WhoIs omnicurestore.com ~ omnicurestore.net

Drug Enforcement Agency

United States of America

The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

Who's Behind These Online Pharmacies 

SUMMARY: The Ryan Haight Online Pharmacy Consumer Protection Act,
which was enacted on October 15, 2008,amended the Controlled Substances Act and Controlled Substances Import and Export Act by adding several new provisions to prevent the illegal distribution and dispensing of controlled substances by means of the Internet.
_________________________________

The following A records are set to 193.105.154.219:

  1. 1und1apotheke.com
  2. 24drugs.net
  3. approvedtablets.com
  4. allherbalonline.com
  5. anzpharma.com
  6. bestcureshop.com
  7. bestgenericdrug.com
  8. besttabs4you.com
  9. besttabsonline.com
  10. cap-pharmacy.net
  11. edpastillas.com
  12. edpills4men.com
  13. edwebstock.com
  14. formenbestpills.com
  15. goodpillstock.com
  16. helpillstock.com
  17. myherbalhealth.com
  18. myrx-pharmacy.com
  19. noprescriptionpharmacyonline.com
  20. omnicurestore.com
  21. onlinemedsmd.com
  22. original-pills.com
  23. painkillerdrugs.net
  24. painreliefdrug.org
  25. pastiglieperamore.com
  26. pharmaciapopular.com
  27. pharmshophere.com
  28. pillathand.com
  29. pills-for-life.com
  30. pillsedonline.com
  31. pillseveryone.com
  32. pillsm.com
  33. pillswebmall.com
  34. pillswebstock.com
  35. purchasetablets.com
  36. quickmeds.com
  37. rightchoicepills.com
  38. rxpharmacy-online.com
  39. safecanadiandrugs.net
  40. secure-canadianphc.net
  41. securedrugstock.com
  42. toppillsstock.com
  43. toppillstoday.com
  44. toppillsvendor.com
  45. trustpillshop.com
  46. trustymed.com
  47. usa2usaorders.com
  48. viagra4cheap.com

WhoIs ~ scamfraud.com

from: sales@nameband.net
to: ScamFraudAlert@gmail.com
date: Wed, Jan 1, 2014 at 12:19 AM
subject: scamfraud.com
mailed-by: nameband.net

Hi,

This is an availability notice for the domain scamfraud.com which will go on sale public sale.
Since you have a similar or related domain we thought you might be interested in the domain for the similar traffic it attracts and simply forward that to your current site or you may wish to build a new site on it.

If you would like to secure this domain before it goes on sale to the general public, please follow the safe link below to register your offer for the domain.

scamfraud.com

If your offer is successful, you will be able to purchase the domain for the exact offer amount and get full ownership of the domain with a year’s registration included.

If you require any further information, please write back to us at any time or call our support office during the office hours on weekdays.

Regards,

Domain Alerts Team

Address lookup
lookup failed scamfraud.com

Could not find an IP address for this domain name.
Domain Whois record

Queried whois.internic.net with “dom scamfraud.com”…

Domain Name: SCAMFRAUD.COM
Registrar: NAMEKING.COM, INC.
Whois Server: whois.nameking.com
Referral URL: http://www.nameking.com
Name Server: NS1.DSREDIRECTION.COM
Name Server: NS2.DSREDIRECTION.COM
Status: clientDeleteProhibited
Status: clientHold
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 15-dec-2013
Creation Date: 14-dec-2007
Expiration Date: 14-dec-2014

Last update of whois database: Thu, 02 Jan 2014 07:02:22 UTC
Queried whois.nameking.com with “scamfraud.com”…

Domain Name: scamfraud.com
Registrant
————————————————————
Name: NameKing Expired Domain
Organization: NameKing
Email: info@nameking.com
Address: 515 S. Flower Street Suite 4400
City, Province, Post Code: Los Angeles, California, 90071
Country: US
Phone: 1.2132205715

Admin Contact
————————————————————
Organization: NameKing
Email: info@nameking.com
Address: 515 S. Flower street Suite 4400

City, Province, Post Code: Los Angeles, California, 90071
Country: US
Phone: 1.2132205715

Billing Contact
————————————————————
Name: NameKing Expired Domain
Organization: NameKing
Email: info@nameking.com
Address: 515 S. Flower Street, Suite 4400

