WholeSale Factory Shop ~ www.wholesalefactoryshop.com

Wholesale Factory Shop is just another of the growing list of sites offering ipads, iphone and other Apple accessories for sale. These sites are all scams.

What concerns us is the bravery for which these sites appear to operate.

WholeSale Factory

Address lookup
canonical name shops.shopify.com

aliases
addresses 204.93.213.44
204.93.213.40
204.93.213.41
204.93.213.42
Domain Whois record

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

Domain Name: WHOLESALEFACTORYSHOP.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.BLUEHOST.COM
Name Server: NS2.BLUEHOST.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 10-nov-2012
Creation Date: 10-nov-2012
Expiration Date: 10-nov-2013

>>> Last update of whois database: Wed, 09 Jan 2013 21:46:13 UTC
Queried whois.godaddy.com with “wholesalefactoryshop.com

Registered through: GoDaddy.com, LLC
(http://www.godaddy.com)
Domain Name: WHOLESALEFACTORYSHOP.COM
Created on: 10-Nov-12
Expires on: 10-Nov-13
Last Updated on: 10-Nov-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 WHOLESALEFACTORYSHOP.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 WHOLESALEFACTORYSHOP.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:
NS1.BLUEHOST.COM
NS2.BLUEHOST.COM

Network Whois record

Whois query for 204.93.213.44 failed: TimedOut
Queried whois.arin.net with “n 204.93.213.44

NetRange: 204.93.128.0 – 204.93.255.255
CIDR: 204.93.128.0/17
OriginAS: AS23352
NetName: SCN-6
NetHandle: NET-204-93-128-0-1
Parent: NET-204-0-0-0-0
NetType: Direct Allocation
RegDate: 2009-06-12
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-204-93-128-0-1

OrgName: Server Central Network
OrgId: SCN-18
Address: 209 W. Jackson Blvd.
Address: Suite 700
City: Chicago
StateProv: IL
PostalCode: 60606
Country: US
RegDate: 2002-03-05
Updated: 2011-09-02
Ref: http://whois.arin.net/rest/org/SCN-18

ReferralServer: rwhois://rwhois.servercentral.net:4321

OrgTechHandle: NETWO1779-ARIN
OrgTechName: Network Operations
OrgTechPhone: +1-312-829-1111
OrgTechEmail: support@servercentral.net
OrgTechRef: http://whois.arin.net/rest/poc/NETWO1779-ARIN

OrgNOCHandle: NETWO1779-ARIN
OrgNOCName: Network Operations
OrgNOCPhone: +1-312-829-1111
OrgNOCEmail: support@servercentral.net
OrgNOCRef: http://whois.arin.net/rest/poc/NETWO1779-ARIN

OrgAbuseHandle: ABUSE1669-ARIN
OrgAbuseName: Abuse Department
OrgAbusePhone: +1-312-829-1111
OrgAbuseEmail: abuse@servercentral.net
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE1669-ARIN

RTechHandle: NETWO1779-ARIN
RTechName: Network Operations
RTechPhone: +1-312-829-1111
RTechEmail: support@servercentral.net
RTechRef: http://whois.arin.net/rest/poc/NETWO1779-ARIN

RAbuseHandle: ABUSE1669-ARIN
RAbuseName: Abuse Department
RAbusePhone: +1-312-829-1111
RAbuseEmail: abuse@servercentral.net
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE1669-ARIN

RNOCHandle: NETWO1779-ARIN
RNOCName: Network Operations
RNOCPhone: +1-312-829-1111
RNOCEmail: support@servercentral.net
RNOCRef: http://whois.arin.net/rest/poc/NETWO1779-ARIN

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Mystery Shopper Providers Association ~ MSPA

scamFRAUDalert see it necessary to issue this ALERT as scammers continuedscamalert to impersonate Mystery Shopper Providers Association of North America whose address and phone number listed below:

MSPA North America
455 South 4th Street, Suite 650
Louisville, KY 40202 USA
Phone: +1 502-574-9033
Fax: +1 502-589-3602

The scam is simply the old money mule scam which you can read about on UK Safe Banking Online.

From what we have researched online, it appears like the scammers are requesting that you remit fund to Philippines.

402 Wassey Road,
Manila, Philippines

MSPA SAYS Stick with MSPA Companies to Avoid Scammers

Scammers are operating by pretending to be the MSPA or our MSPAmember companies, and seeking shopper details by email or telephone. MSPA North America neither advises shoppers to respond to any email requesting payment from them in advance of conducting assessments, nor to any requests that they cash checks and wire the funds to someone else.

