Choice Home Warranty ~ www.choicehomewarranty.com

scamFRAUDalert advice consumers to exercise care and caution when conducting business with this firm based on the number of complaints reported to the Better Business Bureau and other complaint forums.

Choice Home Warranty
Thornall St Ste 370
Edison, NJ 08837
(888) 531-5403 510
http://www.choicehomewarranty.com

choice Home warranty

 Read complaint details ~ Better Business Bureau

758 complaints closed with BBB in last 3 years | 309 closed in last 12 months
Complaint Type Total Closed Complaints
Advertising/Sales Issues 38
Billing/Collection Issues 78
Delivery Issues 5
Guarantee/Warranty Issues 212
Problems with Product/Service 424
Total Closed Complaints 758
Advertisements

Sure Advance LLC ~ sureadvance.com

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

scamFRAUDalert see it appropriate to issue this ALERT that consumers exercise care and caution as reports of exorbitant interest of 1500% continues.

The State of Minnesota have filed charges against Sure Advance LLC and yet hear of continuation of the practice

Phone: 1-877-886-3063
Fax: 1-877-886-3064
Email: CS@SureAdvance.com

sureadvance


Company Pays $760,000 and Cannot Operate in Minnesota Unless It Complies With State Law

Minnesota Attorney General Lori Swanson obtained a Consent Decree with an unlicensed Internet “payday” lender that charged Minnesota residents unlawful interest rates of up to 1,564 percent. The Consent Decree requires the company, Sure Advance, LLC, to pay $760,000 and to stop lending to Minnesota residents unless it becomes properly registered to do business in Minnesota and complies with state interest rate caps and other consumer protection laws.

Attorney General Swanson warned consumers against taking out loans from unlicensed online lenders: “Unlicensed Internet lenders charge astronomical interest rates, and many consumers who have applied for loans on the Internet have seen their private information end up in the hands of international criminal fraud rings. People should not take out loans from unlicensed Internet lenders, period,” said Attorney General Swanson.

Under the Consent Decree, Sure Advance, LLC has paid $760,000 into a consumer restitution fund. The proceeds will be utilized to refund Minnesota consumers for unlawful interest charges and fees. The company, based in Delaware, made over 1,200 loans to Minnesota residents. The Attorney General filed a lawsuit against Sure Advance, LLC in Hennepin County District Court in September, 2011 accusing it of violating state payday loan laws.

A “payday” loan is a short-term, high-interest loan, often under $500, targeted at borrowers who need money between paychecks. The high-interest rates, recurring finance charges, and refinancing of the loans can cause the amount owed on the loan to increase rapidly in a very short time.

The problems in the economy have led many people to look for short-term, “payday” loans on the Internet. In 2011, the Internet loan industry reported Internet loan volume estimated at $13 billion to millions of customers nationwide. (Source: Mercator Advisory Group Executive Brief, November 2012).

Internet payday lenders that lend money to Minnesota borrowers must comply with state laws, even if their physical headquarters are in another state, under a Minnesota law that became effective on August 1, 2009. Sure Advance, LLC was not licensed to do business in Minnesota and charged interest rates far in excess of those allowed under state law. The Attorney General’s Office has published a flyer entitled Beware of Payday Loans to inform consumers about their consumer rights when dealing with Internet lenders. Under Minnesota law, for loans between $350 and $1,000, payday lenders cannot charge more than 33 percent annual interest plus a $25 administrative fee. For loans less than $350, Minnesota law caps the fees that may be charged on a sliding scale as follows: $5.50 for loans up to $50; 10 percent of the loan amount plus a $5 fee on loans between $50 and $100; 7 percent of the loan amount (minimum of $10) plus a $5 fee on loans between $100 and $250; and 6 percent of the loan amount (minimum of $17.50) plus a $5 fee on loans between $250 and $350.

The Attorney General said that her office has heard from a growing number of consumers who have received phony debt collection calls from international criminal fraud rings after entering their private data into the website of an online lender. The criminal callers falsely tell consumers that they owe money on a loan and will be arrested or go to jail if they don’t immediately pay it back. The Attorney General’s Office has published a flyer entitled Phony Debt Collection Scams with more information on this scam.

