Home Business Systems aka www.lifestyledealsnow.com

LifeStyleDealNow.com aka Herbalife aka Online Business System aka IncomeAtHome.comscamalert

scamFRAUDalert see it fitting to issue this ALERT as consumers continued to complaint about unauthorized withdrawals from their bank accounts.

The Better Business Bureau reports that the address, 8346 South Helenic Lane, West Jordan, UT 84088 is an invalid address, mail was returned marked “attempted not known.” Fritz Conrad also uses the address 2 Par Place, Hamilton, Ontario, Canada. The BBB in Hamilton states that they have requested basic information, but have not received a response.

The address in Salt Lake City,
625 West 5300 South is a private mail collection firm.

The BBB is unsure whether or not the owners of the websites are here in Utah or in other states (or countries). We urge caution if you are unable to determine where the company is located and do not have a physical address for the company.

Life Style Deal Now ~ www.lifestyledealsnow.com  have put up several websites that are  supposedly Call Centers to handle customer complaints.   Consumer  ask  to call these call centers if they have questions regarding unauthorized charges to their bank account. Below is a list of sites we’ve been able to identify.

  1.  GFSSUPPORT.COM
  2.  www.pgbincsupport.com
  3.  http://www.meltdsupport.com
  4.  IMMORTALMCS.com
  5. www.smarketingcs.com
  6. thorsupport.com

Online Business Systems aka theonlinebusiness.com

Home Business Systems
Home Business Systems International
625 W 5300 S # A-500,
Salt Lake City, UT 84123-5631
http://www.leadstreams.com
Fax: (801) 264-8838

networx onlinelifestyledealsnowherbalife

This slideshow requires JavaScript.

Other Names Associated With This Outfit

  1. Fritz Conrad
  2. LeadStreams.com
  3. Home Business Systems
  4. Optimumfuture.com
  5. Jaguar Promotions
  6. Jaguar Marketing
  7. IncomeAtHome
  8. Online Business System
  9. Online Business Systems
  10. TheOnlineBusiness
  11. Networx Online
  12. Herbalife Distributors
  13. Corporate Free
  14. Conrad Fritz
  15. Global Online Systems
  16. Lead Streams Marketing Inc.
  17. Real Freedom Today
  18. We Work Online.com
  19. CashingInOnSuccess.com
  20. Finally Free.com
  21. Dreams Can Come True
  22. Easy Success.com
  23. 123 Golden Cash
  24. 123workathome.com
  25. A Life Of Color
  26. Define Your Dreams

BBB Reports Other Domains Registered…..

  • securedestiny.com
  • corporatefree.com
  • slide2freedom.com
  • lsminfo.com
  • freedommode.com
  • tips2gettingit.com
  • hawkhomefree.com
  • optimumfuture.com
  • decideyourlifestyle.com
  • diet2000.net
Advertisements

Prize Entry Research Agency

scamFRAUDalert see it fitting to issue this ALERT as this group continue toscamalert send out bulk mailing informing the elderly that they sweepstakes winners.

EMRA – ENTRY MONETARY RESEARCH AGENCY

Status: Active Filing Date: 10/25/2011
Entity Type: FICTITIOUS NAME
File Number: G11000104498
Filing State: Florida (FL)
Company Age: 1 Year 2 Months
Principal Address: 16275 Sw 88 Street, Suite 200
Miami, FL 33196

My 88 year old father is receiving 9-10 letters informing him that he has WON and they have been instructed to release fund. In order to do so, these con artists are requesting that he send them money to release $250,000 funds that are being held in her name.

Other Names Associated with this Scam

  1. Assistance disbursement division (A.D.D.)
  2. The Reporting center(T.R.C)
  3. Sweepstakes Advisor
  4. Report Issuance Department (R.I.D.)
  5. TLA – Coral Springs Fla.
  6. Entry Monetary Research Agency (EMRA) – Miami FL

Money Leaf Financial

Consumer Alert

Applying for PayDay Loans Online May Be A Risky Businessscamalert Unauthorized ACH withdrawals moneyleaf

You have also qualified for a free membership to our financial management system. To complete this process, please contact your personal loan specialist by calling 1-866-781-1944. Your account has been debited the $29.95 application fee. This fee will be deducted from the last payment of your short-term Pay-Day advance. If for whatever reason you have not received you loan or you did not complete the e-signature portion of the application process, Please Call 1-866-781-1944. If for any reason you did not receive your cash or you do NOT need the loan or we could not qualify you, your application fee of $29.95 is 100% refundable.

Complaint:

I like others complaints I see did not give anyone authorization to withdraw 29.95 from my checking account on 10/18/2012.
I never give anyone my account information so I have no idea how they would have gotten it.

My statement shows to be from WEB-ZEAL MONEY SOLUT 888-485-8578 PAYDAY APP LOAN SUPPORT FEE-15 Oct- MONEYLEAFFINANCIAL.COM
1-877-888-2415.

I don’t know who these people are and I don’t ever remember talking to anyone about a loan.