City, Province, Post Code: Los Angeles, California, 90071
Country: US
Phone: 1.213-220-5715
Tech Contact
————————————————————
Name: NameKing Expired Domain
Organization: NameKing
Email: info@nameking.com
Address: 515 S. Flower Street, Suite 4400

City, Province, Post Code: Los Angeles, California, 90071
Country: US
Phone: 1.2132205715

Creation Date: 12/14/07
Expiration Date: 12/14/13
Domain Status: EXPIRY-HOLD

Domain Servers
ns1.dsredirection.com
ns2.dsredirection.com

Registration Provided By: NAMEKING INC.
Contact: info@nameking.com
Abuse Desk Email Address: abuse@nameking.com

Request 1/20

Network Whois record

Don’t have an IP address for which to get a record
DNS records

DNS query for scamfraud.com returned an error from the server: NameError

No records to display

— end —

Central Business Funding~centralbusinessfunding.com

scamFRAUDalert see it appropriate to issue this ALERT regarding Central consumer complaints2Business Funding – SBA Loans in 48 Hours.

The website was created on May 30,2013 and consumers have complained that the site owners charged for services they are incapable of provide.

The fees are for risk accessment and business plan in the amount of $2,250.00

Physical Address

Central Business Funding
3651 Lindell Road D-305
Las Vegas, NV 89103

Phone Number: 866-694-4466
Support Information
info@centralbusinessfunding.com

Address lookup
canonical name centralbusinessfunding.com

aliases
addresses: 205.186.178.114
Domain Whois record

Queried whois.internic.net with “dom centralbusinessfunding.com”…

Domain Name: CENTRALBUSINESSFUNDING.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS21.DOMAINCONTROL.COM
Name Server: NS22.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited

Updated Date: 06-sep-2012
Creation Date: 30-may-2012
Expiration Date: 30-may-2014

Last update of whois database: Thu, 02 Jan 2014 01:20:11 UTC
Queried whois.godaddy.com with “centralbusinessfunding.com

247lendinggroup.net ~ magnumcashadvance.net

Federal Trade Commission FTC Tips

If you need a short term loan, you may be tempted by ads touting online payday loans. But before you click on a link, the Federal Trade Commission (FTC), the Seal of the United States Federal Trade Commis...nation’s consumer protection agency, has a few caveats to share.

This slideshow requires JavaScript.


The following A records are set to 8.29.141.223:

