scamFRAUDalert see if fitting to issues this ALERT because consumers are complaining of unauthorized ACH withdrawals from their checking accounts.
Customer Complaints Summary
11 complaints closed with BBB in last 3 years | 11 closed in last 12 months
Complaint Type | Total Closed Complaints |
---|---|
Billing / Collection Issues | 4 |
Problems with Product / Service | 7 |
Advertising / Sales Issues | 0 |
Delivery Issues | 0 |
Guarantee / Warranty Issues | 0 |
Total Closed Complaints | 11 |
hydra-fund-loan.com
Address lookup
lookup failed hydra-fund-loan.com
Could not find an IP address for this domain name.
Domain Whois record
Queried whois.internic.net with “dom hydra-fund-loan.com”…
Domain Name: HYDRA-FUND-LOAN.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1169.HOSTGATOR.COM
Name Server: NS1170.HOSTGATOR.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 27-oct-2012
Creation Date: 10-jun-2012
Expiration Date: 10-jun-2013
>>> Last update of whois database: Mon, 03 Dec 2012 16:23:16 UTC <<<
Queried whois.godaddy.com with “hydra-fund-loan.com”…
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: HYDRA-FUND-LOAN.COM
Created on: 10-Jun-12
Expires on: 10-Jun-13
Last Updated on: 27-Oct-12
Registrant:
karin utsaha
102/1
muang, kanchanaburi 066
Thailand
Administrative Contact:
utsaha, karin karin_im@hotmail.com
102/1
muang, kanchanaburi 066
Thailand
+66.897737320
Technical Contact:
utsaha, karin karin_im@hotmail.com
102/1
muang, kanchanaburi 066
Thailand
+66.897737320
Domain servers in listed order:
NS1169.HOSTGATOR.COM
NS1170.HOSTGATOR.COM
Network Whois record
Address lookup
canonical name hydra-fund-loan.info
aliases
addresses 173.192.220.107
Domain Whois record
Queried whois.afilias.info with “hydra-fund-loan.info
Domain ID:D46761311-LRMS
Domain Name:HYDRA-FUND-LOAN.INFO
Created On:10-Jun-2012 08:37:54 UTC
Last Updated On:09-Aug-2012 20:36:50 UTC
Expiration Date:10-Jun-2013 08:37:54 UTC
Sponsoring Registrar:GoDaddy.com LLC (R171-LRMS)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Registrant ID:CR115617903
Registrant Name:karin utsaha
Registrant Organization:
Registrant Street1:102/1
Registrant City:muang
Registrant State/Province:kanchanaburi
Registrant Postal Code:066
Registrant Country:TH
Registrant Phone:+66.897737320
Registrant Email:karin_im@hotmail.com
Admin ID:CR115617905
Admin Name:karin utsaha
Admin Organization:
Admin Street1:102/1
Admin City:muang
Admin State/Province:kanchanaburi
Admin Postal Code:066
Admin Country:TH
Admin Phone:+66.897737320
Admin Email:karin_im@hotmail.com
Billing ID:CR115617906
Billing Name:karin utsaha
Billing Organization:
Billing Street1:102/1
Billing City:muang
Billing State/Province:kanchanaburi
Billing Postal Code:066
Billing Country:TH
Billing Phone:+66.897737320
Billing Email:karin_im@hotmail.com
Tech ID:CR115617904
Tech Name:karin utsaha
Tech Organization:
Tech Street1:102/1
Tech City:muang
Tech State/Province:kanchanaburi
Tech Postal Code:066
Tech Country:TH
Tech Phone:+66.897737320
Tech Email:karin_im@hotmail.com
Name Server:NS7.HOSTNINE.COM
Name Server:NS8.HOSTNINE.COM
Name Server:NS9.HOSTNINE.COM
Network Whois record
Queried whois.arin.net with “n ! NET-173-192-220-96-1″…
NetRange: 173.192.220.96 – 173.192.220.127
CIDR: 173.192.220.96/27
OriginAS:
NetName: NET-173-192-220-96
NetHandle: NET-173-192-220-96-1
Parent: NET-173-192-0-0-1
NetType: Reassigned
Comment: Send abuse issues to abuse@asmallorange.com
RegDate: 2011-11-05
Updated: 2011-11-05
Ref: http://whois.arin.net/rest/net/NET-173-192-220-96-1
CustName: A Small Orange LLC
Address: 131 Orange Street
City: Durham
StateProv: NC
PostalCode: 27701
Country: US
RegDate: 2011-11-05
Updated: 2011-11-05
Ref: http://whois.arin.net/rest/customer/C02889210
