BestBuyRwdz.com

TEXT MESSAGING BESTBUY SCAMS
BestBuyDrawing.com
BestBuyRwdz.com

  1. BestBuyContest.com
  2. BestBuyWin.net
  3. bestbuyrwdzone.com
  4. BestBuyWin.mobi
  5. BestBuyPrizes.net
  6. bestbuyrwd.com
  7. BestBuyContest~Winner
  8. bestbuy-winner.com
  9. BBCashCard.net
  10. BestBuyDrawing.com
  • 804-382-4841
  • 804-229-1651
  • 908-239-4722
  •  804-382-4841
  • 608-381-4817

Address lookup
canonical name rewardhubzone.com

aliases
addresses 27.122.15.81 ~ uniformeven.net
Domain Whois record

The following A records are set to 176.31.34.0:

  1. adventuresincookieland.com
  2. aygurl.com
  3. aygurlmedia.com
  4. bankk.info
  5. bestbuypromo.net
  6. bestbuyrwdz.com
  7. blisss.info
  8. crynow.info
  9. dutyy.info
  10. freebesttickets.info
  11. freedomaffiliatenetwork.com
  12. freshh.info
  13. heyhey.info
  14. insaniti.info
  15. jinxx.info
  16. kashh.info
  17. kickk.info
  18. lightson.info
  19. matchh.info
  20. movieticketspromo.com
  21. ns1.mynmsvrs.com
  22. openn.info
  23. powerr.info
  24. prankz.info
  25. staxx.info
  26. switchh.info
  27. thesefrees.info
  28. tryumph.info
  29. yourfreegc.com

Queried whois.internic.net with “dom rewardhubzone.com
Domain Name: REWARDHUBZONE.COM

Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
Name Server: DNS3.REGISTRAR-SERVERS.COM
Name Server: DNS4.REGISTRAR-SERVERS.COM
Name Server: DNS5.REGISTRAR-SERVERS.COM
Status: clientTransferProhibited
Updated Date: 13-jul-2012
Creation Date: 13-jul-2012
Expiration Date: 13-jul-2013

Last update of whois database: Sat, 03 Nov 2012 17:20:35 UTC
Queried whois.enom.com with “rewardhubzone.com

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

Domain name: rewardhubzone.com

Registrant Contact:
WhoisGuard
WhoisGuard Protected

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

Administrative Contact:
WhoisGuard
WhoisGuard Protected (27a95e5d7a4a40a7867f526c2eb14505.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Technical Contact:
WhoisGuard
WhoisGuard Protected (27a95e5d7a4a40a7867f526c2eb14505.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Status: Locked

Name Servers:
dns1.registrar-servers.com
dns2.registrar-servers.com
dns3.registrar-servers.com
dns4.registrar-servers.com
dns5.registrar-servers.com

Creation date: 13 Jul 2012 23:47:00
Expiration date: 13 Jul 2013 15:47:00

Network Whois record

Queried whois.apnic.net with “27.122.15.81”…

inetnum: 27.122.15.0 – 27.122.15.255
netname: MIHK-HK
descr: HK Transit Network
descr: ***************************
descr: Abuse report to: abuse@pacswitch.com
descr: ***************************
country: HK
admin-c: MNA11-AP
tech-c: MNA11-AP
status: ASSIGNED NON-PORTABLE
mnt-by: MAINT-MIHK-HK
mnt-irt: IRT-MIHK-HK
changed: abuse@pacswitch.com 20120513
source: APNIC

role: MIHK – network administrator
address: 709 – 710 Tower 1 Slivercord
country: HK
phone: +852 39662738
e-mail: abuse@pacswitch.com
admin-c: MNA11-AP
tech-c: MNA11-AP
nic-hdl: MNA11-AP
mnt-by: MAINT-MIHK-HK
changed: abuse@pacswitch.com 20120506
fax-no: +852 39662739
abuse-mailbox: abuse@pacswitch.com
source: APNIC
DNS records