Unfortunately, scammers sometimes use the MSPA name or the name of a member.  Never click a link you are not sure is real.  If there is any question, reach MSPA and our members only through this site.

Please be aware that scammers are sending emails and letters with the MSPA logo and MSPA member logos.  It is not the operating procedure of a mystery shopping provider to send you a check prior to completing a mystery shopping assignment.  If you have any questions about a check, contact the company; don’t just go to the website.  Hackers are stealing the website identities of companies and creating websites that look legitimate.  A little extra time in checking the validity will save you a lot of money in the long run.

If you have already received checks or money orders from a scammer, you can report it to the National Consumers League at www.fraud.org via the online complaint form.

 

buycanadianviagraonline.com

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.


rx-online365

Address lookup
canonical name rx-online365.com

aliases
addresses 94.75.207.8
Domain Whois record

Queried whois.internic.net with “dom rx-online365.com

Domain Name: RX-ONLINE365.COM
Registrar: EVOPLUS LTD
Whois Server: whois.evonames.com
Referral URL: http://www.evonames.com
Name Server: NS1.DNSLIZAR.COM
Name Server: NS2.DNSEDGER.SU
Status: ok
Updated Date: 31-aug-2012
Creation Date: 14-aug-2012
Expiration Date: 14-aug-2013

Last update of whois database: Wed, 09 Jan 2013 14:57:41 UTC
Queried whois.evonames.com with “rx-online365.com”

Domain Name: RX-ONLINE365.COM
Abuse email: abuse@whoisprotectservice.net

Registrant:
WhoisProtectService.net PROTECTSERVICE, LTD. rx-online365.com@whoisprotectservice.net
27 Old Gloucester Street
London WC1N 3AX
United Kingdom
+44.02074195061

Registered Through:EvoNames, http://evonames.com/

Administrative Contact:
WhoisProtectService.net PROTECTSERVICE, LTD. rx-online365.com@whoisprotectservice.net
27 Old Gloucester Street
London WC1N 3AX
United Kingdom
+44.02074195061

Technical Contact:
WhoisProtectService.net PROTECTSERVICE, LTD. rx-online365.com@whoisprotectservice.net
27 Old Gloucester Street
London WC1N 3AX
United Kingdom
+44.02074195061

Billing Contact:
WhoisProtectService.net PROTECTSERVICE, LTD. rx-online365.com@whoisprotectservice.net
27 Old Gloucester Street
London WC1N 3AX
United Kingdom
+44.02074195061

Name Server: NS1.DNSLIZAR.COM
Name Server: NS2.DNSEDGER.SU

Network Whois record

Queried whois.ripe.net with “-B 94.75.207.8″…
Information related to ‘94.75.207.0 – 94.75.207.255’

inetnum: 94.75.207.0 – 94.75.207.255
netname: LEASEWEB
descr: LeaseWeb
descr: P.O. Box 93054
descr: 1090BB AMSTERDAM
descr: Netherlands
descr: http://www.leaseweb.com
remarks: Please send email to “abuse@leaseweb.com” for complaints
remarks: regarding portscans, DoS attacks and spam.
remarks: assignment LEASEWEB 20080723
country: NL
admin-c: LSW1-RIPE
tech-c: LSW1-RIPE
status: ASSIGNED PA
mnt-by: LEASEWEB-MNT
changed: ripe@leaseweb.com 20080725
source: RIPE

person: RIP Mean
address: P.O. Box 93054
address: 1090BB AMSTERDAM
address: Netherlands
phone: +31 20 3162880
fax-no: +31 20 3162890
abuse-mailbox: abuse@leaseweb.com
e-mail: ripe@leaseweb.com
nic-hdl: LSW1-RIPE
notify: ripe@leaseweb.com
mnt-by: OCOM-MNT
changed: ripe@ocom.com 20050607
changed: ripe@ocom.com 20060215
changed: ripe@ocom.com 20060608
changed: ripe@ocom.com 20080603
source: RIPE

Information related to ‘94.75.192.0/18AS16265’

route: 94.75.192.0/18
descr: LEASEWEB
origin: AS16265
remarks: LeaseWeb
mnt-by: OCOM-MNT
changed: ripe@ocom.com 20080725
source: RIPE

