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

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Source:Lucas Ohio Court House

Lucas County Public Record Case Docket