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The Ryan Haight Act Known as
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controlled substances dispensed by means of the Internet.

Who's Behind These Online Pharmacy 

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.

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Sponsoring Registrar:DNC Holdings, Inc. (R48-LROR)
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Sophisticated scam Starts With Innocent Sounding Text Message

19 April, 2013 10:04AM AWST
By Emma Wynne

A message warning of interruptions to your mobile phone service could be the first sign that your bank account is about to be drained.

Texting on a qwerty keypad phone

Texting on a qwerty keypad phone (Photo credit: Wikipedia)

Andrew O’Connor, presenter of 730WA, and his wife have just been the victims of a sophisticated scammers who hacked into their bank accounts

“It started when my wife received a text message last Friday saying that network upgrades were being done by Telstra and that some customers might experience some interruption in their services,” Andrew said.

“The interruptions never occurred but several days later she received the same text message. Two minutes later she received another message saying that her voicemail pin had been reset.

“Then her phone went dead.”

Two hours later, $10,000 had been taken out of the O’Connor’s accounts. Within 14 hours of the phone going dead, $18,000 had been stolen from the accounts.

At the time, they simply thought it was a malfunctioning phone but when they contacted Telstra, Telstra said the phone number had been transfered to another carrier, and the number was now attached to another SIM card with a different provider.

A few days later, Andrew checked his accounts and found they were all empty. The thieves had left just $48 and Andrew contacted his bank.

“At no stage did I connect the malfunctioning phone with any potential risk to our bank accounts.”

What appears to have happened is that the fraudsters have first hijacked the phone number, and then accessed the O’Connors internet banking identity, and set up another account with another bank to transfer the money to.

Part of the bank’s security systems involves an SMS to the customer to verify that they want this go ahead, hence the hijacking of the phone.

“I had no clue that when we received that text message telling us about a ‘Telstra upgrade’ that that was the start of a con,” Andrew said.

“There doesn’t seem to be any information warning people about this, so if anyone gets a message like this they should immediately be suspicious and call their bank.”

The bank has investigated, traced the receiver of the money and is working with police to track down the scammers.

The good news is that the O’Connors will recover their stolen funds.

David Hillyard, Director of Consumer Protection’s ScamNet, says it’s a scam that has been around for the last 12 months.

He says that while the text message was the first sign, it likely started much earlier with malware on a home computer allowing the hackers to get into the online banking account.

He says the department hasn’t seen many cases, but they have been significant.

He advises people who do get a message about their phone service to contact their carrier and verify that independently.

“You also need to adequately maintain security on your computer and make sure you’ve got anti-spyware on your computer.”

A harmless-sounding text message could be the first sign that you’ve been hacked (ABC News: Simon Brown)

Source:ABC Central Victoria

PixyCash.com

Consumer Alert
Northway Financial Corporation, Ltd. dba PixyCash dba PixyCash.com

April 04, 2013

The Washington State Department of Financial Institutions (DFI) has received complaints from Washington consumers who reported they obtained online payday loans from PixyCash which also does business as Northway Financial Corporation, Ltd and PixyCash.com.

PixyCash operates a website at pixycash.com and lists its email address as customercare@pixycash.com. The mailing address that has been associated with PixyCash is: Level 5, Plaza Commercial Centre, Bisazza Street, Sliema, SLM 1640, Malta.

PixyCash lists its phone number as 1-888-543-2350 and lists its fax number as 1-866-924-5665. PixyCash 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.

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.

Payday Loan Collection Laws

Washington State law prohibits threatening or harassing behavior by individuals attempting to collect a debt. The federal Fair Debt Collection Practices Act states that debt collectors must send consumers a written notice within five days of the first collection phone call, stating the amount of the debt and what it relates to. Debt collectors cannot state or imply that failure to pay a debt is a crime. They cannot call before 8:00 a.m. or after 9:00 p.m. They cannot harass or abuse consumers, or contact consumers’ places of employment.

Report Fraud

If you are suspicious of unlicensed activity by a payday lender please 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 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.

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

USFastCash

Consumer Alert
USFastCash

Unlicensed Payday Loans

April 18, 2013

Company also doing business as:

  • Miami Nation Enterprises
  • MNE Services, Inc.
  • USFastCash
  • USFastCash.com
  • Miami Nation Enterprises
  • Ameriloan
  • United Cash Loans

The Washington State Department of Financial Institutions (DFI) has received complaints against Miami Nation Enterprises d/b/a MNE Services, Inc. d/b/a USFastCash d/b/a USFastCash.com. It appears that this entity is operating as a tribal online payday lender. This entity has stated they are wholly owned by the Miami Tribe of Oklahoma, and that it has sovereign immunity. This entity asserts that it is not subject to regulation by DFI and that only the United States Government has jurisdiction over federally recognized Indian Tribes and their business activities.

