Day: November 2, 2012

Green Leaf Finance Ltd ~ greenleaffinance.co.uk

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Consumers continued to complain about unauthorized debit withdrawal from their bank accounts. Green Leaf Finance LTD is another that scamFRAUDalert see it necessary to issue this ALERT.

Green Leaf Finance Ltd
Registered in England & Wales 7653375
CCL: 645407
DPA: Z2781390

109.228.1.230 resolves to server109-228-1-230.live-servers.net
The following A records are set to 109.228.1.230:

  1. cash4goods.net
  2. ns1.cash4goods.net
  3. ns2.cash4goods.net

Address lookup
canonical name greenleaffinance.co.uk.
aliases
addresses 109.228.1.230
Domain Whois record

Queried whois.nic.uk with “greenleaffinance.co.uk”…

Domain name:
greenleaffinance.co.uk

Registrant:
Marty Green

Registrant type:
Non-UK Individual

Registrant’s address:
The registrant is a non-trading individual who has opted to have their
address omitted from the WHOIS service.

Registrar:
Fasthosts Internet Ltd [Tag = LIVEDOMAINS]
URL: http://www.fasthosts.co.uk

Relevant dates:
Registered on: 14-Apr-2012
Expiry date: 14-Apr-2014
Last updated: 18-Oct-2012

Registration status:
Registered until expiry date.

Name servers:
ns1.greenleaffinance.co.uk 109.228.1.230
ns2.greenleaffinance.co.uk 109.228.1.230

WHOIS lookup made at 03:39:00 03-Nov-2012
Network Whois record

Queried whois.ripe.net with “-B 109.228.1.230″…
Information related to ‘109.228.0.0 – 109.228.19.255’

inetnum: 109.228.0.0 – 109.228.19.255
netname: FASTHOSTS-UK-VPS-NETWORK
org: ORG-FHL1-RIPE
descr: Fasthosts Internet Limited – UK’s largest web hosting company
descr: based in Gloucester, England
descr: Virtual Servers
country: GB
admin-c: GD8691-RIPE
tech-c: FHN5-RIPE
remarks: trouble: abuse@fasthosts.co.uk
remarks: Please report abuse to abuse@fasthosts.co.uk
remarks: Abuse reports via other channels may be ignored
status: ASSIGNED PA
mnt-by: AS15418-MNT
notify: networks@fasthosts.com
changed: maria.blackmore@fasthosts.com 20110322
source: RIPE

organisation: ORG-FHL1-RIPE
org-name: Fast Hosts LTD
org-type: LIR
address: Fasthosts Internet Limited
address: Discovery House
address: 154 Southgate Street
address: GL1 2EX Gloucester
address: UNITED KINGDOM
phone: +448445830777
fax-no: +44-1452-541633

mnt-ref: AS15418-MNT
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT
changed: hostmaster@ripe.net 20040415
changed: bitbucket@ripe.net 20041125
changed: bitbucket@ripe.net 20050812
changed: bitbucket@ripe.net 20051102
changed: bitbucket@ripe.net 20051102
changed: bitbucket@ripe.net 20051103
changed: bitbucket@ripe.net 20051121
changed: bitbucket@ripe.net 20060712
changed: bitbucket@ripe.net 20070116
changed: bitbucket@ripe.net 20070129
changed: bitbucket@ripe.net 20070131
changed: bitbucket@ripe.net 20070131
changed: bitbucket@ripe.net 20070131
changed: bitbucket@ripe.net 20070201
changed: bitbucket@ripe.net 20070206
changed: bitbucket@ripe.net 20070206
changed: bitbucket@ripe.net 20070206
changed: bitbucket@ripe.net 20070207
changed: bitbucket@ripe.net 20070813
changed: bitbucket@ripe.net 20071116
changed: bitbucket@ripe.net 20080418
changed: bitbucket@ripe.net 20090915
changed: bitbucket@ripe.net 20100112
changed: bitbucket@ripe.net 20100118
changed: bitbucket@ripe.net 20100118
changed: bitbucket@ripe.net 20100204
changed: bitbucket@ripe.net 20100602
changed: bit-bucket@ripe.net 20110322
changed: bitbucket@ripe.net 20110325
abuse-mailbox: abuse@fasthosts.co.uk
e-mail: networks@fasthosts.com
admin-c: MW8691-RIPE
admin-c: GD8691-RIPE
admin-c: MB22840-RIPE
admin-c: MM24449-RIPE
admin-c: JW3036-RIPE
source: RIPE