The Attorney General gave the following advice to consumers:

  • Never do business with an Internet payday lender that is not licensed to operate in Minnesota. To find out if a lender is licensed, check the Minnesota Department of Commerce website at http://mn.gov/commerce/consumers/Tools/License-LookUp.jsp or call the agency at (651) 296-4026.
  • Check if an Internet lender is complying with state interest rate caps.
  • Do not provide your personal and banking information to an online lender unless you are confident in whom you are dealing. Many consumers report being targeted by international criminal fraud rings after entering their personal information into the website of an online lender. If you are targeted with a phony collection scam threatening to arrest you or have you jailed if you do not pay back an amount you do not owe, hang up the phone.

Consumers may report problems with an unlicensed Internet lender to the Minnesota Attorney General’s Office by calling (651) 296-3353 or (800) 657-3787. Consumers may also download a Complaint Form from by click here and mail the completed form to the Attorney General’s Office at: 1400 Bremer Tower, 445 Minnesota Street, St. Paul, MN 55101-2131.

http://www.ag.state.mn.us/Consumer/PressRelease/121220InternetPayDay.asp

Address lookup
canonical name sureadvance.com

aliases
addresses 207.200.13.166
Domain Whois record

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

Domain Name: SUREADVANCE.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: PDNS71.ULTRADNS.BIZ
Name Server: PDNS71.ULTRADNS.CO.UK
Name Server: PDNS71.ULTRADNS.COM
Name Server: PDNS71.ULTRADNS.INFO
Name Server: PDNS71.ULTRADNS.NET
Name Server: PDNS71.ULTRADNS.ORG
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 09-jan-2013
Creation Date: 15-apr-2009
Expiration Date: 15-apr-2015

Last update of whois database: Fri, 18 Jan 2013 20:09:33 UTC
Queried whois.godaddy.com with “sureadvance.com

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: SUREADVANCE.COM
Created on: 15-Apr-09
Expires on: 15-Apr-15
Last Updated on: 09-Jan-13

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

Administrative Contact:
Private, Registration SUREADVANCE.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 SUREADVANCE.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:
PDNS71.ULTRADNS.COM
PDNS71.ULTRADNS.CO.UK
PDNS71.ULTRADNS.INFO
PDNS71.ULTRADNS.BIZ
PDNS71.ULTRADNS.NET
PDNS71.ULTRADNS.ORG

Network Whois record

Queried rwhois.onr.com with “207.200.13.166
%rwhois V-1.5:003eff:00 rwhois.onr.com (by Network Solutions, Inc. V-1.5.7.3)
network:Class-Name:network
network:ID:ONR
network:Auth-Area:207.200.0.0/18
network:Network-Name:ONR.net-207.200.0.0-18
network:IP-Network:207.200.0.0/18
network:Organization;I:org.onr.com
network:Tech-Contact;I:networking@onr.com
network:Admin-Contact;I:CK47-ARIN
network:Created:20040614
network:Updated:20040614
network:Updated-By:networking@onr.com

ok
Queried whois.arin.net with “n 207.200.13.166
NetRange: 207.200.0.0 – 207.200.63.255
CIDR: 207.200.0.0/18
OriginAS:
NetName: ONR-CIDR
NetHandle: NET-207-200-0-0-1
Parent: NET-207-0-0-0-0
NetType: Direct Allocation
Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
RegDate: 1996-09-06
Updated: 2001-09-26
Ref: http://whois.arin.net/rest/net/NET-207-200-0-0-1

OrgName: Onramp Access Inc.
OrgId: ONR
Address: 2916 Montopolis Dr.
Address: Suite 300
City: Austin
StateProv: TX
PostalCode: 78741
Country: US
RegDate: 1994-07-25
Updated: 2010-07-01
Comment: http://www.onr.com
Ref: http://whois.arin.net/rest/org/ONR

ReferralServer: rwhois://rwhois.onr.com:4321

OrgTechHandle: DW660-ARIN
OrgTechName: west, don
OrgTechPhone: +1-512-322-9200
OrgTechEmail: donwest@onr.com
OrgTechRef: http://whois.arin.net/rest/poc/DW660-ARIN

OrgAbuseHandle: ONRAM-ARIN
OrgAbuseName: Onramp Support
OrgAbusePhone: +1-512-322-9200
OrgAbuseEmail: support@onr.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ONRAM-ARIN

