Hallie@google-trade.com

The Purpose of this post is to ALERT you that the job you are about to apply for orscamalert may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of an individual or a business entity have been stolen along with fund from their bank accounts.

These job postings are an attempt to lure you into accepting and cashing counterfeit checks into your bank accounts. You are being recruited to wire transfer these funds via WESTERN UNION or MONEYGRAM from your bank into a DOMESTIC BANK  or OFFSHORE BANK ACCOUNT.

 Essentially You Become A Money or Repackage Mule

  1. Money Mule Explained 
  2. Understanding The Cyber Theft Ring
  3. Protecting Yourself Against Money Mule
  4. KrebsOnSecurity – Cyberheist
  5. Washingtonpost.com by Brian Krebs
  6. Interview With A Money Mule
  7. Bobbear.co.UK ~ Historical Money Mule Sites

____________________

@googleapps-us.com spam email job

Dear Scrub,

We have an opening for a person with great people skills, attentive to instructions and a determination to succeed.

In addition the individual must have working knowledge of Microsoft Office,
be able to effectively use social networking sites such as Twitter and Facebook, be organized, well turned out, a team player and can work independently, are punctual and reliable, have basic knowledge of internet marketing and have a sharp eye for detail.

The job offers a good salary so, interested candidates may email or call for details of the job.

  1.  Hallie@google-trade.com
  2. Peggy@google-trade.com
  3. Milton@google-trade.com
  4. Earl@googleapp-consult.com
  5. Dane@googleapp-consult.com
  6. Annabelle@googleapp-consult.com
  7. Michele@googleapps-consult.com
  8. Landerico@googleapps-spain.com
  9. carrer-trade.com
  10. googleapps-euro.com
  11. googleapps-career.com
  12. googleapps-consult.com
  13. googleapps-espana.com
  14. googleapps-gb.com
  15. googleapps-group.com
  16. googleapps-italy.com
  17. googleapps-japan.com
  18. googleapps-spain.com
  19. googleapps-usa.com
  20. googleapps-work.com
  21. apple-praca.com
  22. careerin-google.com
  23. europcv.com
  24. google-trade.com
  25. carrer-trade.com
  26. googleapps-euro.com
  27. googleapps-career.com
  28. googleapps-consult.com
  29. googleapps-espana.com
  30. googleapps-gb.com
  31. googleapps-group.com
  32. googleapps-italy.com
  33. googleapps-japan.com
  34. googleapps-spain.com
  35. googleapps-usa.com
  36. googleapps-work.com
  37. apple-praca.com
  38. careerin-google.com
  39. europcv.com
  40. google-trade.com
Email header analysis report
All valid IP Addresses found in the header.
Ip Address 3rd Party Info Provider City Flag Country
* 189.195.133.18 Check 189.195.133.18 at Senderbase.org Check 189.195.133.18 at Reputationauthority.org Mega Cable, S.a. De C.v. Guadalajara Mexico
98.138.213.211 Check 98.138.213.211 at Senderbase.org Check 98.138.213.211 at Reputationauthority.org Yahoo Sunnyvale United States

*Probable originating IP address

Email header analysis report
All valid IP Addresses found in the header.
Ip Address 3rd Party Info Provider City Flag Country
* 107.18.42.168 Check 107.18.42.168 at Senderbase.org Check 107.18.42.168 at Reputationauthority.org The Curtis A Doubletree Hotel – Dench Denver United States
190.1.233.163 Check 190.1.233.163 at Senderbase.org Check 190.1.233.163 at Reputationauthority.org Emcatel Cali Colombia
98.138.212.248 Check 98.138.212.248 at Senderbase.org Check 98.138.212.248 at Reputationauthority.org Yahoo Sunnyvale United States

*Probable originating IP address

Email header analysis report
All valid IP Addresses found in the header.
Ip Address 3rd Party Info Provider City Flag Country
* 106.98.173.54 Check 106.98.173.54 at Senderbase.org Check 106.98.173.54 at Reputationauthority.org Lgtelecom Seoul Korea, Republic of
190.235.180.252 Check 190.235.180.252 at Senderbase.org Check 190.235.180.252 at Reputationauthority.org Telefonica Del Peru Lima Peru
98.138.213.184 Check 98.138.213.184 at Senderbase.org Check 98.138.213.184 at Reputationauthority.org Yahoo Sunnyvale United States

*Probable originating IP address

Wellman Financial Corp. ~ wellman-fc.com

The Purpose of this post is to ALERT you that the job you are about to apply for orscamalert may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of an individual or a business entity have been stolen along with fund from their bank accounts.

These job postings are an attempt to lure you into accepting and cashing counterfeit checks into your bank accounts. You are being recruited to wire transfer these funds via WESTERN UNION or MONEYGRAM from your bank into a DOMESTIC BANK  or OFFSHORE BANK ACCOUNT.

 Essentially You Become A Money or Repackage Mule

  1. Money Mule Explained 
  2. Understanding The Cyber Theft Ring
  3. Protecting Yourself Against Money Mule
  4. KrebsOnSecurity – Cyberheist
  5. Washingtonpost.com by Brian Krebs
  6. Interview With A Money Mule
  7. Bobbear.co.UK ~ Historical Money Mule Sites

____________________

wellness financial

Contact Form
Use this form to provide your comments, concerns, questions, or suggestions, which will be directed to the appropriate department. Please refer to our privacy police before sending the form.

Enter Your Message: Enter Your Name: Enter Your E-mail: Enter Your State:
Submit Reset
Our Departments
Risk management
E-mail: risk@wellman-fc.com

Technical support
E-mail: support@wellman-fc.com

Claims department
E-mail: claims@wellman-fc.com

Marketing department
E-mail: marketing@wellman-fc.com

Human Recourses
E-mail: hr@wellman-fc.com

Legal department
E-mail: legal@wellman-fc.com

Wellman Financial Corp.

Sheraton Park Tower
101 Knightsbridge, London SW1X 7RN, United Kingdom

+44 0208133 1517UK Phone :
+1 315 352 4141US Phone :
E-mail: headquarters@wellman-fc.com
30 St Mary Axe,

30 St Mary Axe,
37th Floor,City of London, London EC3A, UK

+44 0208133 1517UK Phone :
+1 315 352 4141US Phone :
E-mail: general@wellman-fc.com

FINANCIAL MANAGER/CSR
2ND LEVEL (OPERATIONAL)

Job number: 22856
Location: USA – REMOTE POSITION
Type: Part-Time

Incumbent’s major duties are processing customers’ payments, handling customer complaints and concerns in a professional manner which includes communicating with customers by phone, e-mail and in person when needed.

Requirements:

Expert skill in managing payments and transfers between our company and clients.
Knowledge of basic payment systems.
Ability to schedule working hours effectively.
Responsible for all goals and quotas as assigned by Senior Management.
Absolute absence of criminal offenses or convictions;
Experience in the financial issues is welcome.
Advanced user ability to operate computer and to use Internet and e-mail.
Legal age.