person: Fasthosts Networks
address: Fasthosts Internet Limited
address: Discovery Court
address: 154 Southgate Street
address: Gloucester, GL1 2EX
phone: +44 1452 561874
e-mail: networks@fasthosts.com
abuse-mailbox: abuse@fasthosts.co.uk
remarks: Fasthosts Networks team – contact for operational issues only
remarks: Please report abuse to abuse@fasthosts.com
remarks: Abuse reports via other channels may be ignored
nic-hdl: FHN5-RIPE
mnt-by: AS15418-MNT
changed: maria.blackmore@fasthosts.net 20110317
changed: maria.blackmore@fasthosts.net 20110322
source: RIPE

person: George Daly
address: Fasthosts Internet Limited
address: Discovery House
address: 154 Southgate Street
address: Gloucester, GL1 2EX
phone: +44 1452 561874
fax-no: +44 1452 541633
e-mail: george.daly@fasthosts.com
nic-hdl: GD8691-RIPE
notify: networks@fasthosts.com
changed: mark.wood@fasthosts.co.uk 20060712
changed: maria.blackmore@fasthosts.com 20110317
mnt-by: AS15418-MNT
source: RIPE

% Information related to ‘109.228.0.0/18AS15418’

route: 109.228.0.0/18
descr: Fasthosts Internet Ltd
origin: AS15418
mnt-by: AS15418-MNT
changed: george.daly@fasthosts.co.uk 20100208
source: RIPE

% This query was served by the RIPE Database Query Service version 1.38 (WHOIS1)
DNS records

name class type data time to live
greenleaffinance.co.uk IN MX
preference: 10
exchange: mail.greenleaffinance.co.uk
86400s (1.00:00:00)
greenleaffinance.co.uk IN NS ns1.businessfish.co.uk 86400s (1.00:00:00)
greenleaffinance.co.uk IN NS ns2.businessfish.co.uk 86400s (1.00:00:00)
greenleaffinance.co.uk IN A 109.228.1.230 86400s (1.00:00:00)
greenleaffinance.co.uk IN SOA
server: ns1.businessfish.co.uk
email: matthew@wilson.wilsonswebsolutions.com
serial: 1334413923
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 10800
86400s (1.00:00:00)
230.1.228.109.in-addr.arpa IN PTR server109-228-1-230.live-servers.net 86400s (1.00:00:00)
1.228.109.in-addr.arpa IN SOA
server: ns1.live-servers.net
email: root@live-servers.net
serial: 1
refresh: 10800
retry: 172800
expire: 1209600
minimum ttl: 86400
86400s (1.00:00:00)
1.228.109.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 7200 (02:00:00)
signature expiration: 2012-12-02 10:43:53Z
signature inception: 2012-11-02 09:43:53Z
key tag: 52840
signer’s name: 109.in-addr.arpa
signature:
(1024 bits)

7200s (02:00:00)
1.228.109.in-addr.arpa IN NSEC
next domain name: 10.228.109.in-addr.arpa
record types: NS RRSIG NSEC
7200s (02:00:00)
1.228.109.in-addr.arpa IN NS ns2.live-servers.net 86400s (1.00:00:00)
1.228.109.in-addr.arpa IN NS ns1.live-servers.net 86400s (1.00:00:00)
— end —

Related articles

BestBuyDrawing.com

1 Comment

TEXT MESSAGING BESTBUY SCAMS
BestBuyDrawing.com

  1. BestBuyContest.com
  2. BestBuyWin.net
  3. BestBuyWin.mobi
  4. BestBuyPrizes.net
  5. bestbuyrwd.com
  6. BestBuyContest~Winner
  7. bestbuy-winner.com
  8. BBCashCard.net
  9. BestBuyDrawing.com

Consumers are complaining that they are receiving text messages from
951-662-9734 / 9516629734 instructiong them go to bestbuycontest.com or BestbuyRaffle.com and enter winning code 6207  to claim your FREE $1000 BestBuy gift card within 24hrs

Is bestbuycontest.com credible? NO
Is bestbuycontest.com a scam? YES

The latest scam reads something like this: Your entry last month has WON! Go to BestBuyWin.net or BestBuyWin.mobi and enter your winning code 5555 to claim your free $1,000 Best Buy gift card within 24 hours.

