 65.62220105
Fax: 65.62220210

Technical Contact:
Organization: Premium Registration Service
Name: This domain is protected by SafestWhois(TM)
Street 1: 9 Hongkong Street
Street 2: #01-01
City: Singapore
Postal Code: 059652
Country: Singapore
Email Address: enforcement@safestwhois.com
Tel 1: 65.62220105
Fax: 65.62220210

Billing Contact:
Organization: Premium Registration Service
Name: This domain is protected by SafestWhois(TM)
Street 1: 9 Hongkong Street
Street 2: #01-01
City: Singapore
Postal Code: 059652
Country: Singapore
Email Address: enforcement@safestwhois.com
Tel 1: 65.62220105
Fax: 65.62220210

Network IP address lookup:
Whois query for 205.204.70.236
Results returned from whois.arin.net:

NetRange: 205.204.64.0 – 205.204.95.255
CIDR: 205.204.64.0/19
OriginAS: AS10929
NetName: NETEL-ARIN-BLK05
NetHandle: NET-205-204-64-0-1
Parent: NET-205-0-0-0-0
NetType: Direct Allocation
RegDate: 2010-08-16
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-205-204-64-0-1

OrgName: Netelligent Hosting Services Inc.
OrgId: NHS-31
Address: 1396 Franklin Drive
City: Laval
StateProv: QC
PostalCode: H7W-1K6
Country: CA
RegDate: 2005-03-09
Updated: 2012-03-01
Ref: http://whois.arin.net/rest/org/NHS-31

ReferralServer: rwhois://rwhois.netelligent.ca:4321

OrgTechHandle: NETEL1-ARIN
OrgTechName: Netelligent Ops
OrgTechPhone: +1-514-369-2209
OrgTechEmail: ops@netelligent.ca
OrgTechRef: http://whois.arin.net/rest/poc/NETEL1-ARIN

OrgAbuseHandle: NETEL2-ARIN
OrgAbuseName: Netelligent Abuse
OrgAbusePhone: +1-514-369-2209
OrgAbuseEmail: abuse@netelligent.ca
OrgAbuseRef: http://whois.arin.net/rest/poc/NETEL2-ARIN

US Job Assist LLC ~ usbizassist.com

US Business Assistance powered by US Job Assist LLC

Join.usbizassist.com


The operators of this company uses several aliases and the sale pitch is that they are a Christian Based organization that can help you started by setting a LLC company for you online making money working from home.

The catch, you get pay from revenue generated by your LLC supposedly a website they incorporate. They required you pay a fees within the range of $300 ~ $15,000.

The complaint is that this the company misrepresent it services and lied about promises of making $500 for each new sign up. This is a bait and switch operation. Once payment is received, further help disappeared and the so called LLC company never generate any income.

  1. usbizassist.com
  2. US Job Assist LLC
  3. US Job Assistance LLC
  4. AFLACASSIST.COM
  5. US Job Assist, LLC
  6. Aflacassist.com
  7. US JOB ASSIST
  8. AFLAC ASSIST LLC
  9. AfLacAssistConsulting.com
  10. Aflacassist.com, LLC

3507 N Central Ste 503 P
Phoenix Arizona 85012
United States of America
Phone:1-800-354-0274
Fax: 623-234-3507


Address lookup
canonical name cecil.usbizassist.com

aliases
addresses 66.7.211.249
Domain Whois record

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

Domain Name: USBIZASSIST.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.USBIZSERVE.COM
Name Server: NS2.USBIZSERVE.COM
Status: clientTransferProhibited
Updated Date: 01-jun-2012
Creation Date: 01-jun-2012
Expiration Date: 01-jun-2013

Last update of whois database: Fri, 12 Oct 2012 13:55:39 UTC
Queried whois.enom.com with “usbizassist.com”…

Registration Service Provided By: Namecheap.com
Contact: support@namecheap.com
Visit: http://namecheap.com

Domain name: usbizassist.com

Registrant Contact:
US Legal Docs.com, LLC
Nelson Bricker ()
Fax:
4210 N 19th Ave
Phoenix, AZ 85015
US

Administrative Contact:
US Legal Docs.com, LLC
Nelson Bricker (nelson@legaldoxllc.com)
+1.8666117737
Fax: +1.6024645099
4210 N 19th Ave
Phoenix, AZ 85015
US

Technical Contact:
Independent
Del Anderson (webmaster@usjobassistance.com)
+1.6024490601
Fax: +1.5555555555
2702 N Yorkshire
Phoenix, AZ 85027
US

Status: Locked

Name Servers:
ns1.usbizserve.com
ns2.usbizserve.com

Creation date: 01 Jun 2012 22:16:00
Expiration date: 01 Jun 2013 14:16:00

Network Whois record

Queried rwhois.dimenoc.com with “66.7.211.249”…

%rwhois V-1.5:0000a0:00 rwhois.dimenoc.com (by HostDime.com, Inc. v0.1)
network:id:DIMENOC-282385
network:ip-network:66.7.211.249/32
network:network-name:DIMENOC-282385
network:org-name:US Job Assist
network:street-address:440 West Kennedy Blvd Suite #1
network:city:Orlando
network:state:FL
network:postal-code:32810
network:country-code:US
network:tech-contact:abuse@dimenoc.com
network:updated:2012-10-12 13:53:00
network:updated-by:network@dimenoc.com

%ok

Queried whois.arin.net with “n 66.7.211.249″…

NetRange: 66.7.192.0 – 66.7.223.255
CIDR: 66.7.192.0/19
OriginAS:
NetName: DIMECNET
NetHandle: NET-66-7-192-0-1
Parent: NET-66-0-0-0-0
NetType: Direct Allocation
RegDate: 2006-05-18
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-66-7-192-0-1

