Paydog LTD ~ 247logbookloans.com


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

Reports online suggest that the operator of Paydog LTD is not trustworthy. scamFRAUDalert consumer alertrecommend that consumers exercise care and caution when transacting business with this group.

Address lookup
canonical name thepaydaydog.com
aliases
addresses 74.53.38.126
Domain Whois record

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

Domain Name: THEPAYDAYDOG.COM
Registrar: LAUNCHPAD.COM, INC.
Whois Server: whois.launchpad.com
Referral URL: http://www.launchpad.com
Name Server: NS1025.HOSTGATOR.COM
Name Server: NS1026.HOSTGATOR.COM
Status: ok
Updated Date: 08-feb-2013
Creation Date: 21-sep-2012
Expiration Date: 21-sep-2013

Last update of whois database: Sun, 10 Feb 2013 06:01:54 UTC

Queried whois.launchpad.com with “thepaydaydog.com
Registration Service Provided By: LAUNCHPAD.COM, INC.

Domain Name: THEPAYDAYDOG.COM

Registration Date: 21-Sep-2012
Expiration Date: 21-Sep-2013

Status:ACTIVE

Name Servers:
ns1025.hostgator.com
ns1026.hostgator.com

Registrant Contact Details:
Paydog LTD
Alastair McInnes amcinnes23@gmail.com
93a Alexandra Road
Grantham
Grantham,NG31 7AW
GB
Tel. +44.7445393179

Administrative Contact Details:
Paydog LTD
Alastair McInnes amcinnes23@gmail.com
93a Alexandra Road
Grantham
Grantham,NG31 7AW
GB
Tel. +44.7445393179

Technical Contact Details:
Paydog LTD
Alastair McInnes amcinnes23@gmail.com
93a Alexandra Road
Grantham
Grantham,NG31 7AW
GB
Tel. +44.7445393179

Billing Contact Details:
Paydog LTD
Alastair McInnes amcinnes23@gmail.com
93a Alexandra Road
Grantham
Grantham,NG31 7AW
GB
Tel. +44.7445393179

Network Whois record
Queried rwhois.theplanet.com with “74.53.38.126”…

%rwhois V-1.5:003fff:00 rwhois.softlayer.com (by Network Solutions, Inc. V-1.5.9.5)
network:Class-Name:network
network:ID:NETBLK-THEPLANET-BLK-14
network:Auth-Area:74.52.0.0/14
network:Network-Name:TPIS-BLK-74-53-38-0
network:IP-Network:74.53.38.120/29
network:IP-Network-Block:74.53.38.120 – 74.53.38.127
network:Organization;I:WebsiteWelcome
network:Street-Address:N/A
network:City:Burlington
network:State:MA
network:Postal-Code:01803
network:Country-Code:USA
network:Tech-Contact;I:abuse@websitewelcome.com
network:Admin-Contact;I:abuse@websitewelcome.com
network:Created:20080801
network:Updated:20100816

network:Class-Name:network
network:ID:NETBLK-SOFTLAYER.74.52.0.0/14
network:Auth-Area:74.52.0.0/14
network:Network-Name:SOFTLAYER-74.52.0.0
network:IP-Network:74.53.0.0/17
network:IP-Network-Block:74.53.0.0-74.53.127.255
network:Organization;I:SoftLayer
network:Street-Address:4849 Alpha Road
network:City:Dallas
network:State:TX
network:Postal-Code:75244
network:Country-Code:US
network:Tech-Contact;I:sysadmins@softlayer.com
network:Abuse-Contact;I:abuse@softlayer.com
network:Admin-Contact;I:IPADM258-ARIN
network:Created:2012-06-21 11:15:10
network:Updated-By:ipadmin@softlayer.com

%ok

Queried whois.arin.net with “n 74.53.38.126″…

NetRange: 74.52.0.0 – 74.55.255.255
CIDR: 74.52.0.0/14
OriginAS: AS36420, AS30315, AS13749, AS21844
NetName: NETBLK-THEPLANET-BLK-14
NetHandle: NET-74-52-0-0-1
Parent: NET-74-0-0-0-0
NetType: Direct Allocation
RegDate: 2006-02-17
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-74-52-0-0-1

OrgName: ThePlanet.com Internet Services, Inc.
OrgId: TPCM
Address: 315 Capitol
Address: Suite 205
City: Houston
StateProv: TX
PostalCode: 77002
Country: US
RegDate: 1999-08-31
Updated: 2010-10-13
Ref: http://whois.arin.net/rest/org/TPCM

ReferralServer: rwhois://rwhois.theplanet.com:4321

OrgNOCHandle: THEPL-ARIN
OrgNOCName: The Planet NOC
OrgNOCPhone: +1-281-714-3555
OrgNOCEmail: noc@theplanet.com
OrgNOCRef: http://whois.arin.net/rest/poc/THEPL-ARIN