The following A records are set to 111.67.203.41:

  1. bestbuygifts.biz
  2. bestbuyreward.biz
  3. bestbuyreward.net
  4. ipad-winners.net
  5. ipad-winners.us
  6. ipad3betawinner.net
  7. mobilewinnings.biz
  8. prizealert.net
  9. prizealerts.com
  10. prizedispenser.net
  11. prizesupply.net
  12. rewardsource.biz
  13. storerewards.biz
  14. tabletwinners.net
  15. weeklywinners.biz
  16. winningmobile.net
  17. alltheawesomegiveaways.com
  18. bestbuyaward.net
  19. bestbuycontestwinner.com
  20. bestbuydrawing.com
  21. coolairlinedeals.com
  22. creditfinancialadvisor.com
  23. diethealthnutrition.net
  24. fbapprepoa.com
  25. fbappupdater.com
  26. fitnesshealthdieting.net
  27. fitnesshealthnow.net
  28. getsouthwesttickets.com
  29. gift-card-bestbuy.com
  30. giftcardwinner.us
  31. globalcharityinfo.info
  32. ipadwinner.us
  33. mystarbucksweek.com
  34. nutritionalhealthtoday.net
  35. obeyforums.com
  36. smartlifestylestoday.com
  37. trk7web.com

Address lookup
canonical name:  bestbuycontest.com
aliases
addresses 67.222.12.216
Domain Whois record

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

Domain Name: BESTBUYCONTEST.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.MYGT.ORG
Name Server: NS2.MYGT.ORG
Status: ok
Updated Date: 07-oct-2012
Creation Date: 07-oct-2012
Expiration Date: 07-oct-2013

Last update of whois database: Tue, 09 Oct 2012 21:56:44 UTC <<<
Queried whois.enom.com with “bestbuycontest.com

Domain name: bestbuycontest.com
Registrant Contact:
WhoisGuard
WhoisGuard Protected ()

Fax:
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Administrative Contact:
WhoisGuard
WhoisGuard Protected (3baa19b3881147d2b90f5ee0f4da7963.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Technical Contact:
WhoisGuard
WhoisGuard Protected (3baa19b3881147d2b90f5ee0f4da7963.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Status: Active

Name Servers:
NS1.MYGT.ORG
NS2.MYGT.ORG

Creation date: 07 Oct 2012 08:19:00
Expiration date: 07 Oct 2013 00:19:00

Network Whois record
Queried whois.arin.net with “n ! NET-67-222-8-0-1

NetRange: 67.222.8.0 – 67.222.15.255
CIDR: 67.222.8.0/21
OriginAS: AS558
NetName: PRIVATE-CA-1
NetHandle: NET-67-222-8-0-1
Parent: NET-67-222-0-0-1
NetType: Reallocated
RegDate: 2011-06-03
Updated: 2011-06-03
Ref: http://whois.arin.net/rest/net/NET-67-222-8-0-1

OrgName: PrivateSystems Networks CA
OrgId: PNC-28
Address: Net2EZ c/o PrivateSystems Networks
Address: 600 West 7th Street Ste 550
City: Los Angeles
StateProv: CA
PostalCode: 90017
Country: US
RegDate: 2011-06-03
Updated: 2011-08-23
Ref: http://whois.arin.net/rest/org/PNC-28

OrgTechHandle: NOC2915-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-866-332-9894
OrgTechEmail: noc@privatesystems.net
OrgTechRef: http://whois.arin.net/rest/poc/NOC2915-ARIN

OrgAbuseHandle: PNA44-ARIN
OrgAbuseName: PrivateSystems Networks Abuse
OrgAbusePhone: +1-866-332-9894
OrgAbuseEmail: abuse@privatesystems.net
OrgAbuseRef: http://whois.arin.net/rest/poc/PNA44-ARIN

DNS records
name class type data time to live
http://www.bestbuycontest.com IN CNAME bestbuycontest.com 14400s (04:00:00)
bestbuycontest.com IN TXT v=spf1 +a +mx +ip4:67.222.12.216 ?all 14400s (04:00:00)
bestbuycontest.com IN MX
preference: 0
exchange: bestbuycontest.com
14400s (04:00:00)
bestbuycontest.com IN SOA
server: ns1.mygt.org
email: 951ryan@gmail.com
serial: 2012100703
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400

86400s (1.00:00:00)
bestbuycontest.com IN NS ns1.mygt.org 86400s (1.00:00:00)
bestbuycontest.com IN NS ns2.mygt.org 86400s (1.00:00:00)
bestbuycontest.com IN A 67.222.12.216 14400s (04:00:00)
216.12.222.67.in-addr.arpa IN PTR host.mygt.org 86400s (1.00:00:00)
12.222.67.in-addr.arpa IN SOA
server: ns1.privatesystems.net
email: dns@privatesystems.net
serial: 2012100602
refresh: 10800
retry: 1800
expire: 3600000
minimum ttl: 86400

