US Loan Services LLC.

Consumer Alert
US Loan Services LLC

Possible Advance Fee Scam

The Washington State Department of Financial Institutions (DFI) received a complaint from a consumer who reported they applied for a loan through US Loan Services LLC.

Neither the Washington State Department of Revenue nor the Office of the Secretary of State shows that US Loan Services LLC is authorized to do business in Washington. The company is not licensed by the Department of Financial Institutions.

How the Potential Scam Works

  • Consumers are advised that they have been approved for a loan and must send money through Money Gram or Western Union to prepay a few months of loan payments;
  • The consumer is told that additional payments must be made (for fees, interest, taxes, etc.);
  • US Loan Services LLC may send letters that appear to be from a legitimate bank guaranteeing the money for the loan;
  • US Loan Services LLC may also send letters that appear to be from Western Union or Money Gram stating a deposit is required to get the loan released;
  • A loan is never provided.

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.

Payday Loan Debt Collection Laws

Collection activities are subject to the federal Fair Debt Collection Practices Act. Therefore, if you have questions regarding debt collection laws please contact the Federal Trade Commission at 1-877-FTC HELP, or online at www.ftc.gov.

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.

MobiLoans, LLC ~ www.mobiloans.com

Consumer Alert
MobiLoans, LLC

Unlicensed Payday Loans

The Washington State Department of Financial Institutions (DFI) received a report alleging that MobiLoans, LLC, provides payday loans to consumers via the internet.

The company is not licensed by the Washington State of Department of Financial Institutions. The company is not registered to do business in Washington by either the Department of Revenue or the Washington Secretary of State.

MobiLoans, LLC has been associated with the following address, website, and telephone number are listed below:
164 Yuroni Trail,
Marksville, LA, 71351
http://www.mobiloans.com;
(877) 836-1518

It appears MobiLoans, LLC is a owned and operated by the Tunica Biloxi Tribe of Louisiana as a limited liability company organized under the laws of the Tunica Biloxi Tribe of Louisiana, a federally-recognized Indian Tribe. As a result, MobiLoans, LLC may not be subject to the DFI’s jurisdiction.

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.

Payday Loan Debt Collection Laws

Collection activities are subject to the federal Fair Debt Collection Practices Act. Therefore, if you have questions regarding debt collection laws please contact the Federal Trade Commission at 1-877-FTC HELP, or online at www.ftc.gov.

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.

Profit Clicking ~ www.profitclicking.com

Previously Known as Justbeenpaid.com


scamFRAUDalert see it necessary to issue this ALERT. We advice potential investors to exercise due diligence when investing with this group. Alternatively this group also operate under the name justbeenpaid.com

Based on our researched, it appears like the origin of this scam is South Africa.

The WHOIS information below list the site as privately protected in South Africa. The site appears to be offering HIGH YIELD INVESTMENT PROGRAM. An investment alternative known for rewarding early investor higher yield than normal. In essence this is a ponzi scheme.

Read HYIP Warnings FROM FINRA Warning and SEC Warning
Address lookup
canonical name profitclicking.com

aliases
addresses: 50.7.161.140
Domain Whois record

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

Domain Name: PROFITCLICKING.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: A.BLOCKDOS.COM
Name Server: B.BLOCKDOS.COM
Name Server: C.BLOCKDOS.COM
Name Server: D.BLOCKDOS.COM
Name Server: E.BLOCKDOS.COM
Name Server: F.BLOCKDOS.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 11-jul-2012
Creation Date: 14-mar-2012
Expiration Date: 14-mar-2013

Last update of whois database: Thu, 01 Nov 2012 18:06:05 UTC
Queried whois.godaddy.com with “profitclicking.com”…

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: PROFITCLICKING.COM
Created on: 14-Mar-12
Expires on: 14-Mar-13
Last Updated on: 11-Jul-12

Registrant:
ProfitClicking
Private Bag X12 Suite 88
Roosevelt Park, Gauteng 2129
South Africa

Administrative Contact:
Team, Executive hostmaster@profitclicking.com
ProfitClicking
Private Bag X12 Suite 88
Roosevelt Park, Gauteng 2129
South Africa
+27.6026040081

Technical Contact:
Team, Executive hostmaster@profitclicking.com
ProfitClicking
Private Bag X12 Suite 88
Roosevelt Park, Gauteng 2129
South Africa
+27.6026040081

Domain servers in listed order:
A.BLOCKDOS.COM
B.BLOCKDOS.COM
C.BLOCKDOS.COM
D.BLOCKDOS.COM
E.BLOCKDOS.COM
F.BLOCKDOS.COM
Network Whois record

Queried rwhois.fdcservers.net with “50.7.161.140”…

%rwhois V-1.5:003eff:00 rwhois.fdcservers.net (by Network Solutions, Inc. V-1.5.10-pre6)
network:Auth-Area:50.7.0.0/16
network:Class-Name:network
network:OrgName:Server4Sale
network:OrgID;I:FDC-9791
network:Address:60 Bristol Road E, Suite 442
network:City:Mississauga
network:StateProv:ON
network:PostalCode:L4Z 3K8
network:Country:CA
network:NetRange:50.7.161.136 – 50.7.161.143
network:CIDR:50.7.161.136/29
network:NetName:FDC-9791-50.7.161.136
network:OrgAbuseHandle:ABUSE438-ARIN
network:OrgAbuseName:Abuse Department
network:OrgAbusePhone:+1-312-423-6675
network:OrgAbuseEmail:abuse@fdcservers.net
network:OrgNOCHandle:TECHS72-ARIN
network:OrgNOCName:Tech Support
network:OrgNOCPhone:+1-312-423-6675
network:OrgNOCEmail:support@fdcservers.net
network:OrgTechHandle:TECHS72-ARIN
network:OrgTechName:Tech Support
network:OrgTechPhone:+1-312-423-6675
network:OrgTechEmail:support@fdcservers.net

%ok
Queried whois.arin.net with “n ! NET-50-7-160-0-1″…

NetRange: 50.7.160.0 – 50.7.175.255
CIDR: 50.7.160.0/20
OriginAS: AS30058
NetName: FDCSERVERS-AMSTERDAM
NetHandle: NET-50-7-160-0-1
Parent: NET-50-7-0-0-1
NetType: Reallocated
RegDate: 2012-05-25
Updated: 2012-05-25
Ref: http://whois.arin.net/rest/net/NET-50-7-160-0-1

OrgName: FDCservers.net
OrgId: FDCSE-4
Address: Lemelerbergweg 28
City: Amsterdam
StateProv: AH
PostalCode: 1101
Country: NL
RegDate: 2012-05-25
Updated: 2012-05-25
Ref: http://whois.arin.net/rest/org/FDCSE-4

ReferralServer: rwhois://rwhois.fdcservers.net:4321

OrgAbuseHandle: ABUSE438-ARIN
OrgAbuseName: ABUSE department
OrgAbusePhone: +1-312-423-6675
OrgAbuseEmail: abuse@fdcservers.net
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE438-ARIN

OrgNOCHandle: TECHS72-ARIN
OrgNOCName: Tech Support
OrgNOCPhone: +1-312-423-6675
OrgNOCEmail: support@fdcservers.net
OrgNOCRef: http://whois.arin.net/rest/poc/TECHS72-ARIN

OrgTechHandle: TECHS72-ARIN
OrgTechName: Tech Support
OrgTechPhone: +1-312-423-6675
OrgTechEmail: support@fdcservers.net
OrgTechRef: http://whois.arin.net/rest/poc/TECHS72-ARIN
DNS records

DNS query for 140.161.7.50.in-addr.arpa failed: TimedOut

name class type data time to live
http://www.profitclicking.com IN CNAME profitclicking.com 300s (00:05:00)
profitclicking.com IN SOA
server: ns1.softlayer.com
email: root@profitclicking.com
serial: 2012102900
refresh: 7200
retry: 600
expire: 1728000
minimum ttl: 43200
300s (00:05:00)
profitclicking.com IN TXT v=spf1 a mx +ip4:190.97.164.0/24 +ip4:190.97.164.0/24 +ip4:190.97.164.0/24 +ip4:216.185.44.0/24 -all 300s (00:05:00)
profitclicking.com IN TXT v=spf1 include:_spf.google.com ~all 300s (00:05:00)
profitclicking.com IN A 50.7.161.140 300s (00:05:00)
profitclicking.com IN MX
preference: 20
exchange: email.justbeenpaid.com
300s (00:05:00)
profitclicking.com IN MX
preference: 5
exchange: old.justbeenpaid.com
300s (00:05:00)
profitclicking.com IN NS ns2.softlayer.com 300s (00:05:00)
profitclicking.com IN NS ns1.softlayer.com 300s (00:05:00)
— end —

NASAA Warns Investors to Watch for Sandy Scams

NASAA Warns Investors to Watch for Sandy Scams

WASHINGTON (October 31, 2012) – Following the widespread destruction caused by Hurricane Sandy along the Eastern seaboard, the North American Securities Administrators Association (NASAA) today warned investors to beware of opportunistic investment “Sandy scams.

“Unfortunately, we know from experience that disasters bring out the worst in people, especially those seeking to profit from the misfortunes of others. Potential investors should be very cautious if approached with unsolicited Sandy-related investment offers,” said Heath Abshure, NASAA President and Arkansas Securities Commissioner.

In particular, Abshure noted that cold-calling telephone salespeople, advertisements, and Internet postings that promote investment pools or bonds to help storm victims, or tout water-removal or purification technologies, electricity-generating devices and distressed real estate remediation programs should be a red flag for investors.

People also should be aware of the rush of solicitations that follow a highly publicized natural disaster or other crises. “There will be fraudulent charity solicitations,” Abshure said.” Some will be looking for your money; some will be attempting to steal your credit card information for identity theft. As with any charitable contribution, people wanting to help with relief efforts following Sandy should send contributions to only those charities with an established track record.”

Abshure also warned that fake victims may attempt to use social media to dupe well-intentioned donors. “Do not donate to unknown individuals that purport to need aid that post on Facebook, Craigslist, Twitter or other social media sites. These are likely to be fraudsters, who may not have even been a resident of the United States much less a victim of the storm,” he said.

Recalling that many con artists attempted to exploit investors in the aftermath of Hurricane Katrina in 2005, Abshure urged investors to:

  • Hang up on aggressive cold callers promoting hurricane-related investments and delete unsolicited e-mail or Internet messages discussing small companies with new hurricane-related technologies or products.
  • Use common sense. Pie-in-the-sky promises often signal investment fraud.
  • Contact your state or provincial securities regulator to check that both the seller and investment are licensed and registered. If not, they may be operating illegally. Contact information is available on NASAA’s website.

NASAA, the oldest international organization devoted to investor protection. NASAA’s membership consists of the securities administrators in the 50 states, the District of Columbia, Puerto Rico, the U.S. Virgin Islands, the provinces and territories of Canada, and Mexico.

— NASAA —

For more information:

Bob Webster | Director of Communications | 202-737-0900

WhoIs ~ www.offendex.com

Class Action Lawsuit Against Mugshot Websites

PUBLIC RECORDS ~ MUGSHOTS RECORDS
A GROWING THREAT TO OUR SECURITY

Another of these mugshot sites accessing public data and making them available for PROFIT.                                                                                                      

Individual’s PUBLIC RECORDS are not COMMUNITY PROPERTY 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 the INDIVIDUAL 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.

WEBSITES POSTING MUG SHOTS AND EXTORTION

The IC3 has received hundreds of complaints from individuals IC3claiming they located their mug shots on 20 different websites, all of which allegedly use similar business practices. Some victims reported they were juveniles at the time of the arrests and their records were sealed. Therefore, their information should not be available to the public. Others stated the information posted on the sites was either incorrect or blatantly false.

Complainants who requested to have their mug shot removed, had to provide a copy of their driver’s license, court record and other personal identifying information. However, providing such information puts those at risk for identify theft.

Complainants were also subject to paying a fee to have their mug shot removed. Although they paid the fee, some of the mug shots were not removed. If they were removed, the mug shots appeared on similar websites.

If the victim threatened to report the websites for unlawful practice, the websites’ owners threatened to escalate the damaging information against the victim.

