WhoIs 183.221.12.68

SPAMMING NETWORK

Announced By
Origin AS Announcement Description
AS9808 183.192.0.0/10 China Mobile Communications Corporation
AS9808 183.221.0.0/16 China Mobile Communications Corporation


inetnum: 183.192.0.0 – 183.255.255.255
netname: CMNET
descr: China Mobile Communications Corporation
descr: Mobile Communications Network Operator in China
descr: Internet Service Provider in China
country: CN
status: ALLOCATED PORTABLE
admin-c: LCJ-AP
tech-c: HL1318-AP
remarks: service provider
remarks: -+-+-+-+-+-+-+-+-+-+-+-++-+-+-+-+-+-+-+-+-+-+-+-+-+-+
remarks: This object can only be updated by APNIC hostmasters.
remarks: To update this object, please contact APNIC
remarks: hostmasters and include your organisation’s account
remarks: name in the subject line.
remarks: -+-+-+-+-+-+-+-+-+-+-+-++-+-+-+-+-+-+-+-+-+-+-+-+-+-+
changed: hm-changed@apnic.net 20091108
mnt-by: APNIC-HM
mnt-lower: MAINT-CN-CMCC
source: APNIC

route: 183.192.0.0/11
descr: China Mobile communications corporation
origin: AS9808
mnt-by: MAINT-CN-CMCC
changed: lihaijun@chinamobile.com 20101208
source: APNIC

person: li changjun
address: 29 jinrong ave. xicheng district, beijing China
country: cn
phone: +86 6600688
e-mail: lichangjun@chinamobile.com
nic-hdl: lcj-ap
mnt-by: MAINT-CN-CMCC
changed: hostmaster@chinamobile.com 20071010
source: APNIC

person: haijun li
nic-hdl: HL1318-AP
e-mail: hostmaster@chinamobile.com
address: 29,Jinrong Ave, Xicheng district,beijing,100032
phone: +86 10 66006688
fax-no: +86 10 66006187
country: CN
changed: hostmaster@chinamobile.com 20110824
mnt-by: MAINT-CN-CMCC
source: APNIC

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FTC Filed Charges Against Career Exams, Inc dba Career Advancement Group


scamFRAUDalert see it necessary to issue this ALERT since there have been an FTC  action against Career Advancement Group ~ http://www.careeradvancementgroup.com

Contact Information

Career Advancement Group
1711 Ashley Circle, Suite 7
Bowling Green, KY 42104

Customer Service
9am – 3pm CST
Monday – Friday
Phone: 1-888-392-6798
Fax: 1-270-780-0127

Sales Department
8am – 10pm CST
Monday – Friday
Phone: 1-800-593-2664 ext 300
Fax: 1-270-780-0127

FTC CHARGES – Career Advancement Group
According to the FTC’s complaint, the defendants have operated a nationwide job scam by placing ads in classified sections of newspapers and on job search websites that appear to be postings for jobs with the U.S. Postal Service.

In fact, however, the defendants’ ads are not a legitimate job opportunity, and consumers who call the defendants to apply for a Postal Service job are tricked into spending over $100 for what turns out to be a booklet of general job-seeking advice, the FTC alleges.

The defendants are Career Exams Inc., also doing business as Career Advancement Group; O’Brien Marketing Inc., also doing business as O’Brien Consulting and O’Brien Answers; Jeryn B. Lee; and Derek Jackson.

The Commission vote authorizing the staff to file the complaint was 4-1, with Commissioner Rosch voting no. The complaint was filed in the U.S. District Court for the Western District of Kentucky. On November 2, 2012, the court temporarily halted the defendants’ deceptive practices and froze their assets pending resolution of the case.

