Consultant Finance Group, Inc aka mycfgloan.com

PayDay Loan ~ Advance Fees

According to the Better Business Bureau, consumers have alleged that Consultant Finance Group, Inc fails to follow through on contracted loans. Consumers have reported, after paying for the creditor’s insurance with a Green Dot Money Pak card, the lenders have backed out of the loan agreement. Consumers go on to say they have difficulties contacting Consultant Finance Group, Inc. to obtain a refund.

On November 5, 2012, BBB sent certified correspondence to Consultant Finance Group, Inc. requesting their voluntary cooperation in resolving complaints on file with BBB and providing steps it will implement to eliminate the pattern of customer complaints. BBB will update this aspect of the Business Review once additional information becomes available.

7990 SW 117th Ave, Ste.#136
Miami FL 33183

Website: http://www.mycfgloan.com

Phone:(305) 273-0511
Email:info@mycfgloan.com” info@mycfgloan.com

BBB Consumer Advice:

Advance Fee Loan General Advice

Facts for Consumers
The Truth About Advance-Fee Loan Scams
Advance-fee loan sharks are preying on unwary consumers, taking their money for the promise of a loan or credit, and leaving them in hot water. The scam artists often impersonate legitimate lenders to entice consumers into falling for their bogus offer.

According to law enforcement agencies in the U.S. and Canada, ads and promotions for advance-fee loans suggest – or even “guarantee” – that there’s a high likelihood that a loan will be approved, regardless of the applicant’s credit history. But to take advantage of the offer, the consumer has to pay a fee.

The catch?
The scam artist takes off with your fee, and the loan never materializes.

Many advance-fee loans are promoted in the classified sections of daily and weekly newspapers and magazines. Often, the ads feature toll-free 800, 866, or 877 numbers, or area codes from Canada, such as 416, 647, 905, or 705.

The loans also are promoted through direct mail, radio, and cable TV spots. The fact that an ad is in a legitimate media outlet – like the local newspaper or radio station – doesn’t guarantee that the company placing it is trustworthy. Legitimate offers of credit do not require an up-front payment.

Although legitimate lenders may charge application, appraisal, or credit report fees, the fees generally are taken from the amount borrowed. And the fees usually are paid to the lender or broker after the loan is approved. Legitimate lenders may guarantee firm offers of credit to “credit-worthy” consumers, but first, they evaluate the consumer’s creditworthiness and confirm the information in the application. Canadian law enforcers caution that it is highly unlikely that legitimate Canadian lenders would take a risk on U.S. citizens whose credit problems preclude them from getting a loan in the U.S.

Often, advance-fee loan sharks claim that their fees will go to a third party for credit insurance or a related service. Sometimes, they even fax materials using stolen or forged logos and letterheads from legitimate companies. The materials are fakes, according to enforcement officials, and the contracts the scam artists ask consumers to sign are worthless. Adding insult to injury, some scammers have used the information they collect from consumers to commit identity theft.

Often, advance-fee loan scammers direct applicants to send the fees via Western Union money transfers payable to an individual, rather than a business. They ask applicants to use a “password code” with their Western Union payment, which allows the scammers to hide their identity.
U.S. and Canadian law enforcers say consumers can avoid being taken by advance-fee loan sharks.

Here’s how:
Don’t pay for the promise of a loan. It’s illegal for companies doing business by phone in the U.S. to promise you a loan and ask you to pay for it before they deliver. Requiring advance fees for loans also is illegal in Canada.

Ignore any ad – or hang up on any caller – that guarantees a loan in exchange for a fee in advance.

Remember that legitimate lenders never guarantee or say that you will receive a loan before you apply, or before they have checked out your credit status or contacted your references, especially if you have bad credit or no credit record.

Don’t give your credit card, bank account, or Social Security number on the telephone, by fax, or via the Internet unless you are familiar with the company and know why the information is necessary.
Don’t make a payment to an individual for a loan; no legitimate lending organization would make such a request.

