Day: April 29, 2013

toppillsstock.com

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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.
_____________________________________

TOP PILLS STOCK ~ toppillstock.com

Address lookup
canonical name toppillsstock.com
aliases
addresses 67.215.235.6
193.105.154.212
Domain Whois record

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

Domain Name: TOPPILLSSTOCK.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.NS4FREEHOST.COM
Name Server: NS2.NS4FREEHOST.COM
Name Server: NS3.SECNSSERVER.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 26-jul-2012
Creation Date: 26-jul-2012
Expiration Date: 26-jul-2013

Last update of whois database: Tue, 30 Apr 2013 06:11:39 UTC

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edcanadianpharmacyviagrah.com

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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 37.1.211.116:

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Destiny Research Center ~ Maria Duval

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Psychic Marie Duval has been around for the longest. Her psychic powers have been scamalertvastly reported on Ripoffreport.com and Better Business Bureau

There are reports that Maria Duval routinely takes out full page ads in many American tabloids magazines touting her services i.e. Talisman.

From what we’ve read online, it appears like the elderly are prime targets.

English: Psychic Maria Duval at her Moscow pre...

English: Psychic Maria Duval at her Moscow press conference on October 2008. (Photo credit: Wikipedia)

Maria Duval is a pseudonym of Carolina Maria Gambia (Milan, 1938) and a marketing campaign for those who are interested in Astrology.
http://www.mariaduval.com

  • Marie Duval
  • Destiny Research Group
  • Destiny Research Center

1285 Baring Blvd
PO BOX 409,
Sparks, NV 89434-8673
(800) 597-9264

WhoIs ~ Supportsdltd.com

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As unauthorized charges appear on consumers monthly statements, they are asked toscamalert call the website http://supportsdlt.com – (877)912-7797 whose WHOIS registration is PRIVATE.

Contact us via email at support@supportsdltd.com
Sonyan Desert Ltd
West Malling Ground Floor 26 Kings Hill Avenue Maidstone ME19 4AE
(877)912-7797
supportsdltd

The following A records are set to 89.32.151.115:
blowjobtubepass.com
supportsdltd.com

Legal Affiliates Group ~ legalaffiliatesgroup.com

1 Comment

scamFRAUDalert see it appropriate to issue this ALERT as the public is being scamalertcontacted regarding Loan Modification from Legal Affiliates Group http://legalaffiliatesgroup.com. It appears like the website is currently offline.

They promised to lower my rate, instead they took my money and ignored my phone calls .

Legal Affiliates Group

Legal Affiliates Group
1801 Century Park East 24th Floor
Century City, California
877-290-3080

Legal Affiliates Group
8200 Wilshire Blvd., Suite 490
Beverly Hills, CA 90211
Phone: (877) 290-3080

Boulevard Cash d/b/a BlvdCash.com

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Consumer Alert
Boulevard Cash d/b/a BlvdCash.com

Unlicensed Payday Lender

April 22, 2013

The Washington State Department of Financial Institutions (DFI) received a complaint from a consumer related to transactions entered into with Boulevard Cash d/b/a BlvdCash.com. The consumer alleged that she was charged excessive fees and interest when she obtained an online payday loan from Boulevard Cash. Additionally, Boulevard Cash sent the consumer’s account to collections without any notification from the company. Boulevard Cash 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.

Boulevard Cash has been associated with the following address, website, email, and telephone number: 6237 Foothill Blvd., Tujunga, CA 91042; BlvdCash.com; support@BlvdCash.com; and 1-888-671-5812.

Boulevard Cash’s legal representative has indicated to DFI that the company is located in Belize and that it does not anticipate allowing consumers residing in Washington to obtain loans in the future.

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.

If you have a complaint against Boulevard Cash you can mail it to:

Boulevard Cash d/b/a BlvdCash.com
No 35 New Road, P.O. Box 2391
Belize City, Belize

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.

Pinnacle Finance Group ~ Loan Scam

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Consumer Alert
Pinnacle Finance Group

Loan Scam

April 24, 2013

The Washington State Department of Financial Institutions (DFI) received a complaint from a consumer that related to transactions entered into with Pinnacle Finance Group. The consumer alleged that as part of a loan agreement with this entity, the consumer was required to buy insurance before receiving a loan. The consumer also alleged that Pinnacle Finance Group instructed the consumer to pay for the insurance with a GreenDot MoneyPak card. The consumer further alleged that after payment was made to Pinnacle Finance Group the funds for the loan were never received.