Address lookup
canonical name careeradvancementgroup.com

aliases
addresses:66.147.244.205
Domain Whois record

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

Domain Name: CAREERADVANCEMENTGROUP.COM
Registrar: FASTDOMAIN, INC.
Whois Server: whois.fastdomain.com
Referral URL: http://www.fastdomain.com
Name Server: NS1.BLUEHOST.COM
Name Server: NS2.BLUEHOST.COM
Status: clientTransferProhibited
Updated Date: 24-nov-2012
Creation Date: 23-nov-2010
Expiration Date: 23-nov-2013

Last update of whois database: Sun, 25 Nov 2012 03:47:29 UTC
Queried whois.fastdomain.com with “careeradvancementgroup.com

Registrar: FastDomain Inc.
Provider Name….: BlueHost.Com
Provider Whois…: whois.bluehost.com
Provider Homepage: http://www.bluehost.com/

Domain Name: CAREERADVANCEMENTGROUP.COM

Created on…………..: 2010-11-23 21:47:15 GMT
Expires on…………..: 2013-11-23 21:47:15 GMT
Last modified on……..: 2012-11-24 21:47:20 GMT

Registrant Info: (FAST-14935643)
Career Advancement Group
Jeryn Lee
1711 Ashley Circle, Suite 7
Bowling Green, Kentucky 42104
United States
Phone: +1.8883926798
Fax..:
Email: careerexams@bellsouth.net
Last modified: 2010-11-23 21:47:15 GMT

Administrative Info: (FAST-14935643)
Career Advancement Group
Jeryn Lee
1711 Ashley Circle, Suite 7
Bowling Green, Kentucky 42104
United States
Phone: +1.8883926798
Fax..:
Email: careerexams@bellsouth.net
Last modified: 2010-11-23 21:47:15 GMT

Technical Info: (FAST-12785240)
Bluehost.com
Bluehost Inc
1958 South 950 East
Provo, Utah 84606
United States
Phone: +1.8017659400
Fax..: +1.8017651992
Email: whois@bluehost.com
Last modified: 2012-06-11 18:50:50 GMT

Status: Locked

Domain servers in listed order:

NS1.BLUEHOST.COM
NS2.BLUEHOST.COM

FTC Filed Charges Against Shopper Systems, LLC dba Revenue Works, LLC

scamFRAUDalert see it necessary to issue this ALERT since there have been and FTC action against Shopper System, LLC ~ http://www.shopperselect.com

FTC ACTION Shopper Systems, LLC
Revenue Works, LLC, also doing business as Surplus Supplier; EMZ Ventures, LLC; The Veracity Group, LP; Brett Brosseau; Michael Moysich; and Keith R. Powell allegedly sold the business of providing mystery shopping services to retailers, offering lists of merchants seeking mystery shoppers in the buyer’s area. According to the FTC’s complaint, consumers who agreed to buy were lured into buying another business opportunity – operating a webstore – that did nothing but draw them into negative-option programs (the seller interprets consumers’ silence or inaction as permission to charge them) with unforeseen, recurring monthly charges to their credit cards. Using text messages, phone calls, websites, ads in periodicals, and ads on online employment websites, the defendants allegedly falsely claimed people could earn an average of $50 per mystery shopping assignment with no limit to the number of assignments. They offered training for $2.95 and a seven-day trial period for the mystery shopping program, and subsequently charged $49.95 per month for a list of interested merchants, with an option to cancel at any time without further obligation. The defendants charged $3.95 for the webstore opportunity, with a 14-day trial period and $49.95 per month, and often enrolled consumers without their awareness. Consumers who canceled the mystery shopper membership were still billed monthly $49.95 charges and were later told they had to cancel both programs, which is how many consumers first learned they had been enrolled in the second program.

534 complaints closed with BBB in last 3 years | 166 closed in last 12 months
Complaint Type Total Closed Complaints
Advertising / Sales Issues 131
Billing / Collection Issues 149
Guarantee / Warranty Issues 1
Problems with Product / Service 253
Delivery Issues 0
Total Closed Complaints 534

Address lookup
lookup failed http://www.shopperselect.com

Could not find an IP address for this domain name.
Domain Whois record

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

Domain Name: SHOPPERSELECT.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS-1174.AWSDNS-18.ORG
Name Server: NS-1876.AWSDNS-42.CO.UK
Name Server: NS-427.AWSDNS-53.COM
Name Server: NS-530.AWSDNS-02.NET
Status: clientTransferProhibited
Updated Date: 25-sep-2012
Creation Date: 09-feb-2000
Expiration Date: 09-feb-2013