File A Complaint

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

aliases
addresses 50.112.252.121
Domain Whois record

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

Domain Name: OFFENDEX.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: NS10.DNSMADEEASY.COM
Name Server: NS11.DNSMADEEASY.COM
Name Server: NS12.DNSMADEEASY.COM
Name Server: NS13.DNSMADEEASY.COM
Name Server: NS14.DNSMADEEASY.COM
Name Server: NS15.DNSMADEEASY.COM
Status: clientTransferProhibited
Updated Date: 18-sep-2012
Creation Date: 22-sep-2011
Expiration Date: 22-sep-2013

Last update of whois database: Thu, 01 Nov 2012 22:37:04 UTC
Queried whois.melbourneit.com with “offendex.com

Domain Name………. offendex.com
Creation Date…….. 2011-09-22
Registration Date…. 2012-08-07
Expiry Date………. 2013-09-23
Tracking Number…… 1678385394_DOMAIN_COM-VRSN
Organisation Name…. Offendex
Organisation Address. Locked Bag 20019
Organisation Address. registered post accepted only
Organisation Address.
Organisation Address. Melbourne
Organisation Address. 3001
Organisation Address. VIC
Organisation Address. AU

Admin Name……….. Admin PrivateRegContact
Admin Address…….. Locked Bag 20019
Admin Address…….. registered post accepted only
Admin Address……..
Admin Address. Melbourne
Admin Address…….. 3001
Admin Address…….. VIC
Admin Address…….. AU
Admin Email………. contact@myprivateregistration.com
Admin Phone………. +61.386242485
Admin Fax…………

Tech Name………… TECH PrivateRegContact
Tech Address……… Locked Bag 20019
Tech Address……… registered post accepted only
Tech Address………
Tech Address……… Melbourne
Tech Address……… 3001
Tech Address……… VIC
Tech Address……… AU
Tech Email……….. contact@myprivateregistration.com
Tech Phone……….. +61.386242485
Tech Fax………….
Name Server………. NS12.DNSMADEEASY.COM
Name Server………. NS13.DNSMADEEASY.COM
Name Server………. NS15.DNSMADEEASY.COM
Name Server………. NS14.DNSMADEEASY.COM
Name Server………. NS11.DNSMADEEASY.COM
Name Server………. NS10.DNSMADEEASY.COM
Network Whois record

Queried whois.arin.net with “n 50.112.252.121″…

NetRange: 50.112.0.0 – 50.112.255.255
CIDR: 50.112.0.0/16
OriginAS: AS14618
NetName: AMAZON-EC2-USWESTOR
NetHandle: NET-50-112-0-0-1
Parent: NET-50-0-0-0-0
NetType: Direct Assignment
Comment: The activity you have detected originates from a dynamic hosting environment.
Comment: For fastest response, please submit abuse reports at http://aws-portal.amazon.com/gp/aws/html-forms-controller/contactus/AWSAbuse
Comment: For more information regarding EC2 see:
Comment: http://ec2.amazonaws.com/
Comment: All reports MUST include:
Comment: * src IP
Comment: * dest IP (your IP)
Comment: * dest port
Comment: * Accurate date/timestamp and timezone of activity
Comment: * Intensity/frequency (short log extracts)
Comment: * Your contact details (phone and email) Without these we will be unable to identify the correct owner of the IP address at that point in time.
RegDate: 2011-05-23
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-50-112-0-0-1

OrgName: Amazon.com, Inc.
OrgId: AMAZO-47
Address: EC2, EC2 1200 12th Ave South
City: Seattle
StateProv: WA
PostalCode: 98144
Country: US
RegDate: 2011-05-10
Updated: 2011-05-10
Ref: http://whois.arin.net/rest/org/AMAZO-47

OrgTechHandle: ANO24-ARIN
OrgTechName: Amazon EC2 Network Operations
OrgTechPhone: +1-206-266-4064
OrgTechEmail: aes-noc@amazon.com
OrgTechRef: http://whois.arin.net/rest/poc/ANO24-ARIN

OrgAbuseHandle: ANO24-ARIN
OrgAbuseName: Amazon EC2 Network Operations
OrgAbusePhone: +1-206-266-4064
OrgAbuseEmail: aes-noc@amazon.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ANO24-ARIN

OrgNOCHandle: AANO1-ARIN
OrgNOCName: Amazon AWS Network Operations
OrgNOCPhone: +1-206-266-2178
OrgNOCEmail: aes-noc@amazon.com
OrgNOCRef: http://whois.arin.net/rest/poc/AANO1-ARIN
DNS records

name class type data time to live
http://www.offendex.com IN A 50.112.252.121 300s (00:05:00)
offendex.com IN NS ns15.dnsmadeeasy.com 86400s (1.00:00:00)
offendex.com IN NS ns14.dnsmadeeasy.com 86400s (1.00:00:00)
offendex.com IN NS ns11.dnsmadeeasy.com 86400s (1.00:00:00)
offendex.com IN NS ns13.dnsmadeeasy.com 86400s (1.00:00:00)
offendex.com IN NS ns12.dnsmadeeasy.com 86400s (1.00:00:00)
offendex.com IN NS ns10.dnsmadeeasy.com 86400s (1.00:00:00)
offendex.com IN SOA
server: ns10.dnsmadeeasy.com
email: dns@dnsmadeeasy.com
serial: 2009010126
refresh: 43200
retry: 3600
expire: 1209600
minimum ttl: 180
86400s (1.00:00:00)
offendex.com IN A 50.112.252.121 300s (00:05:00)
offendex.com IN MX
preference: 10
exchange: mail.offendex.com
300s (00:05:00)
121.252.112.50.in-addr.arpa IN PTR usw2-01.offendex.com 300s (00:05:00)
252.112.50.in-addr.arpa IN NS pdns2.ultradns.net 900s (00:15:00)
252.112.50.in-addr.arpa IN NS pdns1.ultradns.net 900s (00:15:00)
252.112.50.in-addr.arpa IN NS pdns6.ultradns.co.uk 900s (00:15:00)
252.112.50.in-addr.arpa IN NS pdns5.ultradns.info 900s (00:15:00)
252.112.50.in-addr.arpa IN NS pdns4.ultradns.org 900s (00:15:00)
252.112.50.in-addr.arpa IN NS pdns3.ultradns.org 900s (00:15:00)
252.112.50.in-addr.arpa IN SOA
server: dns-external-master.amazon.com
email: root@amazon.com
serial: 5
refresh: 3600
retry: 900
expire: 604800
minimum ttl: 900
900s (00:15:00)
— end —

Money On The Go Network ~ www.moneyonthego.net

scamFRAUDalert  see it appropriate to issue this ALERT against  Monster Rewards LLC DBA Money On The Go Network as complaints of unauthorized withdrawals from consumers bank accounts.

The Principals of Money On The Go Newtork Mr. Bryon Wolfe and Mr. Roy Eliasson are also Managers of Strategia Marketing, LLC. Based on prior business practices, scamFRAUDalert see it necessary to issue this ALERT

Business Tax Receipt/St Petersburg
PO Box 2842
Saint Petersburg, FL33731-2842
(727) 893-7241
http://www.stpete.org/
http://www.moneyonthego.net

Prior or Related Business Names:

  • Co-Compliance, LLC,
  • Suntasia Marketing, Inc.
  • Guardian Marketing Services Corporation
  •  FTN Promotions, Inc.,

 BBB have reported 192 complaints closed with BBB in last 3 years | 75 closed in last 12 months

Complaint Type Total Closed Complaints
Advertising / Sales Issues 14
Billing / Collection Issues 134
Problems with Product / Service 44
Delivery Issues 0
Guarantee / Warranty Issues 0
Total Closed Complaints 192

 

FTC FEDERAL ACTION

For Release: January 13, 2009

Suntasia Marketing Defendants Pay More Than $16 Million to Settle FTC Charges

Massive Telemarketing Scheme Affected Nearly One Million Consumers Nationwide; Wachovia Bank to Provide An Additional $33 Million to Suntasia Victims

Fourteen defendants involved in the massive telemarketing scheme operated by Largo, Florida-based Suntasia Marketing, Inc. have agreed to pay a total of more than $16 million to settle Federal Trade Commission charges. The funds obtained under the four settlements announced today are in addition to approximately $33 million that will be provided to Suntasia victims as part of a previously announced settlement between the Office of the Comptroller of the Currency (OCC) and Wachovia Bank, N.A., which allegedly processed thousands of unauthorized demand drafts on Suntasia’s behalf. Together, the FTC and OCC settlements will provide nearly $50 million in restitution to Suntasia’s consumer victims.

“This is a tremendous victory for consumers who were victimized by Suntasia’s deceptive negative-option telemarketing,” said Lydia Parnes, Director of the FTC’s Bureau of Consumer Protection. “The FTC, the OCC, and the Department of Justice have worked together to secure nearly $50 million for Suntasia’s victims.”

According to the FTC, between 1999 and July 2007, Suntasia deceptively marketed a series of negative option programs, including memberships in discount buyer’s and travel clubs, to nearly one million consumers nationwide. With a negative option program, a company takes consumers’ silence or failure to cancel the program as acceptance of the offer and permission to debit funds from their accounts. The FTC alleged that when Suntasia called consumers to offer supposedly “free” trial memberships in its programs, the company deceived consumers into divulging their bank account information and later charged consumers without authorization for a series of negative option programs. Federal District Court Judge James S. Moody, Jr., of the Middle District of Florida, found in entering a preliminary injunction that the telemarketing scripts Suntasia employed in selling its programs “contained misleading statements and omissions in violation of the FTC Act and the [Telemarketing Sales Rule].”

Consumers complained in near-record numbers about Suntasia’s practices. The FTC collected more than 5,000 formal complaints that consumers submitted to various law enforcement agencies and the Better Business Bureau. The FTC also found in Suntasia’s possession thousands of additional complaint letters and refund requests that consumers submitted to the company directly. In addition to providing over $16 million in restitution to these victims, the four court orders announced today bar the defendants from making the false statements alleged in the complaint, from failing to disclose material information about their programs, and from further violating the FTC’s Telemarketing Sales Rule (TSR).

The court actions announced today settle the charges brought in the FTC’s July 2007 complaint against defendants FTN Promotions, Inc.; Guardian Marketing Services, Corp.; Strategia Marketing, LLC; Co-Compliance, LLC; Bay Pines Travel, Inc.; Suntasia Properties, Inc.; JPW Consultants, Inc.; Travel Agents Direct, LLC; Bryon W. Wolf; Roy A. Eliasson; Alfred H. Wolf; Jeffrey P. Wolf; John Louis Smith II, and Donald L. Booth.

According to the FTC, Suntasia Marketing, Inc., based in Largo, Florida, used at least fifteen different business names to defraud consumers across the U.S. out of approximately $172 million. Eight interrelated companies employing more than 1,000 people ran the scheme, which injured up to a million consumers nationwide.

According to the FTC’s complaint, Suntasia telemarketers began their deceptive sales pitch by misrepresenting that Suntasia was affiliated with consumers’ banks. The telemarketers then offered consumers a series of “free gifts” and quickly attempted to obtain their bank account numbers. Suntasia telemarketers indicated that they needed to “verify” this information to confirm consumers’ eligibility to receive the purportedly free gifts.” Having already pretended to be affiliated with consumers’ banks, the telemarketers then purported to already possess consumers’ bank account numbers, asking that consumers merely “confirm” their information.

The FTC contends many consumers disclosed their account numbers believing that they were simply verifying information that the telemarketers already had. The FTC also alleged that consumers frequently thought their account number was being “verified” solely to confirm their eligibility to receive the free gifts, not to authorize any future charges to their accounts. These false bank affiliation claims, the FTC alleged, were central to Suntasia’s scheme.

In addition, the FTC charged that the defendants misrepresented, or did not disclose, various aspects of their programs relating to if and when consumers would be charged, the operation of the alleged free trial period, and their cancellation policy. The complaint also alleged that the defendants had illegally purchased leads containing consumers’ unencrypted bank account numbers for use in telemarketing.

Terms of the Consent Orders

The four stipulated orders announced today contain provisions to ensure the defendants do not engage in similar illegal acts in the future. The orders bar the defendants, in connection with the advertising, promoting, offering for sale, or sale of any product or service, from misrepresenting any material fact, including, but not limited to: 1) an affiliation with a consumer’s bank or other third party; 2) the purpose for which the consumer’s billing information will be used; 3) whether they already have the consumer’s billing information; 4) that a product or service is offered on a “free” or “no obligation” basis, when, in fact charges will be assessed if the consumer fails to take affirmative action; 5) the length of any free trial period; 6) that the trial period will not begin until the consumer has received informational material in the mail; 7) the amount a consumer will be charged or billed; 8) that a consumer will not be charged or billed; 9) that a consumer has agreed to purchase a product or has authorized a transaction; 10) that a consumer will not be charged or billed without their authorization; and 11) the material terms and conditions of any refund or cancellation policies.

In addition, the orders require the defendants to disclose clearly and conspicuously, before consumers are asked to reveal their billing information: 1) all fees and costs of a product or service; 2) all material conditions, limitations, restrictions applicable to the purchase (including any provisions associated with “free” products or services); 3) the dollar amount of the first payment and when it will be charged; 4) whether a charge will be submitted for payment at the end of a trial period unless the consumer cancels and the details of the trial period; 5) all material conditions, limitations, and restrictions on the consumer’s ability to use any trial membership or related product; and 6) all material conditions, limitations, and restrictions on a consumer’s ability to use any product or service offered as “free” or with “no obligation.”

The orders also bar the defendants from causing billing information to be submitted for payment without the express informed consent of the consumer and requires them to get a consumer’s written or oral consent to sign up for a negative-option program. They also must record these agreements and provide them to the consumer upon request.

Finally, the orders prohibit the defendants from violating the TSR or assisting anyone else in doing so. Specifically, the orders bar the defendants from misrepresenting an affiliation with a third party such as a bank, from failing to disclose the material terms and conditions of their negative option offers, from billing consumers for goods or services without their express informed consent, and from purchasing unencrypted consumer account numbers for use in telemarketing.

The more than $16 million in consumer redress required under the four settlements is comprised of the following:

  • Defendants FTN Promotions, Inc.; Guardian Marketing Services, Corp.; Strategia Marketing, LLC; Co-Compliance, LLC; Bay Pines Travel, Inc.; Suntasia Properties, Inc.; Bryon W. Wolf; and Roy A. Eliasson must pay over $11.25 million in consumer redress;
  • Those defendants also must turn over real and personal property worth approximately $3.1 million, including the Largo facility where they operated their business;
  • Defendants JPW Consultants, Inc.; Jeffrey P. Wolf; and Alfred H. Wolf must liquidate and turn over to the FTC the proceeds of two securities accounts valued in July 2007 at $2 million;
  • Defendants Travel Agents Direct LLC and John Louis Smith II must jointly pay $25,000 in consumer redress;
  • Defendant Donald L. Booth must pay $35,000 in consumer redress; and
  • Bryon Wolf and Roy Eliasson also are required to turn over to the FTC any tax refunds they may derive as a result of making the above redress payments, which may later add as much as $2 million to the consumer redress pool.

In the course of the litigation, the court-appointed receiver also sold Suntasia’s 80-foot corporate yacht and a second telemarketing facility the defendants were building in St. Petersburg, Florida.

The orders include a $171.9 million suspended judgment against defendants FTN Promotions, Inc.; Guardian Marketing Services, Corp. Strategia Marketing, LLC; Co-Compliance, LLC; Bay Pines Travel, Inc.; Suntasia Properties, Inc.; Bryon W. Wolf; and Roy A. Eliasson. The $171.9 million judgment is suspended upon the defendants’ satisfaction of their redress obligations, due to the defendants’ inability to pay the entire judgment. If the defendants are later found to have misrepresented their financial status, they will be responsible for paying the full amount of the judgment. Suspended judgments also were entered against JPW Consultants, Inc., and Jeffrey P. Wolf for $60 million, and against Alfred H. Wolf for $115 million.