According to the Better Business Bureau, the owner/Principal is one
Mr. Adam Bronson. The Company is based in Utah

192 E 200 N Ste 101,
St George, UT 84770-2834
http://www.mymoneytoolbox.com
Phone: (888) 485-3158
Fax: (435) 628-1981

Alternate Business Names

  1. My Cash Guardian
  2. My Money Leaf
  3. My Money Toolbox
  4. Zeal Money Solutions

Customer Complaints Summary ~ Better Business Bureau

428 complaints closed with BBB in last 3 years | 428 closed in last 12 months
Complaint Type Total Closed Complaints
Advertising / Sales Issues 19
Billing / Collection Issues 333
Guarantee / Warranty Issues 1
Problems with Product / Service 75
Delivery Issues 0
Total Closed Complaints 428

The following A records are set to 65.254.46.183:

  1. acredithub.com
  2. cgloan.com
  3. loan-support.com
  4. mmlloan.com
  5. moneyleaffinancial.com
  6. mycredittoolbox.com
  7. paycashhub.com
  8. success-loan.com
  9. zmsloan.com

Address lookup
canonical name: moneyleaffinancial.com

aliases
addresses 65.254.46.183
Domain Whois record

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

Domain Name: MONEYLEAFFINANCIAL.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS43.DOMAINCONTROL.COM
Name Server: NS44.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 02-oct-2012
Creation Date: 02-oct-2012
Expiration Date: 02-oct-2013

Last update of whois database: Mon, 29 Oct 2012 00:21:21 UTC
Queried whois.godaddy.com with “moneyleaffinancial.com”…

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: MONEYLEAFFINANCIAL.COM
Created on: 02-Oct-12
Expires on: 02-Oct-13
Last Updated on: 02-Oct-12

Registrant:
Domains By Proxy, LLC
DomainsByProxy.com
14747 N Northsight Blvd Suite 111, PMB 309
Scottsdale, Arizona 85260
United States

Administrative Contact:
Private, Registration MONEYLEAFFINANCIAL.COM@domainsbyproxy.com
Domains By Proxy, LLC
DomainsByProxy.com
14747 N Northsight Blvd Suite 111, PMB 309
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax — (480) 624-2598

Technical Contact:
Private, Registration MONEYLEAFFINANCIAL.COM@domainsbyproxy.com
Domains By Proxy, LLC
DomainsByProxy.com
14747 N Northsight Blvd Suite 111, PMB 309
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax — (480) 624-2598

Domain servers in listed order:
NS43.DOMAINCONTROL.COM
NS44.DOMAINCONTROL.COM
Network Whois record

Queried rwhois.gnax.net with “65.254.46.183”…

%rwhois V-1.5:003fff:00 rwhois.gnax.net (by Network Solutions, Inc. V-1.5.7.3)
network:Class-Name:network
network:ID:546.65.254.32.0/19
network:Auth-Area:65.254.32.0/19
network:Network-Name:Networld-Internet-Services-COLO-2
network:IP-Network:65.254.46.128/25
network:Organization;I:Networld Internet Services
network:Tech-Contact;I:engineering@gnax.net
network:Admin-Contact;I:engineering@gnax.net
network:Created:20041007
network:Updated:20061128
network:Updated-By:engineering@gnax.net

Queried whois.arin.net with “n 65.254.46.183″…

NetRange: 65.254.32.0 – 65.254.63.255
CIDR: 65.254.32.0/19
OriginAS: AS3595, AS16626
NetName: GNAXNET
NetHandle: NET-65-254-32-0-1
Parent: NET-65-0-0-0-0
NetType: Direct Allocation
Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
Comment: ********************************************
Comment: Reassignment information for this block is
Comment: available at rwhois.gnax.net port 4321
Comment: ********************************************
RegDate: 2003-12-29
Updated: 2012-03-20
Ref: http://whois.arin.net/rest/net/NET-65-254-32-0-1

OrgName: Global Net Access, LLC
OrgId: GNAL-2
Address: 1100 White St SW
City: Atlanta
StateProv: GA
PostalCode: 30310
Country: US
RegDate: 2003-08-29
Updated: 2009-07-31
Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
Comment: ********************************************
Comment: Reassignment information for this block is
Comment: available at rwhois.gnax.net port 4321
Comment: ********************************************
Ref: http://whois.arin.net/rest/org/GNAL-2

ReferralServer: rwhois://rwhois.gnax.net:4321

OrgNOCHandle: ENGIN7-ARIN
OrgNOCName: GNAX ENGINEERING
OrgNOCPhone: +1-404-230-9150
OrgNOCEmail: engineering@gnax.net
OrgNOCRef: http://whois.arin.net/rest/poc/ENGIN7-ARIN

OrgAbuseHandle: ABUSE745-ARIN
OrgAbuseName: GNAX ABUSE
OrgAbusePhone: +1-404-230-9150
OrgAbuseEmail: abuse@gnax.net
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE745-ARIN

OrgTechHandle: ENGIN7-ARIN
OrgTechName: GNAX ENGINEERING
OrgTechPhone: +1-404-230-9150
OrgTechEmail: engineering@gnax.net
OrgTechRef: http://whois.arin.net/rest/poc/ENGIN7-ARIN

RNOCHandle: ENGIN7-ARIN
RNOCName: GNAX ENGINEERING
RNOCPhone: +1-404-230-9150
RNOCEmail: engineering@gnax.net
RNOCRef: http://whois.arin.net/rest/poc/ENGIN7-ARIN