Last update of whois database: Sun, 25 Nov 2012 03:20:49 UTC
Queried whois.enom.com with “shopperselect.com

Domain name: shopperselect.com

Registrant Contact:
Shopper Select, LLC
Domain Management

Fax:
3451 NE 1st Ave
Suite 201
Miami, FL 33137
US

Administrative Contact:
Shopper Select, LLC
Domain Management support@shopperselect.com
+1.8669208009
Fax:
3451 NE 1st Ave
Suite 201
Miami, FL 33137
US

Technical Contact:
Shopper Select, LLC
Domain Management support@shopperselect.com
+1.8669208009
Fax:
3451 NE 1st Ave
Suite 201
Miami, FL 33137
US

Status: Locked

Name Servers:
ns-1174.awsdns-18.org
ns-1876.awsdns-42.co.uk
ns-427.awsdns-53.com
ns-530.awsdns-02.net

Creation date: 09 Feb 2000 18:32:44
Expiration date: 09 Feb 2013 18:32:00

Rebate Data Processor

scamFRAUDalert see it necessary to issue this ALERT since there have been and FTC action against Rebate Data Processor ~ www.rebatedataprocessor.com

FTC ACTION ~ Rebate Data Processor  Christopher Andrew Sterling, doing business as rebatedataprocessor.com, sterlingvisa.com, and creditcardworker.com, and via links to those websites from other websites, allegedly claimed consumers could earn from $200 to more than $1,000 per day by processing applications for rebates or credit cards offered by certain marketers.  In fact, all Sterling allegedly provided, if anything, was information on how to become an affiliate marketer by creating your own Internet ads for credit card offers.  The ads would generate income only if someone saw an ad and made a purchase.  According to the FTC’s complaint, Sterling promised that, for a minimum fee of nearly $50, he would provide customers for the data processing services.  One of his websites stated, “Rebate Processing Jobs – You Can Process Simple Customer Rebates from Home and Earn $15 each GUARANTEED!”  His claims included a statement that people could earn “$15,526 in 29 days.”  In fact, few, if any, consumers were likely to make the kind of income Sterling claimed, the complaint alleges, because he misrepresented the nature of the business opportunity, because affiliate marketing is complicated and highly competitive, and because Sterling sometimes failed to provide any information in return for a purchase.

CreditCardWorker
Genesee Ave #477
San Diego, CA 92117
http://www.creditcardworker.com

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

aliases
addresses 65.254.248.202
Domain Whois record

Queried whois.internic.net with “dom rebatedataprocessor.com”

Domain Name: REBATEDATAPROCESSOR.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.FATCOW.COM
Name Server: NS2.FATCOW.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 18-jan-2012
Creation Date: 16-jan-2010
Expiration Date: 16-jan-2013

Last update of whois database: Sun, 25 Nov 2012 02:56:47 UTC
Queried whois.godaddy.com with “rebatedataprocessor.com

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: REBATEDATAPROCESSOR.COM
Created on: 16-Jan-10
Expires on: 16-Jan-13
Last Updated on: 18-Jan-12

Registrant:
Bill Weston
4888 168th Ave
Los Angeles, California 90210
United States

Administrative Contact:
Weston, Bill credcom2008@yahoo.com
4888 168th Ave
Los Angeles, California 90210
United States
+1.2132208139

Technical Contact:
Weston, Bill credcom2008@yahoo.com
4888 168th Ave
Los Angeles, California 90210
United States
+1.2132208139

Domain servers in listed order:
NS1.FATCOW.COM
NS2.FATCOW.COM

FTC Crackdown On Business Opportunity Scam Artists

For Release: 11/15/2012

FTC Expands Fight Against Deceptive Business Opportunity Schemes
More Than 70 Actions Brought By FTC and Its Law Enforcement Partners

The Federal Trade Commission today announced seven new law enforcement actions and logo of Financial Fraud Enforcement Task Forcedevelopments in five other FTC cases involving scams that falsely promise jobs and opportunities to “be your own boss” to people who are unemployed or underemployed. Six of the new FTC actions are the first cases brought under the FTC’s recently updated Business Opportunity Rule, which requires business opportunity sellers to provide specific information to help consumers evaluate a business opportunity, and provides a simple, one-page disclosure form.