86400s (1.00:00:00)
12.222.67.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 10800 (03:00:00)
signature expiration: 2012-10-20 00:00:35Z
signature inception: 2012-10-10 00:00:35Z
key tag: 63779
signer’s name: 67.in-addr.arpa
signature:
(1024 bits)

10800s (03:00:00)
12.222.67.in-addr.arpa IN NSEC
next domain name: 120.222.67.in-addr.arpa
record types: NS RRSIG NSEC
10800s (03:00:00)
12.222.67.in-addr.arpa IN NS ns2.privatesystems.net 86400s (1.00:00:00)
12.222.67.in-addr.arpa IN NS ns1.privatesystems.net 86400s (1.00:00:00)

— end —

Address lookup
canonical name bestbuyraffle.com
aliases
addresses 67.222.12.216
Domain Whois record

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

Domain Name: BESTBUYRAFFLE.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.MYGT.ORG
Name Server: NS2.MYGT.ORG
Status: clientTransferProhibited
Updated Date: 07-oct-2012
Creation Date: 07-oct-2012
Expiration Date: 07-oct-2013

>>> Last update of whois database: Wed, 10 Oct 2012 05:56:26 UTC <<<

Queried whois.enom.com with “bestbuyraffle.com”…

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

Domain name: bestbuyraffle.com

Registrant Contact:
WhoisGuard
WhoisGuard Protected ()

Fax:
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Administrative Contact:
WhoisGuard
WhoisGuard Protected (fcde8b78ab394a528002df37ca14e75f.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Technical Contact:
WhoisGuard
WhoisGuard Protected (fcde8b78ab394a528002df37ca14e75f.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Status: Locked

Name Servers:
ns1.mygt.org
ns2.mygt.org

Creation date: 07 Oct 2012 08:19:00
Expiration date: 07 Oct 2013 00:19:00

Network Whois record
Queried whois.arin.net with “n ! NET-67-222-8-0-1″…

NetRange: 67.222.8.0 – 67.222.15.255
CIDR: 67.222.8.0/21
OriginAS: AS558
NetName: PRIVATE-CA-1
NetHandle: NET-67-222-8-0-1
Parent: NET-67-222-0-0-1
NetType: Reallocated
RegDate: 2011-06-03
Updated: 2011-06-03
Ref: http://whois.arin.net/rest/net/NET-67-222-8-0-1

OrgName: PrivateSystems Networks CA
OrgId: PNC-28
Address: Net2EZ c/o PrivateSystems Networks
Address: 600 West 7th Street Ste 550
City: Los Angeles
StateProv: CA
PostalCode: 90017
Country: US
RegDate: 2011-06-03
Updated: 2011-08-23
Ref: http://whois.arin.net/rest/org/PNC-28

OrgTechHandle: NOC2915-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-866-332-9894
OrgTechEmail: noc@privatesystems.net
OrgTechRef: http://whois.arin.net/rest/poc/NOC2915-ARIN

OrgAbuseHandle: PNA44-ARIN
OrgAbuseName: PrivateSystems Networks Abuse
OrgAbusePhone: +1-866-332-9894
OrgAbuseEmail: abuse@privatesystems.net
OrgAbuseRef: http://whois.arin.net/rest/poc/PNA44-ARIN

DNS records
name class type data time to live
bestbuyraffle.com IN TXT v=spf1 +a +mx +ip4:67.222.12.216 ?all 14400s (04:00:00)
bestbuyraffle.com IN MX
preference: 0
exchange: bestbuyraffle.com
14400s (04:00:00)
bestbuyraffle.com IN SOA
server: ns2.mygt.org
email: 951ryan@gmail.com
serial: 2012100703
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
bestbuyraffle.com IN NS ns2.mygt.org 86400s (1.00:00:00)
bestbuyraffle.com IN NS ns1.mygt.org 86400s (1.00:00:00)
bestbuyraffle.com IN A 67.222.12.216 14400s (04:00:00)
216.12.222.67.in-addr.arpa IN PTR host.mygt.org 86400s (1.00:00:00)
12.222.67.in-addr.arpa IN SOA
server: ns1.privatesystems.net
email: dns@privatesystems.net
serial: 2012100602
refresh: 10800
retry: 1800
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
12.222.67.in-addr.arpa IN NS ns1.privatesystems.net 86400s (1.00:00:00)
12.222.67.in-addr.arpa IN NS ns2.privatesystems.net 86400s (1.00:00:00)