The Commission vote approving the consent in settlement of the court action with each defendant was 4-0. Three of the stipulated orders were entered by the U.S. District Court for the Middle District of Florida, Tampa Division, on December 30, 2008. The court entered the stipulated order against Donald L. Booth on August 27, 2008.

The FTC received invaluable assistance in this matter from the United States Postal Inspection Service, the Largo, Florida Police Department, the Better Business Bureau of West Florida, Inc., the Pinellas County Department of Justice and Consumer Services, the University of Central Florida Police Department, the Miami-Dade Police Department, and the Department of Commerce’s Office of Export Enforcement.

Wachovia Bank Redress Program

For more information on the restitution that is being provided to Suntasia victims as a result of the settlement between the OCC and Wachovia Bank, N.A., including information on Wachovia’s recently issued checks to consumers, please see http://www.ftc.gov/opa/2009/01/wachovia.shtm.

NOTE: Stipulated final judgments and orders are for settlement purposes only and do not constitute an admission by the defendants of a law violation. Consent judgments have the force of law when signed by the judge.

Copies of the stipulated final judgments are available from the FTC’s Web site at http://www.ftc.gov and also from the FTC’s Consumer Response Center, Room 130, 600 Pennsylvania Avenue, N.W., Washington, DC 20580. The Federal Trade Commission works for consumers to prevent fraudulent, deceptive, and unfair business practices and to provide information to help spot, stop, and avoid them. To file a complaint in English or Spanish, visit the FTC’s online Complaint Assistant or call 1-877-FTC-HELP (1-877-382-4357). The FTC enters complaints into Consumer Sentinel, a secure, online database available to more than 1,500 civil and criminal law enforcement agencies in the U.S. and abroad. The FTC’s Web site provides free information on a variety of consumer topics.

MEDIA CONTACT:
Mitchell J. Katz,
Office of Public Affairs
202-326-2161
STAFF CONTACT:
Todd M. Kossow or Rozina C. Bhimani,
FTC Midwest Region, Chicago
312-960-5634

(FTC File No. X070036; Civ. No. 8:07-cv-1279-T-30TGW)
(Suntasia.final.wpd)

WhoIs ~ www.anthonymorrison.com

The WhoIs information for Anthony Morrison does not provide us with a contact information nor a place of business. Therefore, SFA feels it is necessary to issue this ALERT

Address lookup
canonical name anthonymorrison.com

aliases
addresses 75.126.27.240
Domain Whois record

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

Domain Name: ANTHONYMORRISON.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com

Name Server: NS1.ORDERGURU.COM
Name Server: NS2.ORDERGURU.COM

Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 13-jan-2012
Creation Date: 19-apr-2005
Expiration Date: 19-apr-2021

>>> Last update of whois database: Thu, 01 Nov 2012 21:16:21 UTC <<<
Queried whois.godaddy.com with “anthonymorrison.com”…

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: ANTHONYMORRISON.COM
Created on: 19-Apr-05
Expires on: 19-Apr-21
Last Updated on: 13-Jan-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 ANTHONYMORRISON.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 ANTHONYMORRISON.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.ORDERGURU.COM
NS2.ORDERGURU.COM
Network Whois record

Queried rwhois.softlayer.com with “75.126.27.240”…

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 75.126.27.240″…

NetRange: 75.126.0.0 – 75.126.255.255
CIDR: 75.126.0.0/16
OriginAS: AS36351
NetName: SOFTLAYER-4-3
NetHandle: NET-75-126-0-0-1
Parent: NET-75-0-0-0-0
NetType: Direct Allocation

RegDate: 2006-05-12
Updated: 2012-03-28
Ref: http://whois.arin.net/rest/net/NET-75-126-0-0-1

OrgName: SoftLayer Technologies Inc.
OrgId: SOFTL
Address: 4849 Alpha Rd.
City: Dallas
StateProv: TX
PostalCode: 75244
Country: US
RegDate: 2005-10-26
Updated: 2012-10-24
Ref: http://whois.arin.net/rest/org/SOFTL

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

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

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

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

name class type data time to live
http://www.anthonymorrison.com IN CNAME anthonymorrison.com 14400s (04:00:00)
anthonymorrison.com IN MX
preference: 0
exchange: anthonymorrison.com
14400s (04:00:00)
anthonymorrison.com IN SOA
server: ns1.orderguru.com
email: dnsadmin@host.orderguru.com
serial: 2010100500
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
anthonymorrison.com IN NS ns2.orderguru.com 86400s (1.00:00:00)
anthonymorrison.com IN NS ns1.orderguru.com 86400s (1.00:00:00)
anthonymorrison.com IN A 75.126.27.240 14400s (04:00:00)
240.27.126.75.in-addr.arpa IN PTR orderguru.com 86400s (1.00:00:00)
27.126.75.in-addr.arpa IN SOA
server: ns1.arpa.global-datacenter.com
email: root@softlayer.com
serial: 2012102510
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 3600
3600s (01:00:00)
27.126.75.in-addr.arpa IN NS ns2.arpa.global-datacenter.com 3600s (01:00:00)
27.126.75.in-addr.arpa IN NS ns1.arpa.global-datacenter.com 3600s (01:00:00)
— end —

RMA Legal Network

scamFRAUDalert see this necessary to issue this ALERT base on the number of consumerALERTcomplaints against the Alarcon Law Group d/b/a RMA Legal Network.

The complaint alleges that clients have paid for Loan Modification service and such service was never performed upon receipt of payment.

Other Names Associated with this Group:

  • Alarcon and Associates, P.C.
  • ALARCON LAW FIRM
  • ALARCON LEGAL GROUP
  • R.M.A Legal Network
  • ATTORNEYS LEGAL NETWORK

Irvine, California Association

  1. NATIONAL LEGAL ASSOCIATES FIRM aka NLA Law Firm
  2. RMA Legal Network
  3. Attorney Alliance Union
  4. Wisdom Tree United
  5. Mortgage Consulting Network
  6. Vortex Financial Management
  7. Professional Marketing Group
  8. lmrsa.com

4250 Veterans Memorial Highway Suite 2010 West,
Holbrook, NY 11741
http://longislandlaws.com/index.htm

Customer Complaints Summary

Complaint Type Total Closed Complaints
Advertising/Sales Issues 14
Billing/Collection Issues 5
Delivery Issues 3
Guarantee/Warranty Issues 1
Problems with Product/Service 29
Total Closed Complaints 52

Related Article:

Lawyers’ Committee Files Suit

canadapharmacyonline.com

Buying Prescription Drugs Online May Be Dangerous Says Drug Enforcement Administration Scam Alert 1

DEA Logo - Buying Proscription Drugs

National Association of Boards of Pharmacy (NABP)
Warning

The Canadian Pharmacy, Canadian/European Pharmacy”, “Canadian Healthcare” and “US Drugstore” are brands of one of the most disgusting illegal online pharmacy group well organized CRIMINAL OPERATION of all times. “GREED” is the driving force behind this operation. Don’t let them fool you. They will never send you any genuine drugs. If they ever send anything at all, it may consist of literally anything from sugar to wall plaster, and they certainly don’t care that you will endanger your health by taking those dangerous counterfeit drugs.

Who’s Behind Online Pharmacy 

Today a shadowy, transnational network of illicit drug manufacturers, traders, doctors, Web site operators, spammers and criminals makes up the online pharmacy world.

Buying Medication Online Can Be Safe

There are many options out there when it comes to buying medication online. We have looked at websites after websites. Some sites feature offshore pharmacies that do not require a prior prescription. Others feature licensed pharmacies that do require a prescription from your doctor.

Before making a purchase that can affect your health, we strongly recommend that you consult your physician & DO NOT self-medicate.

Ordering medication online can be a safe, money-saving experience. When done through licensed online pharmacies that require a prescription, you can be assured that the medication you get is exactly what you need to treat your ailments.

(866) 920-3784


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

aliases
addresses: 216.139.232.232
Domain Whois record

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

Domain Name: CANADAPHARMACYONLINE.COM
Registrar: DOMAINPEOPLE, INC.
Whois Server: whois.domainpeople.com
Referral URL: http://www.domainpeople.com
Name Server: NS1.NETNATION.COM
Name Server: NS2.NETNATION.COM
Status: ok
Updated Date: 30-apr-2010
Creation Date: 02-may-2002
Expiration Date: 02-may-2014

Last update of whois database: Thu, 01 Nov 2012 19:22:29 UTC
Queried whois.domainpeople.com with “canadapharmacyonline.com

=-=-=-=
Domain name: canadapharmacyonline.com

Registrant Contact:
Solaris Pharma Inc
Fax:
52 and Elvira Mendez Street,Vallarino Building 4th, 403
Panama, NA R2J4G7
PA

Administrative Contact:
Solaris Pharma Inc
Fernando Arauz admin@canadapharmacyonline.com
+507.18669203784
Fax:
52 and Elvira Mendez Street,Vallarino Building 4th, 403
Panama, NA NA
PA

Technical Contact:
Solaris Pharma Inc
Fernando Arauz admin@canadapharmacyonline.com
+507.18669203784
Fax:
52 and Elvira Mendez Street,Vallarino Building 4th, 403
Panama, NA NA
PA

Status: Active

Name Servers:
ns1.netnation.com
ns2.netnation.com

Creation date: 02 May 2002 18:08:25
Expiration date: 02 May 2014 00:00:00

Queried rwhois.southwebventures.com with “216.139.232.232
%rwhois V-1.5:003fff:00 rwhois.southwebventures.com (by Network Solutions, Inc.)
network:Class-Name:network
network:ID:SOUTHWEB-14138
network:Auth-Area:216.139.224.0/19
network:Network-Name:216.139.232/24
network:Network-Block:216.139.232.232 – 216.139.232.232
network:Organization:Domains R Us Inc.
network:Street-Address:501 Waller
network:City:Austin
network:State:TX
network:Country-Code:USA
network:Tech-Contact;I:noc@southwebventures.com
network:Abuse-Contact;I:abuse@southwebventures.com
network:Created:20090205
network:Updated:20090205
network:Updated-By:ipadmin@southwebventures.com

network:Class-Name:network
network:ID:NN 8
network:Auth-Area:216.139.224.0/19
network:Network-Name:216.139.232.0/24
network:IP-Network:216.139.232.0/24
network:Organization:Southweb Ventures
network:City:Austin
network:State:TX
network:Country-Code:US
network:Tech-Contact;I:noc@southwebventures.com
network:Abuse-Contact;I:abuse@southwebventures.com
network:Created:20080818
network:Updated:20081118
network:Updated-By:ipadmin@southwebventures.com

network:Class-Name:network
network:ID:SOUTHWEB-AUSTIN-216.139.224.0/19
network:Auth-Area:216.139.224.0/19
network:Network-Name:216.139.224.0/19
network:IP-Network:216.139.224.0/19
network:Organization:Southweb Ventures
network:City:Austin
network:State:TX
network:Country-Code:US
network:Tech-Contact;I:noc@southwebventures.com
network:Abuse-Contact;I:abuse@southwebventures.com
network:Created:20080818
network:Updated:20081118
network:Updated-By:ipadmin@southwebventures.com

network:Class-Name:network
network:ID:SOUTHWEB-10149
network:Auth-Area:207.150.200.0/21
network:Network-Name:207.150.205/24
network:Network-Block:207.150.205.246 – 216.185.148.211
network:Organization:RedSky Mobility Solutions LLC
network:Street-Address:501 Waller
network:City:Austin
network:State:TX
network:Country-Code:USA
network:Tech-Contact;I:noc@southwebventures.com
network:Abuse-Contact;I:abuse@southwebventures.com
network:Created:20120424
network:Updated:20120424
network:Updated-By:ipadmin@southwebventures.com

%ok
Queried whois.arin.net with “n 216.139.232.232″…

NetRange: 216.139.208.0 – 216.139.255.255
CIDR: 216.139.208.0/20, 216.139.224.0/19
OriginAS: AS32400
NetName: HWSERVICES-AUS1
NetHandle: NET-216-139-208-0-1
Parent: NET-216-0-0-0-0
NetType: Direct Allocation
RegDate: 2000-06-28
Updated: 2012-03-20
Ref: http://whois.arin.net/rest/net/NET-216-139-208-0-1

OrgName: Hostway Services, Inc.
OrgId: HOSTW-6
Address: 501 Waller St
City: Austin
StateProv: TX
PostalCode: 78702
Country: US
RegDate: 2009-01-12
Updated: 2009-04-13
Ref: http://whois.arin.net/rest/org/HOSTW-6

ReferralServer: rwhois://rwhois.southwebventures.com:4321

OrgTechHandle: NOC1501-ARIN
OrgTechName: NOC
OrgTechPhone: +1-512-469-9939
OrgTechEmail: noc@southwebventures.com
OrgTechRef: http://whois.arin.net/rest/poc/NOC1501-ARIN

OrgAbuseHandle: ABUSE548-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-512-469-9939
OrgAbuseEmail: abuse@southwebventures.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE548-ARIN
DNS records

name class type data time to live
http://www.canadapharmacyonline.com IN A 216.139.232.232 300s (00:05:00)
canadapharmacyonline.com IN SOA
server: w.dns.netnation.com
email: hostmaster@siteprotect.com
serial: 2009021117
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 300
14400s (04:00:00)
canadapharmacyonline.com IN NS w.dns.netnation.com 14400s (04:00:00)
canadapharmacyonline.com IN NS x.dns.netnation.com 14400s (04:00:00)
canadapharmacyonline.com IN A 216.139.232.232 300s (00:05:00)
canadapharmacyonline.com IN MX
preference: 10
exchange: mail.canadapharmacyonline.com
14400s (04:00:00)
232.232.139.216.in-addr.arpa IN PTR 216-139-232-232.aus.us.siteprotect.com 3600s (01:00:00)
232.139.216.in-addr.arpa IN SOA
server: a.ns.southwebventures.com
email: hostmaster@232.139.216.in-addr.arpa
serial: 1351797601
refresh: 16384
retry: 2048
expire: 1048576
minimum ttl: 2560
2560s (00:42:40)
232.139.216.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 10800 (03:00:00)
signature expiration: 2012-11-11 16:01:38Z
signature inception: 2012-11-01 16:01:38Z
key tag: 11765
signer’s name: 216.in-addr.arpa
signature:
(1024 bits)

232.139.216.in-addr.arpa IN NSEC
next domain name: 233.139.216.in-addr.arpa
record types: NS RRSIG NSEC
10800s (03:00:00)
232.139.216.in-addr.arpa IN NS a.ns.southwebventures.com 86400s (1.00:00:00)
232.139.216.in-addr.arpa IN NS b.ns.southwebventures.com 86400s (1.00:00:00)
— end —

216.139.232.232 resolves to 216-139-232-232.aus.us.siteprotect.com.