OrgAbuseHandle: ABUSE1025-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-214-442-0605
OrgAbuseEmail: abuse@softlayer.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE1025-ARIN
OrgTechHandle: IPADM258-ARIN
OrgTechName: IP Admin
OrgTechPhone: +1-214-442-0600
OrgTechEmail: ipadmin@softlayer.com
OrgTechRef: http://whois.arin.net/rest/poc/IPADM258-ARIN
RTechHandle: IPADM258-ARIN
RTechName: IP Admin
RTechPhone: +1-214-442-0600
RTechEmail: ipadmin@softlayer.com
RTechRef: http://whois.arin.net/rest/poc/IPADM258-ARIN
RNOCHandle: IPADM258-ARIN
RNOCName: IP Admin
RNOCPhone: +1-214-442-0600
RNOCEmail: ipadmin@softlayer.com
RNOCRef: http://whois.arin.net/rest/poc/IPADM258-ARIN
RAbuseHandle: ABUSE1025-ARIN
RAbuseName: Abuse
RAbusePhone: +1-214-442-0605
RAbuseEmail: abuse@softlayer.com
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE1025-ARIN
DNS records
name class type data time to live
hydra-fund-loan.info IN TXT v=spf1 +a +mx +ip4:173.192.220.107 ?all 14400s (04:00:00)
hydra-fund-loan.info IN MX
preference: 0
exchange: hydra-fund-loan.info
14400s (04:00:00)
hydra-fund-loan.info IN SOA
server: ns1.speedydns.net
email: none@none.com
serial: 2012080404
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
hydra-fund-loan.info IN NS ns3.speedydns.net 86400s (1.00:00:00)
hydra-fund-loan.info IN NS ns1.speedydns.net 86400s (1.00:00:00)
hydra-fund-loan.info IN NS ns2.speedydns.net 86400s (1.00:00:00)
hydra-fund-loan.info IN A 173.192.220.107 14400s (04:00:00)
107.220.192.173.in-addr.arpa IN PTR useast17.myserverhosts.com 86400s (1.00:00:00)
220.192.173.in-addr.arpa IN SOA
server: ns1.softlayer.com
email: root@softlayer.com
serial: 2012100602
refresh: 7200
retry: 600
expire: 1728000
minimum ttl: 43200
86400s (1.00:00:00)
220.192.173.in-addr.arpa IN NS ns1.arpa.global-datacenter.com 86400s (1.00:00:00)
220.192.173.in-addr.arpa IN NS ns2.arpa.global-datacenter.com 86400s (1.00:00:00)
— end —
Address lookup
canonical name hydra-fund.com
aliases
addresses 74.54.88.104
Domain Whois record
Queried whois.internic.net with “dom hydra-fund.com”…
Domain Name: HYDRA-FUND.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1077.HOSTGATOR.COM
Name Server: NS1078.HOSTGATOR.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 17-sep-2012
Creation Date: 07-jun-2012
Expiration Date: 07-jun-2013
Last update of whois database: Mon, 03 Dec 2012 16:28:51 UTC
Queried whois.godaddy.com with “hydra-fund.com
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: HYDRA-FUND.COM
Created on: 07-Jun-12
Expires on: 07-Jun-13
Last Updated on: 17-Sep-12
Registrant:
Title
330 1 ratchada32
Bangkok, Bangkok 10900
Thailand
Administrative Contact:
kamsuke, title jkamsuke@gmail.com
Title
330 1 ratchada32
Bangkok, Bangkok 10900
Thailand
+66.0838954314
Technical Contact:
kamsuke, title jkamsuke@gmail.com
Title
330 1 ratchada32
Bangkok, Bangkok 10900
Thailand
+66.0838954314
Domain servers in listed order:
NS1077.HOSTGATOR.COM
NS1078.HOSTGATOR.COM
Network Whois record
Queried rwhois.theplanet.com with “74.54.88.104”…
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-14
network:Auth-Area:74.52.0.0/14
network:Network-Name:TPIS-BLK-74-54-88-0
network:IP-Network:74.54.88.96/28
network:IP-Network-Block:74.54.88.96 – 74.54.88.111
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:20080821
network:Updated:20120508
network:Class-Name:network
network:ID:NETBLK-SOFTLAYER.74.52.0.0/14
network:Auth-Area:74.52.0.0/14
network:Network-Name:SOFTLAYER-74.52.0.0
network:IP-Network:74.54.0.0/15
network:IP-Network-Block:74.54.0.0-74.55.255.255
network:Organization;I:SoftLayer
network:Street-Address:4849 Alpha Road
network:City:Dallas
network:State:TX
network:Postal-Code:75244
network:Country-Code:US
network:Tech-Contact;I:sysadmins@softlayer.com
network:Abuse-Contact;I:abuse@softlayer.com
