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 —

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