OrgNOCHandle: ONRAM-ARIN
OrgNOCName: Onramp Support
OrgNOCPhone: +1-512-322-9200
OrgNOCEmail: support@onr.com
OrgNOCRef: http://whois.arin.net/rest/poc/ONRAM-ARIN

RTechHandle: CK47-ARIN
RTechName: kissinger, chad
RTechPhone: +1-512-322-9200
RTechEmail: chad@onr.com
RTechRef: http://whois.arin.net/rest/poc/CK47-ARIN

DNS records

DNS query for 166.13.200.207.in-addr.arpa returned an error from the server: NameError
name class type data time to live
sureadvance.com IN A 207.200.13.166 300s (00:05:00)
sureadvance.com IN NS pdns71.ultradns.com 86400s (1.00:00:00)
sureadvance.com IN NS pdns71.ultradns.net 86400s (1.00:00:00)
sureadvance.com IN NS pdns71.ultradns.biz 86400s (1.00:00:00)
sureadvance.com IN NS pdns71.ultradns.org 86400s (1.00:00:00)
sureadvance.com IN NS pdns71.ultradns.info 86400s (1.00:00:00)
sureadvance.com IN NS pdns71.ultradns.co.uk 86400s (1.00:00:00)
sureadvance.com IN SOA
server: pdns71.ultradns.com
email: accountadmin@blackthornag.com
serial: 2012103123
refresh: 86400
retry: 86400
expire: 86400
minimum ttl: 86400
86400s (1.00:00:00)
sureadvance.com IN MX
preference: 10
exchange: sureadvance-com.mail.eo.outlook.com
300s (00:05:00)
sureadvance.com IN TXT v=spf1 mx ip4:216.178.69.184 ip4:207.200.13.165 include:ne16.com include:outlook.com ~all 300s (00:05:00)

— end —

Winthrop Money Management ~winthropfunds.com

scamFRAUDalert see it appropriate to issue this ALERT as this is a fraudulent scamalertwebsite and requiring payment via western union.

Winthrop Money Management ~ http://www.winthropfunds.com

Contact Info:
Address: 22 Haining Road,
St. Andrew, J.A.
Toll Free: (877) – 453 – 6943

Address lookup
canonical name winthropfunds.com

aliases
addresses 2607:f1c0:1000:3000:933d:5ed1:72af:1010
50.21.188.199
Domain Whois record

winthropfunds

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

Domain Name: WINTHROPFUNDS.COM
Registrar: 1 & 1 INTERNET AG
Whois Server: whois.schlund.info
Referral URL: http://REGISTRAR.SCHLUND.INFO
Name Server: NS41.1AND1.COM
Name Server: NS42.1AND1.COM
Status: ok
Updated Date: 20-nov-2012
Creation Date: 20-nov-2012
Expiration Date: 20-nov-2013

Last update of whois database: Fri, 18 Jan 2013 19:39:55 UTC
Queried whois.schlund.info with “winthropfunds.com

domain: winthropfunds.com
created: 20-Nov-2012
last-changed: 20-Nov-2012
registration-expiration: 20-Nov-2013

nserver: ns41.1and1.com 217.160.82.154
nserver: ns42.1and1.com 217.160.83.154

status: CLIENT-TRANSFER-PROHIBITED

registrant-firstname: Oneandone
registrant-lastname: Private Registration
registrant-organization: 1&1 Internet, Inc. – http://1and1.com/contact
registrant-street1: 701 Lee Road, Suite 300
registrant-street2: ATTN: winthropfunds.com
registrant-pcode: 19087
registrant-state: PA
registrant-city: Chesterbrook
registrant-ccode: US
registrant-phone: +1.8772064254
registrant-email: proxy3994907@1and1-private-registration.com

admin-c-firstname: Oneandone
admin-c-lastname: Private Registration
admin-c-organization: 1&1 Internet, Inc. – http://1and1.com/contact
admin-c-street1: 701 Lee Road, Suite 300
admin-c-street2: ATTN: winthropfunds.com
admin-c-pcode: 19087
admin-c-state: PA
admin-c-city: Chesterbrook
admin-c-ccode: US
admin-c-phone: +1.8772064254
admin-c-email: proxy3994907@1and1-private-registration.com