  1. 247lendinggroup.net,
  2. 745cash.org,
  3. 88cashcompany.com
  4. 88cashshop.com,
  5. 90dayadvances.org,
  6. ameriloanfast.com,
  7. blueskyeloan.com,
  8. cash101.org,
  9. cash145.org,
  10. cashadvancessupport.net,
  11. cashsupports.net,
  12. cashtaxi.net,
  13. cashyesdirect.com,
  14. citrize.com,
  15. directlendersfinance.org,
  16. donotbebroke.net,
  17. ezpaydaycash.org,
  18. fastdeposit888.com,
  19. fastpaychecktoday.com,
  20. februarally.com,
  21. flashpayday.net,
  22. fourseasoncashadvance.com,
  23. januarlly.com,
  24. kkpsclip.info,
  25. loansshack.com,
  26. magnumcashadvance.net,
  27. mangomoney.org,
  28. ns1.123moneyloan.net,
  29. ns1.247lendinggroup.net,
  30. ns1.500fastcashadvances.com,
  31. ns1.5cashcom.com,
  32. ns1.6cashcom.com,
  33. ns1.745cash.org,
  34. ns1.88cashcompany.com,
  35. ns1.88cashshop.com,
  36. ns1.90dayadvances.org,
  37. ns1.a2500.net,
  38. ns1.advancecashdirectlenders.com,
  39. ns1.alpinegroupcom.com,
  40. ns1.ameriloanfast.com,
  41. ns1.archerdirect.net,
  42. ns1.archerdirectservices.net,
  43. ns1.baysidecashcom.com,
  44. ns1.bestchoice123.org,
  45. ns1.bigskylending.org,
  46. ns1.blueskyeloan.com,
  47. ns1.cash101.org,
  48. ns1.cash105.org,
  49. ns1.cash145.org,
  50. ns1.cash150.org,
  51. ns1.cash155.org,
  52. ns1.cash333.org,
  53. ns1.cashadvancessupport.net,
  54. ns1.cashlnw.com,
  55. ns1.cashloansamerica.net,
  56. ns1.cashsupports.net,
  57. ns1.cashtaxi.net,
  58. ns1.cashyesdirect.com,
  59. ns1.citrize.com,
  60. ns1.creditloansources.net,
  61. ns1.cuttergroup.net,
  62. ns1.directlendersfinance.org,
  63. ns1.donotbebroke.net,
  64. ns1.elitecashcom.com,
  65. ns1.extrafundscash.net,
  66. ns1.ezpaydaycash.org,
  67. ns1.fast4loans.org,
  68. ns1.fastcashusa.org,
  69. ns1.fastdeposit888.com,
  70. ns1.fastloanforme.org,
  71. ns1.fastloans4me.net,
  72. ns1.fastloans4me.org,
  73. ns1.fastloansamerica.org,
  74. ns1.fastloanscv.net,
  75. ns1.fastpaychecktoday.com,
  76. ns1.februarally.com,
  77. ns1.firstloanamerica.com,
  78. ns1.flashpayday.net,
  79. ns1.fourseasoncashadvance.com,
  80. ns1.geccloan.org,
  81. ns1.gentlebreezeonline.net,
  82. ns1.goldenvalleyloan.com,
  83. ns1.greentreecashadvance.net,
  84. ns1.hydrafundadvance.net,
  85. ns1.ifwork.net,
  86. ns1.januarlly.com,
  87. ns1.jdmarketinggroup.net,
  88. ns1.kkpsclip.info,
  89. ns1.llwscash.com,
  90. ns1.llwscom.com,
  91. ns1.loan4utoday.net,
  92. ns1.loansngo.net,
  93. ns1.loansshack.com,
  94. ns1.lpgholdingsllc.com,
  95. ns1.magnumcashadvance.net,
  96. ns1.mangomoney.org,
  97. ns1.myincomesciences.org,
  98. ns1.mysilversafe.org,
  99. ns1.mywebfunds.org,
  100. ns1.nextdaycashadvances.com,
  101. ns1.paydayeasy.net,
  102. ns1.paydayexpressusa.net,
  103. ns1.paydayloan12.com,
  104. ns1.paydayloan39.com,
