WhoIs Hydra Fund 1~ hydrafund1.com

Consumers have complained that there have been unauthorized deposits made into their bank accounts by Hydra Funds 1. The company have listed on it website an Encino, California address as shown below. The WhoIs is protected.

Hydra Fund 1
15503 Ventura Blvd, Suite 300,
Encino, CA 91436

Address lookup
canonical name hydrafund1.com

aliases
addresses 50.116.66.252
Domain Whois record

Queried whois.internic.net with “dom hydrafund1.com”…

Domain Name: HYDRAFUND1.COM
Registrar: NAME.COM LLC
Whois Server: whois.name.com
Referral URL: http://www.name.com
Name Server: NS3431.HOSTGATOR.COM
Name Server: NS3432.HOSTGATOR.COM
Status: clientTransferProhibited
Updated Date: 02-sep-2012
Creation Date: 02-sep-2012
Expiration Date: 02-sep-2013

Last update of whois database: Sun, 14 Oct 2012 04:22:27 UTC
Queried whois.name.com with “hydrafund1.com

Domain Name: hydrafund1.com
Registrar: Name.com LLC

Protected Domain Services Customer ID: NCR-4179564

Expiration Date: 2013-09-02 10:11:59
Creation Date: 2012-09-02 10:11:59

Name Servers:
ns3431.hostgator.com
ns3432.hostgator.com

REGISTRANT CONTACT INFO
Protected Domain Services – Customer ID: NCR-4179564
P.O. Box 6197
Denver
CO
80206
US
Phone: +1.3037474010
Email Address: hydrafund1.com@protecteddomainservices.com

ADMINISTRATIVE CONTACT INFO
Protected Domain Services – Customer ID: NCR-4179564
P.O. Box 6197
Denver
CO
80206
US
Phone: +1.3037474010
Email Address: hydrafund1.com@protecteddomainservices.com

TECHNICAL CONTACT INFO
Protected Domain Services – Customer ID: NCR-4179564
P.O. Box 6197
Denver
CO
80206
US
Phone: +1.303-747-4010
Email Address: hydrafund1.com@protecteddomainservices.com

BILLING CONTACT INFO
Protected Domain Services – Customer ID: NCR-4179564
P.O. Box 6197
Denver
CO
80206
US
Phone: +1.303-747-4010
Email Address: hydrafund1.com@protecteddomainservices.com

Timestamp: 1350188574.9008

Cached on: 2012-10-13T22:22:54-06:00
Network Whois record
Queried rwhois.websitewelcome.com with “50.116.66.252

rwhois V-1.5:003eff:00 rwhois.websitewelcome.com (by Network Solutions, Inc. V-1.5.9.5)
network:Class-Name:network
network:ID:NETBLK-BO.50.116.66.252/32
network:Auth-Area:50.116.66.252/32
network:Network-Name:BO-50.116.66.252/32
network:IP-Network:50.116.66.252/32
network:IP-Network-Block:50.116.66.252 – 50.116.66.252
network:Organization;I:anitachauhan.com
network:Tech-Contact;I:support@websitewelcome.com
network:Admin-Contact;I:support@websitewelcome.com
network:Created:20111226
network:Updated:20120913
network:Updated-By:support@websitewelcome.com

network:Class-Name:network
network:ID:NETBLK-BO.50.116.64.0/18
network:Auth-Area:50.116.64.0/18
network:Network-Name:BO-50.116.64.0/18
network:IP-Network:50.116.64.0/18
network:IP-Network-Block:50.116.64.0 – 50.116.127.255
network:Organization;I:WEBSITEWELCOME.COM
network:Tech-Contact;I:support@websitewelcome.com
network:Admin-Contact;I:support@websitewelcome.com
network:Created:20111117
network:Updated:20111117
network:Updated-By:support@websitewelcome.com

referral rwhois://root.rwhois.net:4321/auth-area=.
ok
Queried whois.arin.net with “n 50.116.66.252″…

NetRange: 50.116.64.0 – 50.116.127.255
CIDR: 50.116.64.0/18
OriginAS:
NetName: HGBLOCK-3
NetHandle: NET-50-116-64-0-1
Parent: NET-50-0-0-0-0
NetType: Direct Allocation
RegDate: 2011-09-07
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-50-116-64-0-1

OrgName: WEBSITEWELCOME.COM
OrgId: BO
Address: 11251 Northwest Freeway
City: Houston
StateProv: TX
PostalCode: 77092
Country: US
RegDate: 2011-02-16
Updated: 2012-07-20
Ref: http://whois.arin.net/rest/org/BO

ReferralServer: rwhois://rwhois.websitewelcome.com:4321

OrgTechHandle: IPADM551-ARIN
OrgTechName: IP Admin
OrgTechPhone: +1-866-964-2867
OrgTechEmail: ipadmin@websitewelcome.com
OrgTechRef: http://whois.arin.net/rest/poc/IPADM551-ARIN