USFastCash is not licensed by DFI. This entity is not registered to conduct business in Washington State by the Department of Licensing, the Department of Revenue, or the Secretary of State. Washington residents are advised that state law provides in RCW 31.45.105(1)(d) and (3) that a small loan made by an unlicensed entity to a person physically located in Washington is uncollectible and unenforceable in Washington State.

USFastCash operates a website at http://www.USFastCash.com; lists its phone number as (800) 640-1295 and email address as: customerservice@USFastCash.com.

If you have a complaint against USFastCash, you can mail it to:

Miami Nation Enterprises d/b/a MNE Services, Inc. d/b/a USFastCash d/b/a USFastCash.com
c/o Conly J. Schulte
Fredericks, Peebles & Morgan, LLP
1900 Plaza Drive
Louisville, CO 80027

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 the DFI’s website at www.dfi.wa.gov.

Payday Loan Collection Laws

Washington State law prohibits threatening or harassing behavior by individuals attempting to collect a debt. The federal Fair Debt Collection Practices Act states that debt collectors must send consumers a written notice within five days of the first collection phone call, stating the amount of the debt and what it relates to. Debt collectors cannot state or imply that failure to pay a debt is a crime. They cannot call before 8:00 a.m. or after 9:00 p.m. They cannot harass or abuse consumers, or contact consumers’ places of employment.

Report Fraud

If you are suspicious of unlicensed activity by a payday lender please 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 please 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 loan scam involving the Internet please contact the Internet Crime Complaint Center online at www.ic3.gov.

Nationwide Debt Association

Consumer Alert
Nationwide Debt Association

Payday Loan Debt Collection Scam

April 18, 2013

The Washington State Department of Financial Institutions (DFI) received a complaint from a Washington consumer who indicated she received multiple phone calls from an individual named Robert James who identified himself as being either the owner of the company or an attorney representing Nationwide Debt Association collecting on a payday loan. This individual provided several different phone numbers for Nationwide Debt Association, including: (814) 289-8206 and (818) 408-8911. No address was identified for the entity.

Initially the caller claimed the consumer owed $420.00, but could settle it for $300.00 by going to Walmart and buying a Greendot Money card which the consumer did and provided to the entity. A few hours later the Washington consumer received another call from the individual identifying himself as Robert James claiming the consumer still owed more than $4500.00 on a payday loan, but could settle the debt by paying $3000.00 or they would have the consumer arrested for fraud. When the consumer refused and hung up on the individual, the consumer received a call back which appeared on their caller identification as from 911 and the consumer was told that the authorities were 10 blocks away coming to arrest the consumer. So the consumers contacted Robert James who indicated he would agree to $3500.00 which the consumers then deposited into a Bank of America account provided by this individual.

Then the consumer received another call and was again informed they owed money on a loan and if they didn’t pay another $3000.00, the entity would have the consumer arrested. The consumer then contacted the police and discovered it was a scam and filed a complaint with DFI.

Nationwide Debt Association is not licensed with DFI or registered with the Washington Secretary of State, Department of Revenue or Department of Licensing.

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 the DFI’s website at www.dfi.wa.gov.

Payday Loan Collection Laws

Washington State law prohibits threatening or harassing behavior by individuals attempting to collect a debt. The federal Fair Debt Collection Practices Act states that debt collectors must send consumers a written notice within five days of the first collection phone call, stating the amount of the debt and what it relates to. Debt collectors cannot state or imply that failure to pay a debt is a crime. They cannot call before 8:00 a.m. or after 9:00 p.m. They cannot harass or abuse consumers, or contact consumers’ places of employment.

Report Fraud

If you are suspicious of unlicensed activity by a payday lender please 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 please 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 loan scam involving the Internet please contact the Internet Crime Complaint Center online at www.ic3.gov.

United Holdings Group LLC

Consumer Alert
United Holdings Group LLC

Unlicensed Payday Lender

Updated: April 16, 2013

The Washington State Department of Financial Institutions (DFI) has received complaints regarding online payday lending activity that is being conducted by United Holdings Group, LLC. It was reported that this company charged excessive fees, did not apply payments to principal, and made harassing telephone calls regarding repayment of the debt.

United Holdings Group, LLC may be associated with a website at http://www.200needcashnow.com; however, the website no longer appears to be operating. United Holdings Group, LLC lists telephone number as (877)891-9021 and fax number as (888)352-6769. United Holdings Group, LLC has no listed mailing address or physical location and will not provide one when asked by consumers.