Payment basis: During the trial period you will be paid 2300 $ per month. You will also be keeping 8% commission from every payment received from a client. With the current volume of clients on average your overall income will add up to 4000 $ per month. After the trial period your base salary will go up to 3000 $ per month, plus 8% commission.

Benefits:
Flexible work schedule
Possibility to combine the job with primary employment
Free training courses
standard 401k benefits package and pre-tax accounts for health/dependent care apply after successful completion of probation period.

NOTE: Vacancy is valid for and US residents only

195.226.218.205 resolves to sh1.data-centr.lv
The following A records are set to 195.226.218.205:

  1. 273k.info
  2. 3gp-mkv.com
  3. alpinist.biz
  4. amarants.com
  5. cmska.biz
  6. dejavu.name
  7. doclimit.com
  8. domaha.info
  9. enenko.net
  10. ex-forex.ne
  11. extrom.net
  12. extrom.org
  13. i-recuento.net
  14. kopipasta.net
  15. lyriclibrary.net
  16. mail-spy.net
  17. mkv-hd.com
  18. odines.com
  19. pishulka.info
  20. pornograd.info
  21. postrussian.info
  22. reitman.net
  23. reklama-promo.com
  24. satsystem.org
  25. siberian-mouse.org
  26. sms-radar.com
  27. ubratj-stress.com
  28. wee-scam.info
  29. wellman-fc.com
  30. xparser.net

FTC Take Action To Halt Timeshare Scam

FTC and Dozens of Law Enforcement Partners Halt Travel and Timeshare Resale Scams in Multinational Effort

191 Actions Brought By FTC and Its Law Enforcement Partners

The Federal Trade Commission today announced 191 actions to stop fraudulent operations hawking timeshare property resale services and travel prizes, including three FTC cases, 83 civil actions brought by 28 states, and 25 actions brought by law enforcement agencies in 10 other countries.  More than 184 individuals face criminal prosecution by U.S. Attorneys and local law enforcement.

“Con artists take advantage of timeshare owners who have been in tough financial straits and are desperate to sell their timeshares,” Charles A. Harwood, Acting Director of the FTC’s Infographic showing quick facts about timeshares and how a timeshare resale scam works. For full text, go to ftc.gov/travelBureau of Consumer Protection, said during a press conference in Miami.  “They persuade owners to pay fat up-front fees by saying they have someone ready to buy the property, but that’s a lie.  Our message to timeshare owners is simple: never pay for a promise, get everything in writing first, and pay only after your unit is sold.  Our message to timeshare resale scammers is simple, too:  law enforcement agencies at every level of government are working together to put an end to this problem.”  He was joined by Florida Attorney General Pam Bondi; Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida; Jay Levenstein, Deputy Commissioner of the Florida Department of Agriculture and Consumer Services; and a victim of an unscrupulous timeshare resale operation.

“We cannot allow our elderly and vulnerable real property owners to continue to be the target of fraud schemes,” Ferrer said. “For that reason, our respective offices – federal and state, criminal and civil – have joined forces to combat Florida-based fraud schemes victimizing timeshare unit owners across the country.  These victims, many of them elderly or in financial distress, looked to sell their units to help make ends meet or pay other bills.  Instead, they were defrauded out of more than $14 million in total.  Such fraud will not be tolerated.”

Bondi said, “We will continue to pursue scam artists who attempt to essentially steal from timeshare owners, and the Timeshare Resale Accountability Act that I worked with the Legislature on in 2012 is already having a great effect on ending this type of fraud.  With strong partnerships among federal, state and local leaders, we will continue to protect Floridians.”

Fraudulent timeshare resellers lure consumers into paying hefty up-front fees, falsely claiming to have interested buyers ready to pay top dollar for the properties.  They claim sales are about to happen, but there are no buyers, and consumers lose hundreds or thousands of dollars.  Deceptive travel prize promoters trick consumers into paying for discounted or “free” vacation packages supposedly worth thousands of dollars, but most people get nothing of value or have to attend high-pressure timeshare sales presentations.  All of these scams reach consumers via unsolicited email, mailed travel vouchers, and radio, TV and online advertising.

To help people avoid these kinds of scams, the FTC has updated its consumer education materials on new and emerging travel and timeshare resale frauds at ftc.gov/travel, which includes an interactive travel fraud game.  The FTC also has a new infographic explaining how a timeshare resale scam works.

FTC Law Enforcement Actions

At the FTC’s request, federal courts blocked three operations [Resolution Trust order | Resort Property order | Vacation Communications order] that took more than $18 million from consumers throughout the country who were trying to sell their timeshare properties.  The courts halted the defendants’ allegedly deceptive practices and froze their assets pending litigation.

In each case, the defendants allegedly called timeshare owners and claimed they had buyers willing to pay a specified price for their properties, or that the timeshares would be sold in a specified period of time.  At most, after charging consumers’ accounts, the defendants provided agreements to “advertise” consumers’ timeshare units.

Resort Solution Trust Inc., Lincoln Renwick II, and Anthony Talavera, based in Florida, allegedly deceived thousands of consumers into paying advance fees ranging between $800 and $3,400.  Consumers did not receive what they were promised.  Instead, the defendants strung them along with more false promises and routinely denied their requests for refunds.  The defendants are charged with violating the FTC Act and the FTC’s Telemarketing Sales Rule (TSR), and with calling consumers whose phone numbers are on the National Do Not Call Registry.

The Commission vote authorizing the staff to file the complaint was 4-0.  It was filed in the U.S. District Court for the Middle District of Florida, Tampa Division.  On May 20, 2013, the court issued an order that halted the defendants’ deceptive practices, froze their assets, and put the company into a temporary receivership.  The Commission acknowledges the assistance of the Florida Attorney General’s Office, the Florida Department of Agriculture and Consumer Services, and the Better Business Bureau of West Florida.

Resort Property Depot, Inc. and Narendra “Nick” Patel, based in Florida, allegedly made unsolicited telemarketing calls to timeshare owners and tricked them into paying up-front fees ranging from $300 to $3,000.  Consumers’ timeshares were not rented or sold, and those who sought refunds were denied.  The defendants are charged with violating the FTC Act and the TSR.

The Commission vote authorizing the staff to file the complaint was 4-0.  It was filed in the U.S. District Court for the Middle District of Florida, Tampa Division.  On May 21, 2013, the court issued an order that halted the defendants’ deceptive practices, froze their assets, and put the company into temporary receivership.  The Commission acknowledges the assistance of the Florida Attorney General’s Office, the Florida Department of Agriculture and Consumer Services, and the Better Business Bureau of West Florida.