tech-c-firstname: Oneandone
tech-c-lastname: Private Registration
tech-c-organization: 1&1 Internet, Inc. – http://1and1.com/contact
tech-c-street1: 701 Lee Road, Suite 300
tech-c-street2: ATTN: winthropfunds.com
tech-c-pcode: 19087
tech-c-state: PA
tech-c-city: Chesterbrook
tech-c-ccode: US
tech-c-phone: +1.8772064254
tech-c-email: proxy3994907@1and1-private-registration.com

bill-c-firstname: Oneandone
bill-c-lastname: Private Registration
bill-c-organization: 1&1 Internet, Inc. – http://1and1.com/contact
bill-c-street1: 701 Lee Road, Suite 300
bill-c-street2: ATTN: winthropfunds.com
bill-c-pcode: 19087
bill-c-state: PA
bill-c-city: Chesterbrook
bill-c-ccode: US
bill-c-phone: +1.8772064254
bill-c-email: proxy3994907@1and1-private-registration.com

Network Whois record

Queried whois.arin.net with “n 50.21.188.199
NetRange: 50.21.176.0 – 50.21.191.255
CIDR: 50.21.176.0/20
OriginAS: AS8560
NetName: 1AN1-NETWORK
NetHandle: NET-50-21-176-0-1
Parent: NET-50-0-0-0-0
NetType: Direct Allocation
Comment: For abuse issues, please use only abuse@1and1.com
RegDate: 2011-02-24
Updated: 2011-02-25
Ref: http://whois.arin.net/rest/net/NET-50-21-176-0-1

OrgName: 1&1 Internet Inc.
OrgId: 11INT
Address: 701 Lee Rd
Address: Suite 300
City: Chesterbrook
StateProv: PA
PostalCode: 19087
Country: US
RegDate: 2006-09-05
Updated: 2011-10-12
Comment: http://www.1and1.com
Comment: For abuse issues, please use only abuse@schlund.de
Ref: http://whois.arin.net/rest/org/11INT

OrgTechHandle: 1NO-ARIN
OrgTechName: 1and1 ARIN Role
OrgTechPhone: +1-610-560-1617
OrgTechEmail: arin-role@oneandone.net
OrgTechRef: http://whois.arin.net/rest/poc/1NO-ARIN

OrgAbuseHandle: 1AD-ARIN
OrgAbuseName: 1and1 Abuse Department
OrgAbusePhone: +1-877-206-4253
OrgAbuseEmail: abuse@1and1.com
OrgAbuseRef: http://whois.arin.net/rest/poc/1AD-ARIN

RTechHandle: 1NO-ARIN
RTechName: 1and1 ARIN Role
RTechPhone: +1-610-560-1617
RTechEmail: arin-role@oneandone.net
RTechRef: http://whois.arin.net/rest/poc/1NO-ARIN

RNOCHandle: 1NO-ARIN
RNOCName: 1and1 ARIN Role
RNOCPhone: +1-610-560-1617
RNOCEmail: arin-role@oneandone.net
RNOCRef: http://whois.arin.net/rest/poc/1NO-ARIN

RAbuseHandle: 1AD-ARIN
RAbuseName: 1and1 Abuse Department
RAbusePhone: +1-877-206-4253
RAbuseEmail: abuse@1and1.com
RAbuseRef: http://whois.arin.net/rest/poc/1AD-ARIN

DNS records

DNS query for 199.188.21.50.in-addr.arpa returned an error from the server: NameError

DNS query for 0.1.0.1.f.a.2.7.1.d.e.5.d.3.3.9.0.0.0.3.0.0.0.1.0.c.1.f.7.0.6.2.ip6.arpa returned an error from the server: NameError
name class type data time to live
winthropfunds.com IN MX
preference: 10
exchange: mx01.1and1.com
86400s (1.00:00:00)
winthropfunds.com IN MX
preference: 10
exchange: mx00.1and1.com
86400s (1.00:00:00)
winthropfunds.com IN NS ns42.1and1.com 86400s (1.00:00:00)
winthropfunds.com IN AAAA 2607:f1c0:1000:3000:933d:5ed1:72af:1010 86400s (1.00:00:00)
winthropfunds.com IN SOA
server: ns41.1and1.com
email: hostmaster@1and1.com
serial: 2012112002
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
winthropfunds.com IN A 50.21.188.199 86400s (1.00:00:00)
winthropfunds.com IN NS ns41.1and1.com 86400s (1.00:00:00)

— end —scamalert

usbirthcertificate.com

scamFRAUDalert see it appropriate to issue this ALERT as Houstonscamalert Passport & Visa Specialists, LLC DBA usbirthcertificate.com have generated significant number of complaints as reported to the Better Business Bureau.