United Holdings Group, LLC is not licensed by DFI, and is not registered to conduct business in Washington by the Department of Licensing, the Department of Revenue, or the Secretary of State.

Washington residents are advised that state law provides in RCW 31.45.105(1)(d) and (3) that a small loan made by an unlicensed entity to a person physically located in Washington is uncollectible and unenforceable in Washington State.

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 the DFI’s website at www.dfi.wa.gov.

Payday Loan Collection Laws

Washington State law prohibits threatening or harassing behavior by individuals attempting to collect a debt. The federal Fair Debt Collection Practices Act states that debt collectors must send consumers a written notice within five days of the first collection phone call, stating the amount of the debt and what it relates to. Debt collectors cannot state or imply that failure to pay a debt is a crime. They cannot call before 8:00 a.m. or after 9:00 p.m. They cannot harass or abuse consumers, or contact consumers’ places of employment.

Report Fraud

If you are suspicious of unlicensed activity by a payday lender please 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 please 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 loan scam involving the Internet please contact the Internet Crime Complaint Center online at www.ic3.gov.

Home Advocate Trustees LLC

Consumer Alert:
Home Advocate Trustees LLC

Unlicensed Loan Modifications

Posted: April 15, 2013

The Washington State Department of Financial Institutions (DFI) has received complaints from consumers who alleged they were promised loan modifications of their existing home mortgages by Home Advocate Trustees LLC (Home Advocate Trustees). The consumers were contacted by several Home Advocate Trustees’ employees including Renae Lee and Sarah Jane King, whom DFI has been unable to locate.

The consumers were required to sign Quit Claim Deeds to transfer their property to Home Advocate Trustees for consideration of $10.00. The consumers were then required to pay advance fees in the form of rent to reside in the same homes while Home Advocate Trustees promised to contact the consumers’ lenders in what it characterized as a legal defense with the goal of purchasing the underlying notes at a discount for future sale. The consumers were asked by Home Advocate Trustees to not contact their lenders or to respond to foreclosure notices.

The consumers did not receive the promised modification services or the guaranteed return of their property after 30 days, and have been unsuccessful in contacting Home Advocate Trustees to inquire about the status of their loan modifications or to request refunds. Home Advocate Trustees may also be doing business as WalkAwayToday.org.

Home Advocate Trustees listed its phone number as (253) 656-4713 (no longer in service) and listed its fax number as (206) 339-8160 (no longer in service). Home Advocate Trustees has purported business addresses of: 8201 164th Avenue NE, Suite 200, Redmond, WA, 98502; and 13223 Black Mount Road, Suite 1300, San Diego, CA, 92129. Home Advocate Trustees operated websites at http://www.homeadvocatetrustees.com and http://www.WalkAwayToday.org.

Home Advocate Trustees is not licensed by DFI as a consumer loan company, mortgage broker, or loan originator. The company is not actively registered to conduct business in Washington State by the Secretary of State.

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 mortgage broker, consumer lender, money transmitter, or 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 loan scam involving the Internet, contact the Internet Crime Complaint Center at www.ic3.gov.

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

America Payday Loan’s ~ Payday loans america

Consumer Alert
Possible Advance Fee Scam Using America Payday Loan’s Name
Pay Day Loans of America

August 23, 2012

The Washington State Department of Financial Institutions (DFI) received a complaint that a company was using the name America Payday Loan to conduct an advance fee scheme.

The individuals posing as America Payday Loan offer personal loans to borrowers but require the borrowers to initially make a loyalty payment and are then asked to make a second payment to register the oversees loans with the Federal Bank of the United States. The borrowers are told that the loan funds will be deposited into their bank accounts 45 minutes after the payments are made. No money is ever deposited or refunded.

America Payday Loans is not licensed by DFI.

This company is using the phone number of (509) 590-2388, and a possible address of 1500 W Ford Ave, Spokane, WA 99201. DFI is unable to verify the address or phone number.

The phone number provided by the consumer for America Payday Loan of (509) 590-2388 has been previously linked to another possible advance fee scheme using the name of First Priority Financial for which a Consumer Alert was issued in July 2012.

Verify License

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 the DFI’s website at www.dfi.wa.gov/consumers/findcompany.htm.

Report Violators

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 loan scam involving the Internet, contact the Internet Crime Complaint Center at www.ic3.gov.

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

www.rxdrugmd.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.

Who's Behind These Online Pharmacy 

SUMMARY: The Ryan Haight Online Pharmacy Consumer Protection Act,
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Job opportunity – hurry to apply!

