Day: December 27, 2012

Mystery Shadow Shopper

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The Purpose of this post is to ALERT you that the job you are about to apply for or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT.

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram. Essentially You Become A Money or RePackage Mule.

The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer these funds either by WESTERN UNION, MONEYGRAM, into your bank, a DOMESTIC BANK or FOREIGN BANK ACCOUNT

  1. Understanding The Cyber Theft Ring
  2. Money Mule Explained
  3. Protecting Yourself Against Money Mule
  4. Washingtonpost.com by Brian Kerbs
  5. Interview With A Money Mule
  6. Bobbear.co.UK ~ Historical Money Mule Sites
  7. Up-To-Date Money Mule Scam @ ScamWarners.com

Address lookup
canonical name http://www.mystery-shopper-usa.com
aliases
addresses 74.81.203.26
Domain Whois record

Queried whois.internic.net with “dom mystery-shopper-usa.com

Domain Name: MYSTERY-SHOPPER-USA.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.MAXIMUMASP.COM
Name Server: NS2.MAXIMUMASP.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 10-jan-2012
Creation Date: 09-mar-2004
Expiration Date: 09-mar-2013

Last update of whois database: Fri, 28 Dec 2012 02:05:17 UTC
Queried whois.godaddy.com with “mystery-shopper-usa.com

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: MYSTERY-SHOPPER-USA.COM
Created on: 09-Mar-04
Expires on: 09-Mar-13
Last Updated on: 10-Jan-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 MYSTERY-SHOPPER-USA.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 MYSTERY-SHOPPER-USA.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:
NS2.MAXIMUMASP.COM
NS1.MAXIMUMASP.COM

Network Whois record

Queried whois.arin.net with “n ! NET-74-81-203-1-1″…

NetRange: 74.81.203.1 – 74.81.203.128
CIDR: 74.81.203.64/26, 74.81.203.1/32, 74.81.203.16/28, 74.81.203.4/30, 74.81.203.8/29, 74.81.203.2/31, 74.81.203.32/27, 74.81.203.128/32
OriginAS:
NetName: MAX-74-81-203-0
NetHandle: NET-74-81-203-1-1
Parent: NET-74-81-192-0-1
NetType: Reassigned
RegDate: 2009-08-14
Updated: 2009-08-14
Ref: http://whois.arin.net/rest/net/NET-74-81-203-1-1

CustName: White Cliff Computing Ltd
Address: 28 Clements Wharf Back Silver Street
City: Durham
StateProv: COUNTY DURHAM DH1 3RA
PostalCode: 07736278229
Country: GB
RegDate: 2009-08-14
Updated: 2011-03-19
Ref: http://whois.arin.net/rest/customer/C02294767

OrgTechHandle: BMB13-ARIN
OrgTechName: Broskey, Brad Michael
OrgTechPhone: +1-502-899-3220
OrgTechEmail: brad@maximumasp.com
OrgTechRef: http://whois.arin.net/rest/poc/BMB13-ARIN

OrgAbuseHandle: BMB13-ARIN
OrgAbuseName: Broskey, Brad Michael
OrgAbusePhone: +1-502-899-3220
OrgAbuseEmail: brad@maximumasp.com
OrgAbuseRef: http://whois.arin.net/rest/poc/BMB13-ARIN

OrgNOCHandle: NETOP23-ARIN
OrgNOCName: NETOP23-ARIN
OrgNOCPhone: +1-502-899-3220
OrgNOCEmail: netops@maximumasp.com
OrgNOCRef: http://whois.arin.net/rest/poc/NETOP23-ARIN

RNOCHandle: NETOP23-ARIN
RNOCName: NETOP23-ARIN
RNOCPhone: +1-502-899-3220
RNOCEmail: netops@maximumasp.com
RNOCRef: http://whois.arin.net/rest/poc/NETOP23-ARIN

RTechHandle: BMB13-ARIN
RTechName: Broskey, Brad Michael
RTechPhone: +1-502-899-3220
RTechEmail: brad@maximumasp.com
RTechRef: http://whois.arin.net/rest/poc/BMB13-ARIN

DNS records
name class type data time to live
http://www.mystery-shopper-usa.com IN A 74.81.203.26 3600s (01:00:00)
mystery-shopper-usa.com IN SOA
server: ns1.maximumasp.com
email: admin@maximumasp.com
serial: 2005122511
refresh: 7200
retry: 600
expire: 1209600
minimum ttl: 3600
3600s (01:00:00)
mystery-shopper-usa.com IN NS ns1.maximumasp.com 3600s (01:00:00)
mystery-shopper-usa.com IN NS ns2.maximumasp.com 3600s (01:00:00)
mystery-shopper-usa.com IN A 74.81.203.26 3600s (01:00:00)
mystery-shopper-usa.com IN MX
preference: 10
exchange: mail.mystery-shopper-usa.com
3600s (01:00:00)
26.203.81.74.in-addr.arpa IN PTR host26.203.81.74.static.maximumasp.com 3600s (01:00:00)
203.81.74.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 10800 (03:00:00)
signature expiration: 2013-01-06 01:00:54Z
signature inception: 2012-12-27 01:00:54Z
key tag: 34538
signer’s name: 74.in-addr.arpa
signature:
(1024 bits)