% This query was served by the RIPE Database Query Service version 1.49 (WHOIS3)

DNS records
name class type data time to live
rx-online365.com IN A 94.75.207.8 598s (00:09:58)
rx-online365.com IN NS ns2.dnsedger.su 172798s (1.23:59:58)
rx-online365.com IN NS ns1.dnslizar.com 172798s (1.23:59:58)
8.207.75.94.in-addr.arpa IN PTR c5.eurobyte.ru 86400s (1.00:00:00)
207.75.94.in-addr.arpa IN NS ns4.leaseweb.net 86400s (1.00:00:00)
207.75.94.in-addr.arpa IN SOA
server: ns0.leaseweb.nl
email: postmaster@leaseweb.nl
serial: 2013010109
refresh: 14400
retry: 7200
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
207.75.94.in-addr.arpa IN NS ns1.leaseweb.nl 86400s (1.00:00:00)
207.75.94.in-addr.arpa IN NS ns5.leaseweb.nl 86400s (1.00:00:00)

The following A records are set to 94.75.207.8:

  1. 100generic.com
  2. buy-rx24x7.com
  3. buy-rx365.com
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CANADAPHARMCANADIAN.NET

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.


CANADAPHARMCANADIAN

Address lookup
canonical name canadapharmcanadian.net

aliases
addresses 188.165.24.236
Domain Whois record

Queried whois.internic.net with “dom canadapharmcanadian.net”…

Domain Name: CANADAPHARMCANADIAN.NET
Registrar: PSI-USA, INC. DBA DOMAIN ROBOT
Whois Server: whois.psi-usa.info
Referral URL: http://www.psi-usa.info
Name Server: NS1.CANADAPHARMCANADIAN.NET
Name Server: NS2.CANADAPHARMCANADIAN.NET
Status: clientTransferProhibited
Updated Date: 02-jan-2013
Creation Date: 17-dec-2012
Expiration Date: 17-dec-2013

Last update of whois database: Wed, 09 Jan 2013 13:53:13 UTC

Queried whois.psi-usa.info with “canadapharmcanadian.net”…

Requesting IP: 209.200.105.141
Requesting URL: http://whois.psi-usa.info
Requesting Object: domain canadapharmcanadian.net
Timestamp: 2013-01-09 14:53:44
ou can see the policy that you agree by submitting a query to this server:
whois -h whois.psi-usa.info POLICY

domain: canadapharmcanadian.net
status: LOCK,TRANSFER-LOCK-60
owner-c: LULU-11772917
admin-c: LULU-11772917
tech-c: LULU-11772917
zone-c: LULU-11772917
nserver: ns1.canadapharmcanadian.net
nserver: ns2.canadapharmcanadian.net
created: 2012-12-17 19:48:25
expire: 2013-12-17 19:48:25 (registry time)
changed: 2013-01-02 11:18:04

[owner-c] handle: 11772917
[owner-c] type: PERSON
[owner-c] title:
[owner-c] fname: JanErik
[owner-c] lname: Tuuri
[owner-c] org:
[owner-c] address: Kuivakuja 51
[owner-c] city: Kayramo
[owner-c] pcode: 97560
[owner-c] country: FI
[owner-c] state: Kayramo
[owner-c] phone: +358-04085-05402
[owner-c] fax: +358-04085-05402
[owner-c] email: dormant@canadapharmcanadian.net
[owner-c] protection: B
[owner-c] updated: 2012-12-17 19:48:22

[admin-c] handle: 11772917
[admin-c] type: PERSON
[admin-c] title:
[admin-c] fname: JanErik
[admin-c] lname: Tuuri
[admin-c] org:
[admin-c] address: Kuivakuja 51
[admin-c] city: Kayramo
[admin-c] pcode: 97560
[admin-c] country: FI
[admin-c] state: Kayramo
[admin-c] phone: +358-04085-05402
[admin-c] fax: +358-04085-05402
[admin-c] email: dormant@canadapharmcanadian.net
[admin-c] protection: B
[admin-c] updated: 2012-12-17 19:48:22

[tech-c] handle: 11772917
[tech-c] type: PERSON
[tech-c] title:
[tech-c] fname: JanErik
[tech-c] lname: Tuuri
[tech-c] org:
[tech-c] address: Kuivakuja 51
[tech-c] city: Kayramo
[tech-c] pcode: 97560
[tech-c] country: FI
[tech-c] state: Kayramo
[tech-c] phone: +358-04085-05402
[tech-c] fax: +358-04085-05402
[tech-c] email: dormant@canadapharmcanadian.net
[tech-c] protection: B
[tech-c] updated: 2012-12-17 19:48:22