Don’t wire money or send money orders for a loan through Western Union or similar companies. You have little recourse if there’s a problem with a wire transaction. Legitimate lenders don’t pressure you to wire funds.

If you are not absolutely sure who you are dealing with, get the company’s number in the phone book or from directory assistance, and call it to make sure you’re dealing with the company you think you are. Some scam artists have pretended to be the Better Business Bureau or another legitimate organization.

Check out questionable ads by calling Project Phonebusters in Canada toll-free at 1-888-495-8501. If you live in the U.S. and think you’ve been a victim of an advance-fee loan scam, report it to the FTC online at www.ftc.gov or by phone, toll-free, at 1-877-FTC-HELP (1-877-382-4357).

Finding Low-Cost Help for Credit Problems

It’s a good idea to try to solve your debt problems with your creditors as soon as you realize you won’t be able to make your payments. If you can’t resolve your credit problems yourself or need additional help, you may want to contact a credit counseling service. There are nonprofit organizations in every state that counsel and educate individuals and families on debt problems, budgeting and using credit wisely. There is little or no cost for these services. Universities, military bases, credit unions, and housing authorities also may offer low- or no-cost credit counseling programs. Check the white pages of your telephone directory for a service near you.

The Toronto Strategic Partnership is a group of law enforcement agencies in the U.S. and Canada that works together to prosecute cross border fraud. Formal members include the Toronto Police Service, the Competition Bureau Canada, the Ontario Ministry of Consumer and Business Services, the Ontario Provincial Police, the U.S. Federal Trade Commission and the U.S. Postal Inspection Service. Other partners include the Ohio Attorney General’s Office, the Royal Canadian Mounted Police, and the Police Services of York, Durham and Peel in Ontario.
The FTC works for the consumer to prevent fraudulent, deceptive and unfair business practices in the marketplace and to provide information to help consumers spot, stop, and avoid them. To file a complaint or to get free information on consumer issues, visit www.ftc.gov or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. The FTC enters Internet, telemarketing, identity theft, and other fraud-related complaints into Consumer Sentinel, a secure online database available to hundreds of civil and criminal law enforcement agencies in the U.S. and abroad.

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

aliases
addresses 206.188.192.102
Domain Whois record

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

Domain Name: MYCFGLOAN.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS61.WORLDNIC.COM
Name Server: NS62.WORLDNIC.COM
Status: clientTransferProhibited
Updated Date: 29-sep-2012
Creation Date: 27-sep-2012
Expiration Date: 27-sep-2013

Last update of whois database: Tue, 06 Nov 2012 07:22:22 UTC <<<

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

Visit AboutUs.org for more information about mycfgloan.com
AboutUs: mycfgloan.com

Domain name: mycfgloan.com

Registrant Contact:
Consultant Finance Group Inc.
Web Master ()

Fax:
7990 SW 117th Ave
Ste.#136
Miami, FL 33183
US

Administrative Contact:
Consultant Finance Group Inc.
Web Master (info@mycfgloan.com)
+1.8002568553
Fax:
7990 SW 117th Ave
Ste.136
Miami, FL 33183
US

Technical Contact:
Consultant Finance Group Inc.
Web Master (info@mycfgloan.com)
+1.8002568553
Fax:
7990 SW 117th Ave
Ste.136
Miami, FL 33183
US

Status: Locked

Name Servers:
ns61.worldnic.com
ns62.worldnic.com

Creation date: 27 Sep 2012 18:11:45
Expiration date: 27 Sep 2013 18:11:00

Get Noticed on the Internet! Increase visibility for this domain name by listing it at http://www.whoisbusinesslistings.com

Network Whois record

Queried whois.arin.net with “n ! NET-206-188-192-0-2″…

NetRange: 206.188.192.0 – 206.188.199.255
CIDR: 206.188.192.0/21
OriginAS: AS14441, AS19871, AS6245
NetName: NTSL-03
NetHandle: NET-206-188-192-0-2
Parent: NET-206-188-192-0-1
NetType: Reassigned
RegDate: 2010-02-04
Updated: 2010-02-04
Ref: http://whois.arin.net/rest/net/NET-206-188-192-0-2