RAbuseHandle: ABUSE745-ARIN
RAbuseName: GNAX ABUSE
RAbusePhone: +1-404-230-9150
RAbuseEmail: abuse@gnax.net
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE745-ARIN

RTechHandle: ENGIN7-ARIN
RTechName: GNAX ENGINEERING
RTechPhone: +1-404-230-9150
RTechEmail: engineering@gnax.net
RTechRef: http://whois.arin.net/rest/poc/ENGIN7-ARIN
DNS records

name class type data time to live
http://www.moneyleaffinancial.com IN CNAME moneyleaffinancial.com 3600s (01:00:00)
moneyleaffinancial.com IN A 65.254.46.183 3600s (01:00:00)
moneyleaffinancial.com IN MX
preference: 0
exchange: smtp.secureserver.net
3600s (01:00:00)
moneyleaffinancial.com IN MX
preference: 10
exchange: mailstore1.secureserver.net
3600s (01:00:00)
moneyleaffinancial.com IN NS ns43.domaincontrol.com 3600s (01:00:00)
moneyleaffinancial.com IN NS ns44.domaincontrol.com 3600s (01:00:00)
moneyleaffinancial.com IN SOA
server: ns43.domaincontrol.com
email: dns@jomax.net
serial: 2012100401
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 3600
3600s (01:00:00)
183.46.254.65.in-addr.arpa IN PTR server.1ozbar.com 60s (00:01:00)
— end —

WhoIs ~ marcjacobsoutletsale.org

Marc Jacobs Outlet ~ MARCJACOBSOUTLETSALE.ORG

Marcjacobsoutlet

Email: marcjacobsoutletsale@hotmail.com 7 days 24hours
Tel: 458-8626-566
18 Rosewood Street, Hawkinsville, Georgia,31036, United States
Address lookup
canonical name marcjacobsoutletsale.org

aliases
addresses:70.39.105.149
Domain Whois record

Queried whois.publicinterestregistry.net with “marcjacobsoutletsale.org

Domain ID:D165308245-LROR
Domain Name:MARCJACOBSOUTLETSALE.ORG
Created On:17-Apr-2012 06:46:15 UTC
Last Updated On:26-Sep-2012 05:19:17 UTC
Expiration Date:17-Apr-2013 06:46:15 UTC

Sponsoring Registrar:Name.com, LLC (R1288-LROR)
Status:CLIENT TRANSFER PROHIBITED

Registrant ID:ncr-12781821-048
Registrant Name:Julie Julie
Registrant Organization:firstshoppingsell
Registrant Street1:kings building 1562
Registrant City:saen
Registrant State/Province:eera
Registrant Postal Code:M4G 3Y1
Registrant Country:US
Registrant Phone:+1.776852589
Registrant Email:firstshoppingmall@hotmail.com

Admin ID:nca-12781822-b5d
Admin Name:first sell
Admin Organization:firstshoppingsell
Admin Street1:kings building 1562
Admin City:saen
Admin State/Province:eera
Admin Postal Code:M4G 3Y1
Admin Country:US
Admin Phone:+1.776852589
Admin Email:firstshoppingmall@hotmail.com

Tech ID:nct-12781823-cd6
Tech Name:first sell
Tech Organization:firstshoppingsell
Tech Street1:kings building 1562
Tech City:saen
Tech State/Province:eera
Tech Postal Code:M4G 3Y1
Tech Country:US
Tech Phone:+1.776852589
Tech Email:firstshoppingmall@hotmail.com

Name Server:NS3JKL.NAME.COM
Name Server:NS1DHL.NAME.COM
Name Server:NS4CPW.NAME.COM
Name Server:NS2DHJ.NAME.COM
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
DNSSEC:Unsigned

Network Whois record

Queried rwhois.sharktech.net with “70.39.105.149”…

%rwhois V-1.5:003eff:00 rwhois.sharktech.net (by Network Solutions, Inc. V-1.5.9.6)
network:Auth-Area:70.39.64.0/18
network:Class-Name:network
network:OrgName:.
network:OrgID;I:RONG-SHAO
network:Address:.
network:City:Pu Tian
network:StateProv:.
network:PostalCode:.
network:Country:CN
network:NetRange:70.39.105.128 – 70.39.105.159
network:CIDR:70.39.105.128/27
network:NetName:.-70.39.105.128
network:OrgAbuseHandle:RONG-SHAO
network:OrgAbuseName:ABUSE department
network:OrgAbusePhone:.
network:OrgAbuseEmail:42327214@qq.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:20120306
network:Updated:20120306

%ok

Queried whois.arin.net with “n 70.39.105.149″…

NetRange: 70.39.64.0 – 70.39.127.255
CIDR: 70.39.64.0/18
OriginAS: AS46844
NetName: SHARKTECH
NetHandle: NET-70-39-64-0-1
Parent: NET-70-0-0-0-0
NetType: Direct Allocation
RegDate: 2010-01-26
Updated: 2012-02-14
Ref: http://whois.arin.net/rest/net/NET-70-39-64-0-1

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

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

DNS records

DNS query for 149.105.39.70.in-addr.arpa returned an error from the server: ServerFailure
name class type data time to live
marcjacobsoutletsale.org IN NS ns3jkl.name.com 300s (00:05:00)
marcjacobsoutletsale.org IN NS ns4cpw.name.com 300s (00:05:00)
marcjacobsoutletsale.org IN SOA
server: ns1dhl.name.com
email: support@name.com
serial: 1
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 3600
300s (00:05:00)
marcjacobsoutletsale.org IN NS ns2dhj.name.com 300s (00:05:00)
marcjacobsoutletsale.org IN A 70.39.105.149 300s (00:05:00)
marcjacobsoutletsale.org IN NS ns1dhl.name.com 300s (00:05:00)

— end —

Profran Consultants Inc.