As part of a continuing federal-state crackdown, “Operation Lost Opportunity” targets scams that took millions of dollars from more than two million consumers. The defendants in the FTC’s cases allegedly lured consumers with deceptive offers to help them start businesses as mystery shoppers, credit card processors, website operators, and government insurance refund processors.

This joint effort by the Consumer Protection Working Group of the Financial Fraud Enforcement Task Force also includes 22 actions brought by the Department of Justice, 15 administrative actions by the U.S. Postal Inspection Service, and 20 actions by state attorneys general in Indiana, California, Arizona, Colorado, and Ohio. Earlier federal-state enforcement efforts against consumer financial fraud include Operation Empty Promises, Operation Bottom Dollar, and Operation Short Change.

“The scam artists the FTC shut down lied to people trying to make an honest buck, and robbed them of their money as well as their hopes,” said David C. Vladeck, Director of the FTC’s Bureau of Consumer Protection. “We brought these cases on behalf of millions of people who wanted to jumpstart their incomes and rebalance their budgets – people who placed their hopes in a business opportunity so they could better provide for their families.”

The defendants in the FTC cases announced today allegedly committed multiple violations of the FTC Act, including misrepresenting how much money people could make through the business opportunity. The defendants in six of the cases* also allegedly violated the amended Business Opportunity Rule.**

Participants in the FTC “Operation Lost Opportunity” press conference
David Vladeck, Director, FTC Bureau of Consumer Protection, announces more than 70 civil and criminal law enforcement actions against promoters of fraudulent business opportunities at a Federal Trade Commission press conference in Washington on Nov. 15, 2012. Pictured, left to right: David Vladeck; Greg Zoeller, Indiana Attorney General; Stuart Delery, Principal Deputy Assistant Attorney General, Department of Justice; Shawn Tiller, Deputy Chief Inspector of the U.S. Postal Inspection Service; Janice Kopec, FTC Staff Attorney; and Tracey Thomas, FTC Staff Attorney.

FTC Law Enforcement Actions

*Shopper Systems, LLC; Revenue Works, LLC, also doing business as Surplus Supplier; EMZ Ventures, LLC; The Veracity Group, LP; Brett Brosseau; Michael Moysich; and Keith R. Powell allegedly sold the business of providing mystery shopping services to retailers, offering lists of merchants seeking mystery shoppers in the buyer’s area. According to the FTC’s complaint, consumers who agreed to buy were lured into buying another business opportunity – operating a webstore – that did nothing but draw them into negative-option programs (the seller interprets consumers’ silence or inaction as permission to charge them) with unforeseen, recurring monthly charges to their credit cards. Using text messages, phone calls, websites, ads in periodicals, and ads on online employment websites, the defendants allegedly falsely claimed people could earn an average of $50 per mystery shopping assignment with no limit to the number of assignments. They offered training for $2.95 and a seven-day trial period for the mystery shopping program, and subsequently charged $49.95 per month for a list of interested merchants, with an option to cancel at any time without further obligation. The defendants charged $3.95 for the webstore opportunity, with a 14-day trial period and $49.95 per month, and often enrolled consumers without their awareness. Consumers who canceled the mystery shopper membership were still billed monthly $49.95 charges and were later told they had to cancel both programs, which is how many consumers first learned they had been enrolled in the second program.

The Commission vote authorizing the staff to file the complaint was 3-0-2, with Commissioner Rosch abstaining and Commissioner Ohlhausen not participating. The complaint was filed in the U.S. District Court for the Southern District of Florida. On October 31, 2012, the court issued a temporary restraining order that halted the defendants’ deceptive practices, froze assets, and put the companies into receivership temporarily. At a recent hearing, the Court indicated that it would continue these provisions as to defendants Shopper Systems, LLC, Surplus Supplier, and Michael Moysich. Defendants EMZ Ventures, LLC and Brett Brosseau agreed to a preliminary injunction that also continues the terms of the order.