name class type data time to live
rewardhubzone.com IN MX
preference: 20
exchange: eforward5.registrar-servers.com
1800s (00:30:00)
rewardhubzone.com IN MX
preference: 10
exchange: eforward1.registrar-servers.com
1800s (00:30:00)
rewardhubzone.com IN NS dns4.registrar-servers.com 1800s (00:30:00)
rewardhubzone.com IN MX
preference: 15
exchange: eforward4.registrar-servers.com
1800s (00:30:00)
rewardhubzone.com IN A 27.122.15.81 900s (00:15:00)
rewardhubzone.com IN NS dns5.registrar-servers.com 1800s (00:30:00)
rewardhubzone.com IN MX
preference: 10
exchange: eforward3.registrar-servers.com
1800s (00:30:00)
rewardhubzone.com IN MX
preference: 10
exchange: eforward2.registrar-servers.com
1800s (00:30:00)
rewardhubzone.com IN NS dns3.registrar-servers.com 1800s (00:30:00)
rewardhubzone.com IN NS dns2.registrar-servers.com 1800s (00:30:00)
rewardhubzone.com IN SOA
server: dns1.registrar-servers.com
email: hostmaster@registrar-servers.com
serial: 2012100800
refresh: 3600
retry: 1801
expire: 604800
minimum ttl: 3601
3601s (01:00:01)
rewardhubzone.com IN NS dns1.registrar-servers.com 1800s (00:30:00)
81.15.122.27.in-addr.arpa IN PTR uniformeven.net 86400s (1.00:00:00)
15.122.27.in-addr.arpa IN SOA
server: dns1.pacswitch.com
email: noc@pacswitch.com
serial: 2012071602
refresh: 10800
retry: 3600
expire: 777600
minimum ttl: 3600
10800s (03:00:00)
15.122.27.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 172800 (2.00:00:00)
signature expiration: 2012-12-02 18:02:26Z
signature inception: 2012-11-02 17:02:26Z
key tag: 3030
signer’s name: 27.in-addr.arpa
signature:
(1024 bits)
4859EE785006EFC780D465B6452CBEA3
DA470AADE7D21FCC28A57CCBAFC12B0A
777D656D33F6359BD0F662953018CA19
60061AC4E2BFB2B1E0B64ECE01F09D22
C8AF80307328FEF5C5DAE5ACF5DC39FA
BA2A4E41FAC89649FA1F04EC08B5B24C
7A9B10C1D0F0EDD20CBDCAE0533564DD
97DE1B9520C8E82EAE6CBD4ACE41B0EF
172800s (2.00:00:00)
15.122.27.in-addr.arpa IN NSEC
next domain name: 16.122.27.in-addr.arpa
record types: NS RRSIG NSEC
172800s (2.00:00:00)
15.122.27.in-addr.arpa IN NS dns1.pacswitch.com 10800s (03:00:00)
15.122.27.in-addr.arpa IN NS dns2.pacswitch.com 10800s (03:00:00)
— end —

Colonial Home Warranty

Colonial Home Warranty

1000 North West St. Suite 1200#711
Wilmington Delaware 19801
United States of America
http://www.colonialhomewarranty.com/

Customer Complaints Summary

250 complaints closed with BBB in last 3 years | 184 closed in last 12 months
Complaint Type Total Closed Complaints
Advertising/Sales Issues 2
Billing/Collection Issues 17
Delivery Issues 0
Guarantee/Warranty Issues 96
Problems with Product/Service 135
Total Closed Complaints 250

WhoIs qualitygenerics.com aka 4Rx

Drug Enforcement Agency

United States of America


The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

SUMMARY: The Ryan Haight Online Pharmacy Consumer Protection Act, which was enacted on October 15, 2008,amended the Controlled Substances Act and Controlled Substances Import and Export Act by adding several new provisions to prevent the illegal distribution and dispensing of controlled substances by means of the Internet.


  1. http://www.4rx.com
  2. http://www.4rx-pharmacy.com
  3. http://www.genericpharma.com
  4. http://www.aclepsa.com
  5. http://www.4rxdeals.com
  6. http://www.orderchampix.com
  7. http://www.bestpharmguide.com
  8. http://www.generic-pharmacy-stores.com
  9. http://www.4-rxonline.com
  10. bingodrome.org
  11. bmpharmacy-rx.com
  12. e-cornerdrugstore.com
  13. generics-4all.com
  14. half-price-pharmacy-viagra.com
  15. jp-plumbing-hvac.com
  16. lottery-mega-millions.com
  17. my-pharmacist-online.com
  18. my1rx.com
  19. pfharmacy.com
  20. rx-drugs-medications.com
  21. sildenafil-citrate-viagra.com
  22. viagra-sildenafil-citrate.com
  23. viagra100g.com
  24. xlpharmacyrx.com

Doves Canyon Ltd
Health Ltd INC.
P.O. Box 1425 Unit C5 T
he Sands Complex Bay Road & George Street,
KN Basseterre St. Kitts Nevis.
Doves Canyon Ltd. Suite 501, St James

Telephone & Fax

Toll Free Line: 1-877-610-MEDS (6337)
Toll Free Fax Number: 1-877-489-8166
Local Fax Number: 1-813-464-7892

Health Ltd INC.
P.O. Box 1425 Unit C5
The Sands Complex Bay Road & George Street, KN
Basseterre St. Kitts Nevis

Doves Canyon Ltd.
Suite 501, St James Court
St Denis Street, Port-Louis
Mauritius

Velona Business Limited
39/2 Istiglaliyyat Street, Apt. 9,
AZ 1001, Sabail District, Baku Azerbaijan

UK (E.U.) Address:
2 Western Hills
Blackhill DH8 0LJ Consett Durham
United Kingdom


Address lookup
canonical name http://www.qualitygenerics.com
aliases
addresses: 69.172.200.35
Domain Whois record