The following A records are set to 216.139.232.232:
canadapharmacyonline.com
drugworldcanada.com

FTC Halts Massive Tech Support Scams

For Release: 10/03/2012

Tens of Thousands of Consumers Allegedly Tricked Into Paying for Removal of Bogus Viruses and Non-Existent Spyware, andAllowing Scammers to Remotely Access their Computers

The Federal Trade Commission has launched a major international crackdown on tech support scams in which telemarketers masquerade as major computer companies, con consumers into believing that their computers are riddled with viruses, spyware and other malware, and then charge hundreds of dollars to remotely access and “fix” the consumers’ computers.

At the request of the FTC, a U.S. District Court Judge has ordered a halt to six alleged tech support scams pending further hearings, and has frozen their assets.

“The FTC has been aggressive – and successful – in its pursuit of tech support scams,” said FTC Chairman Jon Leibowitz.  “And the tech support scam artists we are talking about today have taken scareware to a whole other level of virtual mayhem.”

  FTC press conference participantsChairman Jon Leibowitz announces a major international crackdown on tech support scams at a press conference Oct. 3,2012 at the Federal Trade Commission in Washington, DC.

The FTC charged that the operations – mostly based in India – target English-speaking consumers in the United States, Canada, Australia, Ireland, New Zealand, and the U.K.  According to the FTC, five of the six used telemarketing boiler rooms to call consumers.  The sixth lured consumers by placing ads with Google which appeared when consumers searched for their computer company’s tech support telephone number.

According to the FTC, after getting the consumers on the phone, the telemarketers allegedly claimed they were affiliated with legitimate companies, including Dell, Microsoft, McAfee, and Norton, and told consumers they had detected malware that posed an imminent threat to their computers.

To demonstrate the need for immediate help, the scammers directed consumers to a utility area of their computer and falsely claimed that it demonstrated that the computer was infected.  The scammers then offered to rid the computer of malware for fees ranging from $49 to $450.  When consumers agreed to pay the fee for fixing the “problems,” the telemarketers directed them to a website to enter a code or download a software program that allowed the scammers remote access to the consumers’ computers.

Once the telemarketers took control of the consumers’ computers, they “removed” the non-existent malware and downloaded otherwise free programs.

Sample Event Viewer log
Sample Event Viewer log used as part of the scheme

FTC papers filed with the court alleged that the scammers hoped to avoid detection by consumers and law enforcers by using virtual offices that were actually just mail-forwarding facilities, and by using 80 different domain names and 130 different phone numbers.

The FTC charged the defendants with violating the FTC Act, which bars unfair and deceptive commercial practices, as well as the Telemarketing Sales Rule and with illegally calling numbers on the Do Not Call Registry.  It asked the court to permanently halt the scams and order restitution for consumers.

The FTC acknowledges and appreciates the support it received from the Australian Communications and Media Authority (ACMA), the Canadian Radio-television and Telecommunications Commission (CRTC), and the United Kingdom’s Serious Organised Crime Agency, each of which provided invaluable assistance to the FTC.  The CRTC and ACMA also brought administrative actions for violations of their Do Not Call laws.  The FTC also acknowledges investigative assistance it received from Microsoft, as well as from other computer companies.

The FTC cases targeted 14 corporate defendants and 17 individual defendants in 6 legal filings

  1. Pecon Software Ltd.
  2. Finmaestros LLC
  3. Zeal IT Solutions Pvt. Ltd.
  4. Virtual PC Solutions
  5. Lakshmi Infosoul Services Pvt. Ltd.
  6. PCCare247, Inc.,

and individual defendants in each of the cases.

The Commission vote to authorize staff to file the complaints was 5-0.  The complaints were filed in the U.S. District Court for the Southern District of New York.

NOTE: The Commission authorizes the filing of a complaint when it has “reason to believe” that the law has been or is being violated, and it appears to the Commission that a proceeding is in the public interest.  The complaint is not a finding or ruling that the defendants have actually violated the law.  The cases will be decided by the court.

The Federal Trade Commission works for consumers to prevent fraudulent, deceptive, and unfair business practices and to provide information to help spot, stop, and avoid them. To file a complaint in English or Spanish, visit the FTC’s online Complaint Assistant or call 1-877-FTC-HELP (1-877-382-4357). The FTC enters complaints into Consumer Sentinel, a secure, online database available to more than 2,000 civil and criminal law enforcement agencies in the U.S. and abroad. The FTC’s website provides free information on a variety of consumer topics.  Like the FTC on Facebook, follow us on Twitter, and subscribe to press releases for the latest FTC news and resources.

MEDIA CONTACT:
Claudia Bourne Farrell
Office of Public Affairs

202-326-2181
 
STAFF CONTACT:
Colleen B. Robbins
Bureau of Consumer Protection
202-326-2548

incomeathomepower.com

Consumers have complained that they heard an advertising on RADIO
regarding WORK AT HOME opportunity and was later introduced to Herbalife.

MyWot have posted domains they researched regarding WORK AT HOME.
The site says it is the property of the Centurion Media Group. – Source

IncomeAtHome.com is registered by:
Centurion Media Group
Ashley Hogg
PO Box 1132, Lauriston House
Bridgetown, St. Michael’s (BB)
BB11000

WORK AT HOME:

  1. bestmoneymaker.org
  2. theperfectsolution4u.info
  3. theperfectsolution4u.biz
  4. theperfectsolution4u.net
  5. theperfectsolution4u.com
  6. theperfectsolution4u.ws
  7. johnsobieraj.ws
  8. freedom.ws
  9. worldprofitassociates.com
  10. whitedovebooks.co.uk
  11. makemoneydoingnothing.net
  12. theperfectsolution4u.me
  13. theperfectsolution4u.me
  14. mybwbsite.com
  15. theperfectsolution4u.biz
  16. theperfectsolution4u.info
  17. videoserver7.com
  18. softwareprojects.com
  19. tracking.softwareprojects.com
  20. join.homeincomepackage.com
  21. homeincomepackage.com
  22. lisafore.com
  23. ns1-listechinc.webserversystems.com
  24. planforthefutureblog.com
  25. plannedprofitsystems.com
  26. postcardprofitsystems.com
  27. provenprofitsystems.com
  28. provensuccesssystems.com
  29. referralmarketingpro.com
  30. ultimatesuccessclub.com
  31. addrepsweekly.com
  32. advancedmlm101.com
  33. advancedmlmrecruitingtraining.info
  34. adventurousmarketing.com
  35. advertisingandinternetmarketing.com
  36. af-attractionmarketing.info
  37. agentrecruitingsystempro.com
  38. alessandroveneri.com
  39. aliciarhill.com
  40. allenstokes.biz
  41. allstarattraction.com
  42. allstarmarketingsystem.com
  43. alphaleaderformula.com
  44. alphamlmnetworker.com
  45. alrmarketingsystems.com
  46. alwayspersevere.com
  47. amazingwhealth.com
  48. angelasmarketingsecrets.com
  49. anthonyleguern.com
  50. anthonypatos.com
  51. apexmomentum.com
  52. archangelcommunications.net
  53. ardysscom.com
  54. ardyssleadsystem.com
  55. are-you-a-winner.com
  56. arealwealthsystem.com
  57. areyoumlmleader.com
  58. ariff-khalid.com
  59. arriveatsuccess.com
  60. arthurbernierjr.com
  61. articlemarketingtakeover.com
  62. asaglobalmarketing.com
  63. askjamesandjudy.com
  64. askmikerao.com
  65. askthe7figurepro.com
  66. assetmanagementwealth.com
  67. attractingmarketingtools.com
  68. attraction-system.com
  69. attractionactionnetworker.com
  70. attractionleadership.com
  71. attractionmarketingaccelerated.com
  72. attractionmarketingexpert.com
  73. attractionmarketingmind.com
  74. attractionmarketingpaydayformula.net
  75. attractionmarketingrobot.com
  76. attractionnetworks.net
  77. attractionratherthanpromotion.com
  78. attractivesuccessonline.com
  79. attractleadstoday.com
  80. attractleadstoyou.com
  81. attractmlmleads.net
  82. attractmoreleadsnow.com
  83. attractmorereps.com
  84. attractqualityleads.info
  85. attractsponsorsucceed.com
  86. aureliashupp.com
  87. aussiebusinessbuilders.com
  88. automated-lead-generation.com
  89. automatedleaddevelopment.com
  90. automatedmlmblueprint.com
  91. automaticleadsformlm.com
  92. automlmbuilder.com
  93. autopilotleverage.com
  94. autopilotmlmsystems.com
  95. autoprofitmlmsystem.com
  96. avexpertmlm.com
  97. avoidmlmnightmares.com
  98. awesomegrowth.com
  99. babyboomermlm.com
  100. bamlmpro.com
  101. barrygarner.org
  102. basiclifeconcepts.info
  103. bdouglasmarketingsystems.com
  104. beachbumentrepreneurs.com
  105. becomeasocialmediasuperstar.com
  106. becomeyourownbossnow.com
  107. beforeyoubuyleads.com
  108. belgianmarketeer.biz
  109. bensonlinemarketingbootcamp.com
  110. bernadettebeck.com
  111. best-leads-source.com
  112. bestarticlemarketingstrategies.com
  113. bestbusinessmodelever.com
  114. bestearningsimprover.com
  115. besthonestmoneymaking.com
  116. bestleadsystem.net
  117. bestlifecreators.com
  118. bestmanagers.info
  119. bestmarketingmasterystrategies.com
  120. bestmassivepassiveincome.com
  121. bestmlmcoins.com
  122. bestmlmleadsearch.com
  123. bestmlmleadsuccess.com
  124. bestmlmsecretshome.com
  125. bestmlmstrategy.com
  126. bestnetworkmarketingmlmcompany.com
  127. bestnetworktrends.com
  128. bestonlinehomebusiness.net
  129. bestonlinenetworkmarketing.com
  130. bestproleadsystem.com
  131. bestprovenathomesystem.com
  132. bestprovenprofits.com
  133. bestsolutions4life.com
  134. bestsystemtoday.com
  135. bestwaymarketinga1.com
  136. besuccessfulhelpingothers.com
  137. besuccessfulonlinewithrandytoday.com
  138. betterleadsdaily.com
  139. bettermarketingsystem.com
  140. bettermlmsystem.com
  141. bigmlmwealth.net
  142. bizsurthrival.com
  143. bkmlmtraining.com
  144. bloodymlmsecrets.com
  145. bluewavelife.com
  146. bobchapmarketing.com
  147. boomonabudget.com
  148. boonoffood.com
  149. brad-norton.com
  150. bradtoddfreedomforall.com
  151. brandingsuperstar.com
  152. brendabrownlawson.com
  153. brendajarrettmarketingpro.com
  154. brianfeemarketing.com
  155. brilliantpullmarketing.com
  156. bringabucketmarketingsystem.com
  157. brooksvisions.com
  158. brotantanmarketing.com
  159. brucereidmlmmarketing.com
  160. bryandrobinson.com
  161. brytnetworkmarketingformula.com
  162. budgettravelguarantee.com
  163. buildamassiveteam.com
  164. buildincomeanywhere.com
  165. buildincrediblewealth.com
  166. buildingmoreleaders.com
  167. buildingyourvalue.com
  168. buildleadsmarketing.com
  169. buildlistwithease.com
  170. buildmlmfast.com
  171. buildmymlmwealth.com
  172. buildstrongmlm.com
  173. buildwealthwitharnold.com
  174. buildwealthwithkathy.com
  175. burgerenterprises.com
  176. business-marketing-revealed.com
  177. businessattraction.info
  178. businessbuilderpro2000.com
  179. businessleaduniverse.com
  180. businessmarketingpartnership.com
  181. businessproonline.net
  182. businessupgradesuccess.com
  183. businesswithnat.com
  184. buysilversolonline.com
  185. buzzirksprepaid.com
  186. caldyn-network.com
  187. capturemlmleads.com
  188. cashattack.net
  189. cashflowincrease.com
  190. cashflowtowealthnow.com
  191. cashflowtubes.com
  192. ccsservicestoday.com
  193. cdbrewer-successbuilder.biz
  194. championprofitsystem.com
  195. cheriezimmeronline.com
  196. choosetobeamastermarketer.com
  197. chooseyourearnings.com
  198. chrismccolgan.com
  199. christianmlmschool.com
  200. chucklepine.com
  201. cjraths.com
  202. closetfullofmoney.com
  203. cmmarketingconnection.com
  204. coacheddie.com
  205. coachingyourmlm.com
  206. coachmariana.com
  207. codanny.com
  208. coffeeahealthyalternative.biz
  209. coinamonth.com
  210. coination.info
  211. coincollectorbiz.com
  212. coins4life.net
  213. coinsearnmoney.com
  214. coldren.info
  215. collectingrealmoney.com
  216. collectmoneymakemoney.com
  217. collectyourwaytowealth.com
  218. colleensmlmbootcamp.com
  219. collettmarketing.com
  220. completemlmleadsystem.com
  221. completemlmmarketingsystem.com
  222. conquermlmtoday.com
  223. conquertheinternetdvd.net
  224. conquerthisinfo.com
  225. conquertraffic.com
  226. conqueryourmlm.com
  227. coolcoinsmlm.com
  228. copycatleadsystem.com
  229. copymyincome.com
  230. cre8massiveincome.com
  231. createdmlmwealth.com
  232. createmoretimetoday.com
  233. createyourpaycheque.com
  234. creatingincomesolutions.com
  235. creatingmoreincomesystems.com
  236. creatingwealthforgood.com
  237. creativemlmsolutions.com
  238. creativeprofitstrategies.com
  239. cstalkermarketing.com
  240. currentmarketingsecrets.com
  241. currentmlmsecrets.com
  242. currentwebsecrets.com
  243. cuttingedgemarketingexpert.com
  244. cuttingedgewealthcreation.com
  245. cyberdollars.net
  246. cybieri.com
  247. cynthiacooktrainer.com
  248. d-i-y-assist-wealth.com
  249. danarmor.com
  250. danoautomatedbiz.com
  251. darryljacobs.com
  252. davenportglobaldist.com
  253. davesharpmarketing.com
  254. davesmlmsystem.com
  255. davidfinnimore.com
  256. davidpietschleads.com
  257. davidpietschmlm.com
  258. davidsmlmlifestyle.com
  259. davidzcoins.net
  260. daydreamwork.net
  261. dazellner.com
  262. deancrippenmarketing.com
  263. decideultimatewealth.com
  264. delmaize.biz
  265. deloresfacey.info
  266. deluxecoinwealth.com
  267. denisedurfee.com
  268. deprosperity.com
  269. designalifemlmprosystem.com
  270. desire2begreat.info
  271. dhenshall.com
  272. diamonddownline.com
  273. diamondleadspro.com
  274. dianasmarketingteam.com
  275. dickbutlermarketing.com
  276. digreen.biz
  277. dijetalfire.com
  278. directsuccessmktg.com
  279. dirkmlm.com
  280. discoverthesteps.com
  281. divinemarketingconcepts.com
  282. dodealsnow.com
  283. dominate-your-mlm.com
  284. dominatemlmonline.net
  285. dominatemlmtoday.net
  286. dominatewithme.com
  287. dominionstrategic.com
  288. domlmcorrectly.com
  289. donsemarketingbootcamp.com
  290. doobliz.info
  291. downlineautopilot.com
  292. drchristinefreemlmteachings.com
  293. dreaming-of-diamonds.com
  294. dreamsetnetworker.com
  295. dreamsgetreal.com
  296. dreamstateteam.com
  297. driveleads2me.com
  298. drjleadsmaster.com
  299. drowningmansaved.com
  300. drrickcardologist.com
  301. dvd-conquer-the-internet.com
  302. dynamicimsolutions.com
  303. dynamicmlmtraining.com
  304. eaglelyfestyle.info
  305. earningwithlesstime.com
  306. earnmoremoneyasap.com
  307. earthtigernetworking.net
  308. easy-leads-online.com
  309. easy2bewealthy.com
  310. easyleadcapturesystem.com
  311. easymlmarketing.info
  312. easymlmleadpro.com
  313. easymlmleadsforboomers.com
  314. easymlmleadtraining.com
  315. easymlmsuccess.com
  316. easymlmtraining.com
  317. easyonlinerecruitingsecrets.com
  318. easyonlinesponsoring.info
  319. easywebexecution.com
  320. edsmlmsuccessnow.com
  321. effectivemarketingtool.com
  322. effortless-marketing.com
  323. ehypnoticmarketing.com
  324. elevateyourlifestyletoday.com
  325. elevationleadsystem.com
  326. elitehomebusinesspro.com
  327. elitemarketingleadsmlm.com
  328. elitemlmdomination.net
  329. elitesponsoring.com
  330. empoweringtoliveabundantly.com
  331. endlessleadsgenerator.com
  332. endlessmlmleadsnow.com
  333. endlessmlmtraffic.com
  334. enterprisingentrepreneurs.com
  335. entrepreneurial-success.com
  336. entrepreneurinstructor.com
  337. entrepreneursjob.info
  338. epicmlmadventure.com
  339. ericfishermarketing.com
  340. ernestjshaw.info
  341. everflowingcash.com
  342. everymlmleadyouneed.com
  343. evolvleads.com
  344. evolvwithus.org
  345. ewarriormarketing.com
  346. executivefromhome.com
  347. exfuzemarketingsecrets.com
  348. exit9to5pro.com
  349. explode-your-mlm-today.com
  350. explodeyourmlmdownline.net
  351. explodeyourmlmresults.com
  352. explodeyourmlmsuccess.com
  353. explosiveleadgenerator.com
  354. extrememlmdomination.com
  355. ezleadgeneration.net
  356. ezmarketingsystem.com
  357. ezmarketingwealth.com
  358. ezyfunnelmarketing.com
  359. fabulousmarketingonline.com
  360. fast2freedom.com
  361. fastleadgeneration.com
  362. fastrakmarketing.com
  363. fasttrackmlmsuccess.com
  364. fasttracktointernetbusinesssuccess.com
  365. fasttracktomarketing.com
  366. fbunleashed.com
  367. fhtmmarketingpro.com
  368. fhtmsuccesssecrets.com
  369. fhtmuscom.com
  370. finalanswer.info
  371. finallyautomated.com
  372. financial-freedom-now.com
  373. financialfreedominutah.com
  374. financialfreedomvehicle.com
  375. financiallyfreemlmwomen.com
  376. financialmlmsuccess.com
  377. financialsuccessteam.net
  378. findingmillions.com
  379. firebrandbusinesspro.info
  380. firebrandnetworker.com
  381. firstclassincomesystems.com
  382. firstnetworkmarketing.com
  383. flashforwardgroup.com
  384. followmeleadtheway.com
  385. formula1mlm.com
  386. formula4onlinewealth.com
  387. formula4profit.com
  388. formulatogreatwealth.com
  389. forwardviewmarketing.com
  390. francesmunroe.com
  391. frankthementor.com
  392. fredspowerbusinesssystem.com
  393. freeattractionmarketingsecrets.com
  394. freedomabounds.com
  395. freedomgateway.org
  396. freedommarketingsystem.com
  397. freedomrevolution.info
  398. freedomseekersquest.info
  399. freedomtogrownow.com
  400. freeleads-at-yourfingertips.com
  401. freeleadsbuilder.com
  402. freemlmknowledge.com
  403. freemlmmillionairesecrets.com
  404. freetrainingformlm.com
  405. freetrainingfornetworkmarketing.com
  406. freshnetworkingsolutions.com
  407. ftcregulations.com
  408. fullsetupsystems.com
  409. fullthrottlemlm.com
  410. funsunprosperity.com
  411. futureforsuccess.com
  412. futuremarketingpros.com
  413. gastewarts-topearnersecrets.com
  414. gbubjonesmlm.com
  415. generatefreemlmleads.com
  416. generateleadsonline.info
  417. generateleadsystem.com
  418. generatemlmleadsonline.net
  419. generatingleadssystem.com
  420. generatingmlmleads.net
  421. generationalwealth.net
  422. georid.com
  423. getfamiliarwithmlm.com
  424. getgoldwithaki.com
  425. getinfiniteleadstoday.com
  426. getleadswithmattlloyd.com
  427. getliveleadsnow.com
  428. getmarketingleads.com
  429. getmlmhelpnow.com
  430. getmlmleadsdaily.com
  431. getmlmleadsonline.com
  432. getmlmtips.com
  433. getmlmwealth.com
  434. getmoreleadswithlee.com
  435. getmoremlmleads.com
  436. getmoremlmresults.com
  437. getmorerepsnow.com
  438. getnewrepsnow.com
  439. getpromlmworldbusiness.com
  440. getprospects.biz
  441. getresultsnetworking.com
  442. getrichking.com
  443. getrichwithmel.com
  444. getsomemlm.com
  445. gettaughtmarketing.com
  446. getwealthleads.com
  447. getwiredandinspired.com
  448. ghndealstoday.com
  449. global-mlm-training.com
  450. global-network-team.com
  451. globalleadformula.com
  452. globallyempoweredentrepreneurs.com
  453. globalmarketingmastermind.com
  454. globalmarketraining.com
  455. globalmastermindteam.com
  456. globalmlmempire.com
  457. globalmlmformula.com
  458. globalmlmwealthbuilders.com
  459. globalnetworktransformation.com
  460. globalprofitsonline.com
  461. globalretirementincome.com
  462. globalsponsoringformulas.com
  463. globalwealthinitiative.com
  464. gobigandstayhome.com
  465. goforfreedom.com
  466. gogoleon.com
  467. goldandsilverhomebusiness.com
  468. goldengateresiduals.com
  469. goldeninternetmarketer.com
  470. goodfreeleads.com
  471. gowithpete38.com
  472. grabmoreleads.com
  473. greatincomemakers.com
  474. greatmlmtool.com
  475. greatresultsonline.com
  476. greenacreenergy.com
  477. greenwealth.info
  478. gregmearesmarketing.com
  479. growincomestream.info
  480. growingyourmlmonline.com
  481. growwithsnow.com
  482. gtisbywealthbuilder.info
  483. guidetomagneticsponsoring.com
  484. gwolfmlmsupportpro.com
  485. harlanwaugh.com
  486. harrellwealthproducts.com
  487. harvestingmlmsuccess.com
  488. hateyourjob.org
  489. have-financial-liberties.com
  490. havemlmsuccess.com
  491. healthandwealthcoach.com
  492. healthywealthydiane.com
  493. help4yourbusiness.com
  494. helpformarketers.com
  495. helpingandsharing.com
  496. helpingyouhelpyourself.us
  497. henrysonlinesuccessformula.com
  498. herbalifeleads.net
  499. hiddenmlmprofits.com
  500. hiflyerinvest.com
  501. highestlevelofwellness.com
  502. homebasedbusinessopportunityreview.com
  503. homebasedleads.com
  504. homebasedwealthgeneration.com
  505. homebasemlmfrmula.com
  506. homebizmentors.com
  507. homebusiness-empoweredentrepreneurs.com
  508. homebusiness-for-dummies.com
  509. homebusinessautopilot.net
  510. homebusinessguroo.com
  511. homebusinesstopearner.com
  512. hornercoaching.com
  513. hotmlmgold.com
  514. how-to-sponsor.com
  515. how2growyourbiz.com
  516. howareyoubranded.com
  517. howtodominatemlm.com
  518. howtomarketyourmlm.com
  519. howtomaxyourmlm.com
  520. howtomlmtoday.com
  521. howtosponsormorereps.com
  522. hugedownline.com
  523. hundredleadsaday.com
  524. hypefreemlmtraining.com
  525. hypermlmtraffic.com
  526. i2eyemarketing.com
  527. iamjoelbrandon.com
  528. iannorris.net
  529. idealgateway.com
  530. igniteyourmlm.com
  531. ilearnnetworkmarketing.com
  532. imarketingblueprint.com
  533. immagemastermind.com
  534. improvementguy.info
  535. improveyourmlmleads.com
  536. imvaltaylor.com
  537. incomeathomesuccess.com
  538. incomeunleashed.com
  539. increaseprofittoday.com
  540. increaseurleads.com
  541. increasingsuccess.com
  542. independentdistributoronline.com
  543. independentdistributorservices.com
  544. inetdomination.com
  545. inetfbdomination.com
  546. inetincomestrategies.com
  547. infinitefreeleads.com
  548. infinitesuccessformula.com
  549. infinitymarketingpro.com
  550. innercirclesystems.com
  551. innovation4success.com
  552. innovativemlmsecrets.com
  553. inspiredmarketingpartner.com
  554. instant-mlm-profits-online.com
  555. instantmlmtraining.com
  556. internationalpowerbrokers.com
  557. internet-mlm-leader.com
  558. internet-profits.us
  559. internet-selling-guide.com
  560. internetcashflowbiz.com
  561. internetincomeathome.com
  562. internetincomedomination.com
  563. internetmarketing4networkmarketers.com
  564. internetmarketingandleads.com
  565. internetmarketskills.net
  566. internetmasterymarketing.com
  567. internetmlmanswers.com
  568. internetmlmformula.com
  569. internetmlmonfire.com
  570. internetmlmpower.com
  571. internetmlmprofits.com
  572. internetmlmsystem.com
  573. internetmlmtrainingsite.com
  574. internetnetworkmarketinginfo.com
  575. internetprosperitycoach.biz
  576. internetsecretsdvd.com
  577. internetsecretsdvd.net
  578. internetsuccessgroup.com
  579. internetteambuildingsystem.com
  580. internetvictoryguide.com
  581. intouchmlmstrategies.com
  582. ionicprospectingformula.com
  583. isagenixsuccess.com
  584. ispeakgrowth.com
  585. itrendsmlm.com
  586. itsyourempire.com
  587. jacksonmilitaryresourcecompany.net
  588. jackyruette.com
  589. jakeoliverworldwide.com
  590. jane5linx.com
  591. janewattsleads.com