*American Business Builders LLC; ENF LLC, also doing business as Network Market Solutions; UMS Group LLC; United Merchant Services LLC; Universal Marketing and Training LLC; Unlimited Training Services LLC; Shane Michael Hanna, also known as Shane Michael Romeo; and Stephen Spratt took tens of thousands of dollars from consumers, falsely promising that they would set up a profitable credit card processing business for the consumers. According to the FTC’s complaint, the defendants told consumers that, for a fee typically ranging from $295 to $495, they could operate a home-based business selling the defendants’ payment processing services, credit card terminals, and merchant cash advances to merchants in the consumers’ local communities. The defendants claimed consumers would earn substantial income from this business opportunity in several ways, including by earning a commission on each payment processing terminal sold or leased, a percentage of each merchant cash advance, and a percentage of each merchant’s monthly sales volume. The defendants also sold consumers merchant leads for the consumers’ businesses, promising they would conduct telemarketing sales campaigns on the consumers’ behalf that would generate customers and income for the business. The defendants typically charged $10 per lead, with some consumers paying up to $40,000. The FTC alleged that the defendants did not obtain customers for consumers, and that consumers did not earn any income.

The Commission vote authorizing the staff to file the complaint was 5-0. The complaint was filed in the U.S. District Court for the District of Arizona. On November 6, 2012, the court halted the defendants’ allegedly deceptive practices, froze their assets, and put the companies into receivership pending a court hearing.

*The Online Entrepreneur Inc., also doing business as The Six Figure Program and Ben and Dave’s Program; Ben and Dave’s Consulting Associates Inc.; Benjamin Moskel; and David Clabeaux sold consumers a no-risk, money-back guaranteed opportunity to make money via their own website. According to the FTC’s complaint, they claimed that, for a $27 fee, they would enable consumers to affiliate with the websites of “big companies,” including Prada, Sony, Louis Vuitton, Verizon, and earn commissions when Internet users clicked through the consumers’ websites and bought something from the “big” retailers. After buying the programs, consumers found they could use their website only if they purchased a domain name and hosting services, but some consumers who paid the extra money could not get their website to function, and those whose websites did work did not earn the promised income of up to $15,000 per month or at least up to $15 within seven days. Consumers allegedly found it hard to reach the defendants for assistance, and those who sought refunds typically got an automated response saying someone would call them within 24 hours. The FTC alleged that refund requests were often ignored, even after consumers contacted the Better Business Bureau.

The Commission vote authorizing the staff to file the complaint was 5-0. The complaint was filed in the U.S. District Court for the Middle District of Florida. On November 6, 2012, the court halted the defendants’ allegedly deceptive practices, froze their assets, and put the companies into receivership pending a court hearing.

Career Advancement Group. According to the FTC’s complaint, the defendants have operated a nationwide job scam by placing ads in classified sections of newspapers and on job search websites that appear to be postings for jobs with the U.S. Postal Service. In fact, however, the defendants’ ads are not a legitimate job opportunity, and consumers who call the defendants to apply for a Postal Service job are tricked into spending over $100 for what turns out to be a booklet of general job-seeking advice, the FTC alleges. The defendants are Career Exams Inc., also doing business as Career Advancement Group; O’Brien Marketing Inc., also doing business as O’Brien Consulting and O’Brien Answers; Jeryn B. Lee; and Derek Jackson.

The Commission vote authorizing the staff to file the complaint was 4-1, with Commissioner Rosch voting no. The complaint was filed in the U.S. District Court for the Western District of Kentucky. On November 2, 2012, the court temporarily halted the defendants’ deceptive practices and froze their assets pending resolution of the case.

*Smart Tools LLC and Kirstin Hegg sold a home-based business opportunity that promised purchasers they could become “Government Insurance Refund Processors.” According to the FTC’s complaint, Smart Tools and Hegg mailed thousands of postcards falsely claiming consumers could earn up to $38,943 per year – just by finding those eligible for refunds of their mortgage loan insurance premiums and charging them a fee to tell them how to get those refunds. Consumers were persuaded to pay $3.91 for a manual describing how to find people who are owed refunds, in addition to paying a recurring monthly charge of $29.99 (after a free trial period) for access to lists of refund-eligible persons and some refund-processing software. Although Smart Tools and Hegg led consumers to believe that the lists of those eligible for refunds were not available free of charge, they allegedly buried on page 8 of their 31-page manual an inadequate, inconspicuous disclosure that the Department of Housing and Urban Development offers the same lists for free online.