Based on pervious legal actions against Ken Hollowell dba Profran Consultant Inc., scamFRAUDalert see it fitting to issue this ALERTconsumer alert to caution consumers to exercise care when transacting business with Profan Consultants Inc. in the State of California.

Ken M. Hollowell founder of both Profran Consultants Inc. and National Franchise Services Inc. and is a leader in the field of franchise development since 1980. Mr. Hollowell has lecture .

DESIST AND REFRAIN ORDER

State of California – Department of Corporations
STATE OF CALIFORNIA
BUSINESS, TRANSPORTATION AND HOUSING AGENCY
DEPARTMENT OF CORPORATIONS
TO: Ken M. Hollowell
LA Entertainment Works, Inc.
3630 Barham Blvd. Unit Z309
Los Angeles, CA 90068
DESIST AND REFRAIN ORDER
(For violation of section 31110 of the Corporations Code)
The California Corporations Commissioner finds that:

1. LA Entertainment Works, Inc. (“LA Entertainment Works”) is a California corporation incorporated on December 4, 2006. According to its filing with the California Secretary of State, its address is 3630 Barham Blvd. 2309, Los Angeles, CA 90068.
2. According to the website of LA Entertainment Works, located at
http://www.losangelesmusicawards.net, its CEO/President and Chairman of the Board is Ken M. Hollowell (“Hollowell”).

According to the filing with the Secretary of State, Hollowell is also the company’s agent for service of process.
3. According to LA Entertainment Works’ website, Hollowell, as an expert in the field of franchising, has sold more than $150 million in franchises.

4. Hollowell is also the founder, president, and CEO of National Franchise Services, Inc. According to the website of National Franchise Services, Inc., located at http://www.nfsdev.com, the company is a “franchise consulting, development and marketing firm.”
5. LA Entertainment Works’ website, under the link entitled “Franchise,” states that the company is “offering a very unique and exciting franchise opportunity.” It states that the cost of a franchise in LA Entertainment Works is no more than $50,000, including the franchise fee of $30,000.
6. The website further describes the franchise opportunity, explaining the advertising required of the franchisor and franchisee. The initial term of the franchise is 10 years, with the possibility of renewal. The company promises to train the franchisee in “all aspects of owning and operating a Los Angeles Music Awards.” The franchisee will benefit from the franchisor’s knowledge
and expertise and will receive “proprietary operations and training manuals” and “long term corporate support.” The website describes the qualifications required to become a franchisee, including a minimum initial investment of $50,000.
7. The website invites the prospective franchisee to complete an application form which is located under the link entitled “Confidential Franchise Application Form.” Clicking on the link leads the prospective franchisee to an application located at http://www.nfsdev.com/application/. The
homepage http://www.nfsdev.com is the website of Hollowell’s other business, National Franchise Services, Inc.
8. Neither LA Entertainment Works nor Hollowell has been registered under theFranchise Investment Law, Cal. Corp. Code § 31000 et seq., to offer or sell franchises in the State of California.

Based upon the foregoing findings, the California Corporations Commissioner is of the opinion that Ken M. Hollowell and LA Entertainment Works, Inc. are offering franchises within the State of California that are subject to registration under the Franchise Investment Law, without the offers having been registered under Corporations Code Section 31110 or exempted, in violation of that
section. Pursuant to Section 31402 of the Corporations Code, Ken M. Hollowell and LA Entertainment Works, Inc. are hereby ordered to desist and refrain from the further offer or sale of franchises in the State of California unless and until the offers have been duly registered under the Franchise Investment Law or unless exempt.

This Order is necessary, in the public interest, for the protection of franchisees and consistent with the purposes, policies, and provisions of the Franchise Investment Law.

Dated: March 20, 2008
Los Angeles, California
PRESTON DuFAUCHARD
California Corporations Commissioner
By:
ALAN S. WEINGER
Lead Corporations Counsel
Enforcement Division

ABUSER: Ken Hollowell,(ESALESPRODUCTS-DOM)
10385 Lions Heart
Littleton, CO 80124 US
Hollowell, Ken (KH12059) azmarv@aol.com
303-792-3691
http://www.esalesproducts.com
Domain Name: ESALESPRODUCTS.COM
Record created on 03-Jan-2001.
Record last updated on 24-Jan-2001.
DNS SERVERS: NS1.ESALESPRODUCTS.COM 206.169.213.230
NET1.PHXINTERNET.NET 209.180.143.70