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

Domain Name: QUALITYGENERICS.COM
Registrar: CSL COMPUTER SERVICE LANGENBACH GMBH D/B/A JOKER.COM
Whois Server: whois.joker.com
Referral URL: http://www.joker.com
Name Server: NS1.ALACRYO.COM
Name Server: NS2.ALACRYO.COM
Status: clientTransferProhibited
Updated Date: 27-jul-2012
Creation Date: 20-nov-2003
Expiration Date: 20-nov-2013

Last update of whois database: Sat, 17 Nov 2012 17:23:43 UTC
Queried whois.joker.com with “qualitygenerics.com

domain: qualitygenerics.com
owner: Ricardo Paloma
organization: QualityGenerics.com
email: qualitygenerics.com@gmail.com
address: Bokekullsgatan 24, NW
city: Goeteborg
state: —
postal-code: 41871
country: SE
phone: +1.8776106337
admin-c: CCOM-1648054 qualitygenerics.com@gmail.com
tech-c: CCOM-1648057 qualitygenerics.com@gmail.com
billing-c: CCOM-1648056 qualitygenerics.com@gmail.com
nserver: ns1.alacryo.com
nserver: ns2.alacryo.com
status: lock
created: 2003-11-20 22:00:36 UTC
modified: 2012-07-27 23:37:50 UTC
expires: 2013-11-20 22:00:36 UTC
query-source: 209.200.90.125

contact-hdl: CCOM-1648054
person: Ricardo Paloma
organization: QualityGenerics.com
email: qualitygenerics.com@gmail.com
address: Bokekullsgatan 24, NW
city: Goeteborg
state: —
postal-code: 41871
country: SE
phone: +1.877-610-6337

contact-hdl: CCOM-1648057
person: Ricardo Paloma
organization: QualityGenerics.com
email: qualitygenerics.com@gmail.com
address: Bokekullsgatan 24, NW
city: Goeteborg
state: —
postal-code: 41871
country: SE
phone: +1.8776106337

contact-hdl: CCOM-1648056
person: Ricardo Paloma
organization: QualityGenerics.com
email: qualitygenerics.com@gmail.com
address: 451 Calle Herrera Toro. Qta. Bubu
city: Goteborg
state: —
postal-code: 41871
country: SE
phone: +1.8776106337

source: joker.com live whois service
query-time: 0.008305
db-updated: 2012-11-17 17:24:18
NOTE: By submitting a WHOIS query, you agree to abide by the

Network Whois record
Queried whois.arin.net with “n ! NET-69-172-200-0-1

NetRange: 69.172.200.0 – 69.172.201.255
CIDR: 69.172.200.0/23
OriginAS: AS13768
NetName: PEER1-DOSARREST-01
NetHandle: NET-69-172-200-0-1
Parent: NET-69-172-192-0-1
NetType: Reassigned
Comment: DDoS Protection services
RegDate: 2010-05-12
Updated: 2010-12-15
Ref: http://whois.arin.net/rest/net/NET-69-172-200-0-1

CustName: DosArrest
Address: 600 West 7th Street
City: Los Angeles
StateProv: CA
PostalCode: 90017
Country: US
RegDate: 2010-05-12
Updated: 2011-03-19
Ref: http://whois.arin.net/rest/customer/C02492651

OrgAbuseHandle: NSA-ARIN
OrgAbuseName: Peer 1 Network AUP Enforcement
OrgAbusePhone: +1-604-484-2588
OrgAbuseEmail: abuse@peer1.net
OrgAbuseRef: http://whois.arin.net/rest/poc/NSA-ARIN

OrgTechHandle: ZP55-ARIN
OrgTechName: PEER 1 Network Inc
OrgTechPhone: +1-604-683-7747
OrgTechEmail: net-admin@peer1.net
OrgTechRef: http://whois.arin.net/rest/poc/ZP55-ARIN

RTechHandle: ZP55-ARIN
RTechName: PEER 1 Network Inc
RTechPhone: +1-604-683-7747
RTechEmail: net-admin@peer1.net
RTechRef: http://whois.arin.net/rest/poc/ZP55-ARIN

RNOCHandle: ZP55-ARIN
RNOCName: PEER 1 Network Inc
RNOCPhone: +1-604-683-7747
RNOCEmail: net-admin@peer1.net
RNOCRef: http://whois.arin.net/rest/poc/ZP55-ARIN

RAbuseHandle: NSA-ARIN
RAbuseName: Peer 1 Network AUP Enforcement
RAbusePhone: +1-604-484-2588
RAbuseEmail: abuse@peer1.net
RAbuseRef: http://whois.arin.net/rest/poc/NSA-ARIN

