Home Loan Services Law Center

Consumer Alert
Home Loan Services Law Center aka
Mortgage Assistance Loan Law Center

Unlicensed Loan Modifications

August 20, 2013

Home Loan Services Law Center was reported to be offering to provide loan modification services to Washington State consumers through direct mail solicitations. This company is not licensed by the Washington State Department of Financial Institutions (DFI), nor registered to do business in Washington by either the Department of Revenue or the Washington Secretary of State.

Home Loan Services Law Center’s solicitations provide a contact number of 888-592-0303 and a mailing address of 3108 State Route 59, Suite 124-267, Naperville, Illinois, 60564.

Loan Modification Services – Upfront Fees

Washington State law requires all individuals and companies providing third-party loan modification services to Washington residents be licensed by DFI. Additionally, the Federal Trade Commission’s Mortgage Assistance Relief Services (MARS) Rule, now Federal Regulation O, prohibits entities from requiring upfront fees prior to performing loan modification services.

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 Violators

If you feel you are in immediate danger contact local law enforcement.

If you are suspicious of unlicensed activity by a mortgage broker or loan originator 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.

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.

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

WhoIs ~ abxfinance.net

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

____________________

69.60.115.31 resolves to ns2.mercury-solutions.com.

The following A records are set to 69.60.115.31:

  1. abxfinance.com
  2. abxfinance.net
  3. business-support-ltd.com
  4. business-support-uk.org
  5. clever-eservicesinc.biz
  6. clever-eservicesinc.com
  7. clever-eservicesinc.net
  8. effective-capitaltrading.org

WhoIs ~ abxfinance.net

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

____________________

69.60.115.31 resolves to ns2.mercury-solutions.com.

The following A records are set to 69.60.115.31:

  1. abxfinance.com
  2. abxfinance.net
  3. business-support-ltd.com
  4. business-support-uk.org
  5. clever-eservicesinc.biz
  6. clever-eservicesinc.com
  7. clever-eservicesinc.net
  8. effective-capitaltrading.org

WhoIs ABX Finance Ltd ~ abxfinance.net

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

Financial Services Officer ~ Financial Agents

____________________

69.60.115.31 resolves to ns2.mercury-solutions.com.
The following A records are set to 69.60.115.31:

  1. abxfinance.com
  2. abxfinance.net
  3. business-support-ltd.com
  4. business-support-uk.org
  5. clever-eservicesinc.biz
  6. clever-eservicesinc.com
  7. clever-eservicesinc.net
  8. effective-capitaltrading.com
  9. effective-capitaltrading.org
  10. managing-excellence-usa.com
  11. norfolk-advantage-limited.org
  12. norfolk-advantageltd.com
  13. norfolk-advantageltd.net
  14. nottingham-consultants-ltd.org
  15. nottingham-consultantslimited.net
  16. service-push.net
  17. service-push.org
  18. smit-technologyinc.biz
  19. smit-technologyinc.com
  20. smit-technologyinc.net
  21. solution-inn-llc.org
  22. solution-internationaluk.org
  23. solutions-international.biz
  24. solutions-international.org
  25. source-holdcorp.com
  26. source-holdcorp.org
  27. stancorp-financialinc.com
  28. usa-managing-excellenceinc.net
  29. usa-stancorp-fin.net
  30. vip-techgroup.biz
  31. vip-techgroup.org

Data Entry Clerk – Home Based Typist – Businesslinksite.co.uk

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

____________________

Job Title:Data Entry Clerk – Home Based Typist

Location: Wood Green, London
Job Type: Permanent
Rate:£200 to £250pw Per Week
Contact: Norman Reeves Contact E-mail: JobSeekers@Businesslinksite.co.uk
Contact Tel: 0208 411 4278

WhoIs ~ effective-capitaltrading.org

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

____________________

69.60.115.31 resolves to ns2.mercury-solutions.com.