  592. jazzyincome.com
  593. jedinetworking.com
  594. jeffreyjonesmlmwealthsystem.com
  595. jeffstrainingsite.com
  596. jenniferyoungmarketing.com
  597. jerryvinson.org
  598. jimfreeberg.com
  599. jklaasenlifevantage.com
  600. jkmlmdownlineformula.com
  601. jmastsite.com
  602. jmcwealthstrategies.com
  603. joels100dailyleads.com
  604. joeltoddmillionairecreator.com
  605. johannesfrisch.info
  606. johncmcbean.com
  607. johndavidmarketing.info
  608. johngialelis.com
  609. johnmacy.biz
  610. johnrhyde.net
  611. johnvdgeest.com
  612. joindreamsponsoring.com
  613. joinglenbrookeanderson.com
  614. joinriccardoferrari.com
  615. jointadventuresonline.com
  616. jointhedreamteam.com
  617. joinvincentsgroup.com
  618. jonathanrmcgowan.com
  619. josealfredobarbosa.com
  620. josephinemonty.com
  621. josielivingthedream.com
  622. jsmallsmlmbusiness.com
  623. jsmmarketingenterprise.com
  624. just-vida.com
  625. justluckyteam.com
  626. jvalladaresbootcamp.com
  627. kachingkaching-marketing-system.com
  628. kamaldesirewealth.com
  629. karensonlinebusiness.com
  630. karlengroup.info
  631. keepthechangemarketing.com
  632. keithhaye.com
  633. kenbakersmlmsecrets.com
  634. kerriethomsenonline.com
  635. keydonsdiscountshoppingandtravel.info
  636. keystomlm.com
  637. killitwithnani.com
  638. kimmcbrideleads.com
  639. kimvolean.com
  640. kingkongmlmsuccess.com
  641. kmhnetworkmarketing.info
  642. knockoutrecruiting.com
  643. konowaymarketingpro.com
  644. krazymlmrevolution.com
  645. ksmovement.com
  646. kudos2u2.com
  647. kushconcepts.com
  648. kylehaycock.com
  649. lastingbenefits4u.com
  650. latalaguit.com
  651. leadbuilderpro.com
  652. leadbuilderpro.net
  653. leadconversionsecrets.com
  654. leadersleadsnetwork.com
  655. leadgeneratingpower.com
  656. leadherder.com
  657. leadpro.info
  658. leadprofitability.com
  659. leadpromarketing.net
  660. leads2max.com
  661. leads4mlms.com
  662. leadsandmoneymagic.com
  663. leadsbymagnetnow.com
  664. leadsforyoursuccess.com
  665. leadsliberation.com
  666. leadsmyway.com
  667. leadstowealthonline.com
  668. leadswithjiovanni.com
  669. leadsystemmastermind.com
  670. leadsystempro101.com
  671. leadtoyourdream.com
  672. leaguetosuccessonline.com
  673. learn2sponsermorereps.com
  674. learnfromtheprostoprofit.com
  675. learnhomebusinessmarketing.com
  676. learnhowtogetsilverandgoldfree.com
  677. learningforwealthonline.com
  678. learntoearnmarketing.com
  679. learnwithrandy.com
  680. legendaryincomes.com
  681. lemonheadmarketing.com
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  683. letsdoit4u.com
  684. letsmakemoneyonfacebook.com
  685. letterboxincome.com
  686. leveragemlmlifestyle.com
  687. leveragemlmmagic.com
  688. leveragemlmsecrets.com
  689. lightthatsuckerup.com
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  693. lisaewilliams.net
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  696. livelifebydesign.info
  697. livemarketingtraining.com
  698. livemlmtraining.com
  699. livethemlmdream.com
  700. livingyrdreams.com
  701. livinthedream123.com
  702. livnfittoday.net
  703. lizmartinmlm.com
  704. lkmarketingcompany.com
  705. lloydmpullenmlm.com
  706. loseweightandgetpaid.com
  707. lotsofpocketmoney.com
  708. lucrativeonlinemarketing.com
  709. lufapromarketing.com
  710. lynettemarieallen.com
  711. m5mangement.com
  712. madeforprofitsystem.com
  713. madimarketing.com
  714. magicinads.com
  715. magnetic-lead-generation.com
  716. magneticmarketingtrainer.com
  717. magneticprofitsystem.com
  718. magneticsponsor2020.com
  719. make-money-on-autopilot.com
  720. makemlmworkforyou.info
  721. makemoneycoins.com
  722. makemoneywithsaul.com
  723. makemoreleads.com
  724. makerealresidualmoney.com
  725. makeyourbusinessgobananas.com
  726. making7figures.com
  727. makingithappenfromhome.com
  728. makingmlmmoneyonline.com
  729. makingmoneywithjoe.com
  730. manifestmlmonlinewealth.com
  731. maorimlm.com
  732. marcialichirie.com
  733. marketingandleads.info
  734. marketingbiz2k11.com
  735. marketingblueprint101.com
  736. marketingdreamjob.com
  737. marketingfirestorm.com
  738. marketingfor6figures.com
  739. marketingforleads.net
  740. marketingforsuccessnow.com
  741. marketingknowhow101.com
  742. marketingmasterpack.com
  743. marketingmegastars.com
  744. marketingpowerplan.com
  745. marketingpro101.com
  746. marketingproinc.com
  747. marketingsavior.com
  748. marketingstrategiesjj.com
  749. marketingsystemforleads.com
  750. marketingtipsbymare.com
  751. marketingtoimpress.com
  752. marketlikeapro.us
  753. marketlikemlmtopearners.com
  754. marvaloustars.com
  755. massiveincomeproducers.com
  756. massivemlmaction.com
  757. massivemlmactionnow.com
  758. massivemlmleadstool.com
  759. massivemlmsuccess.com
  760. massiveonlinemlmleads.com
  761. massivewealthcreation.com
  762. master-online-marketing.com
  763. masterleadsonline.com
  764. mastermarketingresults.com
  765. mastermindingtheweb.com
  766. mastermindmission.com
  767. mastermindrecruiting.com
  768. mastermlmonline.com
  769. mastermlmsecrets.com
  770. mastermlmtoday.com
  771. masternetworkings.com
  772. masteronlinesecrets.com
  773. masteryofhomebasedbusiness.com
  774. matriarchofmlm.com
  775. maverickmarketpro.com
  776. max2brand.com
  777. maximizingdreamincomes.com
  778. maximumnetworkmarketing.com
  779. maximumprofitsexposed.com
  780. mayartisjohnson.com
  781. meetinternetmarketinggurus.com
  782. meetmikeowens.net
  783. megabucksrevenue.com
  784. megateambuilder.com
  785. megawealthglobal.com
  786. melissakelleymarketing.com
  787. merryames.net
  788. mhmmarketing.com
  789. michaelmiddaugh.com
  790. michelleajames.com
  791. mickbiz.com
  792. mightymarketing.org
  793. mikeamdal.info
  794. mikeputnaminc.com
  795. mikesmlmbootcamp.com
  796. mikesmlmtraining.com
  797. mildscoop.net
  798. milkandhoneyleads.com
  799. millionaire-system.com
  800. millionairedestinyprogram.info
  801. millionaireeliteint.com
  802. millionairementoring.info
  803. millionairemindsinaction.info
  804. millionairesbydesizn.com
  805. millionaireself.com
  806. milliondollarmlmformula.com
  807. miracleleadsystem.com
  808. mlm-attraction-marketing.org
  809. mlm-coachingsuccess.com
  810. mlm-earning-secrets.com
  811. mlm-golden-strategy.com
  812. mlm-golden-strategy.info
  813. mlm-internet-formula.com
  814. mlm-lead-eruption.com
  815. mlm-marketing-system.com
  816. mlm-marketingplansuccess.com
  817. mlm-marketmaker.com
  818. mlm-prosperity.com
  819. mlm-secrets-exploited.com
  820. mlm-secrets-online.com
  821. mlm-success-biz.com
  822. mlm-success-expert.com
  823. mlm-superstars.net
  824. mlm-topincome-secrets.com
  825. mlm-topnetworkertools.com
  826. mlm-trainingsystem.com
  827. mlm202.com
  828. mlmabundanceblueprint.com
  829. mlmachieversonline.com
  830. mlmachieversweb.com
  831. mlmactionblueprint.com
  832. mlmadvertisinghelp.com
  833. mlmakeithappen.com
  834. mlmalert.net
  835. mlmaminagaal.com
  836. mlmarketingsecrets.com
  837. mlmarketingvision.com
  838. mlmascendmarketing.com
  839. mlmattractionmagnet.com
  840. mlmattractionmasters.com
  841. mlmattractleads.com
  842. mlmattractorfactor.com
  843. mlmausfreedom.com
  844. mlmautoprofitsystem.com
  845. mlmbasics.biz
  846. mlmbestsolution.com
  847. mlmbigsecrets.com
  848. mlmbizmarketingsystem.com
  849. mlmbizrevolution.com
  850. mlmbizwizard.com
  851. mlmblueprintforsuccess.com
  852. mlmblueprintsuccess.com
  853. mlmbodyandsoul.com
  854. mlmboosterpro.com
  855. mlmbreakthru.com
  856. mlmbrothers.net
  857. mlmbucks.com
  858. mlmbuildingformula.com
  859. mlmbusinessbreakthrough.com
  860. mlmbusinessmastery.com
  861. mlmbusinessonautopilot.com
  862. mlmbusinesssavvy.com
  863. mlmbuzzmarketing.com
  864. mlmcaffeine.com
  865. mlmcanwork4you.com
  866. mlmcaptain.com
  867. mlmcashflowmodel.com
  868. mlmclassifiedsecrets.com
  869. mlmcoach4u.com
  870. mlmcoachinginc.com
  871. mlmcoachjulieanne.com
  872. mlmconquest.com
  873. mlmcream.com
  874. mlmdailyleads.com
  875. mlmdestinypro.com
  876. mlmdirectmarketingleads.com
  877. mlmdominationblueprint.com
  878. mlmdominationmadeeasy.com
  879. mlmdominationmastery.com
  880. mlmdominationstrategy.com
  881. mlmdominationsystem.com
  882. mlmdownlineadder.com
  883. mlmdownlinedomination.com
  884. mlmdownlinepro.com
  885. mlmdownlinerx.com
  886. mlmearner.com
  887. mlmecogv.com
  888. mlmeducationonline.com
  889. mlmexpresslane.com
  890. mlmextremegrowth.com
  891. mlmfindingleads.com
  892. mlmflipside.com
  893. mlmfocuspro.com
  894. mlmformulasecrets.com
  895. mlmfortunebuilders.com
  896. mlmfortunemaker.com
  897. mlmforwinners.com
  898. mlmfreedomforce.com
  899. mlmfreedomplan.com
  900. mlmfromanywhere.com
  901. mlmfutureplanner.com
  902. mlmgamechangers.com
  903. mlmgetoffthegrid.com
  904. mlmglobal-domination.com
  905. mlmglobalabundance.com
  906. mlmglobalacademy.com
  907. mlmglobalcoachray.com
  908. mlmglobalconversion.com
  909. mlmglobaldomination.com
  910. mlmglobalexpert.com
  911. mlmgloballeverage.com
  912. mlmglobalmarketing.com
  913. mlmglobalmarketingincome.com
  914. mlmglobalmentor.com
  915. mlmglobalresults.com
  916. mlmglobalrevolutionized.com
  917. mlmglobalrockstars.com
  918. mlmglobalsuccess.com
  919. mlmglobalsuccess4u.com
  920. mlmglobalsupremacy.com
  921. mlmglobaltakeover.com
  922. mlmglobalwealth.com
  923. mlmglobalwealthonline.com
  924. mlmglobalworldtakeover.com
  925. mlmgoldcoinsonline.com
  926. mlmgoldcrushers.com
  927. mlmgoldensecrets.com
  928. mlmgoldmine4u.com
  929. mlmgoldmineonline.com
  930. mlmgrandmaster.com
  931. mlmgrowsonline.com
  932. mlmgrowthonline.com
  933. mlmheadstart.com
  934. mlmhiddensecrets.com
  935. mlmhomebusinessleadgeneration.com
  936. mlmhowtodominate.com
  937. mlmhustler.com
  938. mlmhybridblueprint.com
  939. mlmignition.com
  940. mlmilead.com
  941. mlmincomeexpert.com
  942. mlmincomemaster.com
  943. mlmincomenow.com
  944. mlmincomesystem.com
  945. mlminternetadvantage.com
  946. mlminternetblueprint.com
  947. mlminternetformula.com
  948. mlminternetmastermind.com
  949. mlminternetmastery.com
  950. mlminternetmaverick.com
  951. mlminternetpowertoday.com
  952. mlminternetsolutions.com
  953. mlminternetsuccessformula.com
  954. mlminternetsupremacy.com
  955. mlminternetsystem.com
  956. mlminternettrainingpro.com
  957. mlminthe21stcentury.com
  958. mlmismoney.com
  959. mlmkurtmott.com
  960. mlmlead-formula.com
  961. mlmleadattractionsystem.com
  962. mlmleadbuilders.com
  963. mlmleadbusiness.com
  964. mlmleadcapturepro.com
  965. mlmleadcashsystem.com
  966. mlmleadcrush.com
  967. mlmleadershipsuccess.com
  968. mlmleadershipsuccesstraining.com
  969. mlmleadexpert.com
  970. mlmleadexplosion.com
  971. mlmleadfactoryonline.com
  972. mlmleadformulapro.com
  973. mlmleadgeneration101.com
  974. mlmleadgenerationmagic.com
  975. mlmleadgenerationsite.com
  976. mlmleadgenerationsuccess.com
  977. mlmleadgenerators.com
  978. mlmleadlistmaster.com
  979. mlmleadlistpro.com
  980. mlmleadmachine.com
  981. mlmleadmachine4u.com
  982. mlmleadmaster.info
  983. mlmleadpromarketing.com
  984. mlmleads-trafficpros.com
  985. mlmleads4life.com
  986. mlmleads4life.net
  987. mlmleads4success.com
  988. mlmleadsbuilderpro.com
  989. myeasyhomejob.com
  990. 24makemoneyonline.ru
  991. 7dailybiz.net
  992. 7incomes.net
  993. 7makemoneyonline.ru
  994. 7moneyincomes.net
  995. abc27news.net
  996. abcdaily2012.ru
  997. abcfinancechannel.ru
  998. achievewealthonline.net
  999. affiliatewatcher.net
  1000. allaboutmakemoney.net
  1001. amazingworkathomeblog.net
  1002. athomebusinesssolution.ru
  1003. athomeforhire.net
  1004. besthomebusiness-workfromhome.ru
  1005. bestjob4tomorrow.net
  1006. bigmoneybox.ru
  1007. bigticket2wealth.net
  1008. bizymoms.ru
  1009. businessandfinancialnews.ru
  1010. businessnewsdaily.ru
  1011. buxfromhome.net
  1012. careers-in-home-business.ru
  1013. checkintocash.ru
  1014. confusingincome.net
  1015. confusingwealth.net
  1016. confusingwealthandincome.net
  1017. confusingwealthfromhome.net
  1018. copiouscash.net
  1019. createathomeincome.net
  1020. createfinancialwealth.ru
  1021. dailyincomeforever.net
  1022. earningrealmoney.net
  1023. easyhomeinternetbusiness.net
  1024. easymoneycreation.net
  1025. easyways2savemoney.ru
  1026. easywaystoearnmoneyonline.net
  1027. easyworkfromhomeideas.net
  1028. easyworkhome.net
  1029. eazy2earn.net
  1030. empirewealthbuilders.net
  1031. fastcashmega.net
  1032. financialcareercenter.ru
  1033. financialnews1.ru
  1034. get-paid.ru
  1035. getextraincome.net
  1036. getmywealthnow.net
  1037. getyourownbusinessonline.net
  1038. globalearnfast.net
  1039. globeprofit.ru
  1040. greatonlinewealth.net
  1041. holisticwealthhomebiz.net
  1042. home-business-careers.ru
  1043. homebasedbusinessops.net
  1044. homebasedbusinessprogram.net
  1045. homebasedbusinessreviews.net
  1046. homebasedbusinesst.net
  1047. homebizcritic.ru
  1048. homebusiness2.ru
  1049. homebusiness4.net
  1050. homebusinessguide.ru
  1051. homebusinessstartup.ru
  1052. homebusinesssuccessguide.ru
  1053. homeincomeprofits.ru
  1054. homeincomeprofitsystemreviews.ru
  1055. homeincomewealthsystem.ru
  1056. homeprofit-center.ru
  1057. homerealearnings.ru
  1058. homerealprofits.ru
  1059. homesmartincome.ru
  1060. homewealthblog.net
  1061. homewealthreview.net
  1062. homeworkeasy.net
  1063. how2makemoneyfast.net
  1064. howtoearn.ru
  1065. income-success.ru
  1066. insidemoneysystem.net
  1067. insidermoneysystem.ru
  1068. jobncareerway.ru
  1069. jobnews14.ru
  1070. jobnewsrelease.ru
  1071. jobsjournalonline.ru
  1072. makemoney7.net
  1073. makemoneyfreemoney.ru
  1074. makemoneyonline30.net
  1075. makemoneyonline4you.net
  1076. makerealmoneyfromhome.net
  1077. makeseriousmoneyfromhome.net
  1078. makeyourbizwork.net
  1079. marketwatchjob.ru
  1080. myownbusinessonline.net
  1081. mysteryautoincome.net
  1082. newincomeopportunities.net
  1083. news10channel.ru
  1084. news2012channel.ru
  1085. onestopwebemployment.net
  1086. online-internet-home-business.net
  1087. onlineincomeexpert.ru
  1088. onlineincomerevolution.ru
  1089. onlinejobslover.net
  1090. optimized-cashflow.net
  1091. passport-to-wealth.net
  1092. passport2wealth.ru
  1093. perfecthomebasedbusiness.ru
  1094. planmoneyonline.net
  1095. profitsuniversalreport.ru
  1096. realfinancialnews.ru
  1097. reviewdaily.ru
  1098. revolutionincome2012.ru
  1099. revolutioninyourlife.ru
  1100. secretfastwealth.net
  1101. succeedin30days.net
  1102. success-income.ru
  1103. successmarketingfromhome.net
  1104. theaffiliatebizsite.net
  1105. thefastestbux.net
  1106. thehomeworker.ru
  1107. thehomeworkers.net
  1108. theincomerevolution.ru
  1109. themomentrepreneur.ru
  1110. therealincome.ru
  1111. theworkathomecareers.net
  1112. theworkathomejobs.net
  1113. theworkathomewife.ru
  1114. thinkpersonalwealthnow.net
  1115. ticket2wealth.net
  1116. wealth-freedom.ru
  1117. wealth4all.ru
  1118. wealthandincomeblog.net
  1119. wealthconcern.net
  1120. websuccess4you.net
  1121. weekjobrevolution.ru
  1122. workathomeenterprising.ru
  1123. workathomeexplorer.net
  1124. workathomemomz.net
  1125. workathomesearch.ru
  1126. workathomesuccessformula.ru
  1127. workathometimes.ru
  1128. workfromhomeatoz.net
  1129. workfromhomeland.net
  1130. workfromhomemadeeasy.net
  1131. workfromhomeops.net
  1132. workfromhomestreet.net
  1133. workhomebiz.net
  1134. worktowealth.ru
  1135. youngprepro.net
  1136. yourincomefromhometoday.net
  1137. yourincomerevolution.ru
  1138. yourlifeyourmoney.ru
  1139. myhomebusinessideas.ru
  1140. yourincomerevolution.ru
  1141. 7moneyincomes.net
  1142. greenopenings.com
  1143. 11649.bodisparking.com
  1144. bodisparking.com
  1145. bodis.com
  1146. bizoppjunction.com
  1147. profitsdesk.com
  1148. easystudentwork.com
  1149. freepay.com
  1150. matrixreward.com
  1151. realoppstoworkfor.in
  1152. thebestofluck.in
  1153. centurion.bb Networx Online aka: rydell.com
  1154. incomeathome.com
  1155. workyourownonlinebusiness.com
  1156. incomeathomedeals.com
  1157. incomeathomeformula.com
  1158. incomeathomeoffers.com
  1159. incomeathomepower.com
  1160. incomeathomepromo.com
  1161. linkobs.com
  1162. myobslink.com
  1163. myobsoffice.com
  1164. myobspack.com
  1165. obsbasic.com
  1166. obsbiz.com
  1167. obsmembermail.com
  1168. obsoffer.com
  1169. obstraining.com
  1170. obstrainingmanual.com
  1171. onlinebizhome.com
  1172. onlinebizsys.com
  1173. onlinebusinessmail.com
  1174. onlinebusinessmembers.com
  1175. onlinebusinessoffer.com
  1176. onlinebusinessteamhome.com
  1177. ouronlinebusinessteam.com
  1178. the-onlinebusiness.com
  1179. theobsbackoffice.com
  1180. theonlinebizsystem.com
  1181. theonlinebusiness.ca
  1182. theonlinebusiness.com
  1183. theonlinebusinessconfirm.com
  1184. theonlinebusinessconfirms.com
  1185. theonlinebusinesshome.com
  1186. theonlinebusinesshub.com
  1187. theonlinebusinesslink.com
  1188. theonlinebusinessmail.com
  1189. theonlinebusinessnews.com
  1190. theonlinebusinesspro.com
  1191. theonlinebusinesspwp.com
  1192. incomeathome.com
  1193. retirementtrainer9.com (possibly Work from Home)
  1194. Commonly known:
  1195. nextjobathome.com
  1196. bankonyourself.com