OrgName: Network Solutions, LLC
OrgId: NETWO-59
Address: 12808 Gran Bay Parkway West
City: Jacksonville
StateProv: FL
PostalCode: 32258
Country: US
RegDate: 2004-08-05
Updated: 2012-09-28
Ref: http://whois.arin.net/rest/org/NETWO-59

OrgAbuseHandle: NOC2042-ARIN
OrgAbuseName: NOC
OrgAbusePhone: +1-703-668-4900
OrgAbuseEmail: nocsupport@networksolutions.com
OrgAbuseRef: http://whois.arin.net/rest/poc/NOC2042-ARIN

OrgTechHandle: NOC2042-ARIN
OrgTechName: NOC
OrgTechPhone: +1-703-668-4900
OrgTechEmail: nocsupport@networksolutions.com
OrgTechRef: http://whois.arin.net/rest/poc/NOC2042-ARIN

RNOCHandle: NOC2042-ARIN
RNOCName: NOC
RNOCPhone: +1-703-668-4900
RNOCEmail: nocsupport@networksolutions.com
RNOCRef: http://whois.arin.net/rest/poc/NOC2042-ARIN

DNS records

DNS query for 192.188.206.in-addr.arpa returned an error from the server: ServerFailure
name class type data time to live
http://www.mycfgloan.com IN A 206.188.192.102 7200s (02:00:00)
mycfgloan.com IN MX
preference: 10
exchange: inbound.mycfgloan.com.netsolmail.net
7200s (02:00:00)
mycfgloan.com IN A 206.188.192.102 7200s (02:00:00)
mycfgloan.com IN SOA
server: ns61.worldnic.com
email: namehost@worldnic.com
serial: 112100123
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 3600
7200s (02:00:00)
mycfgloan.com IN NS ns62.worldnic.com 7200s (02:00:00)
mycfgloan.com IN NS ns61.worldnic.com 7200s (02:00:00)
102.192.188.206.in-addr.arpa IN PTR vux.netsolhost.com 10800s (03:00:00)

— end —

BESTBUYEXCLUSIVE.NET

TEXT MESSAGING BESTBUY SCAMS
BestBuyContest.com

  1. BestBuyContest.com
  2. BestBuyWin.net
  3. BestBuyWin.mobi
  4. BestBuyPrizes.net
  5. BestBuyContest~Winner
  6. bestbuygc.net
  7. bestbuyRaffle.com
  8. bestbuyaward.net
  9. bestbuycontestwinner.com
  10. bestbuy-winner.com
  11. BBCashCard.net
  12. bestbuyrwdz.com
  13. BestBuyDrawing.com
  14. BBRaffle.net
  15. BestBuyCode.net
  16. BESTBUYEXCLUSIVE.NET

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 —

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    93. (855) 496-7552
    94. 909-973-7076
    95. (909) 973-6491
    96. 909-837-7687
    97. 951-965-3623
    98. 857-444-5568
    99. (951) 965-3662

The following A records are set to 103.4.224.31:

  1. faecbookl.com
  2. stalkertrak.com

MobiLoans, LLC

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: 164 Yuroni Trail, Marksville, LA, 71351; mobiloans.com; and (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.

WhoIs ~ usapaydayloan.com

Consumer Alert
USA Payday Loan

Also known as:

  • paydayloansusaonline.com
  • Payday Loan USA

Unlicensed Payday Loan / Advance Fee Scheme

The Washington State Department of Financial Institutions (DFI) has received several complaints from consumers who reside in Washington State, as well as consumers residing outside of Washington State. These consumers have reported similar experiences – in each case the consumers attempted to obtain an online payday loan from USA Payday Loan; however, after consumers wired money for various service related fees (application fee, insurance fee, and tax fee) no loan was provided. It has also been reported that the company often requests additional service related fees after the initial fee is wired by consumers.