[zone-c] handle: 11772917
[zone-c] type: PERSON
[zone-c] title:
[zone-c] fname: JanErik
[zone-c] lname: Tuuri
[zone-c] org:
[zone-c] address: Kuivakuja 51
[zone-c] city: Kayramo
[zone-c] pcode: 97560
[zone-c] country: FI
[zone-c] state: Kayramo
[zone-c] phone: +358-04085-05402
[zone-c] fax: +358-04085-05402
[zone-c] email: dormant@canadapharmcanadian.net
[zone-c] protection: B
[zone-c] updated: 2012-12-17 19:48:22

Network Whois record

Queried whois.ripe.net with “-B 188.165.24.236″…

% Information related to ‘188.165.24.0 – 188.165.31.255’

inetnum: 188.165.24.0 – 188.165.31.255
netname: LT-OVH
descr: UAB OVH
country: LT
org: ORG-UO132-RIPE
admin-c: OTC10-RIPE
tech-c: OTC10-RIPE
status: ASSIGNED PA
remarks: INFRA-AW
mnt-by: OVH-MNT
changed: noc@ovh.net 20090916
source: RIPE

organisation: ORG-UO132-RIPE
org-name: UAB OVH
org-type: OTHER
address: A.Jaksto g. 6A/8
address: 16 LT-01105 Vilnius
address: Lietuva
abuse-mailbox: abuse@ovh.net
e-mail: noc@ovh.net
mnt-ref: OVH-MNT
mnt-by: OVH-MNT
changed: noc@ovh.net 20090916
source: RIPE

role: OVH LT Technical Contact
address: UAB OVH
address: A.Jaksto g. 6A/8
address: 16 LT-01105 Vilnius
address: Lietuva
e-mail: noc@ovh.net
admin-c: OK217-RIPE
tech-c: GM84-RIPE
nic-hdl: OTC10-RIPE
abuse-mailbox: abuse@ovh.net
notify: noc@ovh.net
mnt-by: OVH-MNT
changed: noc@ovh.net 20090916
source: RIPE

% Information related to ‘188.165.0.0/16AS16276’

route: 188.165.0.0/16
descr: OVH ISP
descr: Paris, France
origin: AS16276
notify: noc@ovh.net
mnt-by: OVH-MNT
changed: noc@ovh.net 20090608
source: RIPE

This query was served by the RIPE Database Query Service version 1.47.5 (WHOIS2)

DNS records

DNS query for 236.24.165.188.in-addr.arpa returned an error from the server: NameError
name class type data time to live
canadapharmcanadian.net IN SOA
server: ns1.canadapharmcanadian.net
email: admin@canadapharmcanadian.net
serial: 2009000000
refresh: 600
retry: 900
expire: 1209600
minimum ttl: 43200
600s (00:10:00)
canadapharmcanadian.net IN NS ns2.canadapharmcanadian.net 600s (00:10:00)
canadapharmcanadian.net IN NS ns1.canadapharmcanadian.net 600s (00:10:00)
canadapharmcanadian.net IN MX
preference: 10
exchange: mail.canadapharmcanadian.net
600s (00:10:00)
canadapharmcanadian.net IN A 188.165.24.236 600s (00:10:00)

— end —

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Scentura Creations Inc. dba Synergy Management

It has come to our attention that Scentura Creations Inc through it scamalertnetwork of associates and affiliates engages in deceptive practices by posting jobs on www.craigslist.org and local news papers which stated that they were looking for 18 to 25 people to fill positions of Managers and Administrative Assistant.

scamFRAUDalert see it necessary to issue this ALERT.

Reports online showed that Sectura Creations Inc is a multilevel selling company which manufacturers inexpensive imitations of designer fragrances. Independent salespeople are sent out, often in pairs, to sell perfume door-to-door, in parking lots, malls, or in other retail stores.

The firm has been sued and have been engaged in several legal lawsuits.