The complaints vary from poor service, non delivery of product, no refund policy, over charging and not having a place of business address.

Address lookup
canonical name

aliases
addresses 64.39.10.44
Domain Whois record

usbirthcertificate

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

Domain Name: USBIRTHCERTIFICATE.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: DNS1.STABLETRANSIT.COM
Name Server: DNS2.STABLETRANSIT.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 07-may-2012
Creation Date: 11-jan-2000
Expiration Date: 15-mar-2015

Last update of whois database: Fri, 18 Jan 2013 17:49:56 UTC
Queried whois.godaddy.com with “usbirthcertificate.com

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: USBIRTHCERTIFICATE.COM
Created on: 11-Jan-00
Expires on: 15-Mar-15
Last Updated on: 07-May-12

Registrant:
Usbirthcertificate.com
2600 S. Gessner Rd.
Ste. 200
Houston, Texas 77063
United States

Administrative Contact:
Stevens, Jason info@usbirthcertificate.com
Usbirthcertificate.com
2600 S. Gessner Rd.
Ste. 200
Houston, Texas 77063
United States
+1.713-629-8330
Fax (713)629-0396

Technical Contact:
Stevens, Jason info@usbirthcertificate.com
Usbirthcertificate.com
2600 S. Gessner Rd.
Ste. 200
Houston, Texas 77063
United States
+1.7136298330 Fax — +1.7136290396

Domain servers in listed order:
DNS1.STABLETRANSIT.COM
DNS2.STABLETRANSIT.COM

Network Whois record
Queried whois.arin.net with “n ! NET-64-39-10-40-1

NetRange: 64.39.10.40 – 64.39.10.47
CIDR: 64.39.10.40/29
OriginAS:
NetName: RSPC-12235-1008182791
NetHandle: NET-64-39-10-40-1
Parent: NET-64-39-0-0-1
NetType: Reassigned
RegDate: 2001-12-13
Updated: 2001-12-13
Ref: http://whois.arin.net/rest/net/NET-64-39-10-40-1

OrgName: Georgia Southern University
OrgId: GSU-2
Address: Highway 301 South
City: Statesboro
StateProv: GA
PostalCode: 30460
Country: US
RegDate: 1990-07-23
Updated: 2008-04-01
Ref: http://whois.arin.net/rest/org/GSU-2

OrgTechHandle: ISNDAS-ARIN
OrgTechName: IT Services Networking – Domain Admin Services
OrgTechPhone: +1-912-478-8420
OrgTechEmail: gsudomainadmin@georgiasouthern.edu
OrgTechRef: http://whois.arin.net/rest/poc/ISNDAS-ARIN

OrgAbuseHandle: ISNDAS-ARIN
OrgAbuseName: IT Services Networking – Domain Admin Services
OrgAbusePhone: +1-912-478-8420
OrgAbuseEmail: gsudomainadmin@georgiasouthern.edu
OrgAbuseRef: http://whois.arin.net/rest/poc/ISNDAS-ARIN

OrgNOCHandle: ISNDAS-ARIN
OrgNOCName: IT Services Networking – Domain Admin Services
OrgNOCPhone: +1-912-478-8420
OrgNOCEmail: gsudomainadmin@georgiasouthern.edu
OrgNOCRef: http://whois.arin.net/rest/poc/ISNDAS-ARIN

RTechHandle: CNS3-ORG-ARIN
RTechName: Cymitar Technology Group, Inc.
RTechPhone: +1-210-892-4329
RTechEmail: hostmaster@cymitar.net
RTechRef: http://whois.arin.net/rest/poc/CNS3-ORG-ARIN