The website address associated with this company is: paydayloansusaonline.com and telephone numbers that have been associated with this company in Washington State are: (206) 201-2243; (206) 201-2434; (206) 201-2464; and (206) 317-1267. There have been several addresses associated with this company: 24 Northeast Avenue, Seattle, WA 98101; 25 Northwest Avenue, Seattle, WA 98101; and 35 Northeast Avenue, Seattle, WA 98101. DFI has been unable to confirm a physical presence of this company in Washington State and has been unable to verify the addresses provided exist in the Seattle area.

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

Payday Loan Collection Laws

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

Verify Licenses

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

Report Violators

If you feel you are in immediate danger contact local law enforcement.

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.

Address lookup
canonical name usapaydayloan.com

aliases
addresses 204.13.84.50
Domain Whois record

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

Domain Name: USAPAYDAYLOAN.COM
Registrar: FABULOUS.COM PTY LTD.
Whois Server: whois.fabulous.com
Referral URL: http://www.fabulous.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: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 04-mar-2012
Creation Date: 20-mar-2002
Expiration Date: 20-mar-2013

>>> Last update of whois database: Tue, 06 Nov 2012 06:48:33 UTC <<<

Queried whois.fabulous.com with “usapaydayloan.com”…

This domain is protected by Whois Privacy Services Pty Ltd. For more information please visit http://www.whoisprivacyservices.com.au

Domain usapaydayloan.com:
Whois Privacy Services Pty Ltd
Domain Hostmaster, Customer ID : 78382550420426
Email: 78382550420426-2140dd@whoisprivacyservices.com.au
PO Box 923
Fortitude Valley QLD 4006 AU

Administrative contact:
Technical contact:
Billing contact:
Whois Privacy Services Pty Ltd
Domain Hostmaster, Customer ID : 78382550420426
Email: 78382550420426-2140dd@whoisprivacyservices.com.au
PO Box 923
Fortitude Valley QLD 4006 AU
Phone: Phone: +61.730070090
Fax: Phone: +61.730070091

Record dates:
Record created on: 2002-03-20 18:35:03 UTC
Record modified on: 2012-06-29 18:17:01 UTC
Record expires on: 2013-03-20 UTC

Nameservers:
ns10.dnsmadeeasy.com
ns15.dnsmadeeasy.com
ns13.dnsmadeeasy.com
ns14.dnsmadeeasy.com
ns11.dnsmadeeasy.com
ns12.dnsmadeeasy.com

Note: Automated collection of data from this database is strictly prohibited.

Network Whois record

Queried whois.arin.net with “n ! NET-204-13-84-0-1″…

NetRange: 204.13.84.0 – 204.13.84.127
CIDR: 204.13.84.0/25
OriginAS:
NetName: UWHSJ-SJSBC
NetHandle: NET-204-13-84-0-1
Parent: NET-204-13-80-0-1
NetType: Reassigned
RegDate: 2005-05-13
Updated: 2005-05-13
Ref: http://whois.arin.net/rest/net/NET-204-13-84-0-1

CustName: San Jose Software Business Cluster
Address: Two North First St.
Address: 4th Floor
City: San Jose
StateProv: CA
PostalCode: 95113
Country: US
RegDate: 2005-05-13
Updated: 2011-03-19
Ref: http://whois.arin.net/rest/customer/C01093919

OrgTechHandle: TECHN142-ARIN
OrgTechName: Technical
OrgTechPhone: +1-866-999-8643
OrgTechEmail: arin@unifiedweb.net
OrgTechRef: http://whois.arin.net/rest/poc/TECHN142-ARIN

OrgAbuseHandle: ABUSE586-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-866-999-8643
OrgAbuseEmail: abuse@unifiedweb.net
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE586-ARIN