The following A records are set to 69.60.115.31:

  1. abxfinance.com
  2. abxfinance.net
  3. business-support-ltd.com
  4. business-support-uk.org
  5. clever-eservicesinc.biz
  6. clever-eservicesinc.com
  7. clever-eservicesinc.net
  8. effective-capitaltrading.org

Address lookup
canonical name effective-capitaltrading.org

aliases
addresses:65.111.175.49
Domain Whois record

Queried whois.publicinterestregistry.net with “effective-capitaltrading.org”…

Domain ID:D169415429-LROR
Domain Name:EFFECTIVE-CAPITALTRADING.ORG
Created On:12-Aug-2013 15:43:30 UTC
Expiration Date:12-Aug-2014 15:43:30 UTC
Sponsoring Registrar:Paknic (Private) Limited (R1605-LROR)
Status:TRANSFER PROHIBITED

Registrant ID:PAK13081221880-1
Registrant Name:Evelina Alejandro
Registrant Organization:Evelina Alejandro
Registrant Street1:Travessa Bonfim 863
Registrant City:Sao Joao de Meriti
Registrant State/Province:RJ
Registrant Postal Code:25570-000
Registrant Country:BR
Registrant Phone:+55.21847656
Registrant FAX:+55.21847656
Registrant Email:shrine@effective-capitaltrading.org

Admin ID:PAK13081221880-2
Admin Name:Evelina Alejandro
Admin Organization:Evelina Alejandro
Admin Street1:Travessa Bonfim 863
Admin City:Sao Joao de Meriti
Admin State/Province:RJ
Admin Postal Code:25570-000
Admin Country:BR
Admin Phone:+55.21847656
Admin FAX:+55.21847656
Admin Email:shrine@effective-capitaltrading.org

Tech ID:PAK13081221880-3
Tech Name:Evelina Alejandro
Tech Organization:Evelina Alejandro
Tech Street1:Travessa Bonfim 863
Tech City:Sao Joao de Meriti
Tech State/Province:RJ
Tech Postal Code:25570-000
Tech Country:BR
Tech Phone:+55.21847656
Tech FAX:+55.21847656
Tech Email:shrine@effective-capitaltrading.org

Name Server:NS1.DOMENNS.CC
Name Server:NS2.RESOLV.SU
Name Server:NS3.NSHOSTER.CC

Name Server:
DNSSEC:Unsigned
Network Whois record

Queried whois.arin.net with “n ! NET-65-111-164-0-1

NetRange: 65.111.164.0 – 65.111.175.255
CIDR: 65.111.164.0/22, 65.111.168.0/21
OriginAS:
NetName: INMM-65-111-164-0
NetHandle: NET-65-111-164-0-1
Parent: NET-65-111-160-0-1
NetType: Reassigned
RegDate: 2006-11-15
Updated: 2012-06-07
Ref: http://whois.arin.net/rest/net/NET-65-111-164-0-1

CustName: Server Pronto
Address: 2400 East Las Olas Blvd
Address: Suite 268
City: Ft. Lauderdale
StateProv: FL
PostalCode: 33301
Country: US
RegDate: 2006-11-15
Updated: 2011-03-19
Ref: http://whois.arin.net/rest/customer/C01496545

OrgAbuseHandle: INMMA-ARIN
OrgAbuseName: IIS Abuse
OrgAbusePhone: +1-305-324-1616
OrgAbuseEmail: abuse@serverpronto.net
OrgAbuseRef: http://whois.arin.net/rest/poc/INMMA-ARIN

OrgTechHandle: II31-ARIN
OrgTechName: IIS Admin
OrgTechPhone: +1-305-324-1616
OrgTechEmail: netadm@infolink.com
OrgTechRef: http://whois.arin.net/rest/poc/II31-ARIN

RTechHandle: II31-ARIN
RTechName: IIS Admin
RTechPhone: +1-305-324-1616
RTechEmail: netadm@infolink.com
RTechRef: http://whois.arin.net/rest/poc/II31-ARIN