Vacation Communications Group LLC, Gardner Cline L.L.C., Mark Russell Gardner, Tammie Lynn Cline, and Sheldon Lee Cohen, doing business as Universal Timeshare Sales Associates and previously as M.G.M. Universal Timeshares, charged from $1,600 to $2,200 and reassured skeptical consumers, sometimes in writing, that a buyer was ready to close the sale.  As the promised closing date passed with no sale, the defendants became evasive, placing callers on hold indefinitely or claiming the buyers were having scheduling or financial problems.  They typically denied or ignored refund requests and often disputed chargebacks with consumers’ credit card companies, which often resulted in denial of those requests.  The defendants’ U.S. mailing addresses, including Beaverton, Oregon, and Reno, Nevada, were only mail drops; their operations were based in Sanford, Florida, and Santo Domingo, Dominican Republic.  The defendants are charged with violating the FTC Act, the TSR, the Florida Deceptive and Unfair Trade Practices Act, and the Florida Timeshare Resale Accountability Act, and with calling consumers with numbers listed on the National Do Not Call Registry.

The Commission vote authorizing the staff to file the complaint was 4-0.  It was filed jointly by the FTC and the Attorney General of Florida in the U.S. District Court for the Middle District of Florida, Orlando Division.  On May 20, 2013, the court issued an order that halted the defendants’ deceptive practices, froze their U.S. assets, and put the company into temporary receivership.  The Commission and the Attorney General of Florida acknowledge the assistance of the Oregon Department of Justice, the Oregon Real Estate Agency, the Dominican Republic Instituto Nacional de Protección de los Derechos del Consumidor, the California Department of Real Estate, and the Better Business Bureau of Alaska, Oregon & Western Washington.

NOTE:  The Commission files a complaint when it has “reason to believe” that the law has been or is being violated and it appears to the Commission that a proceeding is in the public interest.  The cases will be decided by the court.

The Federal Trade Commission works for consumers to prevent fraudulent, deceptive, and unfair business practices and to provide information to help spot, stop, and avoid them.  To file a complaint in English or Spanish, visit the FTC’s online Complaint Assistant or call 1-877-FTC-HELP (1-877-382-4357). The FTC enters complaints into Consumer Sentinel, a secure, online database available to more than 2,000 civil and criminal law enforcement agencies in the U.S. and abroad. The FTC’s website provides free information on a variety of consumer topics. Like the FTC on Facebook, follow us on Twitter, and subscribe to press releases for the latest FTC news and resources.

MEDIA CONTACT:
Frank Dorman
Office of Public Affairs

202-326-2674
 
STAFF CONTACT:
Jessica D. Gray
FTC Southeast Region
404-656-1350Resort Solution Trust
Harold E. Kirtz, FTC Southeast Region
404-656-1357Resort Property Depot
Cindy Liebes, FTC Southeast Region
404-656-1359

Universal Timeshare
Mary T. Benfield and David Horn, FTC Northwest Region
206-220-4472, 206-220-4483

FTC – TIMESHARE

Timeshare scam ~ Mortgagemanagers.ca

scamFRAUDalert see it appropriate to issue this ALERT to sellers of scamalertTimeshare to be on the lookout for scammers impersonating Mortgage Manager Brokers, Inc, whose web address http://www.Mortgagemanagers.ca and address below offering to buy your timeshare and requesting upfront payment for transfer fees. This is a SCAM.

2241 Hammonds Plains Road
Hammonds Plains NS B4B 1M5 Canada
Phone: 902-820-3303

The California Department of Real Estate in Warning
Timeshare Seller Regarding Latest Timeshare Fraud Scheme
Involving Wire Transfers

WhoIs ~ www.ordertvnow.com ~ www.Buytvtoday.com

scamFRAUDalert see it appropriate to issue this ALERT as the operators of the two websites below required payment made via western union. Ordertvnow.com and Buytvtoday.com

Consumers have complained that once payments were send, all communication with site operators cease. They never received merchandise purchased.

ordertvnow

WorldWide Electronics LLC
1105 Bellevue Way NE # 5,
Bellevue, WA 98004
Phone: (888) 551-5277
Fax: (425) 743-9408
http://www.ordertvnow.com
http://www.Buytvtoday.com

LASHAWAY ET AL vs. JUSTMUGSHOTS.com ET AL

LUCAS COUNTY COURT OF COMMON PLEAS
J. BERNIE QUILTER, CLERK
700 ADAMS STREET
TOLEDO, OHIO
TIME:   3:34:24 PM
DATE:   8/17/2013
CASE: G -4801 -CI -201206547-000  
TITLE: LASHAWAY ET AL VS JUSTMUGSHOTS  
JUDGE: JAMES D. JENSEN   STATUS:   CLOSED/TERM’D
FILING DATE: 12/3/2012 CASE TYPE:   CI   CIVIL  

MONETARY AMOUNT:   DOCKET/PAGE:    
ORIGINAL COURT:   TAX TYPE:    
PREVIOUS CASE NUMBER:   STATE OF OHIO NUMBER:    

Party Counsel
PLAINTIFF 1:
LASHAWAY DEBRA
7127 WASHINGTON DR
HOLLAND, OH  43528
SCOTT A CIOLEK
4197405935
520 MADISON AVENUE
STE 820
TOLEDO, OH  436041333
PLAINTIFF 2:
KAPLAN PHILLIP
2425 ROBINWOOD AVE
TOLEDO, OH  43620
SCOTT A CIOLEK
4197405935
520 MADISON AVENUE
STE 820
TOLEDO, OH  436041333
DEFENDANT 1:
JUSTMUGSHOTS COM
VIRTUAL POST SOLUTIONS INC R/A
340 S LEMON AVE
WALNUT, CA  91789
DEFENDANT 2:
BUSTEDMUGSHOTS COM
CITIZENS INFORMATION ASSOCIATES LLC C/O REGISTERED AGENT
JEREMY BROOKS 1604 NUECES
AUSTIN, TX  78701
DEFENDANT 3:
MUGSHOTSONLINE COM
CITIZENS INFORMATION ASSOCIATES C/O REGISTERED AGENT
JEREMY BROOKS 1604 NUECES
AUSTIN, TX  78701
DEFENDANT 4:
FINDMUGSHOTS COM
DOMANIS BY PROXY LLC C/O REGISTERED AGENT: THE GO DADDY
GROUP INC 14455 N HAYDEN RD STE 219
SCOTTSDALE, AZ  85260
DEFENDANT 5:
MUGREMOVE COM
REPUTATION TURN LLC C/O DANA SANTION
2701 PGA BOULEVARD SUITE B
PALM BEACH GARDENS, FL  33480
DEFENDANT 6:
DANTONIO ARTHUR III
OWNER OF JUSTMUGSHOTS.COM AND MUGSHOTS.MOBI
3400 AVE OF THE ARTS APT B110
COSTA MESA, CA  92626
DEFENDANT 7:
CITIZENS INFORMATION ASSOCIATION LLC
C/O JOSEPH CENTRICH ESQ R/A
2002 TIMBERLOCH PLACE STE 200
THE WOODLANDS, TX  77380
DEFENDANT 8:
CUEVAS GUILLERMO
OWNER OF FINMUGSHOTS.COM
1164 GINGER CIR
WESTON, FL  33326
DEFENDANT 9:
BROOKS JEREMY
2006 W NEW HOPE DR
CEDAR PARK, TX  78613
DEFENDANT 10:
PRALL KYLE
9201 BRODIE LN
AUSTIN, TX  78748
DEFENDANT 11:
RUSSELL RYAN
2128 SAGE CREEK LOOP
AUSTIN, TX  78704
DEFENDANT 12:
STAR NINE VENTURES INC
C/O JOSEPH CENTRICH ESQ R/A
2002 TIMBERLOCH PLACE STE 200
THE WOODLANDS, TX  77380
DEFENDANT 13:
OPENBARE DIENST INTERNATIONALE LTD
INTERNATIONAL WHOIS PRIVACY SERVICES LTD
35 NEW ROAD PO BOX 2391
DEFENDANT 14:
UNPUBLISH LLC
WHOIS PRIVACY SERVICES PTY LTD
PO BOX 923 FORTITUDE VALLEY QLD 4006 AU