network:Admin-Contact;I:IPADM258-ARIN
network:Created:2012-12-03 03:03:50
network:Updated:2012-12-03 03:03:50
network:Updated-By:ipadmin@softlayer.com
network:Class-Name:network
network:ID:NETBLK-SOFTLAYER.74.54.0.0/16
network:Auth-Area:74.54.0.0/16
network:Network-Name:SOFTLAYER-74.54.0.0
network:IP-Network:74.54.88.0/24
network:IP-Network-Block:74.54.88.0-74.54.88.255
network:Organization;I:SoftLayer
network:Street-Address:4849 Alpha Road
network:City:Dallas
network:State:TX
network:Postal-Code:75244
network:Country-Code:US
network:Tech-Contact;I:sysadmins@softlayer.com
network:Abuse-Contact;I:abuse@softlayer.com
network:Admin-Contact;I:IPADM258-ARIN
network:Created:2012-12-03 03:03:50
network:Updated:2012-12-03 03:03:50
network:Updated-By:ipadmin@softlayer.com
%ok
Queried whois.arin.net with “n 74.54.88.104″…
NetRange: 74.52.0.0 – 74.55.255.255
CIDR: 74.52.0.0/14
OriginAS: AS36420, AS30315, AS13749, AS21844
NetName: NETBLK-THEPLANET-BLK-14
NetHandle: NET-74-52-0-0-1
Parent: NET-74-0-0-0-0
NetType: Direct Allocation
RegDate: 2006-02-17
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-74-52-0-0-1
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
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
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: +1-281-714-3555
OrgNOCEmail: noc@theplanet.com
OrgNOCRef: http://whois.arin.net/rest/poc/THEPL-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: +1-281-714-3555
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
hydra-fund.com IN TXT v=spf1 a mx include:websitewelcome.com ~all 14400s (04:00:00)
hydra-fund.com IN MX
preference: 0
exchange: hydra-fund.com
14400s (04:00:00)
hydra-fund.com IN SOA
server: ns1077.hostgator.com
email: root@gator539.hostgator.com
serial: 2012091801
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
hydra-fund.com IN NS ns1077.hostgator.com 86400s (1.00:00:00)
hydra-fund.com IN NS ns1078.hostgator.com 86400s (1.00:00:00)
hydra-fund.com IN A 74.54.88.104 14400s (04:00:00)
104.88.54.74.in-addr.arpa IN PTR 68.58.364a.static.theplanet.com 86400s (1.00:00:00)
88.54.74.in-addr.arpa IN SOA
server: ns3.arpa.networklayer.com
email: root@softlayer.com
serial: 2011121400
refresh: 7200
retry: 600
expire: 1728000
minimum ttl: 43200
86400s (1.00:00:00)
88.54.74.in-addr.arpa IN NS ns4.arpa.networklayer.com 86400s (1.00:00:00)
88.54.74.in-addr.arpa IN NS ns3.arpa.networklayer.com 86400s (1.00:00:00)
— end —
Address lookup
canonical name hydrafundii.com
aliases
addresses 96.125.173.222
Domain Whois record
Queried whois.internic.net with “dom hydrafundii.com”…
Domain Name: HYDRAFUNDII.COM
Registrar: INTERNET.BS CORP.
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: NS2965.HOSTGATOR.COM
Name Server: NS2966.HOSTGATOR.COM
Status: clientTransferProhibited
Updated Date: 30-aug-2012
Creation Date: 24-aug-2012
Expiration Date: 24-aug-2013
Last update of whois database: Mon, 03 Dec 2012 16:30:58 UTC
Queried whois.internet.bs with “hydrafundii.com
Domain hydrafundii.com
Date Registered: 2012-8-24
Date Modified: 2012-8-30
Expiry Date: 2013-8-24
DNS1: ns2965.hostgator.com
DNS2: ns2966.hostgator.com
Registrant
Fundacion Private Whois
Domain Administrator
Email:50380629qrch1hiz@t02cduv4f7f99a255f64.privatewhois.net
Attn: hydrafundii.com
Aptds. 0850-00056
Zona 15 Panama
Panama
Tel: +507.65995877
Administrative Contact
Fundacion Private Whois
Domain Administrator
Email:50380629rgp4q157@t02cduv4f7f99a255f64.privatewhois.net
Attn: hydrafundii.com
Aptds. 0850-00056
Zona 15 Panama
Panama
Tel: +507.65995877
Technical Contact
Fundacion Private Whois
Domain Administrator
Email:50380629kz5jn1nk@t02cduv4f7f99a255f64.privatewhois.net
Attn: hydrafundii.com
Aptds. 0850-00056
Zona 15 Panama
Panama
Tel: +507.65995877
Registrar: Internet.bs Corp.