The Commission vote authorizing staff to refer the complaint to the Department of Justice was 5-0. The DOJ filed the complaint on behalf of the Commission in the U.S. District Court for the District of Oregon, Portland Division.

*Rebate Data Processor. Christopher Andrew Sterling, doing business as rebatedataprocessor.com, sterlingvisa.com, and creditcardworker.com, and via links to those websites from other websites, allegedly claimed consumers could earn from $200 to more than $1,000 per day by processing applications for rebates or credit cards offered by certain marketers. In fact, all Sterling allegedly provided, if anything, was information on how to become an affiliate marketer by creating your own Internet ads for credit card offers. The ads would generate income only if someone saw an ad and made a purchase. According to the FTC’s complaint, Sterling promised that, for a minimum fee of nearly $50, he would provide customers for the data processing services. One of his websites stated, “Rebate Processing Jobs – You Can Process Simple Customer Rebates from Home and Earn $15 each GUARANTEED!” His claims included a statement that people could earn “$15,526 in 29 days.” In fact, few, if any, consumers were likely to make the kind of income Sterling claimed, the complaint alleges, because he misrepresented the nature of the business opportunity, because affiliate marketing is complicated and highly competitive, and because Sterling sometimes failed to provide any information in return for a purchase.

The Commission vote authorizing staff to refer the complaint to the Department of Justice was 5-0. The DOJ filed the complaint on behalf of the Commission in the U.S. District Court for the Southern District of California.

*The Zaken Corp. and Tiran Zaken used direct mail and a website to sell a plan that, for a fee of $148 or more, supposedly would enable consumers to earn thousands of dollars per month. Consumers would find businesses with excess inventory to sell, and the defendants would find a buyer for the inventory and pay consumers a “finder’s fee” of half the sales price. The defendants’ mailers asked, “What Would You do With an Extra $5,000 (or more) a Month?” and falsely claimed consumers would earn at least $4,000 or more in the first 30 days and, on average, $4,280 per deal. The FTC alleged that consumers did not earn substantial income from this business opportunity.

The Commission vote authorizing staff to refer the complaint to the Department of Justice was 5-0. The DOJ filed the complaint on behalf of the Commission in the U.S. District Court for the Central District of California.

In bringing these cases, the FTC acknowledges assistance from the Attorney General’s offices in Arizona, Florida, Maryland, New York, Kentucky, Oregon and Vermont.

**The amended Business Opportunity Rule requires business opportunity sellers, including work-at-home offers such as envelope stuffing, to disclose, in a one-page document:

  • the seller’s identifying information;
  • whether the seller makes a claim about the purchaser’s likely earnings (and, if the seller checks the “yes” box, the seller must provide information supporting any such claims);
  • whether the seller, its affiliates or key personnel have been involved in certain legal actions (and, if yes, a separate list of those actions);
  • whether the seller has a cancellation or refund policy (and, if yes, a separate document stating the material terms of such policies); and
  • a list of persons who bought the business opportunity within the previous three years.

Misrepresentations and omissions are prohibited under the Rule, and for sales conducted in languages other than English, all disclosures must be provided in the language in which the sale is conducted.

Other FTC Actions

The operation includes a $478 million judgment the FTC obtained in August 2012 against John Beck Amazing Profits, the return of more than $5 million to consumers this year from FTC actions against Infusion Media Inc., AED Inc., and Abili-Staff Ltd., and the FTC’s case, filed in May, against North American Marketing and Associates LLC.

To learn more about these kinds of scams, go to the FTC’s Business Opportunity Scams, or Estafas de Oportunidades de Negocio, and read articles including the FTC’s Bogus Business Opportunities, Government Job Scams, Work-at-Home Businesses, and Mystery Shopper Scams. Business opportunity sellers should visit the FTC’s Franchises, Business Opportunities, and Investments and read Selling a Work-at-Home or Other Business Opportunity? Revised Rule May Apply to You, or watch The Business Opportunity Rulevideo.