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

____________________

We have an opening for an apprentice in a rapidly expanding company.

We require a hardworking, home-based Key Account Manager who can handle calls courteously and maintain the highest level of customer service. Applicants with an excellent telephone mannerism, a friendly disposition, and excellent communication and computer skills may apply.

Applicants who wish to apply must also have a good computer with an internet connection at home, a valid email address and good typing skills as This position is a home-based opportunity and applicants must be able to type while speaking over the telephone as they will have to enter information into databases and take down customer details too.

If you fit this description and wish to apply for the position,please reply to this advertisement clearly stating your location.

You will be processing orders and typically earning $1000 per week depending on whether you work full-time or part-time.

The amount you earn depends on you – if you choose to work full-time or part-time. This is not a scam so please; only serious candidates apply stating job reference number 4287-907/5HR.

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BABE… i guess your not getting any of my email huh? ive beenscamalert
tryign to email u so many times but this dam laptop is such a piece of garbage and keeps freezing.. anyways how u been?

In case u dont know who this is its ME Adriana.. we used to chat a bit on facebook and then I think u deleted me 😦 haha.. anyways guess what… I got 2 things to tell u.. both good news..

1) im single now.. yup me and my bf broke up about 3 months ago… and

2) guess where im moving? RIGHT EFFING NEAR U.. lol… ur actually the only person im gonna know there.. well 3 cousins too but i cant chill with them lol..

I remember when we chatted u told me u thought i was cute and u wanted to chill so now we finally
can HAHA! im kinda scared to move.. im hoping this email addy is still the one you use and u can chat with me ebfore i get there.. maybe even help me move my shit in…are u still on facebook? i cudnt find ui was soo confused…anyways im gonna need someone to show me the town and take me out so u better be around bebe…

we only chatted a couple times but i remember thinking to myself i wanted to get ot know u
better when i was single..a nd i thoguth u were cute too but cudnt tell u cause i wasnt single lol…ok so more info about me.. well im 23.. virgo.. love the outdoors and love to socialize, go out for drinks, restaurants, movies etc.. travel.. i have a lil kitty named BOO and i luv her to death… uhhh oh im a super horny gurl too but
every gurl is they just wont admit it. so ilove watching p0rn and all that.. love sex etc blah blah blah…who doesnt..

I really hope we get a chance to chat for a bit either online or on the fone before i get there enxt week.. i hope u remmeber me and still wanna chill and arent married yet lol.. OH YA also.. i need to find a job when i get there..

do u have any hookups or know anybody hiring? id LOVE to work in a bar or osmehting like that…really anythgin cause my current job is fun and all.. and technically i CUD keep doign it but i want a change.. i currently work from home and well thats cool but i need ot be out meeting people.. oh wait. i dont think i ever actually told u what i did? hmm shud i……???? ok WELLLL… and dont get all weirded out on me.. i work on a webcam chat community site and i get paid to chat with people and get naked HHAHA… BOMB right :)? I KNOW.. like i figure iim horny anyways why not get paid to chat with people and play with myself heheh…anyways i hope u dont look down on that and NO THATS NOT WHY IM CONTACTING U RELAX URSELF lol… i actually need help once i move and i remembered u live there so im reaching out….like i said before this computer is a complete piece of CRAP and freezes NON STOP.. ive tried ot send this email to u maybe 3 times already and im
hopign this time i can hit SEND before i run into trouble lol..

ANYWAYS.. heres the deal….every month natalie (my boss) gives each of us 3 VIP codes to give out to whoever we want.. so with this code u can lgoin to watch me at work for free and dont have to pay like everyone else… the only way i can give u one of the codes (so we can chat) is if you absolutey DO NOT give it out to anyone else and u ONLY USE IT FOR URSELF… i only get 3 a month and she gets pissed if more than 3 people use them so DONT SHARE IT MISTER… i figured u cud always email me back instead but my email account doesnt even let me login half the time.. so the bets palce ot chat me is my chat room…

if theres anyone else logged in when u sign in ill boot them out.. but remember DONT SHARE THIS PASSWORD PLEASE BABE IM BEGGING U.. I TRUST U… im online most of the day now to try and save money for my move.. also since im in such a huge debt already form my student loan 😦 I really thingk we need to chat before i get there and make sure u evern remember me hahha.. anyways ive rambled on and on now and ur probably soooo annnoyed with me so ill stop now.. im gonna go start work.. i really hope u come chat me. it wud make my day and releive a lot of my stress about the move… REALLY i mean that….anyways once i see u in insdie ill shoot u myc ell number and u can gimme yours.. if u dont wanna come chat i understand but its really the only palce to find me now days.. if u email me abck ill probably get it once i get there after my internet is setup so about 2-3 weeks fomr now.. but im hopign to see u in my chat room.. rmemeber its 100% free with this code im gonna give u.. just DONT GIVE IT OUT OR ILL KICK U IN THE BALLS INSTEAD OF LICK U IN THE BALLS WHEN IS EE U hahahahha…k babe im out for now… chat ya soon.. kisses xoxo Adriana