DATE SEQ EVENT
12/3/2012 2 Title : OPN:COMPLAINT FILED
PARTY : P1 – LASHAWAY DEBRA
12/4/2012 1 Title : FRM:CIVIL SUMMONS ISSUED
Form Number S2-110349
Issued by CKr (6835) FRM:CIVIL SUMMONS ISSUED
PARTY : D1 – JUSTMUGSHOTS COM
12/4/2012 2 Title : FRM:CIVIL SUMMONS ISSUED
Form Number S2-110350
Issued by CKr (6835) FRM:CIVIL SUMMONS ISSUED
PARTY : D2 – BUSTEDMUGSHOTS COM
12/4/2012 3 Title : FRM:CIVIL SUMMONS ISSUED
Form Number S2-110351
Issued by CKr (6835) FRM:CIVIL SUMMONS ISSUED
PARTY : D3 – MUGSHOTSONLINE COM
12/4/2012 4 Title : FRM:CIVIL SUMMONS ISSUED
Form Number S2-110352
Issued by CKr (6835) FRM:CIVIL SUMMONS ISSUED
PARTY : D4 – FINDMUGSHOTS COM
12/4/2012 5 Title : FRM:CIVIL SUMMONS ISSUED
Form Number S2-110353
Issued by CKr (6835) FRM:CIVIL SUMMONS ISSUED
PARTY : D5 – MUGREMOVE COM
12/4/2012 6 Title : SRV:SUMM & COMPLT ISSUED
SUMMONS AND COPY OF COMPLAINT SENT CERTIFIED MAIL #
JUSTMUGSHOTS. COM
C/O ARTHUR D’ANTONIO III
929 PORTLAND AVENUE S #1802
MINNEAPOLIS, MN 55404
7012 1640 0001 3809 6114
BUSTEDMUGSHOTS. COM
CITIZENS INFORMATION ASSOCIATES LLC
C/O REGISTERED AGENT
JEREMY BROOKS
1604 NUECES
AUSTIN, TX 78701
7012 1640 0001 3809 6107
MUGSHOTSONLINE COM
CITIZENS INFORMATION ASSOCIATES C/O REGISTERED AGENT
JEREMY BROOKS
1604 NUECES
AUSTIN, TX 78701
7012 1640 0001 3809 6091
FINDMUGSHOTS COM
DOMANIS BY PROXY LLC
C/O REGISTERED AGENT:
THE GO DADDY GROUP INC
14455 N HAYDEN RD STE 219
SCOTTSDALE, AZ 85260
7012 1640 0001 3809 6084
MUGREMOVE COM
REPUTATION TURN LLC
C/O DANA SANTION
2701 PGA BOULEVARD SUITE B
PALM BEACH GARDENS, FL 33480
7012 1640 0001 3809 6077
PARTY : P1 – LASHAWAY DEBRA
12/18/2012 1 Title : RTN:CERTIFIED MAIL
RETURN RECEIPT FOR CERTIFIED MAIL #7012 1640 0001 3809 6114
SIGNED: A DANTONIO
DATE: 12-14-12
JUSTMUGSHOTS.COM
C/O ARTHUR D’ANTONIO III
PARTY : D1 – JUSTMUGSHOTS COM
12/27/2012 1 Title : EVT:PART DISMISSAL FILED/JOUR
EJOURNALIZED 12/28/2012
PERTAINING TO: NOTICE OF DISMISSAL OF PARTY
PARTY : P1 – LASHAWAY DEBRA
1/2/2013 1 Title : RTN:CERTIFIED MAIL-NO SERVICE
RETURN RECEIPT FOR CERTIFIED MAIL #7012 1640 0001 3809 6091
RECEIVED & ENDORSED BY POST OFFICE UNABLE TO FORWARD
ATTORNEY NOTIFIED 1-2-13
MUGSHOTSONLINE.COM
PARTY : D3 – MUGSHOTSONLINE COM
1/2/2013 2 Title : RTN:CERTIFIED MAIL-NO SERVICE
RETURN RECEIPT FOR CERTIFIED MAIL #7012 1640 0001 3809 6107
RECEIVED & ENDORSED BY POST OFFICE UNABLE TO FORWARD
ATTORNEY NOTIFIED 1-2-13
BUSTEDMUGSHOTS.COM
PARTY : D2 – BUSTEDMUGSHOTS COM
1/2/2013 3 Title : FRM:ATTY NOTICE/FAILED SERVICE
Form Number RET-98578
Issued by CKr (6834) FRM:ATTY NOTICE/FAILED SERVIC
PARTY : D3 – MUGSHOTSONLINE COM
1/2/2013 4 Title : FRM:ATTY NOTICE/FAILED SERVICE
Form Number RET-98579
Issued by CKr (6834) FRM:ATTY NOTICE/FAILED SERVIC
PARTY : D2 – BUSTEDMUGSHOTS COM
1/11/2013 1 Title : PLD:NOTICE OF FILING
DEFTS NOTICE OF FILING OF NOTICE OF REMOVAL
PARTY : D1 – JUSTMUGSHOTS COM
1/11/2013 2 Title : CLS:TRANSFER AND DISMISSED
PARTY :
1/17/2013 1 Title : PLD:PLEADING FILED
US DISTRICT COURT NORTHERN OHIO OF OHIO (TOLEDO)
CIVIL DOCKET FOR CASE #: 3:13-CV-00043-JZ
PARTY :
1/24/2013 1 Title : OPN:CASE REACTIVATED
PARTY :
1/30/2013 1 Title : ORD:ORDER
IT IS ORDERED THAT MATTER IS SET FOR SCHEDULING PRETRIAL
CONFERENCE ON FEBRUARY 14, 2013, AT 11:00 A.M.
SEE ORDER.
PARTY :
1/30/2013 2 Title : HRG:PRETRIAL SET
SCEHDULING PRETRIAL 2/14/13 AT 11:00 A.M.
PARTY :
2/1/2013 1 Title : EVT:ORDER FILE & JOURN EXP5/13
EJOURNALIZED 02/05/2013
PERTAINING TO: MATTER IS SET FOR SCHEDULING PRETRIAL
Sent via email to P-2’s attorney on 2013-02-05 04:44:31 PM:
SCOTT A CIOLEK
SCOTT.CIOLEK@GMAIL.COM
PARTY : P1 – LASHAWAY DEBRA
7/8/2013 1 Title : PLD:AMENDED COMPLAINT
INCLUDING CLASS ACTION CLAIMS UNDER CIV R 23 PRAYER FOR
LEGAL AND EQUITABLE RELIEF WITH JURY DEMAND ENDORSED HEREON
PARTY : P1 – LASHAWAY DEBRA
7/9/2013 1 Title : SRV:SUMM & AMEND COMPLT ISSUED
SUMMONS AND COPY OF AMENDED COMPLAINT SENT CERTIFIED MAIL #
ARTHUR D’ANTONIO III OWNER OF JUSTMUGSHOTS.COM AND MUGSHOTS.
MOBI 3400 AVE OF THE ARTS APT B110 COSTA MESA CA 92626
#7012 2210 0002 6910 1084
CITIZENS INFORMATION ASSOCIATES LLC OWNER OF BUSTEDMUGSHOTS.
COM AND MUGSHOTSONLINE.COM C/O JOSEPH CENTRICH R/A 2002
TIMBERLOCH PLACE #200 THE WOODLANDS TX 77380