10800s (03:00:00)
203.81.74.in-addr.arpa IN NSEC
next domain name: 204.81.74.in-addr.arpa
record types: NS RRSIG NSEC
10800s (03:00:00)
203.81.74.in-addr.arpa IN NS ns1.maximumasp.com 3600s (01:00:00)
203.81.74.in-addr.arpa IN NS ns2.maximumasp.com 3600s (01:00:00)

— end —

Advertisement

First Loan Funding a/k/a National Industries

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Consumer Alert
First Loan Funding
aka Nationwide Industries

 December 27, 2012

The Washington State Department of Financial Institutions (DFI) received multiple complaints from consumers who received a mailer from First Loan Funding a/k/a National Industries regarding their ability to lower the consumers’ loan amounts and payments based on a recent settlement between the Department of Justice and a multitude of lenders.

The mailer identified the consumer’s potential new loan amount and payment based on their services and requested the consumers contact them by phone at (800) 965-0441 or (888) 819-2415.

At least one consumer who contacted the business spoke with a man identified as John Medina who told the consumer to pay 1% of their mortgage upfront and that his company would negotiate to obtain a lower principal balance and lower interest rate on their mortgage.

First Loan Funding a/k/a National Industries is not licensed by DFI to conduct the business of a consumer lender. DFI was able to also identify an individual by the name of Jaden Alcon being associated with this business entity.

However, DFI could not verify the identity or contact information for the company and it appears to be a fictitious, illegitimate business entity.

Verify Licenses

DFI strongly recommends that consumers deal only with those lenders that are properly licensed to conduct business. Consumers can determine whether lenders are properly licensed using the “Verify a License” feature on DFI’s website at www.dfi.wa.gov.

Report Fraud

If you are suspicious of unlicensed activity by a lender contact DFI at 1-877-RING-DFI (746-4334), or online at www.dfi.wa.gov.

If you feel you have been the victim of a loan scam, contact the Federal Trade Commission at 1-877-FTC-HELP (1-877-382-4357), or online at www.ftc.gov.

If you feel you have been the victim of a scam involving the Internet, contact the Internet Crime Complaint Center at www.ic3.gov.

If you feel you have been the victim of a scam and are concerned about your personal financial information, contact your banking institution, and the three major credit bureaus.

trustonlinerx.com aka MyRXcash.com

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Drug Enforcement Agency

United States of America

The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

SUMMARY: The Ryan Haight Online Pharmacy Consumer Protection Act,
which was enacted on October 15, 2008,amended the Controlled Substances Act and Controlled Substances Import and Export Act by adding several new provisions to prevent the illegal distribution and dispensing of controlled substances by means of the Internet.

trustonlinerx

Address lookup
canonical name trustonlinerx.com
aliases
addresses 205.204.70.194
Domain Whois record

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

Domain Name: TRUSTONLINERX.COM
Registrar: REBEL.COM CORP.
Whois Server: whois.rebel.com
Referral URL: http://www.rebel.com
Name Server: NS0.DNSMADEEASY.COM
Name Server: NS1.DNSMADEEASY.COM
Name Server: NS2.DNSMADEEASY.COM
Name Server: NS3.DNSMADEEASY.COM
Name Server: NS4.DNSMADEEASY.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 08-dec-2012
Creation Date: 10-jun-2009
Expiration Date: 10-jun-2014

Last update of whois database: Thu, 27 Dec 2012 10:46:55 UTC
Queried whois.rebel.com with “trustonlinerx.com

Domain: trustonlinerx.com

Date Registered: 06/10/09
Date Modified: 12/08/12
Expiry Date: 06/10/14
DNS1: NS0.DNSMADEEASY.COM
DNS2: NS1.DNSMADEEASY.COM

Registrant

amit amos Boucnik
amit amos (c/o Rebel.com Privacy Service)
26 Auriga Dr.
Ottawa, Ontario (CA)
K2E 8B7

Administrative Contact

Mike Mor
Mike (c/o Rebel.com Privacy Service)
26 Auriga Dr.
Ottawa, Ontario (CA)
K2E 8B7
A3NQSK8WX5HV2LMB@rebelprivacy.com
+1.6132211226

Technical Contact

Mike Mor
Mike (c/o Rebel.com Privacy Service)
26 Auriga Dr.
Ottawa, Ontario (CA)
K2E 8B7
A3NQSK8WX5HV2LMB@rebelprivacy.com
+1.6132211226

Registrar: Rebel.com

Register your domain now at http://www.Rebel.com
Network Whois record

Queried rwhois.netelligent.ca with “205.204.70.194

rwhois V-1.5:003eff:00 rwhois.netelligent.ca (by Network Solutions, Inc. V-1.5.9.5)
network:Class-Name:network
network:ID:NETEL-205.204.70.192-255
network:Auth-Area:205.204.70.0/26
network:Network-Name:NETELLIGENT-205.204.70.192-255
network:IP-Network:205.204.70.192/26
network:IP-Network-Block:205.204.70.192-255
network:Org-Name;I:Server4Sale
network:City:Mississauga
network:State:ON
network:Postal-Code:L4W 4K1
network:Country-Code:CA
network:Tech-Contact;I:support@netelligent.ca
network:Admin-Contact;I:admin@netelligent.ca
network:Updated-By:admin@netelligent.ca

referral rwhois://root.rwhois.net:4321/auth-area
ok
Queried whois.arin.net with “n 205.204.70.194