NOTE: The Commission files a complaint, or refers a complaint to the DOJ for filing, when it has “reason to believe” that the law has been or is being violated and it appears to the Commission that a proceeding is in the public interest. The complaint is not a finding or ruling that the defendants have actually violated the law. The case will be decided by the court.

The Federal Trade Commission works for consumers to prevent fraudulent, deceptive, and unfair business practices and to provide information to help spot, stop, and avoid them. To file a complaint in English or Spanish, visit the FTC’s online Complaint Assistant or call 1-877-FTC-HELP (1-877-382-4357). The FTC enters complaints into Consumer Sentinel, a secure, online database available to more than 2,000 civil and criminal law enforcement agencies in the U.S. and abroad. The FTC’s website provides free information on a variety of consumer topics. Like the FTC on Facebook, follow us on Twitter, and subscribe to press releases for the latest FTC news and resources.

MEDIA CONTACT:
Frank Dorman
Office of Public Affairs

202-326-2180
STAFF CONTACT:
Shopper Systems
Thomas M. Biesty and Janice L. Kopec
Bureau of Consumer Protection
202-326-2550
American Business Builders
Stacy Procter, Faye Chen Barnouw and Nicholas May
FTC Western Region Office – Los Angeles
310-824-4343The Online Entrepreneur
Barbara Bolton and Ryan Holte
FTC Southeast Region Office
404-656-1362Career Advancement Group
Daniel O. Hanks and Emily Cope Burton
Bureau of Consumer Protection
202-326-2472, 202-326-2728Smart Tools
Laureen France and Kathryn C. Decker
FTC Northwest Region Office
206-220-4471Rebate Data Processor
Bureau of Consumer Protection
Craig Tregillus
202-326-2970The Zaken Corp.
Dana C. Barragate
FTC East Central Region
216-263-3402

FTC Fined PLS Financial Services, Inc.

For Release: 11/07/2012

Companies that Own and Manage Payday Lending and Check Cashing Stores to Settle FTC Charges That They Tossed Sensitive Consumer Data into Trash Dumpsters

Will Pay $101,500 Civil Penalty

A company that provides management services to more than 300 payday loan and check cashing stores, and an affiliated company that owns and operates several stores, will pay $101,500 to settle Federal Trade Commission charges that they violated federal law by allowing sensitive consumer information to be tossed into trash dumpsters.

The FTC charged that PLS Financial Services, Inc., and The Payday Loan Store of Illinois, Inc., failed to take reasonable measures to protect consumer information, resulting in the disposal of documents containing sensitive personal identifying information – including Social Security numbers, employment information, loan applications, bank account information, and credit reports – in unsecured dumpsters near several PLS Loan Stores or PLS Check Cashers locations.  PLS Group, Inc., which owns PLS Financial Services and The Payday Loan Store of Illinois, was also named in the complaint.

According to the complaint filed by the FTC, PLS Financial Services and The Payday Loan Store of Illinois violated the FTC’s Disposal Rule by failing to take reasonable steps to protect against unauthorized access to consumer information in the disposal of credit reports.

They also allegedly violated the Gramm-Leach-Bliley Safeguards Rule and Privacy Rule, which require financial institutions to develop and use safeguards to protect consumer information, and deliver privacy notices to consumers.  Further, the FTC charged that all three defendants violated the FTC Act by misrepresenting that they had implemented reasonable measures to protect sensitive consumer information.

This is the third time the FTC has charged a violation of the Disposal Rule, which requires that companies dispose of credit reports and information derived from them in a safe and secure manner.

According to the FTC complaint, PLS Group owns approximately two dozen operating companies, such as The Payday Loan Store of Illinois, that in turn own and operate more than 300 retail stores in nine states under the names PLS Loan Stores and PLS Check Cashers.

These stores offer a variety of products and services, including payday loans, check cashing, automobile title loans, debit cards, phone cards, and notary services.  PLS Financial Services provides management services to the PLS Loan Stores and PLS Check Cashers locations, including establishing their policies and procedures for the handling and disposal of consumer financial information.