#7012 2210 0002 6910 1091
GUILLERMO CUEVAS OWNER OF FINDMUGSHOTS.COM 1164 GINGER CIR
WESTON FL 33326 #7012 2210 0002 6910 1107
JEREMY BROOKS 2006 W NEW HOPE DR CEDAR PARK TX 78613
#7012 2210 0002 6910 1114
JUSTMUGSHOTS.COM CORP C/O VIRTUAL POST COLUTIONS INC R/A
340 S LEMON AVE WALNUT CA 91789 #7012 2210 0002 6910 1121
KYLE PRALL 9201 BRODIE LN AUSTIN TX 78748
#7012 2210 0002 6910 1138
RYAN RUSSELL 2128 SAGE CREEK LOOP AUSTIN TX 78704
#7012 2210 0002 6910 1145
STAR NINE VENTURES INC C/O JOSEPH CENTRICH R/A 2002
TIMBERLOCH PLACE #200 THE WOODLANDS TX 77380
#7012 2210 0002 6910 1152
PARTY : P1 – LASHAWAY DEBRA
7/9/2013 2 Title : SRV:SUMM & AMEND COMPLT ISSUED
SUMMONS AND COPY OF AMENDED COMPLAINT SENT REGISTERED MAIL
OPENBARE DIENST INTERNATIONALE LLC OWNER OF MUGSHOTS.COM
INTERNATIONAL WHOIS PRIVACY SERVICES LTD 35 NEW ROAD PO BOX
2391 BELIZE CITY BELIZE CITY 00000 BZ #RR 269 610 951 US
UNPUBLISH LLC WHOISE PRIVACY SERVICES PTY LTD PO BOX 923
FORTITUDE VALLEY QLD 4006 AU #RR 269 610 965 US
PARTY : P1 – LASHAWAY DEBRA
7/9/2013 3 Title : FRM:CIVIL SUMMONS ISSUED
Form Number S2-121470
Issued by KLB (6835) FRM:CIVIL SUMMONS ISSUED
PARTY : D6 – DANTONIO ARTHUR III
7/9/2013 4 Title : FRM:CIVIL SUMMONS ISSUED
Form Number S2-121471
Issued by KLB (6835) FRM:CIVIL SUMMONS ISSUED
PARTY : D7 – CITIZENS INFORMATION ASSOCIATION LLC
7/9/2013 5 Title : FRM:CIVIL SUMMONS ISSUED
Form Number S2-121472
Issued by KLB (6835) FRM:CIVIL SUMMONS ISSUED
PARTY : D8 – CUEVAS GUILLERMO
7/9/2013 6 Title : FRM:CIVIL SUMMONS ISSUED
Form Number S2-121473
Issued by KLB (6835) FRM:CIVIL SUMMONS ISSUED
PARTY : D9 – BROOKS JEREMY
7/9/2013 7 Title : FRM:CIVIL SUMMONS ISSUED
Form Number S2-121474
Issued by KLB (6835) FRM:CIVIL SUMMONS ISSUED
PARTY : D1 – JUSTMUGSHOTS COM
7/9/2013 8 Title : FRM:CIVIL SUMMONS ISSUED
Form Number S2-121475
Issued by KLB (6835) FRM:CIVIL SUMMONS ISSUED
PARTY : D10 – PRALL KYLE
7/9/2013 9 Title : FRM:CIVIL SUMMONS ISSUED
Form Number S2-121476
Issued by KLB (6835) FRM:CIVIL SUMMONS ISSUED
PARTY : D11 – RUSSELL RYAN
7/9/2013 10 Title : FRM:CIVIL SUMMONS ISSUED
Form Number S2-121477
Issued by KLB (6835) FRM:CIVIL SUMMONS ISSUED
PARTY : D12 – STAR NINE VENTURES INC
7/9/2013 11 Title : FRM:CIVIL SUMMONS ISSUED
Form Number S2-121478
Issued by KLB (6835) FRM:CIVIL SUMMONS ISSUED
PARTY : D13 – OPENBARE DIENST INTERNATIONALE LTD
7/9/2013 12 Title : FRM:CIVIL SUMMONS ISSUED
Form Number S2-121479
Issued by KLB (6835) FRM:CIVIL SUMMONS ISSUED
PARTY : D14 – UNPUBLISH LLC
7/22/2013 1 Title : RTN:CERTIFIED MAIL
RETURN RECEIPT FOR CERTIFIED MAIL #7012 2310 0002 6910 1121
SIGNED: TERRY (ILLEGIBLE)
DATE: 7-15-13
JUSTMUGSHOTS.COM CORP
(AMENDED COMPLAINT)
PARTY : D1 – JUSTMUGSHOTS COM
7/22/2013 2 Title : RTN:CERTIFIED MAIL
RETURN RECEIPT FOR CERTIFIED MAIL #7012 2310 0002 6910 1091
SIGNED: VAL S
DATE: 7-15-13
CITIZENS INFORMATION ASSOCIATES
(AMENDED COMPLAINT)
PARTY : D7 – CITIZENS INFORMATION ASSOCIATION LLC
7/22/2013 3 Title : RTN:CERTIFIED MAIL
RETURN RECEIPT FOR CERTIFIED MAIL #7012 2310 0002 6910 1152
SIGNED: VAL S
DATE: 7-15-13
STAR NINE VENTURES INC
JOSEPH CENTRICH R/A
(AMENDED COMPLAINT)
PARTY : D12 – STAR NINE VENTURES INC
7/22/2013 4 Title : RTN:CERTIFIED MAIL
RETURN RECEIPT FOR CERTIFIED MAIL #7012 2310 0002 6910 1114
SIGNED: CASEY R
DATE: BLANK
JEREMY BROOKS
(AMENDED COMPLAINT)
PARTY : D9 – BROOKS JEREMY
7/25/2013 1 Title : RTN:CERTIFIED MAIL
RETURN RECEIPT FOR CERTIFIED MAIL #7012 2210 0002 6910 1184
SIGNED: RICHARD L
DATE: 7-22-13
ARTHUR DANTONIO II
(AMENDED COMPLAINT)
PARTY : D6 – DANTONIO ARTHUR III
7/31/2013 1 Title : RTN:CERTIFIED MAIL-NO SERVICE
RETURN RECEIPT FOR CERTIFIED MAIL #7012 2210 0002 6910 1138
RECEIVED & ENDORSED BY POST OFFICE: ATTEMPTED NOT KNOWN
ATTORNEY NOTIFIED: 7-31-13
KYLE PRALL
(AMENDED COMPLAINT)
PARTY : D10 – PRALL KYLE
7/31/2013 2 Title : FRM:ATTY NOTICE/FAILED SERVICE
Form Number RET-102141
Issued by CKr (6834) FRM:ATTY NOTICE/FAILED SERVIC
PARTY : D10 – PRALL KYLE
8/7/2013 1 Title : CLS:TRANSFER AND DISMISSED
PARTY :
8/9/2013 1 Title : PLD:NOTICE OF FILING
DEFTS CITIZENS INFORMATION ASSOCIATES LLC’S NOTICE OF FILING
NOTICE OF REMOVAL
PARTY : D7 – CITIZENS INFORMATION ASSOCIATION LLC