OrgAbuseHandle: ABUSE271-ARIN
OrgAbuseName: The Planet Abuse
OrgAbusePhone: +1-281-714-3560
OrgAbuseEmail: abuse@theplanet.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE271-ARIN

OrgTechHandle: TECHN33-ARIN
OrgTechName: Technical Support
OrgTechPhone: +1-214-782-7800
OrgTechEmail: admins@theplanet.com
OrgTechRef: http://whois.arin.net/rest/poc/TECHN33-ARIN

RAbuseHandle: ABUSE271-ARIN
RAbuseName: The Planet Abuse
RAbusePhone: +1-281-714-3560
RAbuseEmail: abuse@theplanet.com
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE271-ARIN

RNOCHandle: THEPL-ARIN
RNOCName: The Planet NOC
RNOCPhone: +1-281-714-3555
RNOCEmail: noc@theplanet.com
RNOCRef: http://whois.arin.net/rest/poc/THEPL-ARIN

RTechHandle: TECHN33-ARIN
RTechName: Technical Support
RTechPhone: +1-214-782-7800
RTechEmail: admins@theplanet.com
RTechRef: http://whois.arin.net/rest/poc/TECHN33-ARIN

DNS records
name class type data time to live
http://www.thepaydaydog.com IN CNAME thepaydaydog.com 14400s (04:00:00)
thepaydaydog.com IN TXT v=spf1 +a +mx +ip4:74.54.146.34 ?all 14400s (04:00:00)
thepaydaydog.com IN MX
preference: 0
exchange: thepaydaydog.com
14400s (04:00:00)
thepaydaydog.com IN SOA
server: ns1025.hostgator.com
email: dnsadmin@gator513.hostgator.com
serial: 2013011402
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
thepaydaydog.com IN NS ns1026.hostgator.com 86400s (1.00:00:00)
thepaydaydog.com IN NS ns1025.hostgator.com 86400s (1.00:00:00)
thepaydaydog.com IN A 74.53.38.126 14400s (04:00:00)
126.38.53.74.in-addr.arpa IN PTR 7e.26.354a.static.theplanet.com 86400s (1.00:00:00)
38.53.74.in-addr.arpa IN SOA
server: ns3.arpa.networklayer.com
email: root@softlayer.com
serial: 2011090200
refresh: 7200
retry: 600
expire: 1728000
minimum ttl: 43200
86400s (1.00:00:00)
38.53.74.in-addr.arpa IN NS ns3.arpa.networklayer.com 86400s (1.00:00:00)
38.53.74.in-addr.arpa IN NS ns4.arpa.networklayer.com 86400s (1.00:00:00)

— end —

Ipad4 or $1,000 Walmart Drawing Netflix

scamFRAUDalert see it appropriate to issue this ALERT as consumers have been scamalertcontacted by phone and text messaging regarding Ipad4 or $1000 Walmart Drawing from Netflix.com
Address lookup

Image representing Netflix as depicted in Crun...

Image via CrunchBase

canonical name bensurvey.net
aliases
addresses 69.6.27.100
Domain Whois record

Queried whois.internic.net with “dom bensurvey.net

This slideshow requires JavaScript.

Domain Name: BENSURVEY.NET
Registrar: DYNAMIC DOLPHIN, INC.
Whois Server: whois.dynamicdolphin.com
Referral URL: http://www.dynamicdolphin.com
Name Server: NS1.PQL.NET
Name Server: NS2.PQL.NET
Status: clientTransferProhibited
Updated Date: 20-aug-2012
Creation Date: 20-aug-2012
Expiration Date: 20-aug-2013

Last update of whois database: Sat, 09 Feb 2013 20:58:29 UTC
Queried whois.dynamicdolphin.com with “bensurvey.net

Registration Service Provided By: DYNAMIC DOLPHIN, INC

Domain Name: BENSURVEY.NET

Registration Date: 20-Aug-2012
Expiration Date: 20-Aug-2013

Status:LOCKED

Name Servers:
ns1.pql.net
ns2.pql.net

Registrant Contact Details:
Privacy Protection
Privacy Protect admin@privacyprotectiondd.com
5023 W 120th Ave #233
Broomfield
Colorado,80020
US
Tel. +011.7208723477

Administrative Contact Details:
Privacy Protection
Privacy Protect admin@privacyprotectiondd.com
5023 W 120th Ave #233
Broomfield
Colorado,80020
US
Tel. +011.7208723477

Technical Contact Details:
Privacy Protection
Privacy Protect admin@privacyprotectiondd.com
5023 W 120th Ave #233
Broomfield
Colorado,80020
US
Tel. +011.7208723477