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Domain Whois record
Queried whois.publicinterestregistry.net with “thekandake.org”…

Domain ID:D166937533-LROR
Domain Name:THEKANDAKE.ORG
Created On:24-Oct-2012 13:35:34 UTC
Last Updated On:24-Oct-2012 13:46:04 UTC
Expiration Date:24-Oct-2013 13:35:34 UTC
Sponsoring Registrar:eNom, Inc. (R39-LROR)

Status:CLIENT TRANSFER PROHIBITED
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Registrant City:Bellevue
Registrant State/Province:WA
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Registrant Email:ybbcnyljtv@whoisprivacyprotect.com

Admin ID:ca967182cf210374
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Admin Street1:PMB 368, 14150 NE 20th St – F1
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Admin Postal Code:98007
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Admin Phone:+1.4252740657
Admin FAX:+1.4259744730
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Tech ID:ca967182cf210374
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Tech Street1:PMB 368, 14150 NE 20th St – F1
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Tech City:Bellevue
Tech State/Province:WA
Tech Postal Code:98007
Tech Country:US
Tech Phone:+1.4252740657
Tech FAX:+1.4259744730
Tech Email:ybbcnyljtv@whoisprivacyprotect.com

Name Server:DNS1.NAME-SERVICES.COM
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NetRange: 66.197.128.0 – 66.197.255.255
CIDR: 66.197.128.0/17
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OrgName: Network Operations Center Inc.
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Address: PO Box 591
City: Scranton
StateProv: PA
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ReferralServer: rwhois://rwhois.hostnoc.net:4321

OrgTechHandle: SMA4-ARIN
OrgTechName: Arcus, S. Matthew
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OrgAbuseHandle: SMA4-ARIN
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RTechHandle: SMA4-ARIN
RTechName: Arcus, S. Matthew
RTechPhone: +1-570-343-2200
RTechEmail: nic@hostnoc.net
RTechRef: http://whois.arin.net/rest/poc/SMA4-ARIN
DNS records

name class type data time to live
thekandake.org IN NS dns1.name-services.com 3600s (01:00:00)
thekandake.org IN SOA
server: dns1.name-services.com
email: info@name-services.com
serial: 2002050701
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 3600
1800s (00:30:00)
thekandake.org IN A 66.197.253.207 1800s (00:30:00)
thekandake.org IN NS dns4.name-services.com 3600s (01:00:00)
thekandake.org IN MX
preference: 0
exchange: smtp1.thekandake.org
1800s (00:30:00)
thekandake.org IN NS dns2.name-services.com 3600s (01:00:00)
thekandake.org IN NS dns3.name-services.com 3600s (01:00:00)
thekandake.org IN TXT v=spf1 a mx ptr ~all 1800s (00:30:00)
thekandake.org IN NS dns5.name-services.com 3600s (01:00:00)
207.253.197.66.in-addr.arpa IN PTR 66-197-253-207.static.hostnoc.net 86400s (1.00:00:00)
253.197.66.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 10800 (03:00:00)
signature expiration: 2012-11-11 08:02:22Z
signature inception: 2012-11-01 08:02:22Z
key tag: 37835
signer’s name: 66.in-addr.arpa
signature:
(1024 bits)

4587s (01:16:27)
253.197.66.in-addr.arpa IN NSEC
next domain name: 254.197.66.in-addr.arpa
record types: NS RRSIG NSEC
4587s (01:16:27)
253.197.66.in-addr.arpa IN NS ns2.hostnoc.net 80187s (22:16:27)
253.197.66.in-addr.arpa IN NS dns1.burst.net 80187s (22:16:27)
253.197.66.in-addr.arpa IN NS dns.burst.net 80187s (22:16:27)
253.197.66.in-addr.arpa IN NS ns1.hostnoc.net 80187s (22:16:27)
— end —

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Ripoffreport PayDayLoan

scamFRAUDalert is issuing this ALERT as regards to PayDayLoan site below advertising as Ripoffreport.com.

The site further redirects consumers to Cash Advance 1500 url is
http://www.fastapprovepaydayloan.com/apply.html?k=ripoffreport.com&s=gs1101kg2

ripoffreport.com Login Payday Loan Cash Advance
ripoffreport.com Overnight Payday Loans. My system automatically searches
over 450 Cash Advance shops and once you apply. We connect you directly to http://sites.google.com/a/1x25advance37.pricedron.com/ripoffreport-com-Login-Payday-Loan-Cash-Advance/

Address lookup
canonical name fastapprovepaydayloan.com

aliases
addresses 74.53.70.4
Domain Whois record

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

Domain Name: FASTAPPROVEPAYDAYLOAN.COM
Registrar: FASTDOMAIN, INC.
Whois Server: whois.fastdomain.com
Referral URL: http://www.fastdomain.com
Name Server: NS1117.HOSTGATOR.COM
Name Server: NS1118.HOSTGATOR.COM
Status: ok
Updated Date: 11-oct-2012
Creation Date: 11-oct-2012
Expiration Date: 11-oct-2013

Last update of whois database: Thu, 01 Nov 2012 10:03:00 UTC
Queried whois.fastdomain.com with “fastapprovepaydayloan.com

Registrar: FastDomain Inc.
Provider Name….: Netfirms, Inc.
Provider Whois…: whois.fastdomain.com
Provider Homepage: http://www.netfirms.com

Domain Name: FASTAPPROVEPAYDAYLOAN.COM

Created on…………..: 2012-10-11 17:50:17 GMT
Expires on…………..: 2013-10-11 17:50:17 GMT
Last modified on……..: 2012-10-11 18:16:29 GMT

Registrant Info: (FAST-19120814)
company
Fast Approve Payday Loan
1
NY, New York 10001
United States
Phone: +1.7135745888
Fax..:
Email: info@fastapprovepaydayloan.com
Last modified: 2012-10-11 18:18:47 GMT

Administrative Info: (FAST-19120814)
company
Fast Approve Payday Loan
1
NY, New York 10001
United States
Phone: +1.7135745888
Fax..:
Email: info@fastapprovepaydayloan.com
Last modified: 2012-10-11 18:18:47 GMT

Technical Info: (FAST-19120815)
Netfirms
K.L. Peterson
70 Blanchard Road
Burlington, Massachusetts 01803
United States
Phone: +1.8663174678
Fax..: +1.7812726550
Email: support@netfirms.com
Last modified: 2012-10-11 17:50:17 GMT

Status: Active

Domain servers in listed order:

NS1117.HOSTGATOR.COM
NS1118.HOSTGATOR.COM
=-=-=-=

Network Whois record
Queried rwhois.theplanet.com with “74.53.70.4

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-14
network:Auth-Area:74.52.0.0/14
network:Network-Name:TPIS-BLK-74-53-70-0
network:IP-Network:74.53.70.0/28
network:IP-Network-Block:74.53.70.0 – 74.53.70.15
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:20070322
network:Updated:20120411

network:Class-Name:network
network:ID:NETBLK-SOFTLAYER.74.52.0.0/14
network:Auth-Area:74.52.0.0/14
network:Network-Name:SOFTLAYER-74.52.0.0
network:IP-Network:74.53.0.0/17
network:IP-Network-Block:74.53.0.0-74.53.127.255
network:Organization;I:SoftLayer
network:Street-Address:4849 Alpha Road
network:City:Dallas
network:State:TX
network:Postal-Code:75244
network:Country-Code:US
network:Tech-Contact;I:sysadmins@softlayer.com
network:Abuse-Contact;I:abuse@softlayer.com
network:Admin-Contact;I:IPADM258-ARIN
network:Created:2012-11-01 03:02:24
network:Updated:2012-11-01 03:02:24
network:Updated-By:ipadmin@softlayer.com

referral rwhois://root.rwhois.net:4321/auth-area=.
Queried whois.arin.net with “n 74.53.70.4″…

NetRange: 74.52.0.0 – 74.55.255.255
CIDR: 74.52.0.0/14
OriginAS: AS36420, AS30315, AS13749, AS21844
NetName: NETBLK-THEPLANET-BLK-14
NetHandle: NET-74-52-0-0-1
Parent: NET-74-0-0-0-0
NetType: Direct Allocation
RegDate: 2006-02-17
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-74-52-0-0-1

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

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

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

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

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

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

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

name class type data time to live
http://www.fastapprovepaydayloan.com IN CNAME fastapprovepaydayloan.com 14400s (04:00:00)
fastapprovepaydayloan.com IN TXT v=spf1 +a +mx +ip4:74.53.70.2 ?all 14400s (04:00:00)
fastapprovepaydayloan.com IN MX
preference: 0
exchange: fastapprovepaydayloan.com
14400s (04:00:00)
fastapprovepaydayloan.com IN SOA
server: ns1117.hostgator.com
email: root@gator559.hostgator.com
serial: 2012101102
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
fastapprovepaydayloan.com IN NS ns1117.hostgator.com 86400s (1.00:00:00)
fastapprovepaydayloan.com IN NS ns1118.hostgator.com 86400s (1.00:00:00)
fastapprovepaydayloan.com IN A 74.53.70.4 14400s (04:00:00)
4.70.53.74.in-addr.arpa IN PTR 4.46.354a.static.theplanet.com 86400s (1.00:00:00)
70.53.74.in-addr.arpa IN SOA
server: ns3.arpa.networklayer.com
email: root@softlayer.com
serial: 2011083100
refresh: 7200
retry: 600
expire: 1728000
minimum ttl: 43200
86400s (1.00:00:00)
70.53.74.in-addr.arpa IN NS ns3.arpa.networklayer.com 86400s (1.00:00:00)
70.53.74.in-addr.arpa IN NS ns4.arpa.networklayer.com 86400s (1.00:00:00)
— end —

viagraonlinehq.com

Buying Prescription Drugs Online May Be Dangerous Says
Drug Enforcement Administration
Scam Alert 1

DEA Logo - Buying Proscription Drugs

National Association of Boards of Pharmacy (NABP)
Warning

The Canadian Pharmacy, Canadian/European Pharmacy”, “Canadian Healthcare” and “US Drugstore” are brands of one of the most disgusting illegal online pharmacy group well organized CRIMINAL OPERATION of all times. “GREED” is the driving force behind this operation. Don’t let them fool you. They will never send you any genuine drugs. If they ever send anything at all, it may consist of literally anything from sugar to wall plaster, and they certainly don’t care that you will endanger your health by taking those dangerous counterfeit drugs.