OrgAbuseHandle: IPADM551-ARIN
OrgAbuseName: IP Admin
OrgAbusePhone: +1-866-964-2867
OrgAbuseEmail: ipadmin@websitewelcome.com
OrgAbuseRef: http://whois.arin.net/rest/poc/IPADM551-ARIN

OrgNOCHandle: IPADM551-ARIN
OrgNOCName: IP Admin
OrgNOCPhone: +1-866-964-2867
OrgNOCEmail: ipadmin@websitewelcome.com
OrgNOCRef: http://whois.arin.net/rest/poc/IPADM551-ARIN

RAbuseHandle: IPADM551-ARIN
RAbuseName: IP Admin
RAbusePhone: +1-866-964-2867
RAbuseEmail: ipadmin@websitewelcome.com
RAbuseRef: http://whois.arin.net/rest/poc/IPADM551-ARIN

RNOCHandle: IPADM551-ARIN
RNOCName: IP Admin
RNOCPhone: +1-866-964-2867
RNOCEmail: ipadmin@websitewelcome.com
RNOCRef: http://whois.arin.net/rest/poc/IPADM551-ARIN

RTechHandle: IPADM551-ARIN
RTechName: IP Admin
RTechPhone: +1-866-964-2867
RTechEmail: ipadmin@websitewelcome.com
RTechRef: http://whois.arin.net/rest/poc/IPADM551-ARIN

DNS records

DNS query for 252.66.116.50.in-addr.arpa returned an error from the server: NameError
name class type data time to live
hydrafund1.com IN TXT v=spf1 a mx include:websitewelcome.com ~all 14400s (04:00:00)
hydrafund1.com IN MX
preference: 0
exchange: hydrafund1.com
14400s (04:00:00)
hydrafund1.com IN SOA
server: ns3431.hostgator.com
email: root@gator1716.hostgator.com
serial: 2012090201
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
hydrafund1.com IN NS ns3431.hostgator.com 86400s (1.00:00:00)
hydrafund1.com IN NS ns3432.hostgator.com 86400s (1.00:00:00)
hydrafund1.com IN A 50.116.66.252 14400s (04:00:00)

— end —


Address lookup
canonical name hydrafund.org

aliases
addresses 174.120.189.186
Domain Whois record

Queried whois.publicinterestregistry.net with “hydrafund.org”…

Domain ID:D166608502-LROR
Domain Name:HYDRAFUND.ORG
Created On:16-Sep-2012 17:14:12 UTC
Last Updated On:16-Sep-2012 17:25:45 UTC
Expiration Date:16-Sep-2013 17:14:12 UTC
Sponsoring Registrar:GoDaddy.com, LLC (R91-LROR)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Status:TRANSFER PROHIBITED

Registrant ID:CR124053013
Registrant Name:kittinun srasuay
Registrant Organization:srasuay
Registrant Street1:room 107 fourshouse T.tapho Phisan
Registrant City:Muang
Registrant State/Province:
Registrant Postal Code:65000
Registrant Country:TH
Registrant Phone:+66.878418410
Registrant Email:k.srasuay@gmail.com

Admin ID:CR124053015
Admin Name:kittinun srasuay
Admin Organization:srasuay
Admin Street1:room 107 fourshouse T.tapho Phisan
Admin City:Muang
Admin State/Province:
Admin Postal Code:65000
Admin Country:TH
Admin Phone:+66.878418410
Admin Email:k.srasuay@gmail.com

Tech ID:CR124053014
Tech Name:kittinun srasuay
Tech Organization:srasuay
Tech Street1:room 107 fourshouse T.tapho Phisan
Tech City:Muang
Tech State/Province:
Tech Postal Code:65000
Tech Country:TH
Tech Phone:+66.878418410
Tech Email:k.srasuay@gmail.com

Name Server:NS1075.WEBSITEWELCOME.COM
Name Server:NS1076.WEBSITEWELCOME.COM

DNSSEC:Unsigned

Network Whois record

Queried rwhois.theplanet.com with “174.120.189.186”…

%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-174-120-189-0
network:IP-Network:174.120.189.160/27
network:IP-Network-Block:174.120.189.160 – 174.120.189.191
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:20091110
network:Updated:20091110