FREE VIP BYPASS LINK —> http://www.AdrianaDirtyGirlNaked.com

Waka Network ~ WAKANETWORK.COM

scamFRAUDalert see it appropriate to issue this ALERT as the public are being consumer alertcontacted via phone regarding winnings a WALMART gift cards. The caller then direct the recipient to http://www.wakanetwork.com to enter some code given in order to receive the gift card.

Contact
Waka Network
701 N. Green Valley Parkway Suite 200
Henderson, NV 89074

BrovoSP LTD
Arch. Meletiou Kronidi 14 1025 Kaimakli
Nicosia, Cyprus

______________________________

 

Address lookup
canonical name: wakanetwork.com
aliases
addresses:204.9.243.168
Domain Whois record

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

Domain Name: WAKANETWORK.COM
Registrar: MONIKER ONLINE SERVICES, INC.
Whois Server: whois.moniker.com
Referral URL: http://www.moniker.com
Name Server: NS1.WAKANETWORK.COM
Name Server: NS2.WAKANETWORK.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 03-sep-2012
Creation Date: 23-sep-2011
Expiration Date: 23-sep-2013

Last update of whois database: Sat, 20 Apr 2013 21:53:58 UTC
Queried whois.moniker.com with “wakanetwork.com

Domain Name: WAKANETWORK.COM
Registrar: MONIKER

Registrant [3813034]:
Waka Network admin@wakanetwork.com
Waka Network
2307 S Mount Prospect Road
Des Plaines
IL
60018
US

Administrative Contact [3813034]:
Waka Network admin@wakanetwork.com
Waka Network
2307 S Mount Prospect Road
Des Plaines
IL
60018
US
Phone: +1.877-332-1490
Fax: +1.877-332-1490

Billing Contact [3813034]:
Waka Network admin@wakanetwork.com
Waka Network
2307 S Mount Prospect Road
Des Plaines
IL
60018
US
Phone: +1.8773321490
Fax: +1.8773321490

Technical Contact [3813034]:
Waka Network admin@wakanetwork.com
Waka Network
2307 S Mount Prospect Road
Des Plaines
IL
60018
US
Phone: +1.8773321490
Fax: +1.8773321490

Domain servers in listed order:

NS1.WAKANETWORK.COM 204.9.243.69
NS2.WAKANETWORK.COM 204.9.243.69

Record created on: 2011-09-23 03:06:46.0
Database last updated on: 2012-09-03 09:56:12.63
Domain Expires on: 2013-09-23 03:06:47.0

Network Whois record

Queried whois.arin.net with “n ! NET-204-9-243-0-1″…

NetRange: 204.9.243.0 – 204.9.243.255
CIDR: 204.9.243.0/24
OriginAS:
NetName: CS-SOLUTIONS
NetHandle: NET-204-9-243-0-1
Parent: NET-204-9-240-0-1
NetType: Reassigned
RegDate: 2010-03-24
Updated: 2010-03-24
Ref: http://whois.arin.net/rest/net/NET-204-9-243-0-1

OrgName: CS Solutions Inc.
OrgId: CSSOL-1
Address: 7030 Woodbine Avenue
Address: Suite 500
City: Markham
StateProv: ON
PostalCode: L3R-6G2
Country: CA
RegDate: 2010-03-24
Updated: 2011-09-24
Ref: http://whois.arin.net/rest/org/CSSOL-1

OrgAbuseHandle: NOC11391-ARIN
OrgAbuseName: Network Operations Center
OrgAbusePhone: +1-877-357-3227
OrgAbuseEmail: noc@cssolutionsinc.biz
OrgAbuseRef: http://whois.arin.net/rest/poc/NOC11391-ARIN

OrgTechHandle: NOC11391-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-877-357-3227
OrgTechEmail: noc@cssolutionsinc.biz
OrgTechRef: http://whois.arin.net/rest/poc/NOC11391-ARIN

DNS records

DNS query for 168.243.9.204.in-addr.arpa failed: TimedOut
name class type data time to live
wakanetwork.com IN SPF v=spf1 mx ptr ip4:204.9.243.250 ~all 3600s (01:00:00)
wakanetwork.com IN TXT v=spf1 mx ptr ip4:204.9.243.250 ~all 3600s (01:00:00)
wakanetwork.com IN MX
preference: 10
exchange: mail.wakanetwork.com
3600s (01:00:00)
wakanetwork.com IN NS ns1.wakanetwork.com 3600s (01:00:00)
wakanetwork.com IN A 204.9.243.168 3600s (01:00:00)
wakanetwork.com IN SOA
server: ns1.wakanetwork.com
email: nobody@invalid
serial: 2012092501
refresh: 10800
retry: 3600
expire: 777600
minimum ttl: 3600
3600s (01:00:00)

— end —

worldmedconnect.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.