AKA: Ken Hollowell, (KH7641) azmarv@AOL.COM
NFS (SITEWORKSCENTRAL-DOM)
10385 Lions Heart
Littleton, CO 80124 US
11885 E. Bella Vista Drive
Scottsdale , AZ 85259
602-614-9429 (FAX) 602-661-8953
hollowell, ken (KH6813) franpro@FRANPRO.COM
franpro
11885 e. bella vista dr
scottsdale , AZ 85259
602-661-8953
http://www.siteworkscentral.com
Domain Name: SITEWORKSCENTRAL.COM
Record created on 24-Sep-2000.
Record last updated on 24-Sep-2000.
DNS SERVERS: GPINC2.GPINC.NET 209.180.143.7
GPINC3.GPINC.NET 209.180.143.62

AKA: Ken Hollowell (FRANCHISEYOURCOMPANY-DOM)
10385 Lions Heart
Littleton, CO 80124 US
Hollowell, Ken (KH7641) azmarv@AOL.COM
11885 E. Bella Vista Drive
Scottsdale , AZ 85259
602-614-9429 (FAX) 602-661-8953
Domain Name: FRANCHISEYOURCOMPANY.COM
Record created on 24-Mar-2000.
Record last updated on 18-Sep-2000.
DNS SERVERS: GPINC2.GPINC.NET 209.180.143.7
GPINC3.GPINC.NET 209.180.143.62

AKA: M, KEN (MAMENET-DOM)
7119 E. Shea Blvd #106
SCOTTSDALE, AZ 85245 US
M, KEN (KM10250) azmarv@AOL.COM
602 661 8953 (FAX) 602 661 8953
CO, FRANPRO-WN-BHAF (FC3191) azmarv@AOL.COM
FRANPRO
Domain Name: MAMENET1.COM
Record created on 15-Mar-1999.
Record last updated on 16-Mar-1999.
DNS SERVERS: NS1.MYOCOM.COM 216.111.190.10
NS2.MYOCOM.COM 216.111.190.11

AKA: Sckynet (SCKYNET-DOM)
P.O. Box 36131
Tucson, AZ 85741 US
Wilson, Dan (WD580-ORG) azmarv@AOL.COM
520-410-4731 Fax- 520-579-3489
Domain Name: SCKYNET.COM
Record created on 04-Mar-1999.
Record last updated on 19-Nov-1999.
DNS SERVERS: NS1.AZWEST.NET 204.245.37.2
NS.ZIGGYCOM.NET 216.142.172.2

AKA: Ken Hollowell (PEMASO-DOM)
10385 Lions Heart
Littleton, CO 80124 US
Hollowell, Ken (KHL318) permailsol@AOL.COM
303-792-3691 (FAX) 303-265-9774
Domain Name: PEMASO.COM
Record created on 07-Mar-2000.
Record last updated on 18-Feb-2001.
Domain servers in listed order:
GPINC2.GPINC.NET 209.180.143.7
GPINC3.GPINC.NET 209.180.143.62

AKA: Hollowell, Ken (KH12059) azmarv@aol.com
Hollowell,Ken
10385 Lions Heart
Littleton, CO 80124 US
303-792-3691
Record last updated on 23-Jan-2001.

AKA: Hollowell, Ken (KH12060) azmarv@aol.com
Hollowell,Ken
10385 Lions Heart
Littleton, CO 80124 US
303-792-3691 123 123 1234
Record last updated on 03-Jan-2001.

AKA: Hollowell, Ken (KHL318) permailsol@AOL.COM
PEMASO.COM
10385 Lions Heart
Littleton , CO 80124
303-792-3691 (FAX) 303-265-9774
Record last updated on 07-Mar-2000.

AKA: Hollowell, Ken (KHJ576) kemaho@AOL.COM
10385 Lions Heart
Littleton , CO 80124
3037923691
Record last updated on 16-Jul-2000.

AKA: hollowell, ken (KH6813) franpro@FRANPRO.COM
franpro
11885 e. bella vista dr
scottsdale , AZ 85259
602-661-8953
Record last updated on 02-Jan-1999.

AKA: Hollowell, Ken (KH1455) ken@GZINC.COM
Community Bank of Homestead
28801 S W 157 Ave.
Homestead, FL 33033
305.245.2211 (FAX) 305.245.8839
Record last updated on 20-Nov-1996.

AKA: Hollowell, Ken (KH7641) azmarv@AOL.COM
11885 E. Bella Vista Drive
Scottsdale , AZ 85259
602-614-9429 (FAX) 602-661-8953
Record last updated on 28-Feb-1999.

AKA: CO, FRANPRO-WN-BHAF (FC3191) azmarv@AOL.COM
FRANPRO
7119 E. Shea Blvd. #106
SCOTTSDALE, AZ 85254
602 661 8953 (FAX) 602 661 8953
Record last updated on 16-Mar-1999.

AKA: CO, FRANPRO (FC3190) azmarv@AOL.COM
FRANPRO
7119 E. Shea Blvd. #106
SCOTTSDALE, AZ 85254
602 661 8953 (FAX) 602 661 8953
Record last updated on 16-Mar-1999.

AKA: Lois Wittich, (LW4954) azmarv@AOL.COM
7350 Via Paseo Del Sur 0-107
Scottsdale , AZ 85258
602-991-4688 (FAX) 602-991-4688
Record last updated on 28-Feb-1999.

