Day: October 6, 2013

www.apple.ca.wstw.cc

2 Comments

TEXT MESSAGING SCAM ALERTscamalert

Address lookup

canonical name http://www.apple.ca.wstw.cc.

aliases

addresses 64.74.223.46

  1. 616-980-2546
  2. 631-789-6669
  3. 631-789-6669
  4. 717-245-2648
  5. 717-245-2648
  6. 213-232-0870
  7. 514-448-4585
  8. 717-245-2648
  9. 631-789-6669
  10. 717-245-2648
  11. 480-253-9958
  12. 647-287-5949
  13. 305-368-8871
  14. 778-654-3237
  15. 800-265-8825
  16. 305-368-8871
  17. 469-364-9436

Domain Whois record

Queried whois.nic.cc with “dom wstw.cc”…

Domain Name: WSTW.CC

Domain ID: 100444392

Whois Server: whois.enom.com

Referral URL: http://www.enom.com

Updated Date: 2013-08-03T10:06:55Z

Creation Date: 2012-08-02T21:10:02Z

Expiration Date: 2014-08-02T21:10:02Z

Sponsoring Registrar: ENOM, INC.

Sponsoring Registrar IANA ID: 48

Domain Status: CLIENT-XFER-PROHIBITED

Name Server: DNS1.NAME-SERVICES.COM

Name Server: DNS2.NAME-SERVICES.COM

Name Server: DNS3.NAME-SERVICES.COM

Name Server: DNS4.NAME-SERVICES.COM

Name Server: DNS5.NAME-SERVICES.COM

DNSSEC: Unsigned delegation

>>> Last update of whois database: 2013-10-06T22:46:42Z <<<

Queried whois.enom.com with “wstw.cc”…

Registration Service Provided By: Namecheap.com

Contact: support@namecheap.com

Visit: http://namecheap.com

Registered through: eNom, Inc.

Domain name: wstw.cc

Registrant Contact:

WhoisGuard, Inc.

WhoisGuard Protected ()

Fax:

P.O. Box 0823-03411

Panama, Panama NA

PA

Administrative Contact:

WhoisGuard, Inc.

WhoisGuard Protected (10272121d70343be8d37740bbf218067.protect@whoisguard.com)

+507.8365503

Fax: +51.17057182

P.O. Box 0823-03411

Panama, Panama NA

PA

Technical Contact:

WhoisGuard, Inc.

WhoisGuard Protected (10272121d70343be8d37740bbf218067.protect@whoisguard.com)

+507.8365503

Fax: +51.17057182

P.O. Box 0823-03411

Panama, Panama NA

PA

Status: Locked

Name Servers:

dns1.name-services.com

dns2.name-services.com

dns3.name-services.com

dns4.name-services.com

dns5.name-services.com

Creation date: 02 Aug 2012 21:10:00

Expiration date: 03 Aug 2014 01:10:02

U.S. MONEY RESERVE dba United States Rare Coin

1 Comment

Based on the Better Business Bureau investigations and complaints, scamFRAUDalert see it appropriate to issue this ALERT that consumer be aware that US Money Reserve dba United States Rare Coin and Bullion Reserve ~ http://www.usmoneyreserve.com is not affiliated with the US Government in spite of promises made to the BBB and the State of Texas in 2011 to cease and desist deceptive business practices.

In November 2011, the company signed an agreement with Texas Attorney General that the company must provide $5 million in restitution to its customers and comply with the Texas Deceptive Trade Practices Act in the future.

US money reserve

Customer Complaints Summary Read complaint details

31 complaints closed with BBB in last 3 years | 10 closed in last 12 months
Complaint Type Total Closed Complaints
Advertising/Sales Issues 11
Billing/Collection Issues 0
Delivery Issues 1
Guarantee/Warranty Issues 1
Problems with Product/Service 18
Total Closed Complaints 31

WhoIs jobswetrust.com

2 Comments

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

____________________

All you do is post simple ads online and each time someone joins our website for free, you get paid up to $5 from virtually no effort involved. Anyone can do this regardless of experience.

Some of our part-time representatives in the local area are earning between $500-$1,000 per week while some of our top earners are making between $1,000 – $2,500 per week!

jobyoucantrust

It now appears that the domain url is now pointing to a MLM work at home opportunity which have on it’s website a check from http://www.projectpayday.com

FTC Shut Down Phony PayDay Loan Brokers

Leave a comment

A federal Judge in Tampa Bay, Florida acting upon the request of the Federal Trade Commission has ordered the operators of these websites below halted all activities and they are now out of business.

These guys are just plain parasites. They create these scam and prey on the weakest in society. The operator of these payday loan sites are Odafe Stephen Ogaga, 29, of Clearwater and Sean C. Mulrooney, 23, formerly of Clearwater Beach, Florida.

  1. Vantage Funding
  2. Ideal Advance
  3. Loan Assistance Company
  4. Palm Loan Advances
  5. Loan Tree Advances
  6. Pacific Advances
  7. Your Loan Funding
  8. My Cash Guardian
Related articles

onlinepaydayloans.com ~ elitecashadvanceloans.com

1 Comment

scamFRAUDalert see it appropriate to issue this ALERT as PAYDAY LOAN PAY DAY scamalertLOAN scams continue to populate the internet. We are seeing that local and legitimate payday loan companies identities being stolen and used to carry out these scams.

onlinepaydayloan
Below are three of the sites scammers are impersonating or these sites are just bogus.

  1. elitecashadvanceloans.com
  2. ezmoneypaydayloans.com
  3. onlinepaydayloans.com

The following A records are set to 66.179.80.59:

  • ez-loanservices.com
  • ez-paydayadvance.com
  • ezmoneypaydayloans.com