NetRange: 205.204.64.0 – 205.204.95.255
CIDR: 205.204.64.0/19
OriginAS: AS10929
NetName: NETEL-ARIN-BLK05
NetHandle: NET-205-204-64-0-1
Parent: NET-205-0-0-0-0
NetType: Direct Allocation
RegDate: 2010-08-16
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-205-204-64-0-1

OrgName: Netelligent Hosting Services Inc.
OrgId: NHS-31
Address: 1396 Franklin Drive
City: Laval
StateProv: QC
PostalCode: H7W-1K6
Country: CA
RegDate: 2005-03-09
Updated: 2012-03-01
Ref: http://whois.arin.net/rest/org/NHS-31

ReferralServer: rwhois://rwhois.netelligent.ca:4321

OrgAbuseHandle: NETEL2-ARIN
OrgAbuseName: Netelligent Abuse
OrgAbusePhone: +1-514-369-2209
OrgAbuseEmail: abuse@netelligent.ca
OrgAbuseRef: http://whois.arin.net/rest/poc/NETEL2-ARIN

OrgTechHandle: NETEL1-ARIN
OrgTechName: Netelligent Ops
OrgTechPhone: +1-514-369-2209
OrgTechEmail: ops@netelligent.ca
OrgTechRef: http://whois.arin.net/rest/poc/NETEL1-ARIN

DNS records

DNS query for 194.70.204.205.in-addr.arpa returned an error from the server: NameError
name class type data time to live
trustonlinerx.com IN MX
preference: 20
exchange: mx2.emailsrvr.com
1800s (00:30:00)
trustonlinerx.com IN MX
preference: 10
exchange: mx1.emailsrvr.com
1800s (00:30:00)
trustonlinerx.com IN A 205.204.70.194 60s (00:01:00)
trustonlinerx.com IN SOA
server: ns0.dnsmadeeasy.com
email: dns@dnsmadeeasy.com
serial: 2008010103
refresh: 43200
retry: 3600
expire: 1209600
minimum ttl: 180
86400s (1.00:00:00)
trustonlinerx.com IN NS ns3.dnsmadeeasy.com 86400s (1.00:00:00)
trustonlinerx.com IN NS ns2.dnsmadeeasy.com 86400s (1.00:00:00)
trustonlinerx.com IN NS ns4.dnsmadeeasy.com 86400s (1.00:00:00)
trustonlinerx.com IN NS ns1.dnsmadeeasy.com 86400s (1.00:00:00)
trustonlinerx.com IN NS ns0.dnsmadeeasy.com 86400s (1.00:00:00)

— end —

FDA Warning Letter to PRONET Ltd. aka myrxcash.com

1 Comment

Public Health ServiceLogo
Food and Drug Administration
Silver Spring, MD 20993-0002

TO: eyal@pronet-ltd.com
FROM:Food and Drug Administration Internet Pharmacy Task Force
RE: Internet Marketing of Unapproved and Misbranded Drugs
DATE: September 18, 2012

WARNING LETTER

The United States Food and Drug Administration (FDA) recently reviewed your websites (listed in the table located at the bottom of this letter) and has determined that your websites offer products for sale in violation of the Federal Food, Drug, and Cosmetic Act (FD&C Act). More specifically, the websites listed below offer unapproved and misbranded new drugs for sale in violation of sections 301(a), 301(d), 502(a), 502(f), 503(b), and 505(a) of the FD&C Act [21 U.S.C. §§ 331(a), 331(d), 352(a), 352(f), 353(b), and 355(a)]. We request that you immediately cease marketing violative drug products to United States consumers.

Unapproved New Drugs

Certain products you offer for sale through your websites are drugs within the meaning of section 201(g) of the FD&C Act [21 U.S.C. § 321(g)] because they are intended for use in the diagnosis, cure, mitigation, treatment, or prevention of disease and/or because they are intended to affect the structure or function of the body. These products are also new drugs as defined by section 201(p) of the FD&C Act [21 U.S.C § 321(p)], because they are not generally recognized as safe and effective for their labeled uses. No approved applications pursuant to section 505 of the FD&C Act [21 U.S.C § 355] are in effect for these products. Accordingly, their introduction or delivery for introduction into interstate commerce violates sections 505(a) and 301(d) of the FD&C Act [21 U.S.C §§ 355(a) and 331(d)].

As a few examples, your firm offers for sale through your websites “Viagra Professional,” “Cialis Super Active,” “Female Viagra,” “Cialis Professional,” and “Viagra Soft,” “Viagra,” and “Cialis” are the names of FDA-approved drugs well-known for their intended use(s) to treat disease. Including drug names such as “Viagra,” “Cialis,” causes products such as “Viagra Professional,” “Cialis Super Active,” “Female Viagra,” “Cialis Professional,” and “Viagra Soft” to be subject to regulation as drugs under Section 201(g) of the FD&C Act because they are intended for use in the diagnosis, cure, mitigation treatment, or prevention of disease. As stated above, no approved applications pursuant to section 505 of the FD&C Act [21 U.S.C § 355] are in effect for these products. Your offering these products for sale without approved applications violates the FD&C Act.