Disclaimer : The public record information available here reflects the docket entries and journals required by Ohio law to be kept by the Lucas County Clerk of the Court of Common Pleas. This information reflects the actual documents filed and kept at the Clerk of Courts Legal Division, located in the Lucas County Courthouse, at Adams and Erie Streets in Toledo, Ohio, 43624. The data entry, though generally deemed reliable, cannot be guaranteed. The information may appear on the Internet Docket before the entry is actually signed and journalized. Of course the proposed action is official only when signed and journalized. In no event shall the Lucas County Clerk of the Court of Common Pleas, or any other Lucas County department, agency, or official be held liable for damage of any nature, direct or indirect, arising from the use of this Internet product; including loss of profits, loss of savings, or other incidental or consequential damages.

Source:Lucas Ohio Court House

Lucas County Public Record Case Docket

Mortgage Investors Corporation To Pay $7.5 Million

Mortgage Broker Targeting U.S. Servicemembers Will Pay Record $7.5 Million to Settle Alleged Telemarketing Violations

Commission Announces Case on 10th Anniversary of National Do Not Call Registry

Amerigroup subsidy Mortgage Investors Corporation, one of the nation’s leading refinancers of veterans’ home loans, will pay a $7.5 million civil penalty, the largest fine the FTC has ever collected for allegedly The FTC infographic “10 Years of Do Not Call,” which shows a timeline of the registry’s popularity and development, cases brought against violators, and results in efforts to protect consumers.violating Do Not Call provisions of the agency’s Telemarketing Sales Rule (TSR). This case also represents the first action brought by the FTC to enforce the Mortgage Acts and Practices – Advertising Rule (MAP Rule), which allows the FTC to collect civil penalties for deceptive mortgage ads.

According to the FTC’s complaint, Mortgage Investors Corporation called consumers on the Federal Trade Commission’s National Do Not Call Registry, failed to remove consumers from its company call list upon demand, and misstated the terms of available loan products during telemarketing calls.

The settlement, announced on the 10-year anniversary of the Registry, marks the 105th enforcement action since staff began enforcing the Do Not Call provisions of the TSR in 2004. Consumers can opt-out of receiving telemarketing calls by registering their telephone numbers at DoNotCall.gov.

The FTC also announced the first settlements resulting from its 2012 joint law enforcement sweep against companies that made millions of illegal pre-recorded calls from “Cardholder Services,” designed to entice consumers to make up-front payments to lower their credit card interest rates.

“Since the advent of Do Not Call, the FTC has been aggressive in cracking down on violators and preventing annoying, illegal calls to consumers,” said FTC Chairwoman Edith Ramirez. “Today’s settlements leave no doubt that DNC enforcement remains a top priority. We’ve also encouraged industry to create a technical solution to unwanted calls through our Robocall Challenge.”

“We created the National Do Not Call List to put consumers in charge and reduce unwanted and intrusive calls from telemarketers,” said Timothy J. Muris, the former FTC Chairman who spearheaded the initiative. “Ten years later, with 221 million American consumers registered, it is one of the agency’s most recognized consumer protection achievements.”

For more information about the history of the Do Not Call Registry and the Commission’s ongoing enforcement of the TSR, see the FTC’s new infographic and Business Center Blog post: 10 Years of National Do Not Call: Looking back and looking ahead.Consumers can also review the agency’s latest tips on what to do about robocalls.

Mortgage Investors Corporation

According to the complaint, Mortgage Investors’ telemarketers called more than 5.4 million numbers listed on the National Do Not Call Registry to offer home loan refinancing services to current and former U.S. military consumers in violation of the TSR Rule.

The telemarketers also allegedly led servicemembers to believe that low interest, fixed rate mortgages were available at no cost, often quoting rates that they implied would last the duration of their loan. In reality, Mortgage Investors only offered adjustable rate mortgages in which consumers’ payments would increase with rising interest rates and would require consumers to pay closing costs.

In addition, Mortgage Investors allegedly misled consumers about their affiliation with the Department of Veterans Affairs (VA). The FTC charged Mortgage Investors with false and misleading acts or practices in violation of Section 5 of the FTC Act and the MAP Rule.Under the settlement, the defendant is barred from denying consumers’ future requests to be placed on entity specific Do Not Call lists; calling consumers on the National Do Not Call Registry; misrepresenting any terms related to mortgage credit products including rates, closing costs, fees, interest, and savings; and misrepresenting its affiliation with any government entity or organization including the VA.

The Commission vote to authorize staff to refer the complaint to the Department of Justice, and to approve the proposed consent decree, was 4-0. The DOJ filed the complaint and proposed consent decree on behalf of the Commission in the U.S. District Court for the Middle District of Florida on June 25, 2013. The proposed consent decree is subject to court approval. Consent decrees have the force of law when approved and signed by the District Court judge.

Robocall Sweep Actions

In the five complaints announced in November 2012, the FTC charged each of the companies and their principals with violating the law by misleading consumers about their services; calling phone numbers on the Do Not Call Registry; collecting up-front fees for financial services; and making illegal robocalls.