Other Names Associated With This Group:

    1. Scentura Creations Inc.
      5616 Peachtree Rd,
      Atlanta, GA 30341-2312
      Fax: (770) 451-6833
      http://www.scenturacreations.com
    2. Scentura Creations dba SCI Synergy Management
      4423 Fortan Street
      San Jose, CA 95134
      Ph: 408-263-7220
    3. Scentura Creations
      138 E Mcnab Rd
      Pompano Beach, Florida
    4. Synergy Expansion, LLC.
      1425 Koll Circle
      Suite 101
      San Jose, CA 95112
      (408) 642-1563
    5. http://synergyexpansion.com
      http://www.synergyexpansion.net/
  1. 5 Star Management
  2. Orion Enterprises
  3. Gateway Marketing Solutions
  4. Mid-America Marketing

Related: The Better Business Bureau (BBB) ~ Missouri and Illinois

Legend Media, Inc. ~ www.legend-media.com

Legend Media, Inc. claim to operate out of China per the address listed on consumer alertBloomberg BusinessWeek. The WHOIS information shows the domain belongs to Arc Investment Partners, LLC. a private equity firm based in Santa Monica, CA.

Consumer complaint on Ripoffreport.com caution prospective investors from investing in funds listed below and scamFRAUDalert see it appropriate to issue this ALERT.

Legend Media, Inc. offers multi-media marketing services and other related services to network marketing groups. The company has rights to manage and sell 80 pages per month of advertising for Hainan Airline Group’s back of seat magazine.

It has rights to manage and sell 108 minutes of advertising per day or 39,420 minutes per year on Tianjin based channel, FM 92.5, and Xi’an based channel, FM 95.5. Customers The company’s customers include Imported Volkswagen Car Co., Ltd., China Construction Bank Co., Ltd. Tianjin Branch, Tianjin Wanke Realestate Co., Ltd., and Tianjin Xingguang Canlan Entertainment Co., Ltd. Competition Air travel focused:

The company competes with airline groups, including Air China and China Eastern. Radio Advertising: The company identifies competition from Yuan Chuan Radio, Beijing Universal Chief Advertising, Simulcast (a joint venture between Beijing Radio and Phoenix Satellite TV), and Xinhua Sports and Entertainment Limited.

Source: Bloomberg BusinessWeek

Legend Media Inc

Room 624 Gehua Tower A
Qinglong Hutong Building 1
Beijing 100007 China
Phone: 86 10 8418 7177
Fax: 86 10 8418 7176
http://www.legend-media.com

  1. Legend Media Inc.
  2. Well Chance
  3. RMK Investment Fund
  4. ARC Investment Fund
  5. ARC China
  6. Maoming Investment Fund
  7. Maoming China
  8.  Maoming Fund

Address lookup
canonical name http://www.legend-media.com

aliases
addresses ::1
208.94.147.150
Domain Whois record

Queried whois.internic.net with “dom legend-media.com”…

Domain Name: LEGEND-MEDIA.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.ADNET-INC.NET
Name Server: NS2.ADNET-INC.NET
Name Server: NS5.ADNET-INC.NET
Name Server: NS5.DNSMADEEASY.COM
Name Server: NS6.DNSMADEEASY.COM
Name Server: NS7.DNSMADEEASY.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 15-jul-2010
Creation Date: 17-dec-2007
Expiration Date: 17-dec-2013

Last update of whois database: Wed, 09 Jan 2013 12:58:09 UTC
Queried whois.godaddy.com with “legend-media.com

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: LEGEND-MEDIA.COM
Created on: 17-Dec-07
Expires on: 17-Dec-13
Last Updated on: 15-Jul-10

Registrant:
Michael Gardner
9440 S. Santa Monica Blvd
Suite 401
Beverly Hills, California 90210
United States

Administrative Contact:
Gardner, Michael mg@arcinvestmentpartners.com
9440 S. Santa Monica Blvd
Suite 401
Beverly Hills, California 90210
United States
(310) 402-5904

Technical Contact:
Gardner, Michael mg@arcinvestmentpartners.com
9440 S. Santa Monica Blvd
Suite 401
Beverly Hills, California 90210
United States
(310) 402-5904

Domain servers in listed order:
NS1.ADNET-INC.NET
NS2.ADNET-INC.NET
NS5.DNSMADEEASY.COM
NS6.DNSMADEEASY.COM
NS7.DNSMADEEASY.COM
NS5.ADNET-INC.NET