Pinnacle Finance Group is not licensed with DFI and is not registered to do business with the Washington Secretary of State or Department of Revenue.

The entity’s phone number was listed as 1-800-597-0417. The entity’s mailing address was listed as 4701 Atlantic Ave Ste 111, Raleigh NC 27604. However, this address does not appear to be the actual address for this entity. The entity that was formally associated with this address is Pinnacle Finance, Inc, who provides automobile loans in North Carolina.

Further investigation of the entity’s phone number, 1-800-597-0417, has lead to an apartment complex in Canada at 1 Dean Park Rd, Scarborough, Ontario M1N 2W5. No other information is known.

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.

Report Fraud

If you are suspicious of unlicensed activity by a consumer lender in Washington state 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.

Cashnet Payday ~ cashnetusapayday@gmail.com

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Consumer Alert
Cashnet Payday

Payday Loan Collection Scam

April 29, 2013

It has been reported to the Washington State Department of Financial Institutions (DFI) that a consumer was contacted multiple times via email by an individual identifying himself as “Officer Nishant Sharma”, interchangeably stating that he represented companies Cashnet Payday, ACS Incorp., Cash Net USA, and Payday Services regarding a delinquent payday loan. However, the consumer did not have an outstanding payday loan.

The representative contacted the consumer and threatened legal action against the consumer unless the requested fees were paid immediately. The representative also threatened to contact the consumer’s employer. The consumer was urged to send payment to India by MoneyGram or Western Union.

The consumer provided the following email address that is allegedly tied to the company: cashnetusapayday@gmail.com.

Cashnet Payday, ACS Incorp., and Payday Services are not licensed by the Washington State of Department of Financial Institutions as a payday lender, or by the Washington State Department of Revenue Business Licensing Service as a collections agent.

CNU of Washington – CashNetUSA.com  is Licensed

Although one of the companies the representative is purporting to be from is Cash Net USA, it should be noted that CNU of Washington, d/b/a CashNetUSA website: http://www.CashNetUSA.com is licensed with the Department of Financial Institutions. There is no indication that these emails are being sent on behalf of this licensed company.

According to CashNetUSA’s website, the company has been targeted by several unidentified and illegal organizations that are falsely claiming to be debt collectors representing their company.

To learn more, you may visit the company’s website at: www.cashnetusa.com/consumer-notices.

Report Fraud

Collection activities are subject to the federal Fair Debt Collection Practices Act. Therefore, if you have questions regarding debt collection laws please contact the Federal Trade Commission at 1-877-FTC HELP, or online at www.ftc.gov.

Also, if you feel you have been a victim of a scam contact the Federal Trade Commission. 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.

Greenwood Holdings LLC – midlandcompanies.net

2 Comments

Consumer Alert
Greenwood Holdings LLC

 
 

Unlicensed Payday Loans

April 29, 2013

The Washington State Department of Financial Institutions (DFI) warns consumers to verify that any lender with which they consider doing business holds a Washington State license for providing payday loan services. Consumers are urged to verify licensing status prior to giving the lender nonpublic personal information, such as social security number and checking account access.

DFI has received a complaint against Greenwood Holdings LLC. It appears that this entity is operating as an unlicensed payday lender. The Washington consumer indicated the lender charge excessive fees and interest and contacted her with harassing phone calls in an attempt to collect. Greenwood Holdings LLC claims not to be subject to the Washington State Check Cashers and Sellers Act because the company has no physical presence in the state.

Greenwood Holdings LLC 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.

Greenwood Holdings LLC has the following contact information:

Greenwood Holdings LLC
PO Box 4668
New York, NY 10163-4668
(855) 871-9317
Fax: (888) 839-2021
Email: greenwoodcs@midlandcompanies.net

Greenwood Holdings Group, LLC
4 Solomon’s Arcade
Charleston, Nevis West Indies

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.

Report Fraud

If you are suspicious of unlicensed activity by a payday lender in Washington state 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.