Who's Behind Online Pharmacy 

Today a shadowy, transnational network of illicit drug manufacturers, traders, doctors, Web site operators, spammers and criminals makes up the online pharmacy world.

Buying Medication Online Can Be Safe

There are many options out there when it comes to buying medication online. We have looked at websites after websites. Some sites feature offshore pharmacies that do not require a prior prescription. Others feature licensed pharmacies that do require a prescription from your doctor.

Before making a purchase that can affect your health, we strongly recommend that you consult your physician & DO NOT self-medicate.

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Address lookup

canonical name viagraonlinehq.com
aliases
addresses 213.175.210.200
Domain Whois record

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

Domain Name: VIAGRAONLINEHQ.COM
Registrar: DATTATEC.COM DE IRAZOQUI VERONICA PALMIRA
Whois Server: whois.dattatec.com
Referral URL: http://www.dattatec.com
Name Server: NS1.HYDRO-HOST.NET
Name Server: NS2.HYDRO-HOST.NET
Status: ok
Updated Date: 12-aug-2012
Creation Date: 24-apr-2011
Expiration Date: 24-apr-2014

Last update of whois database: Thu, 01 Nov 2012 09:40:17 UTC
Queried whois.dattatec.com with “viagraonlinehq.com

Datttatec.com – Registration Service Provided By: Dattatec.com
Contact: +54 341 599000
Email: dominios@dattatec.com
Website: http://www.dattatec.com

Domain name: viagraonlinehq.com
Creation Date: 2012-08-06
Expiration Date: 2014-04-24

Status(es):
OK

Registrant conatct:
Name: Domain Name Privacy Protection
Company: Domain Name Privacy Protection
Email: viagraonlinehq.com@traxhost.com
Address: dattatec.com
Cordoba 3753 – Rosario
Santa Fe -Argentina
Phone : +54-341-5169000
Fax :

Admin conatct:
Name: Domain Name Privacy Protection
Company: Domain Name Privacy Protection
Email: viagraonlinehq.com@traxhost.com
Address: dattatec.com
Cordoba 3753 – Rosario
Santa Fe -Argentina
Phone : +54-341-5169000
Fax :

Billing conatct:
Name: Domain Name Privacy Protection
Company: Domain Name Privacy Protection
Email: viagraonlinehq.com@traxhost.com
Address: dattatec.com
Cordoba 3753 – Rosario
Santa Fe -Argentina
Phone : +54-341-5169000
Fax :

Tech conatct:
Name: Domain Name Privacy Protection
Company: Domain Name Privacy Protection
Email: viagraonlinehq.com@traxhost.com
Address: dattatec.com
Cordoba 3753 – Rosario
Santa Fe -Argentina
Phone : +54-341-5169000
Fax :

Queried whois.ripe.net with “-B 213.175.210.200
Information related to ‘213.175.210.164 – 213.175.210.225’

inetnum: 213.175.210.164 – 213.175.210.225
netname: UK-EUKHOST
descr: eUKhost LTD
remarks: Please contact abuse@eukhost.com for Abuse complaints.
country: GB
org: ORG-eL65-RIPE
admin-c: MD9090-RIPE
tech-c: AP9999-RIPE
status: ASSIGNED PA
mnt-by: MNT-EUKHOST
notify: dedicated@eukhost.com
changed: abuse@eukhost.com 20100227
source: RIPE

organisation: ORG-eL65-RIPE
org-name: eUKhost LTD
org-type: LIR
address: eUKhost LTD
address: John Strong
address: Building 3
address: City West Office Park
address: Gelderd Road, Leeds
address: LS12 6LX Leeds
address: UNITED KINGDOM
phone: +441914071119
fax-no: +442079002730
e-mail: mark@eukhost.com
mnt-ref: MNT-EUKHOST
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT
changed: hostmaster@ripe.net 20080801
changed: bitbucket@ripe.net 20100224
changed: bitbucket@ripe.net 20110306
source: RIPE

person: Alex Parker
address: Building 3 City West Office Park Gelderd Road, Leeds LS12 6LX
e-mail: dedicated@eukhost.com
phone: +448082620255
nic-hdl: AP9999-RIPE
mnt-by: MNT-EUKHOST
changed: abuse@eukhost.com 20100318
source: RIPE

person: Mark Ducadi
address: Building 3 City West Office Park Gelderd Road, Leeds LS12 6LX,
phone: +448082620455
e-mail: sales@eukhost.com
nic-hdl: MD9090-RIPE
mnt-by: MNT-EUKHOST
changed: abuse@eukhost.com 20100318
source: RIPE

Information related to ‘213.175.192.0/19AS29550’

route: 213.175.192.0/19
descr: eUKhost customer servers
origin: AS29550
mnt-by: MNT-EUKHOST
changed: support@eukhost.com 20091208
source: RIPE

This query was served by the RIPE Database Query Service version 1.35 (WHOIS1)
DNS records

name class type data time to live
viagraonlinehq.com IN TXT v=spf1 +a +mx +ip4:213.175.210.200 ?all 14400s (04:00:00)
viagraonlinehq.com IN MX
preference: 0
exchange: viagraonlinehq.com
14400s (04:00:00)
viagraonlinehq.com IN SOA
server: ns1.hydro-host.net
email: cpanel-emails@hydro-host.net
serial: 2012060402
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
viagraonlinehq.com IN NS ns1.hydro-host.net 86400s (1.00:00:00)
viagraonlinehq.com IN NS ns2.hydro-host.net 86400s (1.00:00:00)
viagraonlinehq.com IN NS ns3.hydro-host.net 86400s (1.00:00:00)
viagraonlinehq.com IN A 213.175.210.200 14400s (04:00:00)
200.210.175.213.in-addr.arpa IN PTR l2vuk.hydro-host.net 14400s (04:00:00)
210.175.213.in-addr.arpa IN SOA
server: ns5.eukhost.com
email: support@supportdepartment.net
serial: 2009070897
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
21600s (06:00:00)
210.175.213.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 7200 (02:00:00)
signature expiration: 2012-11-30 12:34:11Z
signature inception: 2012-10-31 11:34:11Z
key tag: 40978
signer’s name: 213.in-addr.arpa
signature:
(1024 bits)

7200s (02:00:00)
210.175.213.in-addr.arpa IN NSEC
next domain name: 211.175.213.in-addr.arpa
record types: NS RRSIG NSEC
7200s (02:00:00)
210.175.213.in-addr.arpa IN NS ns6.eukhost.com 21600s (06:00:00)
210.175.213.in-addr.arpa IN NS ns5.eukhost.com 21600s (06:00:00)
— end —

genericviagraonlinejlc.com

Buying Prescription Drugs Online May Be Dangerous Says
Drug Enforcement Administration
Scam Alert 1

DEA Logo - Buying Proscription Drugs

National Association of Boards of Pharmacy (NABP)
Warning

The Canadian Pharmacy, Canadian/European Pharmacy”, “Canadian Healthcare” and “US Drugstore” are brands of one of the most disgusting illegal online pharmacy group well organized CRIMINAL OPERATION of all times. “GREED” is the driving force behind this operation. Don’t let them fool you. They will never send you any genuine drugs. If they ever send anything at all, it may consist of literally anything from sugar to wall plaster, and they certainly don’t care that you will endanger your health by taking those dangerous counterfeit drugs.

Who's Behind Online Pharmacy 

Today a shadowy, transnational network of illicit drug manufacturers, traders, doctors, Web site operators, spammers and criminals makes up the online pharmacy world.

Buying Medication Online Can Be Safe

There are many options out there when it comes to buying medication online. We have looked at websites after websites. Some sites feature offshore pharmacies that do not require a prior prescription. Others feature licensed pharmacies that do require a prescription from your doctor.
Before making a purchase that can affect your health, we strongly recommend that you consult your physician & DO NOT self-medicate.


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Address lookup
canonical name genericviagraonlinejlc.com

aliases
addresses 37.1.200.81
Domain Whois record

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

Domain Name: GENERICVIAGRAONLINEJLC.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: FREEDNS1.REGISTRAR-SERVERS.COM
Name Server: FREEDNS2.REGISTRAR-SERVERS.COM
Name Server: FREEDNS3.REGISTRAR-SERVERS.COM
Name Server: FREEDNS4.REGISTRAR-SERVERS.COM
Name Server: FREEDNS5.REGISTRAR-SERVERS.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 29-oct-2012
Creation Date: 29-oct-2012
Expiration Date: 29-oct-2013

Last update of whois database: Thu, 01 Nov 2012 09:12:03 UTC
Queried whois.bizcn.com with “genericviagraonlinejlc.com”…

Domain name: genericviagraonlinejlc.com

Registrant Contact:
Rexford RedTown
Kristofer Rexford redtownwithrex@aol.com
+38046304827402 fax: +38046304827411
Locherwill 7 – 341
Hednesford Staffordshire 84931
gb

Administrative Contact:
Kristofer Rexford redtownwithrex@aol.com
+38046304827402 fax: +38046304827411
Locherwill 7 – 341
Hednesford Staffordshire 84931
gb

Technical Contact:
Kristofer Rexford redtownwithrex@aol.com
+38046304827402 fax: +38046304827411
Locherwill 7 – 341
Hednesford Staffordshire 84931
gb

Billing Contact:
Kristofer Rexford redtownwithrex@aol.com
+38046304827402 fax: +38046304827411
Locherwill 7 – 341
Hednesford Staffordshire 84931
gb

Registration Service Provider:
name: DomainCompany

DNS:
freedns1.registrar-servers.com
freedns2.registrar-servers.com
freedns3.registrar-servers.com
freedns4.registrar-servers.com
freedns5.registrar-servers.com

Created: 2012-10-29
Expires: 2013-10-29
Network Whois record

Queried whois.ripe.net with “-B 37.1.200.81
Information related to ‘37.1.200.0 – 37.1.207.255

inetnum: 37.1.200.0 – 37.1.207.255
netname: INFERNO-NL-DE
descr:
country: NL
admin-c: TNTS-RIPE
tech-c: TNTS-RIPE
status: ASSIGNED PA
mnt-by: MNT-3NT
mnt-routes: swiftway-mnt
remarks: 3NT Hosting Network
remarks: Technical issues…………..: support@3nt.com
remarks: Services request…………..: sales@3nt.com
remarks: Abuse departament………….: abuse@3nt.com
remarks: Corporate web site…………: http://www.3nt.com
changed: snoop@linkbeat.net 20120315
source: RIPE

person: Neil Young
address: 3NT SOLUTIONS LLP
address: DALTON HOUSE 60, WINDSOR AVENUE
address: LONDON, UK
phone: +442081333030
e-mail: info@3nt.com
nic-hdl: TNTS-RIPE
mnt-by: MNT-3NT
changed: noc@3nt.com 20111020
source: RIPE

% Information related to ‘37.1.200.0/21AS35017’

route: 37.1.200.0/21
descr: 3NT Solutions
origin: AS35017
notify: ops@swiftway.co.uk
mnt-by: swiftway-mnt
changed: hostmaster@info-tel.net 20120315
source: RIPE

% This query was served by the RIPE Database Query Service version 1.35 (WHOIS1)
DNS records

DNS query for 81.200.1.37.in-addr.arpa returned an error from the server: NameError

name class type data time to live
genericviagraonlinejlc.com IN NS freedns3.registrar-servers.com 1800s (00:30:00)
genericviagraonlinejlc.com IN A 37.1.200.81 3600s (01:00:00)
genericviagraonlinejlc.com IN NS freedns5.registrar-servers.com 1800s (00:30:00)
genericviagraonlinejlc.com IN NS freedns4.registrar-servers.com 1800s (00:30:00)
genericviagraonlinejlc.com IN NS freedns2.registrar-servers.com 1800s (00:30:00)
genericviagraonlinejlc.com IN SOA
server: freedns1.registrar-servers.com
email: hostmaster@registrar-servers.com
serial: 2012102900
refresh: 3600
retry: 1801
expire: 604800
minimum ttl: 3601
3601s (01:00:01)
genericviagraonlinejlc.com IN NS freedns1.registrar-servers.com 1800s (00:30:00)
— end —