— end —

      1. (612)250-4590 / 612-250-4590
      2. (608)515-2491 / 1-608-515-2491
      3. (714)616-6158 / 714-616-6158
      4. (404)956-5016 / 404-956-5016
      5. (909)973-7076 / 909-973-7076
      6. (812)315-0692 / 812-315-0692
      7. (951)662-9744 / 951-662-9744
      8. (715)304-9180 / 1-715-304-9180
      9. (318)754-1749 / 318-754-1749
      10. (909)837-7761 / 909-837-7761
      11. (318)303-6164 / 318-303-6164
      12. (931)284-3288 / 1-931-284-3288
      13. (951)965-1047 / 951-965-1047
      14. 951-965-3691
      15. 612-919-5844
      16. (360) 631-3388
      17. (866) 849-3243
      18. (612) 486-5919
      19. (713) 574-1101
      20. (800) 466-4427
      21. (949) 286-3311
      22. (866) 873-3821
      23. (214) 969-5489
      24. (949) 286-3311
      25. (856) 627-1792
      26. (951) 965-3623
      27. (206) 397-1902
      28. (214) 969-5489
      29. (866) 873-3821
      30. (949) 286-3311
      31. (714) 616-6154
      32. (626) 213-2508
      33. (250) 260-3907
      34. 305-702-0254
      35. 306-534-6190
      36. 44-7449-373582
      37. 646-568-8461
      38. 04264903182
      39. 97155105853
      40. 360-631-3388
      41. 315-371-1290
      42. 215-383-9672
      43. 712-308-7919
      44. 828-289-8063
      45. 203-617-8913
      46. 203-617-8913
      47. 714-276-1012
      48. 714-276-1012
      49. 1-801-766-5442
      50. 1-877-857-6285
      51. 1-918-760-4050
      52. 407-392-0234
      53. 923-337-4473
      54. 855-342-9737
      55. 202-810-0634
      56. 800-618-2305
      57. 866-953-4018
      58. 213-550-4472
      59. 647-342-6286
      60. 510-410-2733
      61. 312-607-0602
      62. 289-426-5337
      63. 800-374-8814
      64. 793-794-7161
      65. 888-241-6004
      66. 888-895-0245
      67. 561-232-3005
      68. 305-330-2210
      69. 203-767-8352
      70. 518-792-9132
      71. 903-375-3208
      72. (202) 769-7192
      73. (459) 121-8344
      74. (206) 496-0929
      75. (571) 721-1079
      76. (849) 963-4853
      77. (407) 832-2201
      78. (702) 520-2413
      79. (818) 900-0900
      80. (417) 800-2309
      81. 877-601-5871
      82. 877-392-2128
      83. 407-347-4169
      84. (571) 721-1079
      85. (561) 232-3005
      86. (202) 769-7192
      87. (459) 121-8344
      88. (000) 000-0000
      89. (661) 748-0240
      90. (800) 255-7828
      91. (855) 266-1387
      92. (206) 397-1736
      93. (855) 496-7552
      94. 909-973-7076
      95. (909) 973-6491
      96. 909-837-7687
      97. 951-965-3623
      98. 915-215-0840
      99. 915-215-0840

(951) 965-3662

The following A records are set to 103.4.224.31:

  1. faecbookl.com
  2. stalkertrak.com
Related articles

FBI Says Sandy Raises Potential for Disaster Fraud

Leave a comment

In the wake of natural disasters, many people want to contribute to victim assistance programs and organizations across the country—however, there is always a potential for disaster relief fraud in these situations. In the aftermath of Hurricane Sandy, the Department of Justice, the FBI, and the National Center for Disaster Fraud (NCDF) are asking the public to apply a critical eye and do due diligence before giving to anyone soliciting donations on behalf of hurricane victims. Solicitations can originate as e-mails, websites, door-to-door collections, mailings, telephone calls, and other similar methods.

Suspected fraudulent activity pertaining to relief efforts associated with Hurricane Sandy should be reported to the toll-free NCDF hotline at

866-720-5721

The hotline is staffed by a live operator 24 hours a day, seven days a week, for the purpose of reporting suspected scams being perpetrated by criminals in the aftermath of disasters.

For more information, including tips to avoid being victimized before making a donation of any kind, read the press release issued by the Department of Justice.

Related articles

Kansas Credit Union Association

Leave a comment

SCAM ALERT
TEXT MESSAGE SENT ABOUT DEACTIVATED CREDIT UNION CARD

October 31, 2012 (WICHITA, Kansas)

The Kansas Credit Union Association has been notified about text messages regarding credit union issued cards. The message has been very generic. The text message reads as follows:

“THE CREDIT UNION CENTER ALERT: Your CARD has been DEACTIVATED. Please call 316-765-0489.”