Network Whois record

Queried whois.arin.net with “n 208.94.147.150″…

NetRange: 208.94.144.0 – 208.94.151.255
CIDR: 208.94.144.0/21
OriginAS: AS16552
NetName: TIGGEE
NetHandle: NET-208-94-144-0-1
Parent: NET-208-0-0-0-0
NetType: Direct Allocation
Comment: http://www.tiggee.com
Comment: Please report all abuse to abuse@tiggee.net
RegDate: 2008-09-03
Updated: 2012-03-20
Ref: http://whois.arin.net/rest/net/NET-208-94-144-0-1

OrgName: Tiggee LLC
OrgId: TIGGE
Address: 11490 Commerce Park Drive, Suite 140
City: Reston
StateProv: VA
PostalCode: 20191
Country: US
RegDate: 2004-09-09
Updated: 2011-07-27
Ref: http://whois.arin.net/rest/org/TIGGE

OrgTechHandle: TECH140-ARIN
OrgTechName: Tech
OrgTechPhone: +1-703-935-1598
OrgTechEmail: tech@tiggee.com
OrgTechRef: http://whois.arin.net/rest/poc/TECH140-ARIN

OrgAbuseHandle: ABUSE699-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-703-935-1598
OrgAbuseEmail: abuse@tiggee.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE699-ARIN

RNOCHandle: NOC2652-ARIN
RNOCName: NOC
RNOCPhone: +1-703-935-1598
RNOCEmail: noc@tiggee.com
RNOCRef: http://whois.arin.net/rest/poc/NOC2652-ARIN

RTechHandle: TECH140-ARIN
RTechName: Tech
RTechPhone: +1-703-935-1598
RTechEmail: tech@tiggee.com
RTechRef: http://whois.arin.net/rest/poc/TECH140-ARIN

RAbuseHandle: ABUSE699-ARIN
RAbuseName: Abuse
RAbusePhone: +1-703-935-1598
RAbuseEmail: abuse@tiggee.com
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE699-ARIN

DNS records

DNS query for 150.147.94.208.in-addr.arpa returned an error from the server: NameError
name class type data time to live
http://www.legend-media.com IN A 208.94.147.150 120s (00:02:00)
http://www.legend-media.com IN PTR domain.not.configured 120s (00:02:00)
http://www.legend-media.com IN MX
preference: 10
exchange: domain.not.configured
120s (00:02:00)
http://www.legend-media.com IN AAAA ::1 500s (00:08:20)
legend-media.com IN MX
preference: 10
exchange: domain.not.configured
120s (00:02:00)
legend-media.com IN PTR domain.not.configured 120s (00:02:00)
legend-media.com IN A 208.94.147.150 120s (00:02:00)
legend-media.com IN AAAA ::1 500s (00:08:20)
legend-media.com IN NS ns6.dnsmadeeasy.com 172800s (2.00:00:00)
legend-media.com IN NS ns7.dnsmadeeasy.com 172800s (2.00:00:00)
legend-media.com IN NS ns1.adnet-inc.net 172800s (2.00:00:00)
legend-media.com IN NS ns2.adnet-inc.net 172800s (2.00:00:00)
legend-media.com IN NS ns5.adnet-inc.net 172800s (2.00:00:00)
legend-media.com IN NS ns5.dnsmadeeasy.com 172800s (2.00:00:00)

— end —

Telephony Denial of Service (TDoS) attacks

The Internet Crime Complaint Center IC3 is reporting Telephony IC3Denial of Service (TDoS) attacks threaten Emergency Services.

As some are aware, reports of pay day loan phone scams have been occurring for the last three years or more. The scam involves victims being relentlessly contacted at their residences and places of employment regarding claims they are delinquent on a payday loan. Various coercion techniques have been used by the subjects in an attempt to persuade the victim to send money. Such techniques have evolved from repeated annoying phone calls to abusive language, threats of bodily harm, and arrests.

The IC3 has become aware of increased coercion tactics used by the subjects, which have created a threat to emergency services across the nation. The threats have now escalated into a Telephony Denial of Service (TDoS) attacks against the victims’ employers, which some have been emergency service agencies. The TDoS attacks have tied up the emergency services’ telephone lines, preventing them from receiving and responding to legitimate emergency calls.

The other tactic the subjects are now using in order to convince the victim that a warrant for their arrest exists is by spoofing a police department’s telephone number when calling the victim. The subject claims there is a warrant issued for the victim’s arrest for failure to pay off the loan. In order to have the police actually respond to the victim’s residence, the subject places repeated, harassing calls to the local police department while spoofing the victim’s telephone number.


Read More…..