DNS records

DNS query for 35.200.172.69.in-addr.arpa failed: TimedOut
name class type data time to live
http://www.qualitygenerics.com IN A 69.172.200.35 300s (00:05:00)
qualitygenerics.com IN SOA
server: ns1.qualitygenerics.com
email: admin@qualitygenerics.com
serial: 20120803
refresh: 10800
retry: 900
expire: 604800
minimum ttl: 3600
300s (00:05:00)
qualitygenerics.com IN NS ns2.qualitygenerics.com 300s (00:05:00)
qualitygenerics.com IN NS ns1.qualitygenerics.com 300s (00:05:00)
qualitygenerics.com IN A 69.172.200.35 300s (00:05:00)
qualitygenerics.com IN MX
preference: 10
exchange: mx.qualitygenerics.com
300s (00:05:00)

— end —

Merchants Capital Access

Merchants Capital Access | Merchant Cash Advance | Credit Card Processing

Merchants Capital Access | Merchant Cash Advance | Credit Card Processing
525 Broadhollow Road
Melville New York 11747
United States of America

Phone: 877-522-7410
Web: http://www.merchantscap.com

Leasesource Inc New York
515 Broadhollow Rd
Melville New York 11747
United States of America
Phone: 1-866-781-0440

I am only posting this to prevent others from the pitfalls of Leasesource, as I, at the time, did not know the extent of the “agreement” that I signed under the “expert” advice of EVO Merchant Services. I am an 8 year veteran of the USAF and an honest business person. I admit now, that I may have also been a tad naive as a new small business owner, and went on the verbal promises and assurances that were given to me by my EVO sales rep out of Daniel Island, SC when we set up a credit card machine for our small business back in the Fall of ’07. If you are reading this now, you likely found this out too late as well, and are also a victim of Leasesource’s assinine credit card machine 48 month lease policy. Unlike others before me, I am now in my third year of our ridiculous lease, and I have allowed the extremely high rate lease payments to continue debiting from our business checking account in fear of ruining my excellent credit rating.

I have continued paying outrageously high property taxes and fees on a machine that I don’t even own, and have no resolution whatsoever with this company other than the manger is never available to speak to me. What I do have is a broken worthless machine, and no way to process my current credit card payments from our customers, and they continue to debit my account whether the machine is functioning or not. I desperately just want to send the machine back and they can keep the $1500+ I have already paid into it. If I had known fully what I was agreeing to, I would never have signed the lengthy and unethical contract EVO put before me. I am sickened and disgusted that a company would take such advantage of their clients. Clearly their company survival is dependent on their shady contracts, and suckering in unsuspecting honest business men and women. When this is all said and done, I will have paid $3312 for a machine that isn’t worth $300 brand new…and their is apparently nothing to be done about it. I would rather someone just steal my wallet…at least then I could call and cancel my credit cards.

http://www.ripoffreport.com/credit-card-processing-ach-companies/leasesource-inc-new/leasesource-inc-new-york-busi-6be77.htm

LeaseSource LLC- LSI LLC Northern Leasing Systems aka LeaseSource Inc.

March 2007 I had signed up with this company to lease my credit card machine with Lease source. The guy who signed me up had to take the paperwork with him when he left and came back a few days later saying that i was missing information. After about a week i had to call to request a copy of the lease. a few months later I noticed that they were taking out alot of money and that the rates were way more than i was even making. Fees here, fees there and they had signed me up for a 4 year lease term. I was just starting my business in June 2007 and only had a year lease for my space. I would not have signed up for a four year lease. I called the company and informed them that i would be sending them back their equipment. I sent back the equipment and they threatened to continue to take money from my account unless i paid the buyout costs and termination fees. I called the rep who originally signed me up and he no longer works with them because he said himself that they were a “bad company”. He didn’t tell me much more about it but he did apologize.

Fast forward five years and now i a formal complaint from them against me for thousands of dollars. I had received many letters from them demanding payment with all different made up amounts. Every person i talked to said that they would look into and get back to me. Surprise Surprise..No call backs ever! Now i see tons of complaints all over for the same company with all the same problems! Do NOT use this company!

___________________________________________________

I am only posting this to prevent others from the pitfalls of Leasesource, as I, at the time, did not know the extent of the “agreement” that I signed under the “expert” advice of EVO Merchant Services. I am an 8 year veteran of the USAF and an honest business person. I admit now, that I may have also been a tad naive as a new small business owner, and went on the verbal promises and assurances that were given to me by my EVO sales rep out of Daniel Island, SC when we set up a credit card machine for our small business back in the Fall of ’07. If you are reading this now, you likely found this out too late as well, and are also a victim of Leasesource’s assinine credit card machine 48 month lease policy. Unlike others before me, I am now in my third year of our ridiculous lease, and I have allowed the extremely high rate lease payments to continue debiting from our business checking account in fear of ruining my excellent credit rating.

I have continued paying outrageously high property taxes and fees on a machine that I don’t even own, and have no resolution whatsoever with this company other than the manger is never available to speak to me. What I do have is a broken worthless machine, and no way to process my current credit card payments from our customers, and they continue to debit my account whether the machine is functioning or not. I desperately just want to send the machine back and they can keep the $1500+ I have already paid into it. If I had known fully what I was agreeing to, I would never have signed the lengthy and unethical contract EVO put before me. I am sickened and disgusted that a company would take such advantage of their clients. Clearly their company survival is dependent on their shady contracts, and suckering in unsuspecting honest business men and women. When this is all said and done, I will have paid $3312 for a machine that isn’t worth $300 brand new…and their is apparently nothing to be done about it. I would rather someone just steal my wallet…at least then I could call and cancel my credit cards.