Here is what we know:

  • The message came from (918) 527-762 (There was NO last number digit).
  • When you call the 316 number, there is a recording that says either “The mailbox is full. Please try your call again later,” or asks you to leave your name and number for a return call.
  • The 316 number is forwarded from another number that has been set up.

This particular message fits the pattern for text phishing to try to get credit union members or other financial institution customers to reveal personal information.

As always, the Kansas Credit Union Association advises consumers NOT to give out any personal information over the phone when you did not initiate the call. Consumers are encouraged to call their credit union or financial institution’s customer service number.

Davenport Capital Advisors

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scamFRAUDalert see it necessary to issue this ALERT since we’ve seen a proliferation in paydayloan scams. The whois information below lacks transparency.

201 South Tryson Street
Charlotte, NC 28202
1-866-787-5550
1-866-528-0557

Address lookup
canonical name http://davenportcapadvisors.com
aliases
addresses 37.61.234.11
Domain Whois record

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

Domain Name: DAVENPORTCAPADVISORS.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: UKNS100.ABSTRACTDNS.COM
Name Server: UKNS101.ABSTRACTDNS.COM
Status: clientTransferProhibited
Updated Date: 22-oct-2012
Creation Date: 22-oct-2012
Expiration Date: 22-oct-2013

Last update of whois database: Fri, 02 Nov 2012 17:54:44 UTC
Queried whois.enom.com with “davenportcapadvisors.com”…

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

Domain name: davenportcapadvisors.com

Registrant Contact:
WhoisGuard
WhoisGuard Protected

Fax:
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Administrative Contact:
WhoisGuard
WhoisGuard Protected (8f96b2f303d840ac82efd7ea75a0abc0.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Technical Contact:
WhoisGuard
WhoisGuard Protected (8f96b2f303d840ac82efd7ea75a0abc0.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Status: Locked

Name Servers:
ukns100.abstractdns.com
ukns101.abstractdns.com

Creation date: 22 Oct 2012 14:33:00
Expiration date: 22 Oct 2013 06:33:00

Network Whois record
Queried whois.ripe.net with “-B 37.61.234.11″…

Information related to ‘37.61.233.0 – 37.61.234.255’

inetnum: 37.61.233.0 – 37.61.234.255
netname: LIT-1
descr: LayerIP – UK hosting division infrastructure
country: GB
remarks: Please send abuse complaint emails to “abuse@layerip.com”
admin-c: LRIP-RIPE
tech-c: LRIP-RIPE
status: ASSIGNED PA
mnt-by: MNT-LAYERIP
mnt-by: TIMICO-MNT
mnt-domains: MNT-LAYERIP
changed: vendors@webhostingbuzz.com 20120713
source: RIPE

role: LayerIP NOC
address: Landmark House, 1 Riseholme Road, Lincoln, LN1 3SN, UK
e-mail: vendors@webhostingbuzz.com
admin-c: LRIP-RIPE
tech-c: ARKH8-RIPE
nic-hdl: LRIP-RIPE
mnt-by: MNT-LAYERIP
changed: vendors@webhostingbuzz.com 20120118
source: RIPE

% Information related to ‘37.61.234.0/24AS8607’

route: 37.61.234.0/24
descr: LayerIP – UK hosting division infrastructure
origin: AS8607
mnt-by: TIMICO-MNT
mnt-by: MNT-LAYERIP
changed: vendors@webhostingbuzz.com 20120530
changed: networks@timico.net 20120530
changed: networks@timico.net 20120530
source: RIPE

% This query was served by the RIPE Database Query Service version 1.38 (WHOIS4)
DNS records

DNS query for 11.234.61.37.in-addr.arpa returned an error from the server: NameError

name class type data time to live
http://www.davenportcapadvisors.com IN CNAME davenportcapadvisors.com 14400s (04:00:00)
davenportcapadvisors.com IN TXT v=spf1 +a +mx +ip4:37.61.233.34 ?all 14400s (04:00:00)
davenportcapadvisors.com IN MX
preference: 0
exchange: davenportcapadvisors.com
14400s (04:00:00)
davenportcapadvisors.com IN SOA
server: ukns100.abstractdns.com
email: thehostadvantage@hotmail.com
serial: 2012103100
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
davenportcapadvisors.com IN NS ukns100.abstractdns.com 86400s (1.00:00:00)
davenportcapadvisors.com IN NS ukns101.abstractdns.com 86400s (1.00:00:00)
davenportcapadvisors.com IN A 37.61.234.11 14400s (04:00:00)
— end —

Pivotal Payment ~ pivotalpayments.com

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Based on the number of merchant complaints on Ripoffreport.com, scamFRAUDalert see it necessary to issue this ALERT.

scamFRAUDalert remain open to removing the ALERT once Pivotal Payment can put in place an agreements that leave both parties happy. No one WIN in a dispute or contractual agreement when there is not a meeting of the mind.