Registrar’s Website : http://www.internetbs.net/
Network Whois record
Queried rwhois.websitewelcome.com with “96.125.173.222”…
%rwhois V-1.5:003eff:00 rwhois.websitewelcome.com (by Network Solutions, Inc. V-1.5.9.5)
network:Class-Name:network
network:ID:NETBLK-BO.96.125.173.222/32
network:Auth-Area:96.125.160.0/20
network:Network-Name:BO-96.125.173.222/32
network:IP-Network:96.125.173.222/32
network:IP-Network-Block:96.125.173.222 – 96.125.173.222
network:Organization;I:fullofmore.com
network:Tech-Contact;I:support@websitewelcome.com
network:Admin-Contact;I:support@websitewelcome.com
network:Created:20111226
network:Updated:20120913
network:Updated-By:support@websitewelcome.com
network:Class-Name:network
network:ID:NETBLK-BO.96.125.160.0/20
network:Auth-Area:96.125.160.0/20
network:Network-Name:BO-96.125.160.0/20
network:IP-Network:96.125.160.0/20
network:IP-Network-Block:96.125.160.0 – 96.125.175.255
network:Organization;I:WEBSITEWELCOME.COM
network:Tech-Contact;I:support@websitewelcome.com
network:Admin-Contact;I:support@websitewelcome.com
network:Created:20110518
network:Updated:20110518
network:Updated-By:support@websitewelcome.com
referral rwhois://root.rwhois.net:4321/auth-area=.
ok
Queried whois.arin.net with “n 96.125.173.222″…
NetRange: 96.125.160.0 – 96.125.175.255
CIDR: 96.125.160.0/20
OriginAS:
NetName: WW-2011-A-NET
NetHandle: NET-96-125-160-0-1
Parent: NET-96-0-0-0-0
NetType: Direct Allocation
RegDate: 2011-05-06
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-96-125-160-0-1
OrgName: WEBSITEWELCOME.COM
OrgId: BO
Address: 11251 Northwest Freeway
City: Houston
StateProv: TX
PostalCode: 77092
Country: US
RegDate: 2011-02-16
Updated: 2012-07-20
Ref: http://whois.arin.net/rest/org/BO
ReferralServer: rwhois://rwhois.websitewelcome.com:4321
OrgAbuseHandle: IPADM551-ARIN
OrgAbuseName: IP Admin
OrgAbusePhone: +1-866-964-2867
OrgAbuseEmail: ipadmin@websitewelcome.com
OrgAbuseRef: http://whois.arin.net/rest/poc/IPADM551-ARIN
OrgNOCHandle: IPADM551-ARIN
OrgNOCName: IP Admin
OrgNOCPhone: +1-866-964-2867
OrgNOCEmail: ipadmin@websitewelcome.com
OrgNOCRef: http://whois.arin.net/rest/poc/IPADM551-ARIN
OrgTechHandle: IPADM551-ARIN
OrgTechName: IP Admin
OrgTechPhone: +1-866-964-2867
OrgTechEmail: ipadmin@websitewelcome.com
OrgTechRef: http://whois.arin.net/rest/poc/IPADM551-ARIN
RNOCHandle: IPADM551-ARIN
RNOCName: IP Admin
RNOCPhone: +1-866-964-2867
RNOCEmail: ipadmin@websitewelcome.com
RNOCRef: http://whois.arin.net/rest/poc/IPADM551-ARIN
RTechHandle: IPADM551-ARIN
RTechName: IP Admin
RTechPhone: +1-866-964-2867
RTechEmail: ipadmin@websitewelcome.com
RTechRef: http://whois.arin.net/rest/poc/IPADM551-ARIN
RAbuseHandle: IPADM551-ARIN
RAbuseName: IP Admin
RAbusePhone: +1-866-964-2867
RAbuseEmail: ipadmin@websitewelcome.com
RAbuseRef: http://whois.arin.net/rest/poc/IPADM551-ARIN
DNS records
DNS query for 222.173.125.96.in-addr.arpa returned an error from the server: NameError
name class type data time to live
hydrafundii.com IN TXT v=spf1 a mx include:websitewelcome.com ~all 14400s (04:00:00)
hydrafundii.com IN MX
preference: 0
exchange: hydrafundii.com
14400s (04:00:00)
hydrafundii.com IN SOA
server: ns2965.hostgator.com
email: root@gator1483.hostgator.com
serial: 2012083001
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
hydrafundii.com IN NS ns2965.hostgator.com 86400s (1.00:00:00)
hydrafundii.com IN NS ns2966.hostgator.com 86400s (1.00:00:00)
hydrafundii.com IN A 96.125.173.222 14400s (04:00:00)
— end —