In addition to the above-mentioned drug products offered for sale through your websites, your firm offers unapproved antiviral drug products such as Tamiflu and Baycip TZ. Your websites promote generic Tamiflu, which is both unapproved and misbranded because there is no FDA-approved generic Tamiflu and the website and promotional labeling for this product mislead the consumer to believe they are purchasing an FDA approved drug product. Moreover, Baycip TZ is an unapproved drug product for which there is no FDA approved generic or brand drug product in the US.

Misbranded Drugs

Your websites offer prescription drugs – some of which include controlled substances, particularly concerning because of their potential for abuse and dependency – for sale without requiring that the drugs be dispensed only upon a prescription from a practitioner licensed by law to administer such drugs. Therefore, the drugs are misbranded under section 503(b)(1) of the FD&C Act [21 U.S.C. § 353(b)(1)].

Additionally, because the above mentioned drugs are intended for conditions that are not amenable to self-diagnosis and treatment by individuals who are not medical practitioners, adequate directions cannot be written for them so that a layman can use these products safely for their intended uses. Consequently, their labeling fails to bear adequate directions for their intended uses, causing them to be misbranded under section 502(f)(1) of the FD&C Act [21 U.S.C. § 352(f)(1)]. Because your products, such as “Viagra Professional,” “Cialis Super Active,” “Female Viagra,” “Cialis Professional,” and “Viagra Soft,” lack required approved applications, they are not exempt under 21 C.F.R. § 201.115 from the requirements of section 502(f)(1) of the FD&C Act.

In addition, your websites offer unapproved Accutane (isotretinoin) for sale. FDA approved the new drug application (NDA) for Accutane in 1982, but withdrew the approval via a Federal Register Notice effective November 22, 2010. The Accutane product offered for sale on your websites is unapproved within the meaning of section 505(a) of the FD&C Act [21 U.S.C. § 355(a)] in that this is a new drug without an approved application. The introduction or delivery for introduction into interstate commerce of unapproved drug products violates section 301 of the FD&C Act [21 U.S.C. § 331]. Moreover, your websites offer for sale misbranded drugs containing isotretinoin. Although isotertinoin is legally marketed under approved abbreviated new drug applications (ANDAs), FDA-approved drugs containing isotretinoin are available in the United States only under specially created safety controls. If these products are not taken under the close supervision of a healthcare professional and pharmacist, they can be a potentially dangerous prescription drug. Because isotretinoin has serious risks, patients, their doctors and pharmacists are required by FDA to register with the iPLEDGE program in order to receive this medication, among other requirements. These safety controls are bypassed when this drug is purchased from foreign sources or over the Internet, placing patients who use this drug at risk. To offer isotretinoin for sale without any of the above-mentioned safety controls misbrands the product as it is false and misleading to the consumer and adequate warnings against use are not provided per sections 502(a) of the FD&C Act [21 U.S.C. § 352(a)] and 502(f)(2) of the FD&C Act [21 U.S.C. § 352(f)(2)], respectively.

FDA is taking this action against your firm because of the inherent risk in buying unapproved and misbranded new drugs. Unapproved new drugs from unregulated sources do not have the same assurance of safety and effectiveness as those drugs subject to FDA oversight, and such drugs have been found to be contaminated, counterfeit, contain varying amounts of active ingredients, or contain different ingredients altogether.

This letter is not intended to identify all of the ways in which your activities might be in violation of law. It is your responsibility to ensure that all products marketed by your firm are in compliance with the FD&C Act and its implementing regulations. You should take prompt action to correct the violations noted above. Failure to correct these violations promptly may result in regulatory action, including but not limited to, seizure and/or injunction without further notice.

Please notify this office in writing within 10 working days of receipt of this letter of any steps you have taken or will take to correct the noted violations and to prevent their recurrence. If the corrective action(s) cannot be completed within 10 working days, state the reason for the delay and the time within which the correction(s) will be completed. Your response and any other inquiries concerning this letter should be sent to FDA’s Internet Pharmacy Task Force at FDAInternetPharmacyTaskForce-CDER@fda.hhs.gov.

Table of Websites:

URL

Redirect

  1. http://ecuadorsexpills.com
  2. http://elsalvadorsexpills.com
  3. http://estoniasexpills.com
  4. http://www.eupharmacyfr.com
  5. http://www.eupharmafr.com
  6. http://www.easypharma.org
  7. http://trustonlinerx.com
  8. http://www.us-onlinerx.net
  9. global-onlinerx.net
    http://www.swiss-online-pharmacy.com
  10. meds-pharma.com
    http://www.to-pills.com
  11. topills.com
    http://denmarksexpills.com
  12. http://www.levitraorviagra.com
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  15. http://purchasekamagraonline.com
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  17. http://www.acquistosildenafil.it
  18. http://brazilsexpills.com
  19. http://www.buygenericpropeciaonline.net
  20. http://viagra-rx.com
  21. http://www.levitraportal.com
  22. topills.com
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  23. http://www.real-pill.com
  24. http://buyingkamagra.com
  25. http://vitaminsworldonline.com
  26. http://www.buy-viagra-4u.com
  27. http://www.comprar-viagra.es
  28. http://www.globalonlinerx.net
  29. http://www.usahealthstore.org
  30. http://argentinapills.com
  31. http://icelandsexpills.com
  32. http://netherlandssexpills.com
  33. http://www.pharmacy247.net
  34. http://realloveinternational.com
  35. http://www.buyvaniqacream.net
  36. topills.com
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  37. http://1stoprx.com
  38. http://www.dr-rx.net
  39. http://www.medalife.com
  40. http://pillsinform.com
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  48. http://tobuyviagra.com
  49. topills.com, affordable-rx.com, v-medical.com, and global-onlinerx.net
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  53. http://monacosexpills.com
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  55. http://directprescription.com
  56. http://www.globalonlinerx.com
  57. global-onlinerx.net
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    http://malescientific.com
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  62. http://www.myrxcash.com
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  75. http://www.onlinepharmacymedicine.org
  76. http://www.pfizerpharmacy.net
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  95. http://www.pharmpharm.org
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  100. http://www.usonlinerx.net
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  102. http://generic-drug-pharmacy.com
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  105. http://www.prescription-usa.com
  106. http://www.buypills.ca
  107. http://www.erectile-dysfunction.biz
  108. http://www.buyviagrax.com
  109. generic-pharmacy.net
    http://www.buyamoxil.com
  110. topills.com
    http://www.buyampicillin.net
  111. topills.com
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  112. topills.com
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Sincerely,
/S/
Thomas Christl
Director
Office of Drug Security, Integrity, and Recalls
Office of Compliance
Center for Drug Evaluation and Research
cc: Eyal Bar Oz
Max Brod Street 11
Tel Aviv, Israel
PRONET Ltd.
Keren Hayesod 19
Herzylia, Israel
Email: eyal@pronet-ltd.com

Red Rock Financial ~ www.rrfs.com

1 Comment

Based on the number of complaints by Homeowners against Red Rock consumer complaints2Financial, scamFRAUDalert see it fitting to issue this ALERT to WARN Home and Condo owners of the possibility of loosing their homes when dealing with Red Rock Financial.

The company pride itself on as being the clear leader in collection services for Community Associations i. e. HOMEOWNERS ASSOCIATION (HOA) of America.

The gripe against this firm is that it places liens and association dues that mushroom from $100 to $5,000 in late fees and other charges which eventually led to foreclosure proceedings.

I just received a letter from Red Rock Financial Services saying, Warning!The Sale Of Your Property Is Imminent!

Because I owe my homeowners association $440.00 and now it went up to $2,589.00 because of fees Red Rock Financial Services are charging.

The problem here is that Red Rock Financial is contacting HOA and saying that their services are provided with no up-front fees to the association. Instead, the homeowners are harassed for payment including late charges.

The Better Business Bureau have recorded 23 complaints  in the  last 3 years and 15 closed in last 12 months

The company have offices in eight states with plans for all 50 states.

Southern Nevada:
7251 Amigo Street, Suite 100
Las Vegas, Nevada 89119
Phone 702-932-6887
Facsimile 702-341-7733

Northern Nevada:
9740 S. McCarran Blvd, Suite 102
Reno, Nevada 89523
Phone 775-624-9146
Facsimile 775-624-9147

Houston, Texas:
9800 Northwest Freeway, Suite 606
Houston, Texas 77092
Phone 713-589-9031
Facsimile 713-429-5645

Irving, Texas:
105 Decker Court, Suite 540
Irving, TX 75062
Phone 214-451-5494
Facsimile 214-451-5496

Utah:
7251 Amigo Street, Suite 100
Las Vegas, Nevada 89119
Phone 702-932-6887
Facsimile 702-341-7733

Arizona:
450 N. Dobson Rd, Suite 105
Mesa, Arizona 85201
Phone 480-393-0841
Facsimile 480-882-0937

Florida:
7820 Peters Road, Suite E-103
Plantation, Florida 33324
Phone 954-251-0598
Facsimile 954-272-8504

Bestbuy ~ winbigbb.com

2 Comments

scamFRAUDalert see it necessary to issue this ALERT as this is just anoscamalertther of the these BestBuy texting scam in circulation.

I receive a call first thing this morning (Christmas Eve no less!) stating, “Your entry has won! Go to winbigbb.com/?v522 and enter code 1122 to claim your $1000 Best Buy gift card!” I skeptically entered the URL into Google and all of these scam and fraud alerts showed up. I also saw tha they ar easking for your first and last name, email address, and your cell phone number. That is a lot of personal information that a scamster or hacker can use against you. I never entered a best buy contest so it is obviously a scam. You don’t get something for nothing people

Address lookup
canonical name mybbcash.com
aliases
addresses 206.72.195.235
Domain Whois record

mybbcash

206.72.195.235 resolves to server.tickets.com
The following A records are set to 206.72.195.235:

  1. bestbuyfreecard.com
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  15. walmartoffer.com
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Queried whois.internic.net with “dom mybbcash.com

Domain Name: HTTP://MYBBCASH.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
Name Server: DNS3.REGISTRAR-SERVERS.COM
Name Server: DNS4.REGISTRAR-SERVERS.COM
Name Server: DNS5.REGISTRAR-SERVERS.COM
Status: clientTransferProhibited
Updated Date: 19-dec-2012

Creation Date: 19-dec-2012
Expiration Date: 19-dec-2013

Last update of whois database: Thu, 20 Dec 2012 04:25:54 UTC
Queried whois.enom.com with “mybbcash.com

