California Cash Advance ~ cashadvance.com

Federal Trade Commission Warn Consumers
Applying for PayDay Loans Online May Be A Risky Business ~ Unauthorized ACH withdrawals

scamFRAUDalert see it necessary to issue this ALERT as consumers are scamalertcomplaining that they had applied for payday loans online and immediately began receiving calls from telemarketers. Each telemarketers requested that the applicant pay a processing fees via western union or greendot money pak.

cashadvance

  1. 213-457-3535
  2. 209-676-4457
  3. 206-496-0425

Address lookup
canonical name cashadvance.com

aliases
addresses 184.169.142.99
Domain Whois record

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

Domain Name: CASHADVANCE.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS-1185.AWSDNS-20.ORG
Name Server: NS-1970.AWSDNS-54.CO.UK
Name Server: NS-839.AWSDNS-40.NET
Name Server: NS-97.AWSDNS-12.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 27-may-2011
Creation Date: 21-mar-1997
Expiration Date: 22-mar-2018

Last update of whois database: Sat, 22 Dec 2012 22:35:06 UTC
Queried whois.godaddy.com with “cashadvance.com
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: CASHADVANCE.COM
Created on: 21-Mar-97
Expires on: 21-Mar-18
Last Updated on: 27-May-11

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

Administrative Contact:
Private, Registration CASHADVANCE.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 CASHADVANCE.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:
NS-97.AWSDNS-12.COM
NS-839.AWSDNS-40.NET
NS-1185.AWSDNS-20.ORG
NS-1970.AWSDNS-54.CO.UK

Network Whois record
Queried whois.arin.net with “n 184.169.142.99″…

NetRange: 184.169.128.0 – 184.169.255.255
CIDR: 184.169.128.0/17
OriginAS: AS16509
NetName: AMAZON-EC2-USWEST-N-CALI-1
NetHandle: NET-184-169-128-0-1
Parent: NET-184-0-0-0-0
NetType: Direct Assignment
Comment: The activity you have detected originates from a Comment: For fastest response, please submit abuse reports at
Comment: For more information regarding EC2 see:
Comment: http://ec2.amazonaws.com/
Comment: All reports MUST include:
Comment: * src IP
Comment: * dest IP (your IP)
Comment: * dest port
Comment: * Accurate date/timestamp and timezone of activity
Comment: * Intensity/frequency (short log extracts)
Comment: * Your contact details (phone and email) Without these we will be unable to identify the correct owner of the IP address at that point in time.
RegDate: 2011-08-31
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-184-169-128-0-1

OrgName: Amazon.com, Inc.
OrgId: AMAZO-48
Address: 1200 12th Ave South
City: Seattle
StateProv: WA
PostalCode: 98144
Country: US
RegDate: 2011-08-11
Updated: 2011-08-11
Comment: The activity you have detected originates from a dynamic hosting environment.
Comment: For fastest response, please submit abuse reports at http://aws-portal.amazon.com/gp/aws/html-forms-controller/contactus/AWSAbuse
Comment: For more information regarding EC2 see:
Comment: http://ec2.amazonaws.com/
Comment: All reports MUST include:
Comment: * src IP
Comment: * dest IP (your IP)
Comment: * dest port
Comment: * Accurate date/timestamp and timezone of activity
Comment: * Intensity/frequency (short log extracts)
Comment: * Your contact details (phone and email) Without these we will be unable to identify the correct owner of the IP address at that point in time.
Ref: http://whois.arin.net/rest/org/AMAZO-48

OrgTechHandle: AANO1-ARIN
OrgTechName: Amazon AWS Network Operations
OrgTechPhone: +1-206-266-4064
OrgTechEmail: aes-noc@amazon.com
OrgTechRef: http://whois.arin.net/rest/poc/AANO1-ARIN

OrgNOCHandle: ANO24-ARIN
OrgNOCName: Amazon EC2 Network Operations
OrgNOCPhone: +1-206-266-4064
OrgNOCEmail: aes-noc@amazon.com
OrgNOCRef: http://whois.arin.net/rest/poc/ANO24-ARIN

OrgAbuseHandle: ANO24-ARIN
OrgAbuseName: Amazon EC2 Network Operations
OrgAbusePhone: +1-206-266-4064
OrgAbuseEmail: aes-noc@amazon.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ANO24-ARIN

DNS records
name class type data time to live
cashadvance.com IN A 184.72.40.34 60s (00:01:00)
cashadvance.com IN NS ns-97.awsdns-12.com 172800s (2.00:00:00)
cashadvance.com IN NS ns-839.awsdns-40.net 172800s (2.00:00:00)
cashadvance.com IN NS ns-1185.awsdns-20.org 172800s (2.00:00:00)
cashadvance.com IN NS ns-1970.awsdns-54.co.uk 172800s (2.00:00:00)
cashadvance.com IN SOA
server: ns-97.awsdns-12.com
email: awsdns-hostmaster@amazon.com
serial: 1
refresh: 7200
retry: 900
expire: 1209600
minimum ttl: 86400
172800s (2.00:00:00)
cashadvance.com IN MX
preference: 10
exchange: mxa.mailgun.org
900s (00:15:00)
cashadvance.com IN MX
preference: 10
exchange: mxb.mailgun.org
900s (00:15:00)
cashadvance.com IN TXT v=spf1 include:_spf.mailgun.org ~all 172800s (2.00:00:00)
99.142.169.184.in-addr.arpa IN PTR ec2-184-169-142-99.us-west-1.compute.amazonaws.com 300s (00:05:00)
142.169.184.in-addr.arpa IN SOA
server: dns-external-master.amazon.com
email: root@amazon.com
serial: 8
refresh: 3600
retry: 900
expire: 604800
minimum ttl: 900
900s (00:15:00)
142.169.184.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 10800 (03:00:00)
signature expiration: 2013-01-01 01:00:19Z
signature inception: 2012-12-22 01:00:19Z
key tag: 63440
signer’s name: 184.in-addr.arpa
signature:
(1024 bits)

10800s (03:00:00)
142.169.184.in-addr.arpa IN NSEC
next domain name: 143.169.184.in-addr.arpa
record types: NS RRSIG NSEC
10800s (03:00:00)
142.169.184.in-addr.arpa IN NS pdns1.ultradns.net 900s (00:15:00)
142.169.184.in-addr.arpa IN NS pdns2.ultradns.net 900s (00:15:00)
142.169.184.in-addr.arpa IN NS pdns5.ultradns.info 900s (00:15:00)
142.169.184.in-addr.arpa IN NS pdns3.ultradns.org 900s (00:15:00)
142.169.184.in-addr.arpa IN NS pdns6.ultradns.co.uk 900s (00:15:00)
142.169.184.in-addr.arpa IN NS pdns4.ultradns.org 900s (00:15:00)

— end —

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