Franpro Inc. (AZMALINK4-DOM)
7119 E. Shea Blvd. Ste 109-232
Scottsdale, AZ 85254

Domain Name: AZMALINK.NET

Administrative Contact, Technical Contact, Billing Contact:
Internet Administrator (IA163-ORG) admin@AZMALINK.NET
GTW Communications, Inc
P.O. Box 36131
Tucson, AZ 85741
US
520-410-4731
Fax- 520-579-3489

Record last updated on 07-Dec-2000.
Record expires on 22-Nov-2001.
Record created on 21-Nov-1997.
Database last updated on 16-Jul-2001 15:37:00 EDT.

Domain servers in listed order:

DNS.AZMALINK.NET 206.169.88.7
DNS2.AZMALINK.NET 206.169.88.8

permissiongroup.com
P.O. Box 36131
Tucson, AZ 85740
US

Domain Name: PERMISSIONGROUP.COM

Administrative Contact:
Gregory Williams greg@gtwinc.net
GTW communications Inc.
149 N. Stone Ave. ste. 401
Tucson, AZ 85701
US
Phone- 520-206-0612
Fax- 520-206-0622
Technical Contact:
Gregory Williams greg@gtwinc.net
GTW communications Inc.
149 N. Stone Ave. ste. 401
Tucson, AZ 85701
US
Phone- 520-206-0612
Fax- 520-206-0622

Record updated on 2001-02-19 00:00:00.
Record created on 2001-02-19.
Record expires on 2002-02-19.
Database last updated on 2001-07-17 00:11:25 EST.

Domain servers in listed order:

DNS.AZMALINK.NET 206.169.88.7
DNS2.AZMALINK.NET 206.169.88.8

MORE INFO: http://www.microsoft.com/presspass/features/1999/09-22spam.asp
http://www.fortunecity.com/boozers/edward/321/spamspeak.html#gregwilliams

CORP INFO: NATIONAL FRANCHISE SERVICES, INC.
Entity ID: 20001110876
Principal Address1: SAME AS REGISTERED AGENT
Entity Type: DOMESTIC PROFIT CORPORATION
Status: GOOD
Registered Agent
Name: HOLLOWELL KEN MARVIN
Address1:
10385 LIONS HEART
LITTLETON
Colorado
80124
Filing Date: 06/05/2000
Term: PERPETUAL
State of Incorporation: CO

The Hotmail Lawsuit against Ken Hollowell:

Related Articles:

  1. http://www.fraudsandscams.com/TroyStratos/DeclarationRedacted.pdf
  2. http://www.fraudsandscams.com/Goodwin/DeclarationCopland.pdf
  3. http://www.fraudsandscams.com/Declaration_Snipes.pdf

usaconsumercomplaints.com – paydaysubmit.com

usaconsumercomplaints-adsense

6 sites sharing the Google AdSense ID pub-0257633034237583

  1. computerconvenience.com
  2. alltogethershop.com
  3. onlinedesignerhandbags.com
  4. golfersgreens.co.uk
  5. hubtravel.co.uk
  6. paydaysummit.com

Address lookup
canonical name paydaysummit.com

aliases
addresses 142.4.0.246
Domain Whois record

Paydaysummit2Paydaysummit

Queried whois.internic.net with “dom paydaysummit.com
Domain Name: PAYDAYSUMMIT.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.ABCDESIGNSTUDIO.COM
Name Server: NS2.ABCDESIGNSTUDIO.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 06-nov-2012
Creation Date: 06-nov-2012
Expiration Date: 06-nov-2013

Last update of whois database: Sat, 01 Dec 2012 22:28:00 UTC

Queried whois.godaddy.com with “paydaysummit.com”…

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: PAYDAYSUMMIT.COM
Created on: 06-Nov-12
Expires on: 06-Nov-13
Last Updated on: 06-Nov-12

Registrant:
ABC Design Studio
556 N 3rd Street
Woodburn, Oregon 97071
United States

Administrative Contact:
Fagan, Kendra kendra@abcdesignstudio.com
ABC Design Studio
556 N 3rd Street
Woodburn, Oregon 97071
United States
+1.5034646059

Technical Contact:
Fagan, Kendra kendra@abcdesignstudio.com
ABC Design Studio
556 N 3rd Street
Woodburn, Oregon 97071
United States
+1.5034646059

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

Network Whois record

Queried rwhois.unifiedlayer.com with “142.4.0.246”…

%rwhois V-1.5:000080:00 rwhois.unifiedlayer.com (by Unified Layer, V-1.5.0)
network:Class-Name:network
network:ID: NETBLK-UL.142.4.0.0/19
network:Auth-Area: 142.4.0.0/19
network:Network-Name: UL-142.4.0.0/19
network:IP-Network: 142.4.0.0/19
network:Organization: Unified Layer
network:Tech-Contact: netops@unifiedlayer.com
network:Admin-Contact: netops@unifiedlayer.com
network:Abuse-Contact: abuse@unifiedlayer.com
network:Created: 20121119
network:Updated: 20121119
network:Updated-By: netops@unifiedlayer.com