Financial Acquisition Agency [FAA]

Financial Acquisition Agency aka FAA scam have been around as long as the existence of scamFRAUDalert. They send out bulk glossy mails and contact the general public via e-mail informing them of their winnings of $2,342,000.00

In return, the recipient need to fill out and return a completed form with the enclosed envelope and a $20.00 processing fees.

DROP BOX:
Financial Acquisition Agency
PO Box 527800
Miami FL 33152-7800
Phone:742-204-3590
Phone Number: 702-000-5790

A & G KOUZALI LAW OFFICE
469, 1st April Ave.,
P.O. Box 38378,5702,
Paralimni,Turkey
Telephone:+905-337-8556
Fax machine:+7 23 2117 89

Customer Complaints Summary

94 complaints closed with BBB in last 3 years | 73 closed in last 12 months
Complaint Type Total Closed Complaints
Advertising / Sales Issues 51
Billing / Collection Issues 2
Delivery Issues 10
Guarantee / Warranty Issues 4
Problems with Product / Service 27
Total Closed Complaints 94

Other Names

  1. Advanced Awards Association
  2. Allocated Disbursement Authority
  3. D.C.R.
  4. Mantaray Enterprises, LLC
  5. PRIA ~ Prize Research Intelligence Agency
  6. Unclaimed Sweeps Advisory
  7. Unclaimed Sweeps Announcement
  8. Financial Acquisition Agency

E MERCHANT MIDDLEMAN LLC

scamFRAUDalert see it necessary to issue this ALERT because E MERCHANT MIDDLEMAN LLC is a Arizona Limited Liability Company that sell Home Based Business Opportunities a/k/a Work At Home processing Merchant Credit services. The start up cost for their service falls with in the range of $100 – $20,000 depending on how gullible you are.

The Federal Trade Commission warn the public against getting involve with these Work At Home Business Opportunities Online.

Emerchant Middleman LLC
3217 E. Shea Blvd Suite 304,
Phoenix , AZ 85032
victoria@emerchantmiddleman.com
Phone:(888) 477-4521
Fax:(888) 827-4219

Customer Complaints Summary

24 complaints closed with BBB in last 3 years | 23 closed in last 12 months
Complaint Type Total Closed Complaints
Advertising/Sales Issues 4
Billing/Collection Issues 2
Delivery Issues 0
Guarantee/Warranty Issues 0
Problems with Product/Service 18
Total Closed Complaints 24

Arizona Corporation Commission
State of Arizona Public Access System 8:15 AM
Jump To… Scanned Documents

Corporate Inquiry
File Number: L-1636374-0
Corp. Name: E MERCHANT MIDDLEMAN LLC
Domestic Address 3217 E. SHEA BLVD., #306
PHOENIX, AZ 85028

Statutory Agent Information Agent Name: BRIAN S MCKEE

Agent Mailing/Physical Address:
3217 E. SHEA BLVD., #306
PHOENIX, AZ 85028

Agent Status: APPOINTED 10/28/2010
Agent Last Updated: 11/01/2010

Additional Corporate Information Corporation Type: DOMESTIC L.L.C. Business Type:
Incorporation Date: 10/28/2010 Corporate Life Period: PERPETUAL
Domicile: ARIZONA County: MARICOPA
Approval Date: 11/01/2010 Original Publish Date:

Manager/Member Information
BRIAN S MCKEE
MEMBER
3217 E. SHEA BLVD., #306
PHOENIX,AZ 85028
Date of Taking Office: 10/28/2010
Last Updated: 11/01/2010


Address lookup
canonical name emerchantmiddleman.com

aliases
addresses 50.63.202.77
Domain Whois record

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

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

Name Server: PDNS01.DOMAINCONTROL.COM
Name Server: PDNS02.DOMAINCONTROL.COM

Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited

Updated Date: 02-nov-2012
Creation Date: 01-nov-2010
Expiration Date: 01-nov-2013

Last update of whois database: Sat, 17 Nov 2012 15:23:39 UTC
Queried whois.godaddy.com with “emerchantmiddleman.com

Registered through: GoDaddy.com, LLC http://www.godaddy.com
Domain Name: EMERCHANTMIDDLEMAN.COM
Created on: 01-Nov-10
Expires on: 01-Nov-12
Last Updated on: 21-Aug-12

Registrant:
eMerchant Middleman llc
c/o GoDaddy Redemption Services
14455 N. Hayden Road, Suite 219
Scottsdale, AZ 85260
United States