Recent updates to these law enforcement actions are described below.

The Green Savers, LLC:

All but one defendant have agreed to a stipulated final order which permanently bans them from making robocalls and from telemarketing; permanently bans them from marketing debt relief products or services; prohibits them from making a range of misrepresentations related to financial services and credit; and prohibits a variety of practices related to the sale of any product or service. It also requires the settling defendants to cooperate in the case against the remaining defendant and in any subsequent, related investigations. Finally, the order imposes a suspended judgment of $3,879,114 and requires defendant Vikash Jawalapersad to turn over all remaining funds in his bank account and the proceeds from the sale of his vehicle.

Key One Solutions:

According to the FTC, the four settling defendants in this case opened merchant and bank accounts in their names for processing consumer payments obtained in connection with the sales of goods provided by the remaining defendants. In settling the FTC’s charges, the four defendants agreed to cooperate in the case against the remaining six defendants, and are barred from making misrepresentations about their affiliation with any other person; the goods and services they offer for sale; and the endorsements or substantiation for any products they intend to sell.

Finally, the order imposes a $152,412 judgment against defendant Rares Stelea and a $47,440 judgment against defendant Justin Journay; both judgments are suspended based on the defendants’ inability to pay.

Ambrosia Web Design:

In addition to the original charges against the defendants, the agency amended its complaint to add charges of credit card laundering in violation of the TSR. According to the complaint, in many cases, the defendants engaged in credit card laundering by processing credit card payments for other telemarketers through the defendants’ own merchant accounts; and arranging for other merchants to process credit card payments for the defendants through those merchants’ accounts.

The Commission votes authorizing the staff to file the amended complaint and stipulated final orders in the other cases were 4-0. The amended complaint in the Ambrosia Web Design case and the consent decrees in the Key One Solutions case were filed in the U.S. District Court for the District of Arizona. The consent decree in the Green Savers LLC case was filed in the U.S. District Court for the Middle District of Florida.

NOTE: The Commission files a complaint when it has “reason to believe” that the law has been or is being violated and it appears to the Commission that a proceeding is in the public interest.  The case will be decided by the court. Consent decrees have the force of law when approved and signed by the District Court judge.  The Federal Trade Commission works for consumers to prevent fraudulent, deceptive, and unfair business practices and to provide information to help spot, stop, and avoid them.

To file a complaint in English or Spanish, visit the FTC’s online Complaint Assistantor call 1-877-FTC-HELP (1-877-382-4357).

The FTC enters complaints into Consumer Sentinel, a secure, online database available to more than 2,000 civil and criminal law enforcement agencies in the U.S. and abroad. The FTC’s website provides free information on a variety of consumer topics.

Like the FTC on Facebook, follow us on Twitter, and subscribe to press releases for the latest FTC news and resources.

MEDIA CONTACT:

Cheryl Hackley
FTC Office of Public Affairs
202-326-2480

Mitch Katz
FTC Office of Public Affairs
202-326-2161

MEDIA CONTACT:

Dama Brown (Mortgage Investors Case)
FTC Southeast Region
404-656-1361

Eleanor Durham (Key One Solutions Case)
FTC Northwest Region
206-220-4476

Jason Moon (Ambrosia Web Design Case)
FTC Southwest Region
214-979-9378

Joannie Wei (The Greensavers Case)
FTC Midwest Region
312-960-5607

Tillys Internet or TillyInternet USD

scamFRAUDalert see it appropriate to issue this ALERT as consumers scamalerthave been complaining regarding unauthorized Debit and Credit card charges to their bank accounts appearing under the label tillyinternet or tillyinternet USD or Tilly’s Internet USD .

scammers are impersonating Tilly’s, Inc. a Clothing Shoes Accessories retailer base in Irvine, California whose address is below
Tilly’s, Inc.
10 Whatney
Irvine, CA 92618
http://Tillys.com
866-4TILLYS
(866) 484-5597
(949)609-5599

Mystery Shopper~Michael F Inc.~www.michaelfinc.com

The Purpose of this post is to ALERT you that the job you are about to apply for orscamalert may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of an individual or a business entity have been stolen along with fund from their bank accounts.

These job postings are an attempt to lure you into accepting and cashing counterfeit checks into your bank accounts. You are being recruited to wire transfer these funds via WESTERN UNION or MONEYGRAM from your bank into a DOMESTIC BANK  or OFFSHORE BANK ACCOUNT.

 Essentially You Become A Money or Repackage Mule

  1. Money Mule Explained 
  2. Understanding The Cyber Theft Ring
  3. Protecting Yourself Against Money Mule
  4. KrebsOnSecurity – Cyberheist
  5. Washingtonpost.com by Brian Krebs
  6. Interview With A Money Mule
  7. Bobbear.co.UK ~ Historical Money Mule Sites

____________________

MichaelF Inc

Is http://www.michaelfinc.com a legitimate company:
ANSWER: NO

See Related Mystery Shopping Scams

___________________________________

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  1. AJF SYSTEM INC. – http://evalssupport.com/login.html
  2. FSC MARKETING COMPANY, INC. – http://teorules.net/login.html
  3. BFC BERNHARDT COMPANY – http://optimusevls.com/login.html
  4. MERITDIRECT INSURANCE – http://evalssupport.net/login.html
  5. AJF INCORPORATED – http://mspaeurope.net/login.html
  6. S. LOGISTICS GROUP, LLC – http://www.formreport.net/readmore.php
  7. AJF SYSTEM INC. – APPLICATION FORM – http://www.mspaeurope.net/form2.php?user=

Stores and organizations such as The Gap, Wal-Mart, Pizza Hut, Ria, Money Gram and Western Union amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. S. LOGISTICS GROUP, LLC. NEVER charge fees to the shopper, these delivered actionable intelligence to our clients, helping to drive exceptional bottom-line performance rooting from our direct evaluation and surveys.
Nearly 800,000 shoppers have registered at S. LOGISTICS GROUP, LLC. website, performing millions of mystery shops throughout Europe and North America.

You will be working as a Consumer Service Evaluator of some selected merchant outlets and service providers. This research program is a fully paid program and would become a permanent part time position for a selected few who are able to distinguish themselves in the course of this program. You will be assigned different jobs every week, for each job assignment, you will get paid different salary depending on the nature of the job assigned. Upon accepting this offer you must keep your identity and assignment as a mystery shopper CONFIDENTIAL in order not to introduce any form of bias to the data you collect.

Mystery shoppers, it’s fun and rewarding, you choose when and where you want to shop, and you are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. Our continual investment in the latest internet and communication technologies, you can rest assured that working with S. LOGISTICS GROUP, LLC. Secret Shopper® is a satisfying and rewarding experience.

America ~ www.ameriloan.com

~ United Cash Loans ~
~USFastCash ~
~ AmeriLoan ~

scamFRAUDalert see it necessary to issue this ALERT because the general public consumer alert continue to be contacted by representative of United Cash Loan regarding debt collection.