%ok

Queried whois.arin.net with “n 142.4.0.246″…

NetRange: 142.4.0.0 – 142.4.31.255
CIDR: 142.4.0.0/19
OriginAS: AS46606
NetName: UNIFIEDLAYER-NETWORK-10
NetHandle: NET-142-4-0-0-1
Parent: NET-142-0-0-0-0
NetType: Direct Allocation
RegDate: 2012-06-15
Updated: 2012-10-26
Ref: http://whois.arin.net/rest/net/NET-142-4-0-0-1

OrgName: Unified Layer
OrgId: BLUEH-2
Address: 1958 South 950 East
City: Provo
StateProv: UT
PostalCode: 84606
Country: US
RegDate: 2006-08-08
Updated: 2012-11-26
Ref: http://whois.arin.net/rest/org/BLUEH-2

ReferralServer: rwhois://rwhois.unifiedlayer.com:4321

OrgAbuseHandle: ABUSE3581-ARIN
OrgAbuseName: Abuse Department
OrgAbusePhone: +1-888-401-4678
OrgAbuseEmail: abuse@unifiedlayer.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE3581-ARIN

OrgTechHandle: NETWO5508-ARIN
OrgTechName: Network Operations
OrgTechPhone: +1-888-401-4678
OrgTechEmail: netops@unifiedlayer.com
OrgTechRef: http://whois.arin.net/rest/poc/NETWO5508-ARIN

OrgNOCHandle: NETWO5508-ARIN
OrgNOCName: Network Operations
OrgNOCPhone: +1-888-401-4678
OrgNOCEmail: netops@unifiedlayer.com
OrgNOCRef: http://whois.arin.net/rest/poc/NETWO5508-ARIN

RTechHandle: NETWO5508-ARIN
RTechName: Network Operations
RTechPhone: +1-888-401-4678
RTechEmail: netops@unifiedlayer.com
RTechRef: http://whois.arin.net/rest/poc/NETWO5508-ARIN

RAbuseHandle: ABUSE3581-ARIN
RAbuseName: Abuse Department
RAbusePhone: +1-888-401-4678
RAbuseEmail: abuse@unifiedlayer.com
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE3581-ARIN

RNOCHandle: NETWO5508-ARIN
RNOCName: Network Operations
RNOCPhone: +1-888-401-4678
RNOCEmail: netops@unifiedlayer.com
RNOCRef: http://whois.arin.net/rest/poc/NETWO5508-ARIN

DNS records
name class type data time to live
http://www.paydaysummit.com IN CNAME paydaysummit.com 14400s (04:00:00)
paydaysummit.com IN MX
preference: 0
exchange: paydaysummit.com
14400s (04:00:00)
paydaysummit.com IN SOA
server: ns1.abcdesignstudio.com
email: kendra@abcdesignstudio.com
serial: 2012110703
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
paydaysummit.com IN NS ns1.abcdesignstudio.com 86400s (1.00:00:00)
paydaysummit.com IN NS ns2.abcdesignstudio.com 86400s (1.00:00:00)
paydaysummit.com IN A 142.4.0.246 14400s (04:00:00)
246.0.4.142.in-addr.arpa IN PTR 142-4-0-246.unifiedlayer.com 86400s (1.00:00:00)
0.4.142.in-addr.arpa IN NS ns1.unifiedlayer.com 86400s (1.00:00:00)
0.4.142.in-addr.arpa IN NS ns2.unifiedlayer.com 86400s (1.00:00:00)
0.4.142.in-addr.arpa IN SOA
server: ns1.unifiedlayer.com
email: abuse@unifiedlayer.com
serial: 2012101600
refresh: 28800
retry: 14400
expire: 3600000
minimum ttl: 300
86400s (1.00:00:00)

— end —

www.krimhotel.com

1 sites sharing the Google AdSense ID pub-0629612565143209.

krimhotel.com krimhotel.com visit site 932418                scamalert

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

aliases
addresses 213.239.204.45
Domain Whois record

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

Krimhotel

Domain Name: KRIMHOTEL.COM
Registrar: DOMAIN.COM, LLC
Whois Server: whois.domain.com
Referral URL: http://www.domain.com
Name Server: NS3.FASTVPS.RU
Name Server: NS4.FASTVPS.RU
Status: ok
Updated Date: 11-may-2012
Creation Date: 04-jul-2006
Expiration Date: 04-jul-2017

Last update of whois database: Sat, 01 Dec 2012 21:54:11 UTC
Queried whois.domain.com with “krimhotel.com

Registrant:
Yury Vasileuski
Panomarenko str. 34 -351
Minsk, BY 22000
BY

Domain name: KRIMHOTEL.COM

Administrative Contact:
Vasileuski, Yury 6763114@gmail.com
Panomarenko str. 34 -351
Minsk, BY 22000
BY
+375296763114 Fax: +375296763114

Technical Contact:
Vasileuski, Yury 6763114@gmail.com
Panomarenko str. 34 -351
Minsk, BY 22000
BY
+375296763114 Fax: +375296763114

Registration Service Provider:
Dotster.com, support@dotster-inc.com
+1.8004015250
This company may be contacted for domain login/passwords,
DNS/Nameserver changes, and general domain support questions.

Registrar of Record: Domain.com
Record last updated on 15-Jun-2012.
Record expires on 04-Jul-2017.
Record created on 04-Jul-2006.