DNS records

DNS query for 44.10.39.64.in-addr.arpa returned an error from the server: NameError
name class type data time to live
usbirthcertificate.com IN NS dns1.stabletransit.com 3600s (01:00:00)
usbirthcertificate.com IN NS dns2.stabletransit.com 3600s (01:00:00)
usbirthcertificate.com IN MX
preference: 20
exchange: mx2.emailsrvr.com
3600s (01:00:00)
usbirthcertificate.com IN MX
preference: 10
exchange: mx1.emailsrvr.com
3600s (01:00:00)
usbirthcertificate.com IN TXT v=spf1 ip4:64.49.217.116 ip4:64.49.217.117 ip4:64.49.217.118 ip4:64.49.217.119 mx include:emailsrvr.com ~all 3600s (01:00:00)
usbirthcertificate.com IN A 64.39.10.44 3600s (01:00:00)
usbirthcertificate.com IN SOA
server: dns1.stabletransit.com
email: ipadmin@stabletransit.com
serial: 1344210769
refresh: 3600
retry: 300
expire: 1814400
minimum ttl: 300
3600s (01:00:00)

— end —

ShopperDisc.co.uk

scamFRAUDalert see it appropriate to issue this ALERT as there are several complaints regarding scamalertunauthorized debit/credit transactions to consumer’s accounts.

Address lookup
canonical name shopperdisc.co.uk
aliases
addresses 63.123.42.121
Domain Whois record

Queried whois.nic.uk with “shopperdisc.co.uk”…

Domain name:
shopperdisc.co.uk

Registrant:
Webloyalty International Limited

Registrant type:
UK Limited Company, (Company number: 5922626)

Registrant’s address:
19-21 Great Portland Street
London
Westminster
W1W 8QB
United Kingdom

Registrar:
Webloyalty International Limited [Tag = WEBLOYALTY]

Relevant dates:
Registered on: 18-Apr-2007
Expiry date: 18-Apr-2013
Last updated: 12-Apr-2011

Registration status:
Registered until expiry date.

Name servers:
dns1.webloyalty.com
dns2.webloyalty.com
dns4.webloyalty.com
dns5.webloyalty.com

WHOIS lookup made at 17:35:38 18-Jan-2013

Cheap-air-trip.com

scamFRAUDalert see it appropriate to issue this ALERT as this scamalertwebsite is asking customer pay via western union, moneygram, or some wire transfer where there exist no recourse.

The site promises 50% reduction of regular airline prices and is targeting Middle Eastern consumers.

Address lookup
canonical name cheap-air-trip.com

aliases
addresses 37.1.197.45
Domain Whois record

Queried whois.internic.net with “dom cheap-air-trip.com

Cheap-air-trip

Domain Name: CHEAP-AIR-TRIP.COM
Registrar: PAKNIC (PRIVATE) LIMITED
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS39.DNSEVER.COM
Name Server: NS72.DNSEVER.COM
Status: ok
Updated Date: 23-nov-2012
Creation Date: 22-nov-2012
Expiration Date: 22-nov-2013

Last update of whois database: Fri, 18 Jan 2013 16:30:19 UTC
Queried whois.paknic.com with “cheap-air-trip.com”…

WHOIS.PAKNIC.COM
================

Domain name: CHEAP-AIR-TRIP.COM

Created On: 11/22/2012 2:04:35 PM
Expires On: 11/22/2013 2:04:35 PM
Last Updated On: 11/22/2012 2:04:35 PM
Domain Status:
ok

Registrant [PAK12112261643-1]:
Matthias Vogel
Matthias Vogel sales@cheap-air-trip.com
Leibnizstrasse 48
Berlin, Berlin 10629
DE
Phone: 49.303242651 Ext:
Fax: 49.303242651

Administrative Contact [PAK12112261643-2]:
Matthias Vogel
Matthias Vogel sales@cheap-air-trip.com
Leibnizstrasse 48
Berlin, Berlin 10629
DE
Phone: 49.303242651 Ext:
Fax: 49.303242651

Billing Contact [PAK12112261643-4]:
Matthias Vogel
Matthias Vogel sales@cheap-air-trip.com
Leibnizstrasse 48
Berlin, Berlin 10629
DE
Phone: 49.303242651 Ext:
Fax: 49.303242651

Technical Contact [PAK12112261643-3]:
Matthias Vogel
Matthias Vogel sales@cheap-air-trip.com
Leibnizstrasse 48
Berlin, Berlin 10629
DE
Phone: 49.303242651 Ext:
Fax: 49.303242651