Head Office:
Pivotal Payments
200 Broadhollow Road, Suite 207,
Melville, New York,
11747

Sales Office:
685 Cathcart Street
Suite 1000
Montreal, Quebec
H3B 1M7

Sales
Tel: 1 877 462-7486
Fax: 1 866 693-4329
Online contact form
Merchant Support
Tel: 1 866 883-1494
Fax: 1 866 883-1508
Online contact form
ISO Agent Program
Tel: 1 866 467-2688
Fax: 1 866 770-7124
http://www.isoagentprogram.com
Partnership Opportunities (Banks, Franchises, VARs)
Tel: 1 866 467-2688

FINVANCE Limited ~ finvance.com

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scamFRAUDalert see it necessary to issue this ALERT because Finvance Limited promises of astronomical returns is alarming. This is a  HYIP investment opportunity.

The operating mode of our wealth management company features a strategy of minimizing operational risks by choosing only the highest quality businesses in the largest industries of the world, meanwhile staying alert to every market event– small or large. This strategy is precisely why we can secure the outstanding 160% monthly return on investment over the life of your long term private investment.

Finvance is, in essence, a private investment company designed to grow over time and be able to compete in the highly competitive field of high-yield investment.

Read HYIP Warnings FINRA Warning and SEC Warning

Registered Owner

Larry Wolfe
57917 WANDERING IVY ST
LAS VEGAS
USA
89130

Domain Name: FINVANCE.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: PDNS01.DOMAINCONTROL.COM
Name Server: PDNS02.DOMAINCONTROL.COM
Status: ok
Updated Date: 30-oct-2012
Creation Date: 02-jul-2012
Expiration Date: 02-jul-2013

Last update of whois database: Fri, 02 Nov 2012 15:29:30 UTC

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

Domain name: finvance.com

Registrant Contact:
Finvance Limited
Mark Jacobson
Fax:
1st Floor, 2 Woodberry Grove
Finchley
London, England N12 0DR
GB

Administrative Contact:
Finvance Limited
Mark Jacobson admin@finvance.com
+44.2032399917
Fax: +1.555-555-5555
1st Floor, 2 Woodberry Grove
Finchley
London, England N12 0DR
GB

Technical Contact:
Finvance Limited
Mark Jacobson admin@finvance.com
+44.2032399917
Fax: +1.5555555555
1st Floor, 2 Woodberry Grove
Finchley
London, England N12 0DR
GB

Status: Active

Name Servers:
pdns01.domaincontrol.com
pdns02.domaincontrol.com

Creation date: 02 Jul 2012 19:16:00
Expiration date: 02 Jul 2013 11:16:00

=-=-=-=

We reserve the right to modify these terms at any time. By submitting
this query, you agree to abide by these terms.
Version 6.3 4/3/2002

Business Medical Institute ~ BMI World

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scamFRAUDalert see that it is necessary to issue this ALERT because for a business or website created on February 22, 2012 to have received three (3) complaints in such a short period is alarming.

The website pride itself on being a Direct Selling Distributor. The startup fees in our opinion is higher than other Direct Selling Distributors we’ve seen.

Business Medical Institute (BMI) was primarily established to cater to the needs of hundreds of Direct Selling Distributors such as yourself, those needs can be summarized easily, convert, convert, convert, with the maximum commission, and the least hassle! We recognize the value in partnering with Distributors such as yourself, and rewarding you by setting our base prices low.

Through strategic relationships, we have established a low cost base, which, combined with low overall operating expenses allows us to pass these savings on to you, our Independent Distributors. We boast the highest commissions you will find ANYWHERE online.

It is our hope that Business Medical Institute will address these complaints. The sooner the better.