  105. ns1.paydaysupportcenter.org,
  106. ns1.pixycash.org,
  107. ns1.pookpaydayloans.com,
  108. ns1.powerfinancetexas.net,
  109. ns1.premiercashloans.net,
  110. ns1.prioritymoneyclub.org,
  111. ns1.quickcredit911.org,
  112. ns1.quickercash.org,
  113. ns1.risecrediting.com,
  114. ns1.sapphiresep.com,
  115. ns1.seasidedollarcom.com,
  116. ns1.seasidepaydayloan.net,
  117. ns1.shamrockmarketinggroup.org
  118. ns1.shopat10.com
  119. ns1.shopat11.com
  120. ns1.shopatnine.com
  121. ns1.sky24com.com
  122. ns1.skylending.or
  123. ns1.sorsclip.info
  124. ns1.speedeecashcom.com
  125. ns1.stargrouploanscom.com
  126. ns1.t3reviews.com
  127. ns1.targetcashnow.org
  128. ns1.thehorizonoutlet.org
  129. ns1.titangroupllc.net
  130. ns1.topazzaii.com
  131. ns1.towerloan.net
  132. ns1.unclewarbuckscom.com
  133. ns1.unitedlendingservices.org
  134. ns1.uousocash.com
  135. ns1.uousocom.com
  136. ns1.usapaydayloan.org
  137. ns1.uscashloans.org
  138. ns1.vandeliergrouploans.org
  139. ns1.ww-abcwages.com
  140. ns1.ww-cash115.com
  141. ns1.ww-cash129.com
  142. ns1.ww-cashstore.com
  143. ns1.ww-nationalpayday.com
  144. ns1.ww-needrapidcash.com
  145. ns1.ww-oneclickcash.com
  146. ns1.ww-priorityadvance.com
  147. ns1.ww-quickphonecash.com
  148. ns1.ww-starcashprocessing.com
  149. ns1.www-123cash.com
  150. ns1.www-123cashdepot.com
  151. ns1.www-123moneyhelp.com
  152. ns1.www-123wages.com
  153. ns1.www-1hourcashadvances.com
  154. ns1.www-1hourdirect.com
  155. ns1.www-200cash.com
  156. ns1.www-300cash.com
  157. ns1.www-500cash.com
  158. ns1.www-5cash.com
  159. ns1.www-60minutepayday.com
  160. ns1.www-6cash.com
  161. ns1.www-888payday.com
  162. ns1.www-advancepriority.com
  163. ns1.www-advantagecashservices.com
  164. ns1.www-boulevardcash.com
  165. ns1.www-brightonfinancial.com
  166. ns1.www-cash135.com
  167. ns1.www-cash155.com
  168. ns1.www-cash175.com
  169. ns1.www-cashloannetwork.com
  170. ns1.www-cashwebusa.com
  171. ns1.www-checkcenters.com
  172. ns1.www-clickcash.com
  173. ns1.www-clsservices.com
  174. ns1.www-cmggroup.com
  175. ns1.www-dailyfinancegroup.com
  176. ns1.www-djrgroup.com
  177. ns1.www-dollarloancenter.net
  178. ns1.www-dollarsmart.com
  179. ns1.www-gentlebreezeonline.com
  180. ns1.www-greenpicketloan.com
  181. ns1.www-hotcash1500.com
  182. ns1.www-instantphonecash.com
  183. ns1.www-kwikcash.com
  184. ns1.www-lakotacash.com
  185. ns1.www-lendup.com
  186. ns1.www-loanbyphone.com
  187. ns1.www-loanhere.com
  188. ns1.www-loanshop247.com
  189. ns1.www-loantoday.com
  190. ns1.www-loanup.com
  191. ns1.www-miraloans.com
  192. ns1.www-moneytree
  193. ns1.www-multiloanservice.com
  194. ns1.www-nationalpaydayloans.com
  195. ns1.www-netcash123.com
  196. ns1.www-netpayadvance.com
  197. ns1.www-onestepcash.com