Domain servers in listed order:
ns39.dnsever.com
ns72.dnsever.com

PAKNIC Whois Version 1.5 1/18/2013 4:30:18 PM
Queried whois.ripe.net with “-B 37.1.197.45
nformation related to ‘37.1.192.0 – 37.1.199.255

inetnum: 37.1.192.0 – 37.1.199.255
netname: EU-3NT-NET
country: DE
admin-c: TNTS-RIPE
tech-c: TNTS-RIPE
status: ASSIGNED PA
mnt-by: MNT-3NT
mnt-routes: LEASEWEB-MNT
remarks: 3NT Hosting Network
remarks: Technical issues…………..: support@3nt.com
remarks: Services request…………..: sales@3nt.com
remarks: Abuse departament………….: abuse@3nt.com
remarks: Corporate web site…………: http://www.3nt.com
changed: snoop@linkbeat.net 20120921
source: RIPE

person: Neil Young
address: 3NT SOLUTIONS LLP
address: DALTON HOUSE 60, WINDSOR AVENUE
address: LONDON, UK
phone: +442081333030
e-mail: info@3nt.com
nic-hdl: TNTS-RIPE
mnt-by: MNT-3NT
changed: noc@3nt.com 20111020
source: RIPE

Information related to ‘37.1.192.0/21AS16265’

route: 37.1.192.0/21
descr: Routed via LEASEWEB
origin: AS16265
mnt-by: OCOM-MNT
changed: ripe@ocom.com 20120312
source: RIPE

% This query was served by the RIPE Database Query Service version 1.50.5 (WHOIS3)

DNS records

DNS query for 45.197.1.37.in-addr.arpa returned an error from the server: NameError
name class type data time to live
cheap-air-trip.com IN SOA
server: ns231.dnsever.com
email: root@cheap-air-trip.com
serial: 1353681751
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 3600
3600s (01:00:00)
cheap-air-trip.com IN TXT v=spf1 a mx include:aspmx.googlemail.com include:_spf.google.com ~all 14400s (04:00:00)
cheap-air-trip.com IN MX
preference: 10
exchange: aspmx3.googlemail.com
14400s (04:00:00)
cheap-air-trip.com IN MX
preference: 1
exchange: aspmx.l.google.com
14400s (04:00:00)
cheap-air-trip.com IN MX
preference: 5
exchange: alt1.aspmx.l.google.com
14400s (04:00:00)
cheap-air-trip.com IN MX
preference: 5
exchange: alt2.aspmx.l.google.com
14400s (04:00:00)
cheap-air-trip.com IN MX
preference: 10
exchange: aspmx2.googlemail.com
14400s (04:00:00)
cheap-air-trip.com IN A 37.1.197.45 14400s (04:00:00)
cheap-air-trip.com IN NS ns39.dnsever.com 1209600s (14.00:00:00)
cheap-air-trip.com IN NS ns259.dnsever.com 1209600s (14.00:00:00)
cheap-air-trip.com IN NS ns231.dnsever.com 1209600s (14.00:00:00)
cheap-air-trip.com IN NS ns102.dnsever.com 1209600s (14.00:00:00)
cheap-air-trip.com IN NS ns72.dnsever.com 1209600s (14.00:00:00)

— end —

First American Financial Solutions, Inc.

scamFRAUDalert see is necessary to issue this ALERT as the telephone number listed has been disconnected. The WHOIS shows private a registration in July of 2012.

Consumer’s have complained that the firm failed to live up to it’s promised of helping homeowners stay in their home and reduce their interest rate in times of distress to loosing their home in foreclosure. 1st American Financial Solutions charge a upfront fees for Forensic Loan Audit that range from $400 – $799.

This website is soliciting loan modification from the general public a high risk business where consumer dissatisfaction is high.

First American Financial Solutions has helped homeowners accross America by providing them with the legal leverage of a court ready loan audit that can be used to restructure their faulty mortgage loan. Our team of experts include seasoned Auditing Advisors that are known by our competitors as being the top mortgage industry experts in consumer protection regulations.  We are proud to say that all of the 1st American Financial Solutions Team are dedicated and devoted to our clients and excel in providing them with all the necessary tools they need to stay in their homes!  We fight to save your home as if it was our own.