3531 P St NW
Miami, OK 74354-1904
http://www.unitedcashloans.com

Better Business Bureau – BBB

  • 259 complaints filed against business
  • Failure to respond to 56 complaints filed against business.
  • 82 complaints filed against business that were not resolved.
  • Government action(s) against business.
  • Business has failed to resolve underlying cause(s) of a pattern of complaints.
  • One serious complaint filed against business.
  • BBB does not have sufficient information to determine size of business. BBB evaluation of business is based on rating formula’s smallest size classification.
  • BBB does not have sufficient information to determine how long this business has been operating.
  • BBB does not have sufficient background information on this business.
259 complaints closed with BBB in last 3 years | 96 closed in last 12 months
Complaint Type Total Closed Complaints
Advertising / Sales Issues 9
Billing / Collection Issues 203
Problems with Product / Service 47
Delivery Issues 0
Guarantee / Warranty Issues 0
Total Closed Complaints 259

FTC sues online payday loan company

The TV ads were enticing and convincing: With just a few clicks online, a $1,500 payday loan could be yours.

Short on cash during the Christmas holidays, Sacramentan Inez Hackett logged on and got an immediate loan, deposited straight into her bank account.

She also got months of withdrawals she never authorized. By the time Hackett complained last year, more than $800 in payments had been siphoned out of her bank account. The amount of her initial loan: $250.

Like Hackett, thousands of consumers nationwide are believed to have been fleeced by an organized group of payday loan websites, which in numerous cases tripled loan payments by fraudulently taking withdrawals from customers’ bank accounts, according to federal investigators.

This week, the Federal Trade Commissionfiled suit against the parent company, AMG Services Inc., which ran about 15 payday loan websites, with names such as OneClickCash.com, 500FastCash.com and UnitedCashLoans.com.

  1. Ameriloan ~ https://ameriloan.com
  2. UnitedCashLoans
  3. USFastCash ~ www-usfastcash.com
  4. Miami Nation Enterprises
  5. AMG Capital Management, LLC
  6. Level 5 Motorsports, LLC
  7. Leadflash Consulting, LLC
  8. Partner Weekly, LLC
  9. Black Creek Capital Corporation
  10. Broadmoor Capital Partners, LLC
  11. The Muir Law Firm, LLC
  12. Scott A. Tucker
  13. Blaine A. Tucker
  14. Timothy J. Muir
  15. Don E. Brady
  16. Robert D. Campbell
  17. Troy L. Little Axe, Defendants
  18. Park 269, LLC
  19. Kim C. Tucker, Relief

USFastCash.com ~ www-usfastcash.com

United Cash Loans ~ USFastCash ~AmeriLoan

scamFRAUDalert see it necessary to issue this ALERT because the general public continue to be contacted by representative of United Cash Loan regarding debt collection.

3531 P St NW
Miami, OK 74354-1904
http://www.unitedcashloans.com

Better Business Bureau – BBB

  • 259 complaints filed against business
  • Failure to respond to 56 complaints filed against business.
  • 82 complaints filed against business that were not resolved.
  • Government action(s) against business.
  • Business has failed to resolve underlying cause(s) of a pattern of complaints.
  • One serious complaint filed against business.
  • BBB does not have sufficient information to determine size of business. BBB evaluation of business is based on rating formula’s smallest size classification.
  • BBB does not have sufficient information to determine how long this business has been operating.
  • BBB does not have sufficient background information on this business.
259 complaints closed with BBB in last 3 years | 96 closed in last 12 months
Complaint Type Total Closed Complaints
Advertising / Sales Issues 9
Billing / Collection Issues 203
Problems with Product / Service 47
Delivery Issues 0
Guarantee / Warranty Issues 0
Total Closed Complaints 259

FTC sues online payday loan company

The TV ads were enticing and convincing: With just a few clicks online, a $1,500 payday loan could be yours.

Short on cash during the Christmas holidays, Sacramentan Inez Hackett logged on and got an immediate loan, deposited straight into her bank account.

She also got months of withdrawals she never authorized. By the time Hackett complained last year, more than $800 in payments had been siphoned out of her bank account. The amount of her initial loan: $250.

Like Hackett, thousands of consumers nationwide are believed to have been fleeced by an organized group of payday loan websites, which in numerous cases tripled loan payments by fraudulently taking withdrawals from customers’ bank accounts, according to federal investigators.

This week, the Federal Trade Commissionfiled suit against the parent company, AMG Services Inc., which ran about 15 payday loan websites, with names such as OneClickCash.com, 500FastCash.com and UnitedCashLoans.com.

  1. Ameriloan
  2. UnitedCashLoans
  3. USFastCash ~ www-usfastcash.com
  4. Miami Nation Enterprises
  5. AMG Capital Management, LLC
  6. Level 5 Motorsports, LLC
  7. Leadflash Consulting, LLC
  8. Partner Weekly, LLC
  9. Black Creek Capital Corporation
  10. Broadmoor Capital Partners, LLC
  11. The Muir Law Firm, LLC
  12. Scott A. Tucker
  13. Blaine A. Tucker
  14. Timothy J. Muir
  15. Don E. Brady
  16. Robert D. Campbell
  17. Troy L. Little Axe, Defendants
  18. Park 269, LLC
  19. Kim C. Tucker, Relief

Bottom Dollar Payday Loan Services

Consumer Alert
Bottom Dollar Payday Loan Services

Also doing business as:consumer alert

  • BD PDL Services LLC
  • International Equities Group, LLC
  • Paradise Cash Advance

Unlicensed Payday Loans

Updated: August 16, 2013

The Washington State Department of Financial Institutions (DFI) warns consumers to verify that a lender is licensed to provide payday loans in Washington before conducting business with that lender. Consumers are also urged to verify licensing status before giving out nonpublic personal information, such as checking account access or a social security number.

DFI has received a complaint from a consumer who reported they applied online for a payday loan from Bottom Dollar Payday Loan Services, LLC a/k/a PDL Services LLC or International Equities Group, LLC d/b/a Paradise Cash Advance. The consumers alleged that after reading the terms of the loan he informed the entity he did not wish to continue, but the entity withdrew $650.00 from his bank account.

The consumer identified that the entity claimed to be operating out of Costa Rica with the following address and phone number: Aparpado Pospal 1434 1200, San Jose, Costa Rica (877) 712-3729. These entities have also been associated with the following address:

Hunkins Waterfront Plaza, Ste 556,
Charlestown, Nevi
West Indies
customerservice@paradisecashadvance.com
http:// bottomdollarpayday.com

The companies listed above are not licensed by DFI, and are not registered to conduct business in Washington by the Department of Licensing, 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 the DFI’s website at www.dfi.wa.gov.

Payday Loan Debt 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’ place of employment.

Report Violators

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. You can also contact the Consumer Financial Protection Bureau (855) 411-CFPB (2372), or online at www.consumerfinance.gov.

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