In addition to the $101,500 civil penalty imposed on PLS Financial Services and the Payday Loan Store of Illinois for violation of the Disposal Rule, the settlement bars all of the companies from violating the Disposal, Safeguards and Privacy Rules and from misrepresenting the extent to which they maintain and protect the privacy and integrity of personal information.  The order also requires that the companies implement and maintain a data security program with independent third-party audits every other year for the next 20 years.  It also contains certain bookkeeping and record keeping provisions to allow the Commission to monitor compliance with its order.

The Commission vote to approve the proposed consent decree was 5-0.  The Department of Justice filed the proposed consent decree on behalf of the Commission in the U.S. District Court for the Northern District of Illinois.  It was signed by the judge and entered by the court on November 1, 2012.

NOTE:  This consent judgment is for settlement purposes only and does not constitute an admission by the defendant that the law has been violated.  Consent judgments have the force of law when approved and signed by the District Court judge.

The Federal Trade Commission works for consumers to prevent fraudulent, deceptive, and unfair business practices and to provide information to help spot, stop, and avoid them. To file a complaint in English or Spanish, visit the FTC’s online Complaint Assistant or call
1-877-FTC-HELP (1-877-382-4357). The FTC enters complaints into Consumer Sentinel, a secure, online database available to more than 2,000 civil and criminal law enforcement agencies in the U.S. and abroad. The FTC’s website provides free information on a variety of consumer topics.  Like the FTC on Facebook, follow us on Twitter, and subscribe to press releases for the latest FTC news and resources.

MEDIA CONTACT:
Claudia Bourne Farrell
Office of Public Affairs

202-326-2181
 
STAFF CONTACT:
Maria Del Monaco
East Central Region
216-263-3405Jonathan L. Kessler
East Central Region
216-263-3436

The Federal Trade Commission

WhoIs ~ 500fastcash.info

The FTC Warns of Fraudulent Online Payday Lenders
Tapping Your Bank Account Again and Again


Address lookup
canonical name 500fastcash.info
aliases
addresses 70.87.93.2
Domain Whois record

Queried whois.afilias.info with “500fastcash.info

Domain ID:D13688660-LRMS
Domain Name:500FASTCASH.INFO
Created On:05-Jun-2006 13:43:21 UTC
Last Updated On:06-Jun-2012 09:53:21 UTC
Expiration Date:05-Jun-2013 13:43:21 UTC
Sponsoring Registrar:Wild West Domains, LLC (R213-LRMS)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED

Registrant ID:CR22046972
Registrant Name:Jay Shanks
Registrant Organization:KWEB Mktg Services P Ltd
Registrant Street1:19, Gangadhar Chety St,
Registrant Street2:Ulsoor
Registrant City:Bangalore
Registrant State/Province:Karnataka
Registrant Postal Code:560042
Registrant Country:IN
Registrant Phone:+66.316321
Registrant Email:jay.shanks@gmail.com

Admin ID:CR22046974
Admin Name:Jay Shanks
Admin Organization:KWEB Mktg Services P Ltd
Admin Street1:19, Gangadhar Chety St,
Admin Street2:Ulsoor
Admin City:Bangalore
Admin State/Province:Karnataka
Admin Postal Code:560042
Admin Country:IN
Admin Phone:+66.316321
Admin Email:jay.shanks@gmail.com

Billing ID:CR22046975
Billing Name:Jay Shanks
Billing Organization:KWEB Mktg Services P Ltd
Billing Street1:19, Gangadhar Chety St,
Billing Street2:Ulsoor
Billing City:Bangalore
Billing State/Province:Karnataka
Billing Postal Code:560042
Billing Country:IN
Billing Phone:+66.316321
Billing Email:jay.shanks@gmail.com

Tech ID:CR22046973
Tech Name:Jay Shanks
Tech Organization:KWEB Mktg Services P Ltd
Tech Street1:19, Gangadhar Chety St,
Tech Street2:Ulsoor
Tech City:Bangalore
Tech State/Province:Karnataka
Tech Postal Code:560042
Tech Country:IN
Tech Phone:+66.316321
Tech Email:jay.shanks@gmail.com

Name Server:NS197.WEBSITEWELCOME.COM
Name Server:NS198.WEBSITEWELCOME.COM

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