Who's Behind These Online Pharmacy 

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.
_____________________________________

 

The following A records are set to 5.135.206.41:

  1. allrxmeds.net
  2. bestrxonline.net
  3. directrxonline.net
  4. globalrxpills.net
  5. ns1.dotdingo.com
  6. ufostore.net
  7. ALLRXMEDS.EU
  8. MEDS-EASY.com
  9. MEDS-ORDER.com
  10. ALLRXMEDS.EU
  11. allrxmeds.eu
  12. http://www.WorldMedConnect.com
  13. http://www.CompareMedsOnline.com
  14. http://www.allnewsweb.com/arimidex
  15. HQgenerics.com
  16. bestmedspharma.com
  17. http://www.dropshipmd.com
  18. http://www.RX-Store.com
  19. helpingpills.com

 

Address lookup
canonical name:worldmedconnect.com

aliases
addresses:173.254.28.86
Domain Whois record

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

Domain Name: WORLDMEDCONNECT.COM
Registrar: 1 & 1 INTERNET AG
Whois Server: whois.schlund.info
Referral URL: http://REGISTRAR.1AND1.INFO
Name Server: NS1.PIPEDNS.COM
Name Server: NS2.PIPEDNS.COM
Name Server: NS3.PIPEDNS.COM
Status: ok
Updated Date: 06-may-2012
Creation Date: 05-may-2008
Expiration Date: 05-may-2013

Last update of whois database: Sat, 20 Apr 2013 21:38:40 UTC
Queried whois.schlund.info with “worldmedconnect.com

domain: worldmedconnect.com
created: 06-May-2008
last-changed: 06-May-2012
registration-expiration: 06-May-2013

nserver: ns1.pipedns.com 74.220.195.45
nserver: ns2.pipedns.com 69.89.16.126
nserver: ns3.pipedns.com 74.220.195.46

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: worldmedconnect.com
registrant-pcode: 19087
registrant-state: PA
registrant-city: Chesterbrook
registrant-ccode: US
registrant-phone: +1.8772064254
registrant-email: proxy1319435@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: worldmedconnect.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: proxy1319435@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: worldmedconnect.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: proxy1319435@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: worldmedconnect.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: proxy1319435@1and1-private-registration.com

Network Whois record

Queried rwhois.unifiedlayer.com with “173.254.28.86”…

%rwhois V-1.5:000080:00 rwhois.unifiedlayer.com (by Unified Layer, V-1.0.0)
network:Class-Name:network
network:ID: NETBLK-UL.173.254.0.0/17
network:Auth-Area: 173.254.0.0/17
network:Network-Name: UL-173.254.0.0/17
network:IP-Network: 173.254.0.0/17
network:Organization: Unified Layer
network:Tech-Contact: netops@unifiedlayer.com
network:Admin-Contact: netops@unifiedlayer.com
network:Abuse-Contact: abuse@unifiedlayer.com
network:Created: 20121119
network:Updated: 20121119
network:Updated-By: netops@unifiedlayer.com

%ok

Queried whois.arin.net with “n 173.254.28.86″…

NetRange: 173.254.0.0 – 173.254.127.255
CIDR: 173.254.0.0/17
OriginAS: AS46606
NetName: UNIFIEDLAYER-NETWORK-8
NetHandle: NET-173-254-0-0-1
Parent: NET-173-0-0-0-0
NetType: Direct Allocation
RegDate: 2010-10-05
Updated: 2012-11-14
Ref: http://whois.arin.net/rest/net/NET-173-254-0-0-1

OrgName: Unified Layer
OrgId: BLUEH-2
Address: 1958 South 950 East
City: Provo
StateProv: UT
PostalCode: 84606
Country: US
RegDate: 2006-08-08
Updated: 2012-11-26
Ref: http://whois.arin.net/rest/org/BLUEH-2