Registration Service Provided By: Namecheap.com
Contact: support@namecheap.com
Visit: http://namecheap.com

Domain name: mybbcash.com

Registrant Contact:
home
Bo Justice
Fax:
1652 Liberty Lane
Detroit, MI 48201
US

Administrative Contact:
home
Bo Justice michelletjones45@yahoo.com
+1.310-547-6109
Fax: +1.555-555-5555
1652 Liberty Lane
Detroit, MI 48201
US

Technical Contact:
home
Bo Justice michelletjones45@yahoo.com
+1.3105476109
Fax: +1.5555555555
1652 Liberty Lane
Detroit, MI 48201
US

Status: Locked

Name Servers:
dns1.registrar-servers.com
dns2.registrar-servers.com
dns3.registrar-servers.com
dns4.registrar-servers.com
dns5.registrar-servers.com

Creation date: 19 Dec 2012 05:53:00
Expiration date: 18 Dec 2013 21:53:00

Network Whois record
Queried rwhois.trouble-free.net with “206.72.195.235”…

%rwhois V-1.5:003fff:00 city.trouble-free.net (by Network Solutions, Inc. V-1.5.9.6)
network:Class-Name:network
network:ID:NETBLK-INTSRV.206.72.192.0/20
network:Auth-Area:206.72.192.0/20
network:Network-Name:INTSRV-206.72.195.192
network:IP-Network:206.72.195.192/26
network:Org-Name:INTERSERVER VPS
network:Street-Address:110b meadowlands parkway
network:City:secaucus
network:State:NJ
network:Postal-Code:07094
network:Country-Code:US
network:Created:20120424
network:Updated:20121213
network:Updated-By:abuse@interserver.net
ok
Queried whois.arin.net with “n 206.72.195.235″…

NetRange: 206.72.192.0 – 206.72.207.255
CIDR: 206.72.192.0/20
OriginAS: AS19318
NetName: INTERSERVER
NetHandle: NET-206-72-192-0-1
Parent: NET-206-0-0-0-0
NetType: Direct Allocation
RegDate: 2011-10-03
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-206-72-192-0-1

OrgName: Interserver, Inc
OrgId: INTER-83
Address: 110 Meadowlands Pkwy
Address: 1st Floor
City: Secaucus
StateProv: NJ
PostalCode: 07094
Country: US
RegDate: 2003-03-17
Updated: 2009-12-01
Comment: Please Use abuse@interserver.net for all abuse complaints
Ref: http://whois.arin.net/rest/org/INTER-83

ReferralServer: rwhois://rwhois.trouble-free.net:4321

OrgAbuseHandle: NOC1390-ARIN
OrgAbuseName: Network Operations Center
OrgAbusePhone: +1-201-605-1440
OrgAbuseEmail: network@interserver.net
OrgAbuseRef: http://whois.arin.net/rest/poc/NOC1390-ARIN

OrgTechHandle: NOC1390-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-201-605-1440
OrgTechEmail: network@interserver.net
OrgTechRef: http://whois.arin.net/rest/poc/NOC1390-ARIN

OrgNOCHandle: NOC1390-ARIN
OrgNOCName: Network Operations Center
OrgNOCPhone: +1-201-605-1440
OrgNOCEmail: network@interserver.net
OrgNOCRef: http://whois.arin.net/rest/poc/NOC1390-ARIN

DNS records
name class type data time to live
mybbcash.com IN SOA
server: dns1.registrar-servers.com
email: hostmaster@registrar-servers.com
serial: 2012121900
refresh: 3600
retry: 1801
expire: 604800
minimum ttl: 3601
3601s (01:00:01)
(1.00:00:00)
195.72.206.in-addr.arpa IN SOA
server: localhost
email: root@localhost
serial: 1355754481
refresh: 28800
retry: 14400
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
195.72.206.in-addr.arpa IN NS dns5.interserver.net 86400s (1.00:00:00)
195.72.206.in-addr.arpa IN NS dns4.interserver.net 86400s (1.00:00:00)

— end —

The Petra Group ~ www.petragroup.com

Leave a comment

The Petra Group appear to be an online media company that provide consumer alertinternet marketing, web designs, search engines optimization and other online services to businesses looking to increase web presence and attract more customers.

Businesses are complaining of unauthorized charges to their bank accounts and others have complained about harassing telemarketer calling.

The company website display the Better Business Bureau seal and yet the BBB do not show them as a registered member nor have the BBB gathered any reports.

Address lookup
canonical name petragroup.com
aliases
addresses 184.154.88.157
Domain Whois record

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

Domain Name: WWW.PETRAGROUP.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.SKY58.TMDCLOUD.COM
Name Server: NS2.SKY58.TMDCLOUD.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 26-dec-2012
Creation Date: 22-jun-1996
Expiration Date: 19-feb-2015

Last update of whois database: Thu, 27 Dec 2012 08:38:58 UTC
Queried whois.godaddy.com with “petragroup.com

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: PETRAGROUP.COM
Created on: 21-Jun-96
Expires on: 19-Feb-15
Last Updated on: 26-Dec-12

Registrant:
The Petra Group LLC
39 NW 3rd St.
Gresham, OR 97030
United States

Administrative Contact:
Cocomise, Jeremy jmcocomise@gmail.com
The Petra Group LLC
39 NW 3rd St.
Gresham, OR 97030
United States
+1.5033602434

