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 —

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