ReferralServer: rwhois://rwhois.unifiedlayer.com:4321

OrgNOCHandle: NETWO5508-ARIN
OrgNOCName: Network Operations
OrgNOCPhone: +1-888-401-4678
OrgNOCEmail: netops@unifiedlayer.com
OrgNOCRef: http://whois.arin.net/rest/poc/NETWO5508-ARIN

OrgAbuseHandle: ABUSE3581-ARIN
OrgAbuseName: Abuse Department
OrgAbusePhone: +1-888-401-4678
OrgAbuseEmail: abuse@unifiedlayer.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE3581-ARIN

OrgTechHandle: NETWO5508-ARIN
OrgTechName: Network Operations
OrgTechPhone: +1-888-401-4678
OrgTechEmail: netops@unifiedlayer.com
OrgTechRef: http://whois.arin.net/rest/poc/NETWO5508-ARIN

RTechHandle: NETWO2081-ARIN
RTechName: Network Operations
RTechPhone: +1-801-765-9400
RTechEmail: netops@bluehost.com
RTechRef: http://whois.arin.net/rest/poc/NETWO2081-ARIN

RNOCHandle: TECHN497-ARIN
RNOCName: Technical Operations
RNOCPhone: +1-801-765-9400
RNOCEmail: support@bluehost.com
RNOCRef: http://whois.arin.net/rest/poc/TECHN497-ARIN

RAbuseHandle: NOC2320-ARIN
RAbuseName: Network Operations Center
RAbusePhone: +1-801-765-9400
RAbuseEmail: abuse@bluehost.com
RAbuseRef: http://whois.arin.net/rest/poc/NOC2320-ARIN

Capital Direct Lottery Sweepstakes

I was informed by letter on April 19, 2013 that I was a winner of USA Lottery Sweepstakes Million Dollar Drawing. Entry 09-ULSD-9879 was attached to my name and drew the lucky number 01-07-55-45-77 and as a result matched the first 5(5)numbers winning US $250,0000.00. Capital Direct Lottery Sweepstakes has been contracted by the Multi-State Lottery Aassociation.

Enclosed with the letter was a check in the sum of $3,962.96 payable to me provided to help pay taxes, Insurance, Handling and Shipping fees. (At the bottom of the check it stated that two signatures were required over 350,000. Only one signature appeared thereon. The tax amount is $3,000.00.

The Capital Direct Lottery Sweepstakes representative in my area would deliver the $246,848.14 check directly to my door after I completed the claim. The agent’s name is RAY WILLIAMS, Claims Manager, 1-778-714-0801. For security purpose PIN#1009/DRT/USA was assigned to identify me and to quote it every time I call CAPITAL DIRECT LOTTERY SWEEPSTAKES. I HAVE NOT CONTACTED THE AGENT BECAUSE THIS DOES NOT SEEM LEGITIMATE?

WhoIs net.paydajust.com

paydajust

scamfraudalert.net.http://scamfraudalert.net.paydajust.com/cgi-sys/suspendedpage.cgi

  1. https://www.365dayloan.com
  2. https://www.icashloans.com ~ https://www.icashloans.com/?c=207850&
    v1=mz2_icash_sigma_2202
  3. http://easybanker.net
  4. http://ourhealthyfuture.net
  5. Payday-Loan-Instantly.info
  6. http://www.AdvanceAmerica.net
  7. http://www.SpeedyCash.com
  8. CheckCity.com/Quick-Loan
  9. CashCall.com
  10. http://ourhealthyfuture.net
  11. CheckCity.com/PaydayLoans
  12. http://www.EZPayDayCash.com
  13. http://www.CapitalPaydayCash.com
  14. http://www.fastloanspot.com
  15. Payday-Loan-Instantly.info
  16. 60minutepayday.com/GetYourCashNow
  17. advanceamerica.net
  18. CashAdvance.com
  19. https://www.ameriadvance.com

canonical name net.paydajust.com
aliases
addresses :173.192.120.91
Domain Whois record

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

Domain Name: PAYDAJUST.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS2593.HOSTGATOR.COM
Name Server: NS2594.HOSTGATOR.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 15-jan-2013
Creation Date: 27-dec-2012
Expiration Date: 27-dec-2013

Last update of whois database: Sat, 20 Apr 2013 14:22:47 UTC
Queried whois.godaddy.com with “paydajust.com”

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: PAYDAJUST.COM
Created on: 27-Dec-12
Expires on: 27-Dec-13
Last Updated on: 15-Jan-13

Registrant:
et
sdganimit
egds, sdg 2235
Somalia

Administrative Contact:
gdg, ewt adfaxx@raf.com
et
sdganimit
egds, sdg 2235
Somalia
+63.2366364