DNS records
name class type data time to live
effective-capitaltrading.org IN NS ns1.domenns.cc 120s (00:02:00)
effective-capitaltrading.org IN MX
preference: 10
exchange: mx.effective-capitaltrading.org
120s (00:02:00)
effective-capitaltrading.org IN NS ns3.nshoster.cc 120s (00:02:00)
effective-capitaltrading.org IN NS ns2.resolv.su 120s (00:02:00)
effective-capitaltrading.org IN A 65.111.175.49 120s (00:02:00)
effective-capitaltrading.org IN TXT v=spf1 a mx ip4:55.11.65.20/2 ip4:90.2.123.112/2 ip4:176.33.87.19/2 ip4:212.63.89.33/2 ?all 120s (00:02:00)
effective-capitaltrading.org IN SOA
server: ns1.effective-capitaltrading.org
email: hostmaster@effective-capitaltrading.org
serial: 80
refresh: 300
retry: 120
expire: 86400
minimum ttl: 60
120s (00:02:00)
49.175.111.65.in-addr.arpa IN PTR hearhotel.org 86400s (1.00:00:00)
175.111.65.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 10800 (03:00:00)
signature expiration: 2013-08-30 12:00:33Z
signature inception: 2013-08-20 12:00:33Z
key tag: 58565
signer’s name: 65.in-addr.arpa
signature:
(1024 bits)

10280s (02:51:20)
175.111.65.in-addr.arpa IN NSEC
next domain name: 176.111.65.in-addr.arpa
record types: NS RRSIG NSEC
10280s (02:51:20)
175.111.65.in-addr.arpa IN NS thing2.infolink.com 85880s (23:51:20)
175.111.65.in-addr.arpa IN NS thing1.infolink.com 85880s (23:51:20)

— end —

colocation hosting Los Angeles

Colocation America Corporation, a Nevada Corporation owned and operated by one Albert A. Ahdoot aka Albert Ahdoot dba Colocation America ColocationUSA dba Colocation America, Inc, license have been FORFEITED by the Secretary of State

Albert Ahdoot is part of a network IT professionals whose business practices are suspect.

Attorney Richard Morse representing Albert A. Ahdoot dba Colocation America Corporation, Colocation America, Inc., Colocation America, Colocation America now Collocation America send us a threat letter.

Albert Ahdoot was accused of being a serial spammer by Earthlink and is a threat to the global internet infrastructure based on his business practices.


logo4Richard Morse
Entertainment Attorney
13935 Tahiti Way Suite 337
Marina Del Rey, CA

Dear scamFRAUDalert,

I’m tied up with an urgent family matter for the rest of the day and tomorrow, so I have neither the time nor the patience to explain this more than once.
Your DDOS attack (http://en.wikipedia.org/wiki/Denial-of-service_attack) which caused Colocation America, Multacom and Cogent Communications to go down for more than an hour, cost the three companies over $250K in revenue due to their lines being SHUT OFF! You are liable for this. This is in direct violation of your AUP http://colocationamerica.com/aup.htm as clearly stated in your contract. I am being provided receipts from every customer who has to be refunded. You are in breach of your 1 year contract where he owes us the remainder of it. You and ScamAFraudlert.com must immediately stand down in your postings. They must be taken down now.

You need to speak to a criminal attorney immediately to gauge your exposure, I am not your attorney and cannot so advise you. If you and your attorney wish to work out any type of accommodation with me, it can only happen with you immediately ceasing and desisting. You need to provide notice of that within the hour.

THE INDUSTRY PRACTICES Standard Level Agreement (SLA) Mr. ALBERT ARASH AHDOOT or Albert A. Ahdoot dba Colocation America aka Colocation America, Inc. aka Colocation America Corporation refer to SLA as Legal Agreement A clue for what you are up against.

Richard Morse
Entertainment Attorney
13935 Tahiti Way Suite 337
Marina Del Rey, CA

  • Location:Las Vegas, CA
  • Industry:Telecommunications

Colocation America Corporation Known Location ~ Los Angeles

Colocation America, Inc. aka UnitedLayer.com
530 West 6th Street Suite 903
Los Angeles, CA 90014

Colocation America, Inc.
600 West 7th Street
Los Angeles, CA 90017

Colocation America, Inc.
624 South Grand Avenue
Los Angeles, CA 90017

Colocation America, Inc. aka UnitedLayer.com
650 South Grand Avenue
Los Angeles, CA 90017

Colocation America, Inc. aka Multacom.com
707 Wilshire Avenue
Los Angeles, CA 90017

Colocation America, Inc. ~ Unknown
9360 W Flamingo Rd # 110-178
Las Vegas, NV 89147-6426

Colocation America horrible ~ colocationamerica.com problems ~Colocation America scam or ripoff