Technical Contact:
Cocomise, Jeremy jmcocomise@gmail.com
The Petra Group LLC
39 NW 3rd St.
Gresham, OR 97030
United States
+1.5033602434

Domain servers in listed order:
NS1.SKY58.TMDCLOUD.COM
NS2.SKY58.TMDCLOUD.COM

Network Whois record

Queried rwhois.singlehop.net with “184.154.88.157”…

%rwhois V-1.5:003eff:00 rwhois.singlehop.com (by Network Solutions, Inc. V-1.5.9.5)
network:Class-Name:network
network:ID:ORG-SINGL-8.184-154-88-152/29
network:Auth-Area:184.154.0.0/16
network:IP-Network:184.154.88.152/29
network:Organization:TMDHosting
network:Street-Address:P.O. Box 4337
network:City:Winter Park
network:State:FL
network:Postal-Code:32789
network:Country-Code:US
network:Tech-Contact;I:NETWO1546-ARIN
network:Admin-Contact;I:NETWO1546-ARIN
network:Abuse-Contact;I:ABUSE2492-ARIN
network:Created:20100921
network:Updated:20100921

%referral rwhois://root.rwhois.net:4321/auth-area=.
%ok

Queried whois.arin.net with “n 184.154.88.157″…

NetRange: 184.154.0.0 – 184.154.255.255
CIDR: 184.154.0.0/16
OriginAS: AS32475
NetName: SINGLEHOP
NetHandle: NET-184-154-0-0-1
Parent: NET-184-0-0-0-0
NetType: Direct Allocation
RegDate: 2010-06-21
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-184-154-0-0-1

OrgName: SingleHop, Inc.
OrgId: SINGL-8
Address: 215 W. Ohio St.
Address: 5th Floor
City: Chicago
StateProv: IL
PostalCode: 60654
Country: US
RegDate: 2007-03-07
Updated: 2012-11-19
Comment: http://www.singlehop.com/
Ref: http://whois.arin.net/rest/org/SINGL-8

ReferralServer: rwhois://rwhois.singlehop.net:4321

OrgAbuseHandle: ABUSE2492-ARIN
OrgAbuseName: Abuse Department
OrgAbusePhone: +1-866-817-2811
OrgAbuseEmail: abuse@singlehop.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE2492-ARIN

OrgNOCHandle: NETWO1546-ARIN
OrgNOCName: Network Operations
OrgNOCPhone: +1-866-817-2811
OrgNOCEmail: netops@singlehop.com
OrgNOCRef: http://whois.arin.net/rest/poc/NETWO1546-ARIN

OrgTechHandle: NETWO1546-ARIN
OrgTechName: Network Operations
OrgTechPhone: +1-866-817-2811
OrgTechEmail: netops@singlehop.com
OrgTechRef: http://whois.arin.net/rest/poc/NETWO1546-ARIN

RNOCHandle: NETWO1546-ARIN
RNOCName: Network Operations
RNOCPhone: +1-866-817-2811
RNOCEmail: netops@singlehop.com
RNOCRef: http://whois.arin.net/rest/poc/NETWO1546-ARIN

RAbuseHandle: ABUSE2492-ARIN
RAbuseName: Abuse Department
RAbusePhone: +1-866-817-2811
RAbuseEmail: abuse@singlehop.com
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE2492-ARIN

RTechHandle: NETWO1546-ARIN
RTechName: Network Operations
RTechPhone: +1-866-817-2811
RTechEmail: netops@singlehop.com
RTechRef: http://whois.arin.net/rest/poc/NETWO1546-ARIN

DNS records
name class type data time to live
http://www.petragroup.com IN CNAME petragroup.com 14400s (04:00:00)
petragroup.com IN MX
preference: 0
exchange: petragroup.com
14400s (04:00:00)
petragroup.com IN SOA
server: ns1.sky58.tmdcloud.com
email: support@reports.tmdhosting.com
serial: 2012102400
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
petragroup.com IN NS ns2.sky58.tmdcloud.com 86400s (1.00:00:00)
petragroup.com IN NS ns1.sky58.tmdcloud.com 86400s (1.00:00:00)
petragroup.com IN A 184.154.88.157 14400s (04:00:00)
157.88.154.184.in-addr.arpa IN PTR node01.tmdvps.com 43200s (12:00:00)
88.154.184.in-addr.arpa IN SOA
server: ns1.singlehop.net.88.154.184.in-addr.arpa
email: netops@singlehop.com.88.154.184.in-addr.arpa
serial: 2009070100
refresh: 172800
retry: 900
expire: 1209600
minimum ttl: 3600
86400s (1.00:00:00)
88.154.184.in-addr.arpa IN NS ns2.singlehop.com 86400s (1.00:00:00)
88.154.184.in-addr.arpa IN NS ns3.singlehop.com 86400s (1.00:00:00)
88.154.184.in-addr.arpa IN NS ns1.singlehop.com 86400s (1.00:00:00)

— end —

Charter Loan and Investment

Leave a comment

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

Consumer Alert
Charter Loan and Investment

 Possible Loan Scam

December 26, 2012

The Washington State Department of Financial Institutions (DFI) warns consumers to verify the license of any lender with whom they consider doing business.