DNS records

DNS query for 50.84.13.204.in-addr.arpa returned an error from the server: ServerFailure
name class type data time to live
http://www.usapaydayloan.com IN CNAME usapaydayloan.com 86400s (1.00:00:00)
usapaydayloan.com IN NS ns14.dnsmadeeasy.com 86400s (1.00:00:00)
usapaydayloan.com IN NS ns12.dnsmadeeasy.com 86400s (1.00:00:00)
usapaydayloan.com IN NS ns13.dnsmadeeasy.com 86400s (1.00:00:00)
usapaydayloan.com IN NS ns10.dnsmadeeasy.com 86400s (1.00:00:00)
usapaydayloan.com IN NS ns15.dnsmadeeasy.com 86400s (1.00:00:00)
usapaydayloan.com IN NS ns11.dnsmadeeasy.com 86400s (1.00:00:00)
usapaydayloan.com IN A 204.13.84.50 86400s (1.00:00:00)
usapaydayloan.com IN MX
preference: 20
exchange: alt1.aspmx.l.google.com
86400s (1.00:00:00)
usapaydayloan.com IN MX
preference: 10
exchange: aspmx.l.google.com
86400s (1.00:00:00)
usapaydayloan.com IN MX
preference: 30
exchange: aspmx4.googlemail.com
86400s (1.00:00:00)
usapaydayloan.com IN MX
preference: 20
exchange: alt2.aspmx.l.google.com
86400s (1.00:00:00)
usapaydayloan.com IN MX
preference: 30
exchange: aspmx5.googlemail.com
86400s (1.00:00:00)
usapaydayloan.com IN MX
preference: 30
exchange: aspmx2.googlemail.com
86400s (1.00:00:00)
usapaydayloan.com IN MX
preference: 30
exchange: aspmx3.googlemail.com
86400s (1.00:00:00)
usapaydayloan.com IN SOA
server: ns10.dnsmadeeasy.com
email: dns@dnsmadeeasy.com
serial: 2009010102
refresh: 43200
retry: 3600
expire: 1209600
minimum ttl: 180
86400s (1.00:00:00)

— end —

American Cash Services USA

Consumer Alert
American Cash Services USA

aka American Unlimited Cash USA
aka USA Unlimited
aka American Legal Services
and possibly other aliases with the initials ACS

Possible Payday Loan Collection Scam

The Washington State Department of Financial Institutions is warning consumers to verify the license of any lending professional they are considering doing business with. You can verify a license by calling the Department of Financial Institutions at 1-877-RING DFI (746-4334) or online at www.dfi.wa.gov.

Consumers are contacted at their home and work telephone numbers regarding supposedly delinquent payday loans. In some instances, the consumer applied for a payday loan but was turned down, and then subsequently started receiving collections calls.

The representatives of American Cash Services USA make numerous and repeated harassing telephone contacts with the consumer, threatening legal action unless the consumer pays the requested fees. The callers are also reported to have contacted consumers’ relatives or other references.

These callers will sometimes identify themselves as law enforcement officers, attorneys from the “Legal Department” or even from the “United Nations Legal Department.” The callers generally have “American-sounding” names, such as “Michael Smith” or “Steve Martin,” but their English is very heavily accented.

Consumers have reported that the caller has identifying information such as checking account information, social security information, and other nonpublic personal information.

Consumers have reported that American Cash Services USA aka American Unlimited Cash USA aka USA Unlimited is tied to various telephone numbers, including 315-507-8391, 607-595-1838, and 714-929-7223. Calls to these telephone numbers either result in a message indicating that the respondent is not available, or that the number is disconnected.

American Cash Services USA aka American Unlimited Cash USA aka USA Unlimited is not licensed by the Department of Financial Institutions as a payday lender or check cashier or seller in Washington State.

American Cash Services USA aka American Unlimited Cash USA aka USA Unlimited is not registered with either the Washington State Department of Revenue or the Office of the Secretary of State to do business in Washington.

If You Feel You’re A Victim

If you feel you have been victimized by this organization, and you reside in Washington State, you may file a complaint with the Washington State Department of Financial Institutions by contacting the Consumer Services Division at 360-902-8703, or by filing a complaint. The complaint form is available online at www.dfi.wa.gov/cs/complaint.htm