1st American Financial Solutions
2134 Main St.
Huntington Beach, California 92648
United States of America
PHONE:(714) 374-1994
FAX: (714) 374-1981

http://www.1stamericanfinancialsolutions.com/

Address lookup
canonical name 1stamericanfinancialsolutions.com

aliases
addresses 184.168.192.94
Domain Whois record

Queried whois.internic.net with “dom 1stamericanfinancialsolutions.com

Domain Name: 1STAMERICANFINANCIALSOLUTIONS.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS11.DOMAINCONTROL.COM
Name Server: NS12.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 25-jul-2012
Creation Date: 25-jul-2012
Expiration Date: 25-jul-2013

Last update of whois database: Tue, 06 Nov 2012 17:01:52 UTC
Queried whois.godaddy.com with “1stamericanfinancialsolutions.com

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: 1STAMERICANFINANCIALSOLUTIONS.COM
Created on: 25-Jul-12
Expires on: 25-Jul-13
Last Updated on: 25-Jul-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 1STAMERICANFINANCIALSOLUTIONS.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 1STAMERICANFINANCIALSOLUTIONS.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:
NS11.DOMAINCONTROL.COM
NS12.DOMAINCONTROL.COM

Network Whois record

Queried whois.arin.net with “n 184.168.192.94
NetRange: 184.168.0.0 – 184.168.255.255
CIDR: 184.168.0.0/16
OriginAS: AS26496
NetName: GO-DADDY-COM-LLC
NetHandle: NET-184-168-0-0-1
Parent: NET-184-0-0-0-0
NetType: Direct Allocation
Comment: Please send abuse complaints to abuse@godaddy.com
RegDate: 2010-09-21
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-184-168-0-0-1

OrgName: GoDaddy.com, LLC
OrgId: GODAD
Address: 14455 N Hayden Road
Address: Suite 226
City: Scottsdale
StateProv: AZ
PostalCode: 85260
Country: US
RegDate: 2007-06-01
Updated: 2012-03-15
Comment: Please send abuse complaints to abuse@godaddy.com
Ref: http://whois.arin.net/rest/org/GODAD

OrgTechHandle: NOC124-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-480-505-8809
OrgTechEmail: noc@godaddy.com
OrgTechRef: http://whois.arin.net/rest/poc/NOC124-ARIN

OrgAbuseHandle: ABUSE51-ARIN
OrgAbuseName: Abuse Department
OrgAbusePhone: +1-480-624-2505
OrgAbuseEmail: abuse@godaddy.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE51-ARIN

OrgNOCHandle: NOC124-ARIN
OrgNOCName: Network Operations Center
OrgNOCPhone: +1-480-505-8809
OrgNOCEmail: noc@godaddy.com
OrgNOCRef: http://whois.arin.net/rest/poc/NOC124-ARIN

DNS records
name class type data time to live
http://www.1stamericanfinancialsolutions.com IN CNAME 1stamericanfinancialsolutions.com 3600s (01:00:00)
1stamericanfinancialsolutions.com IN A 184.168.192.94 3600s (01:00:00)
1stamericanfinancialsolutions.com IN MX
preference: 0
exchange: smtp.secureserver.net
3600s (01:00:00)
1stamericanfinancialsolutions.com IN MX
preference: 10
exchange: mailstore1.secureserver.net
3600s (01:00:00)
1stamericanfinancialsolutions.com IN NS ns11.domaincontrol.com 3600s (01:00:00)
1stamericanfinancialsolutions.com IN NS ns12.domaincontrol.com 3600s (01:00:00)
1stamericanfinancialsolutions.com IN SOA
server: ns11.domaincontrol.com
email: dns@jomax.net
serial: 2012072502
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 3600
3600s (01:00:00)
94.192.168.184.in-addr.arpa IN PTR p3nlhwst028.shr.prod.phx3.secureserver.net 3600s (01:00:00)
192.168.184.in-addr.arpa IN SOA
server: cns1.secureserver.net
email: dns@jomax.net
serial: 2012110600
refresh: 300
retry: 600
expire: 86400
minimum ttl: 3600
3600s (01:00:00)
192.168.184.in-addr.arpa IN NS cns1.secureserver.net 3600s (01:00:00)
192.168.184.in-addr.arpa IN NS cns2.secureserver.net 3600s (01:00:00)

— end —