Administrative Contact:
support@godaddy.com
Go Daddy Redemption Services
14455 N. Hayden Road, Suite 219
Scottsdale, AZ 85260
United States
+1.480-505-8877

Technical Contact:
support@godaddy.com
Go Daddy Redemption Services
14455 N. Hayden Road, Suite 219
Scottsdale, AZ 85260
United States
+1.480-505-8877

Domain servers in listed order:
PDNS01.DOMAINCONTROL.COM
PDNS02.DOMAINCONTROL.COM

Network Whois record

Queried whois.arin.net with “n 50.63.202.77″…

NetRange: 50.62.0.0 – 50.63.255.255
CIDR: 50.62.0.0/15
OriginAS: AS26496
NetName: GO-DADDY-COM-LLC
NetHandle: NET-50-62-0-0-1
Parent: NET-50-0-0-0-0
NetType: Direct Allocation
Comment: Please send abuse complaints to abuse@godaddy.com
RegDate: 2011-02-02
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-50-62-0-0-1

OrgName: GoDaddy.com, LLC
OrgId: GODAD
Address: 14455 N Hayden Road
Address: Suite 226
City: Scottsdale
StateProv: AZ
PostalCode: 85260
Country: US
RegDate: 2007-06-01
Updated: 2012-03-15
Comment: Please send abuse complaints to abuse@godaddy.com
Ref: http://whois.arin.net/rest/org/GODAD

OrgAbuseHandle: ABUSE51-ARIN
OrgAbuseName: Abuse Department
OrgAbusePhone: +1-480-624-2505
OrgAbuseEmail: abuse@godaddy.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE51-ARIN

OrgNOCHandle: NOC124-ARIN
OrgNOCName: Network Operations Center
OrgNOCPhone: +1-480-505-8809
OrgNOCEmail: noc@godaddy.com
OrgNOCRef: http://whois.arin.net/rest/poc/NOC124-ARIN

OrgTechHandle: NOC124-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-480-505-8809
OrgTechEmail: noc@godaddy.com
OrgTechRef: http://whois.arin.net/rest/poc/NOC124-ARIN

DNS records
name class type data time to live
emerchantmiddleman.com IN A 50.63.202.77 3600s (01:00:00)
emerchantmiddleman.com IN MX
preference: 0
exchange: smtp.secureserver.net
3600s (01:00:00)
emerchantmiddleman.com IN MX
preference: 10
exchange: mailstore1.secureserver.net
3600s (01:00:00)
emerchantmiddleman.com IN NS pdns01.domaincontrol.com 3600s (01:00:00)
emerchantmiddleman.com IN NS pdns02.domaincontrol.com 3600s (01:00:00)
emerchantmiddleman.com IN SOA
server: pdns01.domaincontrol.com
email: dns@jomax.net
serial: 2012110600
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 3600
3600s (01:00:00)
77.202.63.50.in-addr.arpa IN PTR ip-50-63-202-77.ip.secureserver.net 3600s (01:00:00)
202.63.50.in-addr.arpa IN SOA
server: cns1.secureserver.net
email: dns@jomax.net
serial: 2011020400
refresh: 300
retry: 600
expire: 86400
minimum ttl: 3600
3600s (01:00:00)
202.63.50.in-addr.arpa IN NS cns2.secureserver.net 3600s (01:00:00)
202.63.50.in-addr.arpa IN NS cns1.secureserver.net 3600s (01:00:00)

— end —

Waterstone Loan Brokers ~ waterstonelb.com

Waterstone Loan Brokers is an advance fee loan scam. Consumers allege this company is requesting approximately $600.00-$900.00 in fees prior to receiving a private loan. Advanced fee loans are against the law and consumers are advised to avoid these scams.

Waterstone Loan Brokers
7 Pleasant Street, #204
Claremont NH 03743
Phone:(416) 325-3745
Website:http://www.waterstonelb.com/

Address lookup
canonical name http://waterstonelb.com

aliases
addresses 174.120.20.7
Domain Whois record

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

Domain Name: WATERSTONELB.COM
Registrar: LAUNCHPAD.COM, INC.
Whois Server: whois.launchpad.com
Referral URL: http://www.launchpad.com

Name Server: NS1715.HOSTGATOR.COM
Name Server: NS1716.HOSTGATOR.COM

Status: clientTransferProhibited
Updated Date: 28-oct-2012
Creation Date: 28-oct-2012
Expiration Date: 28-oct-2013

Last update of whois database: Sat, 17 Nov 2012 14:33:25 UTC
Queried whois.launchpad.com with “waterstonelb.com

Domain Name: WATERSTONELB.COM

Registrant:
Website
nicho vera email:nicho.vera84@yahoo.com
23 lascelles blvd
toronto
ON,m4v2b9
CA
Tel. +1.4163253745

Creation Date: 28-Oct-2012
Expiration Date: 28-Oct-2013

Domain servers in listed order:
ns1715.hostgator.com
ns1716.hostgator.com

Administrative Contact:
Website
nicho vera email:nicho.vera84@yahoo.com
23 lascelles blvd
toronto
ON,m4v2b9
CA
Tel. +1.4163253745