Domain servers in listed order:
NS3.FASTVPS.RU
NS4.FASTVPS.RU

Domain status: ok

Network Whois record
Queried whois.ripe.net with “-B 213.239.204.45
% Information related to ‘213.239.204.0 – 213.239.207.255’

inetnum: 213.239.204.0 – 213.239.207.255
netname: HETZNER-RZ-NBG-NET2
descr: Hetzner Online AG
descr: Datacenter Nuernberg
country: DE
admin-c: HOAC1-RIPE
tech-c: HOAC1-RIPE
status: ASSIGNED PA
mnt-by: HOS-GUN
mnt-lower: HOS-GUN
mnt-routes: HOS-GUN
notify: ripe-mntner@hetzner.de
changed: rb@hetzner.de 20060322
source: RIPE

role: Hetzner Online AG – Contact Role
address: Hetzner Online AG
address: Stuttgarter Stra�e 1
address: D-91710 Gunzenhausen
address: Germany
phone: +49 9831 61 00 61
fax-no: +49 9831 61 00 62
e-mail: ripe@hetzner.de
abuse-mailbox: abuse@hetzner.de
remarks: *************************************************
remarks: * For spam/abuse/security issues please contact *
remarks: * abuse@hetzner.de , not this address *
remarks: *************************************************
remarks:
remarks: *************************************************
remarks: * Any questions on Peering please send to *
remarks: * peering@hetzner.de *
remarks: *************************************************
org: ORG-HOA1-RIPE
admin-c: MH375-RIPE
tech-c: GM834-RIPE
tech-c: SK2374-RIPE
tech-c: ND762-RIPE
tech-c: TF2013-RIPE
tech-c: MF1400-RIPE
nic-hdl: HOAC1-RIPE
notify: ripe-mntner@hetzner.de
mnt-by: HOS-GUN
changed: ronny.biering@hetzner.de 20040812
changed: ronny.biering@hetzner.de 20050524
changed: ronny.biering@hetzner.de 20091215
source: RIPE
changed: mf@hetzner.de 20120831

Information related to ‘213.239.192.0/18AS24940’

route: 213.239.192.0/18
descr: HETZNER-RZ-NBG-BLK2
origin: AS24940
mnt-by: HOS-GUN
changed: rb@hetzner.de 20030528
source: RIPE

% This query was served by the RIPE Database Query Service version 1.42 (WHOIS3)

DNS records
name class type data time to live
http://www.krimhotel.com IN A 213.239.204.45 3600s (01:00:00)
krimhotel.com IN TXT v=spf1 ip4:88.198.68.16 a mx ~all 3600s (01:00:00)
krimhotel.com IN SOA
server: ns3.fastvps.ru
email: support@fastvps.ru
serial: 2010081810
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 86400
3600s (01:00:00)
krimhotel.com IN NS ns3.fastvps.ru 3600s (01:00:00)
krimhotel.com IN NS ns4.fastvps.ru 3600s (01:00:00)
krimhotel.com IN MX
preference: 10
exchange: mail.krimhotel.com
3600s (01:00:00)
krimhotel.com IN A 213.239.204.45 3600s (01:00:00)
45.204.239.213.in-addr.arpa IN PTR static.213-239-204-45.clients.your-server.de 86400s (1.00:00:00)
204.239.213.in-addr.arpa IN SOA
server: ns1.your-server.de
email: postmaster@your-server.de
serial: 2012112701
refresh: 86400
retry: 1800
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
204.239.213.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 7200 (02:00:00)
signature expiration: 2012-12-31 10:01:37Z
signature inception: 2012-12-01 09:01:37Z
key tag: 20098
signer’s name: 213.in-addr.arpa
signature:
(1024 bits)
7200s (02:00:00)
204.239.213.in-addr.arpa IN NSEC
next domain name: 205.239.213.in-addr.arpa
record types: NS RRSIG NSEC
7200s (02:00:00)
204.239.213.in-addr.arpa IN NS ns.second-ns.de 86400s (1.00:00:00)
204.239.213.in-addr.arpa IN NS ns2.your-server.de 86400s (1.00:00:00)

— end —

Domain FASTVPS.RU   [ Site Info  Traceroute  RBL/DNSBL lookup ]
Registrar R01-REG-RIPN
Whois server whois.ripn.net
Created 25-Aug-2006
Updated 22-Nov-2012
Expires 25-Aug-2013
Time Left 266 days 1 hours 55 minutes
Status REGISTERED, DELEGATED, VERIFIED
DNS servers ns1.fastvps.ru. 95.211.92.14   ns1.fastvps.ru. 95.211.92.14
ns2.fastvps.ru. 178.132.200.26   ns2.fastvps.ru. 178.132.200.26
ns3.fastvps.ru. 46.4.4.96   ns3.fastvps.ru. 46.4.4.96
ns4.fastvps.ru. 93.170.127.130   ns4.fastvps.ru. 93.170.127.130
FASTVPS.RU – Geo Information
IP Address
195.211.221.22 Whois   Trace Route   DNSBL lookup
Host fastvps.ru
Location RU RU, Russian Federation
City -, – –
Organization Netvillage network
ISP Netvillage network
AS Number AS50098 Netvillage Ltd.
Latitude 60°00’00” North
Longitude 100°00’00” East
Distance 5314.36 km (3302.19 miles)