mybestbuycard.com


Another Bestbuy Text Scams

The following A records are set to 50.97.137.50:

English:

English: (Photo credit: Wikipedia)


extras agency scams text messages

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

111.123.180.92

Pacific Consolidation Services dba PCS


Consumer Alert
Pacific Consolidation Services dba PCS

Possible Payday Loan Collection Scheme

February 22, 2013

The Washington State Department of Financial Institutions (DFI) received a report from a consumer who was contacted by an individual identifying himself as Justin Tanner from PCS, Pacific Consolidation Services. The caller indicated he was calling from an attorney’s office and was attempting to collect on a debt for an outstanding payday loan that the consumer obtained from Advance America USA. He also threatened to file a lawsuit against the consumer. The consumer does not have an outstanding payday loan with Advance America or any other company.

It was also reported that the caller faxed paperwork to the consumer titled “Settlement Break Up Letter” in an attempt to settle the alleged outstanding payday loan amount. The consumer provided the following telephone number that is allegedly tied to the company: 347-286-7145.

This company is not licensed by the Washington State of Department of Financial Institutions or by the Washington State Department of Licensing and is not registered with the Washington State Department of Revenue.

Payday Loan Debt Collection Laws

Consumers should know that Washington state law prohibits threatening or harassing behavior by individuals attempting to collect a payday loan. Only licensed companies are permitted to make payday loans in Washington.

The federal Fair Debt Collection Practices Act says debt collectors must send consumers a written notice within five days of their first phone call, showing how much the consumer owes and where the debt is from. The law says collectors can not say or even imply that nonpayment is a crime.

They can’t call before 8 a.m. or after 9 p.m. Collectors are not allowed to speak to a consumer’s employer about their debt. They are prohibited from harassing or abusing consumers and they must stop calling if the consumer asks them to.

Report Fraud

If you are suspicious of unlicensed activity by a payday lender contact the Department of Financial Institutions 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 (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.

Northway Financial dba Cash Transfer Centers


Consumer Alert
Northway Financial dba Cash Transfer Centers
dba Zip19.com

Updated: February 21, 2013

The Washington State Department of Financial Institutions (DFI) has received complaints from Washington consumers who reported they obtained online payday loans from Zip19.com which also does business as Northway Financial and Cash Transfer Centers.

Northway Financial d/b/a Cash Transfer Centers d/b/a Zip19.com provides payday loans to consumers via the internet and may be located in Malta. This company has been associated with the following website address, email address, telephone number, and fax number:
http://www.zip19.com
customercare@zip19.com
1-877-947-1947
1-866-202-6498

Northway Financial d/b/a Cash Transfer Centers d/b/a Zip19.com. is not licensed by DFI, and is not registered to conduct business in the state of Washington by either the Department of Revenue or the Secretary of State.

DFI has taken formal enforcement action against this company; but is unable to pursue additional action because it is located outside the United States.

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/consumers/findcompany.htm.

Report Fraud

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

If you feel you have been the victim of a loan scam please contact the Federal Trade Commission at 1-877-FTC-HELP (382-4357), or online at www.ftc.gov. Because the scammers have access to bank account information and social security numbers, victims should consider themselves victims of identity theft and take appropriate precautions. The Federal Trade Commission has information for victims of identity theft available online at www.ftc.gov.

Payday Loan Debt Collection Laws

Consumers should know that Washington state law prohibits threatening or harassing behavior by individuals attempting to collect a payday loan. Only licensed companies are permitted to make payday loans in Washington.

The federal Fair Debt Collection Practices Act says debt collectors must send consumers a written notice within five days of their first phone call, showing how much the consumer owes and where the debt is from. The law says collectors can not say or even imply that nonpayment is a crime.

They can’t call before 8 a.m. or after 9 p.m. Collectors are not allowed to speak to a consumer’s employer about their debt. They are prohibited from harassing or abusing consumers and they must stop calling if the consumer asks them to.