Technical Contact:
Website
nicho vera   email: nicho.vera84@yahoo.com
23 lascelles blvd
toronto
ON,m4v2b9
CA
Tel. +1.4163253745

Billing Contact:
Website
nicho vera           nicho.vera84@yahoo.com
23 lascelles blvd
toronto
ON,m4v2b9
CA
Tel. +1.4163253745

Status:LOCKED

Network Whois record
Queried rwhois.theplanet.com with “174.120.20.7

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-16
network:Auth-Area:174.120.0.0/14
network:Network-Name:TPIS-BLK-174-120-20-0
network:IP-Network:174.120.20.0/27
network:IP-Network-Block:174.120.20.0 – 174.120.20.31
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:20090501
network:Updated:20090501

%ok

Queried whois.arin.net with “n 174.120.20.7″…

NetRange: 174.120.0.0 – 174.123.255.255
CIDR: 174.120.0.0/14
OriginAS: AS36420, AS30315, AS13749, AS21844
NetName: NETBLK-THEPLANET-BLK-16
NetHandle: NET-174-120-0-0-1
Parent: NET-174-0-0-0-0
NetType: Direct Allocation
RegDate: 2009-03-23
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-174-120-0-0-1

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

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

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.waterstonelb.com IN CNAME waterstonelb.com 14400s (04:00:00)
waterstonelb.com IN TXT v=spf1 a mx include:websitewelcome.com ~all 14400s (04:00:00)
waterstonelb.com IN MX
preference: 0
exchange: waterstonelb.com
14400s (04:00:00)
waterstonelb.com IN SOA
server: ns1715.hostgator.com
email: dnsadmin@gator858.hostgator.com
serial: 2012102802
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
waterstonelb.com IN NS ns1716.hostgator.com 86400s (1.00:00:00)
waterstonelb.com IN NS ns1715.hostgator.com 86400s (1.00:00:00)
waterstonelb.com IN A 174.120.20.7 14400s (04:00:00)
7.20.120.174.in-addr.arpa IN PTR 7.14.78ae.static.theplanet.com 86400s (1.00:00:00)
20.120.174.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)
20.120.174.in-addr.arpa IN NS ns4.arpa.networklayer.com 86400s (1.00:00:00)
20.120.174.in-addr.arpa IN NS ns3.arpa.networklayer.com 86400s (1.00:00:00)

— end —

Online-Buy.us

Fraudulent Website

Online buy  New iPad 3  Cheap new iPad 3 for sale  Cheap iPhone  Cheap iPhone for sale  iPhone for sale  iPad 3 for sale  Discount iPad 3  Discount iPhone  iPhone online buy  iPad online buy  Wholesale buy iPad 3  Wholesale iPhone  iphone for sale  iPad for sale  iphone on sale  iPad on sale  Dropshipper iPad  Dropshipper iPhone  free shipping from china

Address: No.1022 Qiang north Futian district
shenzhen, Guangdong
Prov.China , ZIP : 518028
MSN/Email: Online-Buy@live.com

Address lookup
canonical name online-buy.us
aliases
addresses 67.21.90.87
Domain Whois record

Queried whois.nic.us with “online-buy.us
Domain Name: ONLINE-BUY.US
Domain ID: D36323473-US
Sponsoring Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303

Registrar URL (registration services): blicdomainregistry.com
Domain Status: clientTransferProhibited

Registrant ID: DI_13682347
Registrant Name: ChengshuangLi
Registrant Organization: ChengshuangLi
Registrant Address1: China’s hebei gaomai LiuHaiZhuang city address
Registrant City: GaoChengShi
Registrant State/Province: Hubei
Registrant Postal Code: 052160
Registrant Country: China
Registrant Country Code: CN
Registrant Phone Number: +86.018034219893
Registrant Facsimile Number: +86.018034219893
Registrant Email: aki789@qq.com
Registrant Application Purpose: P3
Registrant Nexus Category: C11

Administrative Contact ID: DI_13682347
Administrative Contact Name: ChengshuangLi
Administrative Contact Organization: ChengshuangLi
Administrative Contact Address1: China’s hebei gaomai LiuHaiZhuang city address
Administrative Contact City: GaoChengShi
Administrative Contact State/Province: Hubei
Administrative Contact Postal Code: 052160
Administrative Contact Country: China
Administrative Contact Country Code: CN
Administrative Contact Phone Number: +86.018034219893
Administrative Contact Facsimile Number: +86.018034219893
Administrative Contact Email: aki789@qq.com
Administrative Application Purpose: P3
Administrative Nexus Category: C11
Billing Contact ID: DI_13682347
Billing Contact Name: ChengshuangLi
Billing Contact Organization:ChengshuangLi
Billing Contact Address1: China’s hebei gaomai LiuHaiZhuang city address

