Green Leaf Finance Ltd ~ greenleaffinance.co.uk

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 —

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