  198. ns1.www-paydaymobility.com
  199. ns1.www-paydaysupportcenter.com
  200. ns1.www-phonecashloan.com
  201. ns1.www-purplepaydayloans.com
  202. ns1.www-redleaflending.com
  203. ns1.www-riverbendcash.com
  204. ns1.www-rkmllc.com
  205. ns1.www-rushadvance.com
  206. ns1.www-sosloans.com
  207. ns1.www-ssmgroup.com
  208. ns1.www-starcash.com
  209. ns1.www-unitedcashloans.com
  210. ns1.www-usfastcash.com
  211. ns1.www-vipcash.com
  212. ns1.www-westrivercash.com
  213. ns1.www-whitehillscash.com
  214. ns1.www-your2500.com
  215. ns1.www-zestcash.com
  216. ns1.www-zip19.com
  217. ns1.yellowdale.net
  218. ns2.pookpaydayloans.com
  219. ns8.611cash.com
  220. paydayeasy.net
  221. quickercash.org
  222. sapphiresep.com
  223. sky24com.com
  224. sorsclip.info
  225. topazzaii.com
  226. towerloan.net
  227. ww-abcwages.com
  228. ww-cash115.com
  229. ww-cash129.com
  230. ww-nationalpayday.com
  231. ww-needrapidcash.com
  232. ww-oneclickcash.com
  233. ww-priorityadvance.com
  234. ww-quickphonecash.com
  235. www-123cashdepot.com
  236. www-123wages.com
  237. www-200cash.com
  238. www-300cash.com
  239. www-500cash.com
  240. www-60minutepayday.com
  241. www-888payday.com
  242. www-cash135.com
  243. www-cash155.com
  244. www-cash175.com
  245. www-checkcenters.com
  246. www-dailyfinancegroup.com
  247. www-dollarloancenter.net
  248. www-dollarsmart.com
  249. www-hotcash1500.com
  250. www-instantphonecash.com
  251. www-kwikcash.com
  252. www-lakotacash.com
  253. www-lendup.com
  254. www-loanbyphone.com
  255. www-loanhere.com
  256. www-loantoday.com
  257. www-loanup.com
  258. www-miraloans.com
  259. www-moneytree.com
  260. www-multiloanservice.com
  261. www-netpayadvance.com
  262. www-paydaymobility.com
  263. www-paydaysupportcenter.com
  264. www-phonecashloan.com
  265. www-redleaflending.com
  266. www-sosloans.com
  267. www-unitedcashloans.com
  268. www-usfastcash.com
  269. www-vipcash.com
  270. www-westrivercash.com
  271. www-whitehillscash.com
  272. www-your2500.com
  273. www-zestcash.com
  274. www-zip19.com
  275. yellowdale.net
  276. 88cashshop.com
  277. ww-abcwages.com
  278. ww-nationalpayday.com
  279. ww-quickphonecash.com
  280. www-123cashdepot.com
  281. www-44cash.com
  282. www-60minutepayday.com
  283. www-dailyfinancegroup.com
  284. www-instantphonecash.com
  285. www-lendup.com
  286. www-netpayadvance.com
  287. www-paydaysupportcenter.com
  288. www-phonecashloan.com
  289. www-unitedcashloans.com
  290. ww-abcwages.com
  291. ww-nationalpayday.com
  292. ww-quickphonecash.com
  293. www-123cashdepot.com
  294. www-60minutepayday.com
  295. www-dailyfinancegroup.com
  296. www-instantphonecash.com
  297. www-lendup.com
  298. www-loanbyphone.com
  299. www-miraloans.com
  300. www-netpayadvance.com