Billing Contact City: GaoChengShi
Billing Contact State/Province: Hubei
Billing Contact Postal Code: 052160
Billing Contact Country: China
Billing Contact Country Code: CN
Billing Contact Phone Number: +86.018034219893
Billing Contact Facsimile Number: +86.018034219893
Billing Contact Email: aki789@qq.com
Billing Application Purpose: P3
Billing Nexus Category: C11

Technical Contact ID: DI_13682347
Technical Contact Name: ChengshuangLi
Technical Contact Organization: ChengshuangLi
Technical Contact Address1: China’s hebei gaomai LiuHaiZhuang city address
Technical Contact City: GaoChengShi
Technical Contact State/Province: Hubei
Technical Contact Postal Code: 052160
Technical Contact Country: China
Technical Contact Country Code: CN
Technical Contact Phone Number: 86.018034219893
Technical Contact Facsimile Number: 86.018034219893
Technical Contact Email: aki789@qq.com
Technical Application Purpose: P3
Technical Nexus Category: C11
Name Server: F1G1NS1.DNSPOD.NET
Name Server: F1G1NS2.DNSPOD.NET
Created by Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Last Updated by Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM – Domain Registration Date: Mon Jun 04 00:32:48 GMT 2012
Domain Expiration Date: on Jun 03 23:59:59 GMT 2013
Domain Last Updated Date: Mon Jun 04 00:32:49 GMT 2012

Whois database was last updated on: Sat Nov 17 14:15:49 GMT 2012
Network Whois record

Queried rwhois.sharktech.net with “67.21.90.87

%rwhois V-1.5:003eff:00 rwhois.sharktech.net (by Network Solutions, Inc. V-1.5.9.6)
network:Auth-Area:67.21.64.0/19
network:Class-Name:network
network:OrgName:Zenex-5ive-Limited
network:OrgID;I:SIVAKANTH-SIVARAJAH
network:Address:5 Jupiter HouseCalleva Park
network:City:Reading
network:StateProv:Berkshire
network:PostalCode:RG7 8NN
network:Country:US
network:NetRange:67.21.90.64 – 67.21.90.95
network:CIDR:67.21.90.64/27
network:NetName:Zenex-5ive-Limited-67.21.90.64
network:OrgAbuseHandle:SIVAKANTH-SIVARAJAH
network:OrgAbuseName:ABUSE department
network:OrgAbusePhone:447939064694
network:OrgAbuseEmail:zenex5ive@gmail.com
network:OrgNOCHandle:NOC2002-ARIN
network:OrgNOCName:Network Operations Center
network:OrgNOCPhone:+1-312-846-7642
network:OrgNOCEmail:abuse@sharktech.net
network:OrgTechHandle:TMT-ARIN
network:OrgTechName:Tim Timrawi
network:OrgTechPhone:+1-312-846-7642
network:OrgTechEmail:timt@sharktech.net
network:RegDate:20120312
network:Updated:20120325

%ok

Queried whois.arin.net with “n 67.21.90.87″…

NetRange: 67.21.64.0 – 67.21.95.255
CIDR: 67.21.64.0/19
OriginAS: AS46844
NetName: SHARKTECH
NetHandle: NET-67-21-64-0-1
Parent: NET-67-0-0-0-0
NetType: Direct Allocation
RegDate: 2009-02-12
Updated: 2012-02-14
Ref: http://whois.arin.net/rest/net/NET-67-21-64-0-1

OrgName: Sharktech
OrgId: SHARK-7
Address: 100 Pinehurst Ct.
City: Missoula
StateProv: MT
PostalCode: 59803
Country: US
RegDate: 2012-01-20
Updated: 2012-02-17
Comment: FOR ABUSE RELATED QUESTIONS PLEASE EMAIL ABUSE AT SHARKTECH.NET
Ref: http://whois.arin.net/rest/org/SHARK-7

ReferralServer: rwhois://rwhois.sharktech.net:4321

OrgTechHandle: NOC2002-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-406-493-0597
OrgTechEmail: support@sharktech.net
OrgTechRef: http://whois.arin.net/rest/poc/NOC2002-ARIN

OrgNOCHandle: NOC2002-ARIN
OrgNOCName: Network Operations Center
OrgNOCPhone: +1-406-493-0597
OrgNOCEmail: support@sharktech.net
OrgNOCRef: http://whois.arin.net/rest/poc/NOC2002-ARIN

OrgAbuseHandle: ABUSE1080-ARIN
OrgAbuseName: ABUSE Department
OrgAbusePhone: +1-406-493-0597
OrgAbuseEmail: abuse@sharktech.net
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE1080-ARIN

DNS records

DNS query for http://www.online-buy.us failed: TimedOut

DNS query for online-buy.us failed: TimedOut
name class type data time to live
87.90.21.67.in-addr.arpa IN PTR j-cb21f.gqaya.com 86400s (1.00:00:00)
87.90.21.67.in-addr.arpa IN NS ns1.400-111.com 28800s (08:00:00)

— end —