BUSINESS MEDICAL INSTITUTE
5025 North Central Avenue #742
Phoenix, AZ 85012
CUSTOMER SERVICE
1-888-214-0371
EMAIL US
SUPPORT@BMIWORLD.COM

Related articles

Address lookup
canonical name bmiworld.com
aliases
addresses 74.52.153.234
Domain Whois record

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

Domain Name: BMIWORLD.COM
Registrar: WILD WEST DOMAINS, LLC
Whois Server: whois.wildwestdomains.com
Referral URL: http://www.wildwestdomains.com
Name Server: NS703.WEBSITEWELCOME.COM
Name Server: NS704.WEBSITEWELCOME.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 22-feb-2012
Creation Date: 22-feb-2012
Expiration Date: 22-feb-2014

Last update of whois database: Fri, 02 Nov 2012 14:42:39 UTC
Queried whois.wildwestdomains.com with “bmiworld.com

Registered through: eCommerce Business Services
Domain Name: BMIWORLD.COM

Registrant:
Domains By Proxy, LLC

Domain servers in listed order:
NS703.WEBSITEWELCOME.COM
NS704.WEBSITEWELCOME.COM

For complete domain details go to:
Network Whois record

Queried rwhois.theplanet.com with “74.52.153.234”…

%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-74-52-153-0
network:IP-Network:74.52.153.224/28
network:IP-Network-Block:74.52.153.224 – 74.52.153.239
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:20081009
network:Updated:20081009

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:74.52.0.0/16
network:IP-Network-Block:74.52.0.0-74.52.255.255
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:2012-11-02 03:02:34
network:Updated:2012-11-02 03:02:34
network:Updated-By:ipadmin@softlayer.com

%referral rwhois://root.rwhois.net:4321/auth-area=.
%ok
Queried whois.arin.net with “n 74.52.153.234″…

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

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

OrgAbuseHandle: ABUSE271-ARIN
OrgAbuseName: The Planet Abuse
OrgAbusePhone: +1-281-714-3560
OrgAbuseEmail: abuse@theplanet.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE271-ARIN

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

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

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

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

name class type data time to live
http://www.bmiworld.com IN CNAME bmiworld.com 14400s (04:00:00)
bmiworld.com IN TXT v=spf1 ip4:184.173.239.120 a mx include:websitewelcome.com ~all 14400s (04:00:00)
bmiworld.com IN MX
preference: 0
exchange: bmiworld.com
14400s (04:00:00)
bmiworld.com IN SOA
server: ns703.websitewelcome.com
email: support@findyourwaydirect.com
serial: 2012050300
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
bmiworld.com IN NS ns704.websitewelcome.com 86400s (1.00:00:00)
bmiworld.com IN NS ns703.websitewelcome.com 86400s (1.00:00:00)
bmiworld.com IN A 74.52.153.234 14400s (04:00:00)
234.153.52.74.in-addr.arpa IN PTR ea.99.344a.static.theplanet.com 86400s (1.00:00:00)
153.52.74.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)
153.52.74.in-addr.arpa IN NS ns4.arpa.networklayer.com 86400s (1.00:00:00)
153.52.74.in-addr.arpa IN NS ns3.arpa.networklayer.com 86400s (1.00:00:00)
— end —

EMC Mortgage Sued by Securitization Trust in New York

1 Comment

By Chris Dolmetsch – May 25, 2012 1:20 PM PT

JPMorgan Chase & Co.’s (JPM) EMC Mortgage unit was sued for breach of contract by a trust that financed the purchase of residential mortgage loans.

EMC Mortgage sold a pool of residential mortgage loans to the trust, SACO I Trust 2006-5, which was formed under an April 2006 pooling and servicing agreement, according to a filing today in New York State Supreme Court in Manhattan.

The trust financed the purchase of residential mortgages by issuing certificates that were to be repaid with interest from revenue generated from the loans, according to the court document.

“The plaintiff has been informed by certain investors who are owners of certificates of numerous breaches of representations and warranties made by EMC that relate to the quality of the loans,” lawyers for the trust said in the court filing. “EMC has filed to cure those breaches or repurchase the loans, as it is obligated to do pursuant to terms of” the agreement.

The trust owned 13,156 loans as of April 2006, issued about $667.3 million in certificates, and has suffered losses of about $356 million to date, according to the filing. The trust is seeking damages of at least $293 million plus interest.

EMC Mortgage was a unit of Bear Stearns Cos. until the investment bank was bought by JPMorgan in 2008.

Pools of home loans securitized into bonds were a central part of the housing bubble that helped send the U.S. into the biggest recession since the 1930s. The housing market collapsed, and the crisis swept up lenders and investment banks as the market for the securities evaporated.

Jennifer Zuccarelli, a spokeswoman for New York-based JPMorgan, didn’t immediately return an e-mail seeking comment on the lawsuit.

The case is SACO I Trust 2006-5 v. EMC Mortgage LLC, 651820/2012, New York State Supreme Court (Manhattan).

To contact the reporter on this story: Chris Dolmetsch in New York atcdolmetsch@bloomberg.net.

To contact the editor responsible for this story: Michael Hytha at mhytha@bloomberg.net.

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