DFI received a complaint from a consumer who alleged he had applied for a loan with a lender by the name of Charter Loan and Investment. The consumer indicated he had contacted this lender by phone and communicated with a loan officer by the name of Yvette Martin.

The consumer applied for a $5,000.00 loan and faxed his financial paperwork to this lender’s fax # 718-663-7155. The lender provided the following information to the consumer regarding its identify and contact:

Charter Loan & Investment
10 “Rock feller” plaza, NY, NY 10020
1-877-359-5533
Fax # 718-663-7155

The consumer indicated the lender required him to pay a “loan premium” of $617.59 to obtain the loan and after it was paid, the lender would supposedly deposit the money into the consumer’s bank account within 24 hours. After wiring the premium to the lender, the lender did not provide the consumer with the loan. Instead the consumer was informed by the lender he would need to wire additional money for “insurance” on the loan before it would be deposited in his account. The consumer reported after wiring his money to the lender, he called the lender who would answer their phone only on occasion, but his request for a refund of his money was denied.

Charter Loan and Investment appears to be a fictitious business defrauding consumers on an advance fee loan scam. Their phone number no longer appears to be a working number.

Charter Loan and Investment is not licensed by DFI to conduct the business of a consumer lender. DFI could not verify the identity or contact information for the company and it appears to be a fictitious, illegitimate business entity.

Verify Licenses

DFI strongly recommends that consumers deal only with those lenders that are properly licensed to conduct business. Consumers can determine whether lenders are properly licensed using the “Verify a License” feature on DFI’s website at www.dfi.wa.gov.

Report Fraud

If you are suspicious of unlicensed activity by an escrow agent contact DFI at 1-877-RING-DFI (746-4334), or online at www.dfi.wa.gov.

If you feel you have been the victim of a loan scam, contact the Federal Trade Commission at 1-877-FTC-HELP (1-877-382-4357), or online at www.ftc.gov.

If you feel you have been the victim of a scam involving the Internet, contact the Internet Crime Complaint Center at www.ic3.gov.

If you feel you have been the victim of a scam and are concerned about your personal financial information, contact your banking institution, and the three major credit bureaus.

Fake ‘UPS Delivery Confirmation Failed’ themed emails lead to Black Hole Exploit Kit

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By Dancho Danchev

Continuing their well proven social engineering tactic of impersonating the scamalertmarket leading courier services, cybercriminals are currently mass mailing tens of thousands of emails impersonating UPS, in an attempt to trick users into clicking on the malicious links found in the legitimate-looking emails. Once they click on the links, they’re automatically exposed […]

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E-Cigs: Electronic Cigarette ~ www.ecigsbrand.com

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scamFRAUDalert see it fitting to issue this ALERT as consumers are complaining regarding unauthorized charges to their bank accounts and other deceptive practices by the firm.

electronic cigarettes

Address lookup
canonical name ecigsbrand.com
aliases
addresses 23.21.211.37
Domain Whois record

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

Domain Name: ECIGSBRAND.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: PDNS01.DOMAINCONTROL.COM
Name Server: PDNS02.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited

Updated Date: 28-aug-2012
Creation Date: 03-mar-2010
Expiration Date: 03-mar-2013

Last update of whois database: Thu, 27 Dec 2012 08:11:50 UTC
Queried whois.godaddy.com with “ecigsbrand.com

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: ECIGSBRAND.COM
Created on: 03-Mar-10
Expires on: 03-Mar-13
Last Updated on: 28-Aug-12

Registrant:
Vitality & Wellness Ltd.
72 High Street
Ste 103 #218
Haslemere GU27 2LA
United Kingdom

Administrative Contact:
Services, Domain contactdomainservices@gmail.com
Vitality & Wellness Ltd.
72 High Street
Ste 103 #218
Haslemere GU27 2LA
United Kingdom
(800) 790-7456

Technical Contact:
Services, Domain contactdomainservices@gmail.com
Vitality & Wellness Ltd.
72 High Street
Ste 103 #218
Haslemere GU27 2LA
United Kingdom
(800) 790-7456

Domain servers in listed order:
PDNS01.DOMAINCONTROL.COM
PDNS02.DOMAINCONTROL.COM

Network Whois record

Queried whois.arin.net with “n 23.21.211.37″…

NetRange: 23.20.0.0 – 23.23.255.255
CIDR: 23.20.0.0/14
OriginAS: AS16509
NetName: AMAZON-EC2-USEAST-10
NetHandle: NET-23-20-0-0-1
Parent: NET-23-0-0-0-0
NetType: Direct Assignment
Comment: The activity you have detected originates from a dynamic hosting environment.
Comment: For fastest response, please submit abuse reports at
RegDate: 2011-09-19
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-23-20-0-0-1

CashNetUSA.com

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scamFRAUDalert see it fitting to issue this ALERT as consumers continued to scamalertcomplaints of receiving threaten calls regarding payday loan taken with CashNetUSA.

CashNetUSA have denied being associated with the callers or collection agency and have said that scammers are impersonating CashNetUSA.cashnetusa

The Better Business Bureau have logged 297 complaints in last the 3 years and 88 closed in last 12 months. The corporate office is listed below.

CashNetUSA
200 West Jackson, Suite 1400
Chicago, IL 60606-6941