Billing Contact Details:
Privacy Protection
Privacy Protect admin@privacyprotectiondd.com
5023 W 120th Ave #233
Broomfield
Colorado,80020
US
Tel. +011.7208723477

Network Whois record
Queried whois.arin.net with “n ! NET-69-6-27-0-1

NetRange: 69.6.27.0 – 69.6.27.255
CIDR: 69.6.27.0/24
OriginAS:
NetName: ORB-BLK-69-6-27-0
NetHandle: NET-69-6-27-0-1
Parent: NET-69-6-0-0-1
NetType: Reassigned
RegDate: 2005-05-06
Updated: 2005-05-06
Ref: http://whois.arin.net/rest/net/NET-69-6-27-0-1

OrgName: OptinRealBig.com
OrgId: OPTIN-2
Address: 1333 W 120th Ave.
Address: Suite 101
City: Westminster
StateProv: CO
PostalCode: 80234
Country: US
RegDate: 2004-01-06
Updated: 2011-09-24
Ref: http://whois.arin.net/rest/org/OPTIN-2

OrgTechHandle: ABUSE896-ARIN
OrgTechName: abuse
OrgTechPhone: +1-303-464-8164
OrgTechEmail: abuse@optinbig.com
OrgTechRef: http://whois.arin.net/rest/poc/ABUSE896-ARIN

OrgAbuseHandle: ABUSE896-ARIN
OrgAbuseName: abuse
OrgAbusePhone: +1-303-464-8164
OrgAbuseEmail: abuse@optinbig.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE896-ARIN

DNS records
name class type data time to live
bensurvey.net IN TXT v=spf1 a mx include:bounceio.net ~all bio=0fc4cd6da73a37c8d9e7b4146a0fa58106a3a37d 3600s (01:00:00)
bensurvey.net IN MX
preference: 0
exchange: mail.bensurvey.net
3600s (01:00:00)
bensurvey.net IN SOA
server: ns1.pql.net
email: webmaster@pql.net
serial: 1074789170
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 3600
3600s (01:00:00)
bensurvey.net IN A 69.6.27.100 3600s (01:00:00)
bensurvey.net IN NS ns1.pql.net 3600s (01:00:00)
bensurvey.net IN NS ns2.pql.net 3600s (01:00:00)
100.27.6.69.in-addr.arpa IN PTR theparkingplace.com 38400s (10:40:00)
27.6.69.in-addr.arpa IN SOA
server: ns1.wholesalebandwidth.com
email: support@jmws.net
serial: 106181852
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 38400
38400s (10:40:00)
27.6.69.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 10800 (03:00:00)
signature expiration: 2013-02-19 17:02:41Z
signature inception: 2013-02-09 17:02:41Z
key tag: 16559
signer’s name: 69.in-addr.arpa
signature:
(1024 bits)
10800s (03:00:00)
27.6.69.in-addr.arpa IN NSEC
next domain name: 28.6.69.in-addr.arpa
record types: NS RRSIG NSEC
10800s (03:00:00)
27.6.69.in-addr.arpa IN NS ns1.wholesalebandwidth.com 38400s (10:40:00)
27.6.69.in-addr.arpa IN NS ns2.wholesalebandwidth.com 38400s (10:40:00)

— end —

PACIFIC CONSUMERS RESEARCH GROUP


scamFRAUDalert see it appropriate to issue this ALERT as Advance Fee consumer alertscammers are sending out bulk mails and contacting prospect job seekers regarding mystery shopping job.

This is a ADVANCE FEE – MONEY MULE scam as there is a company in Costa Mesa, CA that goes by the name Pacific Research Group, Inc.

The names we’ve identified so far are:

  • Pacific Research Group, Inc.
  • Pacific Consumers Research Group
  • Consumer Research Group

Pacific Research Group, Inc.
(800) 755-8055 1901 Newport Blvd Suite 350,
Costa Mesa, CA 92627
http://www.pacificresearchgroup.com

POWER BALL LOTTERY 2013

from: POWER BALL LOTTERY
to:
date: Fri, Feb 8, 2013 at 10:10 PM
subject: POWER BALL LOTTERY 2013

California Lottery
700 North 10th Street
Sacramento, CA 95811
Multi-State Lottery Association

Dear Lucky winner,

This is to inform you that your email address have been selected for a
cash price of € 1,000,000.00 (one million pounds) from the POWER BALL
LOTTERY 2013. for claim Contact the verification department with the
following information:

FULL NAME:
AGE:
SEX:
STATE:
COUNTRY:
ZIP CODE:
TEL:
CONTACT ADDRESS:
TICKET NUMBER IF ANY:

congratulations.
Mrs Patricia Darren
online coordinator
E-mail: powerballtt@yahoo.ca

BestBuyNotify.net


Another Bestbuy Text Scams

The following A records are set to 50.97.137.50:

  1. 10dn6.com

    English:

    English: (Photo credit: Wikipedia)

  2. bestbuymobility.net
  3. 5os.com
  4. akiba-world.co
  5. akiba.us
  6. akibanewsworld.com
  7. akibaworld.com
  8. bbcardgiveaway.net
  9. giveawayalerts.net
  10. BestBuyNotify.net
  11. bbcardrewards.net
  12. bbcashgiveaway.net
  13. bbgiveaway.com
  14. bbrewardcard.net
  15. bbspree.net
  16. bestbuygiveaways.mobi
  17. bestbuyprizes.mobi
  18. bestbuypromo.mobi
  19. bestbuyreward.mobi
  20. bestbuyrewardcard.net
  21. bestbuyrewards.mobi
  22. bestbuysurprise.com
  23. bestbuysurprise.mobi
  24. binarycredit.net
  25. binarycredit.org
  26. bitcoin2012.com
  27. cabinet-lequart.com
  28. cc.gl
  29. club-ottomobile.com
  30. fb.gd
  31. justhookup2.net
  32. myfreebbcard.net
  33. painlessloans.net
  34. pennystocknotify.net
  35. sekaitendencies.com
  36. shibuyanews.com
  37. spacepigtv.com
  38. stephane-quarre.net
  39. superbowlspeculation.net
  40. tw.gl, viagraforcheap.net
  41. worldakiba.com
  42. zbiddyauction.net

111.123.180.92

giveawayalerts.net


Another Bestbuy Text Scams

The following A records are set to 50.97.137.50:

English:

English: (Photo credit: Wikipedia)

  1. 10dn6.com
  2. 5os.com
  3. akiba-world.co
  4. akiba.us
  5. akibanewsworld.com
  6. bestbuycashcards.net
  7. bbdailyprizes.biz
  8. bbdailyprizes.com
  9. bestbuycashcards.net
  10. akibaworld.com
  11. bbcardgiveaway.net
  12. giveawayalerts.net
  13. BestBuyNotify.net
  14. bbcardrewards.net
  15. bbcashgiveaway.net
  16. bbgiveaway.com
  17. bbrewardcard.net
  18. bbspree.net
  19. bestbuygiveaways.mobi
  20. bestbuyprizes.mobi
  21. bestbuypromo.mobi
  22. bestbuyreward.mobi
  23. bestbuyrewardcard.net
  24. bestbuyrewards.mobi
  25. bestbuysurprise.com
  26. bestbuysurprise.mobi
  27. binarycredit.net
  28. binarycredit.org
  29. bitcoin2012.com
  30. cabinet-lequart.com
  31. cc.gl
  32. club-ottomobile.com
  33. fb.gd
  34. justhookup2.net
  35. myfreebbcard.net
  36. painlessloans.net
  37. pennystocknotify.net
  38. sekaitendencies.com
  39. shibuyanews.com
  40. spacepigtv.com
  41. stephane-quarre.net
  42. superbowlspeculation.net
  43. tw.gl, viagraforcheap.net
  44. worldakiba.com
  45. zbiddyauction.net

111.123.180.92

WHITE MONEY – Same Admin As Wealth4All

WHITE MONEY – Same Admin As Wealth4All

By Pk-power-team | Feb 09, 2013

This HYIP just launched a few days ago now and I’m really excited about this one because it’s run by the

reputable and honest Wealth4All core team member Parker. Wealth4All has been online and running for over

2 year now and it has been one of the biggest programs of 2012. So if you missed out on that, this is your

2nd chance to join a program you can trust!

 

About White Money:

White Money is a private investment club. We have been trading Forex for well over 7 years now and

developed many Forex robots which we use for automatic trading. We have multiple set ups for varies

marketing conditions. We also trade manually when we find good opportunities.

Next to Forex we trade commodities (gold, silver and oil) but with lower volume. We also invest in

“start-up companies” because of the relatively high RETURN ON INVESTMENT (ROI) on those contracts.

 

We offer realistic plans for long term income with up to 125% ROI in our top plan. Key elements are

 

Safety, Stability and Longevity!

Plans:

 

Plans: 2.2% – 5% daily; Calender Days

Ref Comm: Direct : 7%

Payment Proc: STP, LR, PM

Server: InMotion protected by DDOSCURE

 

*Special Promotion*

If you make a deposit before February 25, the admin will give you a 8% bonus! E.g. If you deposit $1000, 

the admin will add another $80 to your deposit.

Please be reminded that this is a HYIP and we all know the risks involved in playing in such programs.

I always do my best in finding out who the admin is and making sure he is trustworthy/experienced enough

to run a program before I recommend it. So make sure you only deposit what you can afford to lose.If you

are interested you can sign up at the link below or if you have any questions please leave a comment and

I’ll get back to you.