%ok

Queried whois.arin.net with “n 174.120.189.186″…

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

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

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
hydrafund.org IN TXT v=spf1 a mx include:websitewelcome.com ~all 14400s (04:00:00)
hydrafund.org IN MX
preference: 0
exchange: hydrafund.org
14400s (04:00:00)
hydrafund.org IN SOA
server: ns1075.websitewelcome.com
email: root@dino.websitewelcome.com
serial: 2012091601
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
hydrafund.org IN NS ns1076.websitewelcome.com 86400s (1.00:00:00)
hydrafund.org IN NS ns1075.websitewelcome.com 86400s (1.00:00:00)
hydrafund.org IN A 174.120.189.186 14400s (04:00:00)
186.189.120.174.in-addr.arpa IN PTR ba.bd.78ae.static.theplanet.com 86400s (1.00:00:00)
189.120.174.in-addr.arpa IN SOA
server: ns3.arpa.networklayer.com
email: root@softlayer.com
serial: 2011121600
refresh: 7200
retry: 600
expire: 1728000
minimum ttl: 43200
86400s (1.00:00:00)
189.120.174.in-addr.arpa IN NS ns3.arpa.networklayer.com 86400s (1.00:00:00)
189.120.174.in-addr.arpa IN NS ns4.arpa.networklayer.com 86400s (1.00:00:00)

— end —

Unsecured Business Funding ~ unsecuredbusinessfunding.com

The complaint against Unsecured Business Funding is that they request a $249.00 upfront registration fees and in some cases, the consumer never authorized such withdrawal.

According to their website:

Here at Unsecured Business Funding, we guarantee you a strategic and effective path in obtaining unsecured business loans. Our lenders unsecured small business loans are essential for any start up or growing business looking to separate their personal profile from their business, while accomplishing their business funding needs.

Unsecured Business Funding’s sole focus is to help you achieve your need in obtaining unsecured small business loans, whether for startup or established businesses. Through our wide and exclusive network of lenders we are able to provide unsecure business financing including, unsecured business lines of credit, unsecured business credit lines, unsecured Small Business Loans, and other types of loans for small businesses.

We are a leader in providing alternative, unsecured business funding options to ensure your business receives not only funding, but unsecured business financing and unsecured small business loans.

From what we’ve gathered so far, they are getting a hold of small business owners who have applied for loans online or at the SBA or some lending agency and preying on these individuals.

923 S River Rd Ste 104
St George, UT 84790-2288
Phone: (877) 212-8410
Fax: (435) 674-1667
http://www.unsecuredbusinessfunding.com

The Better Business Bureau have logged about 176 complaints.

Customer Complaints Summary

176 complaints closed with BBB in last 3 years | 78 closed in last 12 months
Complaint Type Total Closed Complaints
Advertising / Sales Issues 72
Billing / Collection Issues 14
Delivery Issues 5
Guarantee / Warranty Issues 4
Problems with Product / Service 81
Total Closed Complaints 176

American Entry Exchange aka Financial Acquisition Agency

The Financial Acquisition Agency scam has been around now for quite some time. It appears like they have resurrected this scam again. Consumer are beginning to received email like the one below informing them of award winnings of $2,342,000.00

Dear scamFRAUDalert,

Please be advised that the prize total of $2,536,092.23 has been identified as now due for payment.

These funds are offered by third party sponsors not affiliated with the Financial Acquisition Agency, and independent notification service.

You have been selected and Account No. 7465043340 has been established in your name, to facilitate transfer to you of complete accounting of prize funds now due. Please make reference to this account number in all correspondence with Financial Acquisition Agency.

On the Express Notice Tracking Form below, there are spaces for your initials verifying that you meet the following eligibility requirements.

Please initial where indicated, sign and date at the bottom, and return the Tracking Form in the reply envelope provided with a $20.00 fees for shipping.

It is important to note that your response must be postmarked by midnight, 11/03/12, and this deadline will be strictly enforced.

As soon as we receive your signed and completed Express Notice Tracking Form, your claim will be processed and your cash accounting rushed to you by bonded federal carrier.

We anxiously await your reply.

Sincerely,

Sincerely,

(Illegible handwriting…Jack something?)

Financial Acquisition Agency
Director, Winner Notification

http://www.whoscammedyou.com/scams/13769/Financial_Acquisition_Agency


The Better Business Bureau open a file on this group in 2008 and now they have begun sending out these emails and US Postal mails.

BBB file opened: 02/04/2008

Contact Information

Principal: Ms. Myriam Ceballos (President)

Business Category

Prize Promotion Services, Unclaimed Funds Tracing Service, Contest Arranging and Judging Services

Alternate Business Names
  1. Advanced Awards Association
  2. Allocated Disbursement Authority
  3. D.C.R., Mantaray Enterprises, LLC
  4. PRIA, Prize Research Intelligence Agency
  5. Unclaimed Sweeps Advisory
  6. Unclaimed Sweeps Announcement
  7. Financial Acquisition Agency

Other names associated with this scam:

  1. Allocated Disbursement Authority
  2. Awardable Entitlement Pooling System
  3. Awards Compliancy Commission
  4. Bureau of Cash Acquisition
  5. Cash Advisory Agency
  6. Commission of Sweepstakes Compliance
  7. Continental Prize Commission
  8. Department of Cash Reporting
  9. Department of Investigative Research
  10. Division of Currency Claims
  11. Division of Monetary Resources
  12. Elective Prize Resource Pool
  13. Entry Entitlement Services
  14. Financial Acquisition Agency
  15. Monetary Entitlement Resources
  16. Prize Research Intelligence Agency
  17. Public Administrators Office
  18. Unclaimed Sweeps Advisory

Guidiville Band of Pomo ~ e-cash-advance.com

Consumer Alert
Tribal Venture Management Group
dba e-cash-advance.com

Unlicensed Payday Loans

The Washington State Department of Financial (DFI) received a complaint from a consumer related to transactions entered into with e-cash-advance.com. The consumer alleged that he received collection calls from e-cash-advance.com employees that were threatening in nature.

e-cash-advance.com appears to be run by Tribal Venture Management Group, a company operating under the authority of the Guidiville Band of Pomo Indians of California. e-cash-advance.com is not licensed with DFI and is not registered to do business with the Washington Secretary of State or Department of Revenue. DFI notes that the e-cash-advance.com website advises that loans are not available to residents of Washington State, and that “this site will no longer be advancing any payday loans”; however, the DFI is unable to confirm this statement.

Verify Licenses

DFI strongly recommends that residents verify the license of any lender with which they consider doing business with. Consumers are urged to verify licensing status prior to giving the lender nonpublic personal information, such as social security number and checking account access. You can verify a license with DFI at www.dfi.wa.gov or by calling 1.877.RING DFI (746-4334).

Payday Loan Debt 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 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 (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 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.

<< Back to Consumer Alerts

Address lookup
lookup failed e-cash-advance.com

Could not find an IP address for this domain name.
Domain Whois record

Queried whois.internic.net with “dom e-cash-advance.com”…

Domain Name: E-CASH-ADVANCE.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.NATIONALLEASING.ORG
Name Server: NS2.NATIONALLEASING.ORG
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 16-mar-2012
Creation Date: 11-apr-2002
Expiration Date: 11-apr-2013

Last update of whois database: Sun, 14 Oct 2012 03:12:45 UTC
Queried whois.godaddy.com with “e-cash-advance.com”…

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: E-CASH-ADVANCE.COM
Created on: 11-Apr-02
Expires on: 11-Apr-13
Last Updated on: 16-Mar-12

Registrant:
Tribal Ventures Management Group
401B Talmage RD
Ukiah, California 95482
United States

Administrative Contact:
Derry, Michael tvmg@e-cash-advance.com
Tribal Ventures Management Group
401B Talmage RD
Ukiah, California 95482
United States
+1.8004186076 Fax — +1.866-394-1277

Technical Contact:
Derry, Michael tvmg@e-cash-advance.com
Tribal Ventures Management Group
401B Talmage RD
Ukiah, California 95482
United States
+1.8004186076 Fax — +1.866-394-1277

Domain servers in listed order:
NS1.NATIONALLEASING.ORG
NS2.NATIONALLEASING.ORG

Network Whois record

 

Mugshots Profiteering A Proliferating Threat

The New Gold Rush Online
Sale of Mugshots,  Background People Search,
Online Reputation Management [ORM]

scamFRAUDalert believe individual’s PUBLIC RECORDS are not COMMUNITY PROPERTY of  the internet nor are they the property of anyone who can quantify such information and make them accessible to the public via the internet.

They are the PRIVATE PROPERTY of  INDIVIDUALS who may have had run in with the law enforcement and MUST remain PRIVATE.

Unless such information are sought by LOCAL, STATE, FEDERAL officials or some LEGAL ENTITY for legitimate purposes, these RECORDS in the PUBLIC domain are PRIVATE and not a PUBLIC COMMODITY FOR EXTORTION’S PURPOSES.

What really got our attention is the website Potential Predators who name changed to PredatorsWatch.com.

The sites operator and accomplices set up mouse trap by advertising on craigslist.org for lonely men looking to hookup with females for some rendezvous by responding to craigslist’s personal ad section “women seeking men.”
logopersonals

The operators and his co-conspirators then uploaded thousands of photos they had obtained from men showing their penis or behaving indecently in chats with someone who they thought were females  some of who clearly stated they were minor.

The operators begun sending out email to these men informing them they were listed on potential predator which name quickly change to predatorswatch.com.

For a fee of $99 – $499, the site operators told these men they could have their indecent mugshot, chat or insane photos removed. This is clearly a practice of extortion in our opinion. This is a proliferating threat to the internet and privacy.

US States That Prohibit Websites Profiteering
Charging A Fee To Remove Arrest Photos