Technical Contact:
gdg, ewt adfaxx@raf.com
et
sdganimit
egds, sdg 2235
Somalia
+63.2366364

Domain servers in listed order:
NS2593.HOSTGATOR.COM
NS2594.HOSTGATOR.COM

Network Whois record

Queried rwhois.softlayer.com with “173.192.120.91”…

%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-SOFTLAYER.173.192.64.0/18
network:Auth-Area:173.192.64.0/18
network:Network-Name:SOFTLAYER-173.192.64.0
network:IP-Network:173.192.120.64/27
network:IP-Network-Block:173.192.120.64-173.192.120.95
network:Organization;I:Website Welcome
network:Street-Address:11251 Northwest Freeway Suite 400
network:City:Houston
network:State:TX
network:Postal-Code:77092
network:Country-Code:US
network:Tech-Contact;I:sysadmins@softlayer.com
network:Abuse-Contact;I:abuse@websitewelcome.com
network:Admin-Contact;I:IPADM258-ARIN
network:Created:2010-10-28 17:56:39
network:Updated:2012-05-01 07:08:17
network:Updated-By:ipadmin@softlayer.com

%ok

Queried whois.arin.net with “n 173.192.120.91″…

NetRange: 173.192.0.0 – 173.193.255.255
CIDR: 173.192.0.0/15
OriginAS: AS36351
NetName: SOFTLAYER-4-8
NetHandle: NET-173-192-0-0-1
Parent: NET-173-0-0-0-0
NetType: Direct Allocation
Comment: SoftLayer provides on-demand IT infrastructure, dedicated servers and cloud resources.
RegDate: 2009-07-21
Updated: 2012-03-09
Ref: http://whois.arin.net/rest/net/NET-173-192-0-0-1

OrgName: SoftLayer Technologies Inc.
OrgId: SOFTL
Address: 4849 Alpha Rd.
City: Dallas
StateProv: TX
PostalCode: 75244
Country: US
RegDate: 2005-10-26
Updated: 2013-02-20
Ref: http://whois.arin.net/rest/org/SOFTL

ReferralServer: rwhois://rwhois.softlayer.com:4321

OrgTechHandle: IPADM258-ARIN
OrgTechName: IP Admin
OrgTechPhone: +1-214-442-0600
OrgTechEmail: ipadmin@softlayer.com
OrgTechRef: http://whois.arin.net/rest/poc/IPADM258-ARIN

OrgAbuseHandle: ABUSE1025-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-214-442-0601
OrgAbuseEmail: abuse@softlayer.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE1025-ARIN

RTechHandle: IPADM258-ARIN
RTechName: IP Admin
RTechPhone: +1-214-442-0600
RTechEmail: ipadmin@softlayer.com
RTechRef: http://whois.arin.net/rest/poc/IPADM258-ARIN

RNOCHandle: IPADM258-ARIN
RNOCName: IP Admin
RNOCPhone: +1-214-442-0600
RNOCEmail: ipadmin@softlayer.com
RNOCRef: http://whois.arin.net/rest/poc/IPADM258-ARIN

RAbuseHandle: ABUSE1025-ARIN
RAbuseName: Abuse
RAbusePhone: +1-214-442-0601
RAbuseEmail: abuse@softlayer.com
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE1025-ARIN

DNS records
name class type data time to live
net.paydajust.com IN A 173.192.120.91 14400s (04:00:00)
paydajust.com IN TXT v=spf1 a mx include:websitewelcome.com ~all 14400s (04:00:00)
paydajust.com IN MX
preference: 0
exchange: paydajust.com
14400s (04:00:00)
paydajust.com IN SOA
server: ns2593.hostgator.com
email: root@gator1297.hostgator.com
serial: 2013011504
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
paydajust.com IN NS ns2593.hostgator.com 86400s (1.00:00:00)
paydajust.com IN NS ns2594.hostgator.com 86400s (1.00:00:00)
paydajust.com IN A 173.192.120.91 14400s (04:00:00)
91.120.192.173.in-addr.arpa IN PTR 173.192.120.91-static.reverse.softlayer.com 86400s (1.00:00:00)
120.192.173.in-addr.arpa IN SOA
server: ns1.softlayer.com
email: root@softlayer.com
serial: 2012121400
refresh: 7200
retry: 600
expire: 1728000
minimum ttl: 43200
86400s (1.00:00:00)
120.192.173.in-addr.arpa IN NS ns2.arpa.global-datacenter.com 86400s (1.00:00:00)
120.192.173.in-addr.arpa IN NS ns1.arpa.global-datacenter.com 86400s (1.00:00:00)

— end —