OrgName: HostDime.com, Inc.
OrgId: DIMEN-6
Address: 189 South Orange Avenue
Address: Suite 1500S
City: Orlando
StateProv: FL
PostalCode: 32801
Country: US
RegDate: 2004-06-30
Updated: 2012-07-06
Comment: Reassignment information for this block is
Comment: available at rwhois.dimenoc.com port 4321
Ref: http://whois.arin.net/rest/org/DIMEN-6

ReferralServer: rwhois://rwhois.dimenoc.com:4321

OrgTechHandle: NETWO742-ARIN
OrgTechName: Network Engineers
OrgTechPhone: 407-756-1126
OrgTechEmail: network@dimenoc.com
OrgTechRef: http://whois.arin.net/rest/poc/NETWO742-ARIN

OrgAbuseHandle: ABUSE796-ARIN
OrgAbuseName: Abuse Group
OrgAbusePhone: +1-407-756-1126
OrgAbuseEmail: abuse@dimenoc.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE796-ARIN

DNS records
name class type data time to live
cecil.usbizassist.com IN A 66.7.211.249 14400s (04:00:00)
usbizassist.com IN MX
preference: 0
exchange: usbizassist.com
14400s (04:00:00)
usbizassist.com IN SOA
server: ns1.usbizserve.com
email: job@assist.yahoo.com
serial: 2012101204
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
usbizassist.com IN NS ns1.usbizserve.com 86400s (1.00:00:00)
usbizassist.com IN NS ns2.usbizserve.com 86400s (1.00:00:00)
usbizassist.com IN A 66.7.211.249 14400s (04:00:00)
249.211.7.66.in-addr.arpa IN PTR server.usbizserve.com 86400s (1.00:00:00)
211.7.66.in-addr.arpa IN SOA
server: rdns.dimenoc.com
email: network@static.dimenoc.com
serial: 2005030401
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 38400
38400s (10:40:00)
211.7.66.in-addr.arpa IN NS ptr1.dimenoc.com 28953s (08:02:33)
211.7.66.in-addr.arpa IN NS ptr2.dimenoc.com 28953s (08:02:33)

— end —

Mymoney Leaf ~ secure.mymoneyleaf.com

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


Consumers are complaining that there have been unauthorized debits withdrawal from their bank accounts.

We at SFA are seeing more and more of these unauthorized withdrawals relating to PayDayLoan websites. This is an alarming trend as all these complaints relates to PayDay Loan Companies i.e. websites.

Contact Us
Email – support@mymoneyleaf.com
Phone: 1-888-337-3154

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/

Address lookup
canonical name mymoneyleaf.com

aliases
addresses 65.254.53.53
Domain Whois record

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

Domain Name: MYMONEYLEAF.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: Fri, 12 Oct 2012 13:41:00 UTC <<<

Queried whois.godaddy.com with “mymoneyleaf.com”…

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

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

Administrative Contact:
Private, Registration MYMONEYLEAF.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 MYMONEYLEAF.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 “65.254.53.53”…

%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 65.254.53.53″…

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: +1-404-230-9150
OrgNOCEmail: engineering@gnax.net
OrgNOCRef: http://whois.arin.net/rest/poc/ENGIN7-ARIN

OrgAbuseHandle: ABUSE745-ARIN
OrgAbuseName: GNAX ABUSE
OrgAbusePhone: +1-404-230-9150
OrgAbuseEmail: abuse@gnax.net
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE745-ARIN

OrgTechHandle: ENGIN7-ARIN
OrgTechName: GNAX ENGINEERING
OrgTechPhone: +1-404-230-9150
OrgTechEmail: engineering@gnax.net
OrgTechRef: http://whois.arin.net/rest/poc/ENGIN7-ARIN

RNOCHandle: ENGIN7-ARIN
RNOCName: GNAX ENGINEERING
RNOCPhone: +1-404-230-9150
RNOCEmail: engineering@gnax.net
RNOCRef: http://whois.arin.net/rest/poc/ENGIN7-ARIN

RTechHandle: ENGIN7-ARIN
RTechName: GNAX ENGINEERING
RTechPhone: +1-404-230-9150
RTechEmail: engineering@gnax.net
RTechRef: http://whois.arin.net/rest/poc/ENGIN7-ARIN

RAbuseHandle: ABUSE745-ARIN
RAbuseName: GNAX ABUSE
RAbusePhone: +1-404-230-9150
RAbuseEmail: abuse@gnax.net
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE745-ARIN

DNS records
name class type data time to live
mymoneyleaf.com IN A 65.254.53.53 3600s (01:00:00)
mymoneyleaf.com IN MX
preference: 5
exchange: alt2.aspmx.l.google.com
3600s (01:00:00)
mymoneyleaf.com IN MX
preference: 10
exchange: aspmx2.googlemail.com
3600s (01:00:00)
mymoneyleaf.com IN MX
preference: 10
exchange: aspmx3.googlemail.com
3600s (01:00:00)
mymoneyleaf.com IN MX
preference: 5
exchange: alt1.aspmx.l.google.com
3600s (01:00:00)
mymoneyleaf.com IN MX
preference: 1
exchange: aspmx.l.google.com
3600s (01:00:00)
mymoneyleaf.com IN NS ns23.domaincontrol.com 3600s (01:00:00)
mymoneyleaf.com IN NS ns24.domaincontrol.com 3600s (01:00:00)
mymoneyleaf.com IN TXT v=spf1 include:sendgrid.net ~all 3600s (01:00:00)
mymoneyleaf.com IN TXT v=spf1 a mx include:spf.mtasv.net ~all 3600s (01:00:00)
mymoneyleaf.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)
53.53.254.65.in-addr.arpa IN PTR backups.powercode.com 60s (00:01:00)

— end —