FTC Tips On PayDay Loans

Federal Trade Commission FTC Tips

If you need a short term loan, you may be tempted by ads touting online payday loans. But before you click on a link, the Federal Trade Commission (FTC), the Seal of the United States Federal Trade Commis...nation’s consumer protection agency, has a few caveats to share.


This slideshow requires JavaScript.


The following A records are set to 8.29.141.223:

  1. 247lendinggroup.net,
  2. 745cash.org,
  3. 88cashcompany.com
  4. 88cashshop.com,
  5. 90dayadvances.org,
  6. ameriloanfast.com,
  7. blueskyeloan.com,
  8. cash101.org,
  9. cash145.org,
  10. cashadvancessupport.net,
  11. cashsupports.net,
  12. cashtaxi.net,
  13. cashyesdirect.com,
  14. citrize.com,
  15. directlendersfinance.org,
  16. donotbebroke.net,
  17. ezpaydaycash.org,
  18. fastdeposit888.com,
  19. fastpaychecktoday.com,
  20. februarally.com,
  21. flashpayday.net,
  22. fourseasoncashadvance.com,
  23. januarlly.com,
  24. kkpsclip.info,
  25. loansshack.com,
  26. magnumcashadvance.net,
  27. mangomoney.org,
  28. ns1.123moneyloan.net,
  29. ns1.247lendinggroup.net,
  30. ns1.500fastcashadvances.com,
  31. ns1.5cashcom.com,
  32. ns1.6cashcom.com,
  33. ns1.745cash.org,
  34. ns1.88cashcompany.com,
  35. ns1.88cashshop.com,
  36. ns1.90dayadvances.org,
  37. ns1.a2500.net,
  38. ns1.advancecashdirectlenders.com,
  39. ns1.alpinegroupcom.com,
  40. ns1.ameriloanfast.com,
  41. ns1.archerdirect.net,
  42. ns1.archerdirectservices.net,
  43. ns1.baysidecashcom.com,
  44. ns1.bestchoice123.org,
  45. ns1.bigskylending.org,
  46. ns1.blueskyeloan.com,
  47. ns1.cash101.org,
  48. ns1.cash105.org,
  49. ns1.cash145.org,
  50. ns1.cash150.org,
  51. ns1.cash155.org,
  52. ns1.cash333.org,
  53. ns1.cashadvancessupport.net,
  54. ns1.cashlnw.com,
  55. ns1.cashloansamerica.net,
  56. ns1.cashsupports.net,
  57. ns1.cashtaxi.net,
  58. ns1.cashyesdirect.com,
  59. ns1.citrize.com,
  60. ns1.creditloansources.net,
  61. ns1.cuttergroup.net,
  62. ns1.directlendersfinance.org,
  63. ns1.donotbebroke.net,
  64. ns1.elitecashcom.com,
  65. ns1.extrafundscash.net,
  66. ns1.ezpaydaycash.org,
  67. ns1.fast4loans.org,
  68. ns1.fastcashusa.org,
  69. ns1.fastdeposit888.com,
  70. ns1.fastloanforme.org,
  71. ns1.fastloans4me.net,
  72. ns1.fastloans4me.org,
  73. ns1.fastloansamerica.org,
  74. ns1.fastloanscv.net,
  75. ns1.fastpaychecktoday.com,
  76. ns1.februarally.com,
  77. ns1.firstloanamerica.com,
  78. ns1.flashpayday.net,
  79. ns1.fourseasoncashadvance.com,
  80. ns1.geccloan.org,
  81. ns1.gentlebreezeonline.net,
  82. ns1.goldenvalleyloan.com,
  83. ns1.greentreecashadvance.net,
  84. ns1.hydrafundadvance.net,
  85. ns1.ifwork.net,
  86. ns1.januarlly.com,
  87. ns1.jdmarketinggroup.net,
  88. ns1.kkpsclip.info,
  89. ns1.llwscash.com,
  90. ns1.llwscom.com,
  91. ns1.loan4utoday.net,
  92. ns1.loansngo.net,
  93. ns1.loansshack.com,
  94. ns1.lpgholdingsllc.com,
  95. ns1.magnumcashadvance.net,
  96. ns1.mangomoney.org,
  97. ns1.myincomesciences.org,
  98. ns1.mysilversafe.org,
  99. ns1.mywebfunds.org,
  100. ns1.nextdaycashadvances.com,
  101. ns1.paydayeasy.net,
  102. ns1.paydayexpressusa.net,
  103. ns1.paydayloan12.com,
  104. ns1.paydayloan39.com,
  105. ns1.paydaysupportcenter.org,
  106. ns1.pixycash.org,
  107. ns1.pookpaydayloans.com,
  108. ns1.powerfinancetexas.net,
  109. ns1.premiercashloans.net,
  110. ns1.prioritymoneyclub.org,
  111. ns1.quickcredit911.org,
  112. ns1.quickercash.org,
  113. ns1.risecrediting.com,
  114. ns1.sapphiresep.com,
  115. ns1.seasidedollarcom.com,
  116. ns1.seasidepaydayloan.net,
  117. ns1.shamrockmarketinggroup.org
  118. ns1.shopat10.com
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American Cash Services USA

Consumer Alert

American Cash Services USA

aka American Unlimited Cash USA
aka USA Unlimited
aka American Legal Services
and possibly other aliases with the initials ACS

Possible Payday Loan Collection Scam

Updated: November 19, 2013
Originally posted: February 22, 2011

It has been reported to the Washington State Department of Financial Institutions (DFI) that consumers are contacted at their home and work telephone numbers regarding supposedly delinquent payday loans. In some instances, the consumer applied for a payday loan but was turned down, and then subsequently started receiving collections calls.

The representatives of American Cash Services USA make numerous and repeated harassing telephone contacts with the consumer, threatening legal action unless the consumer pays the requested fees. The callers are also reported to have contacted consumers’ relatives or other references.

These callers will sometimes identify themselves as law enforcement officers, attorneys from the “Legal Department” or even from the “United Nations Legal Department.” The callers generally have “American-sounding” names, such as “Michael Smith” or “Steve Martin,” but their English is very heavily accented.

Consumers have reported that the caller has identifying information such as checking account information, social security information, and other nonpublic personal information.

Consumers have reported that American Cash Services USA aka American Unlimited Cash USA aka USA Unlimited aka American Legal Services are tied to various telephone numbers, including 315-507-8391, 607-595-1838, 413-835-4855 and 714-929-7223. Calls to these telephone numbers either result in a message indicating that the company is not available, or that the number is disconnected.

American Cash Services USA aka American Unlimited Cash USA aka USA Unlimited aka American Legal Services are not licensed by the Department of Financial Institutions as a payday lender or by the Washington State Department of Revenue Business Licensing Service as a collections agent. Washington residents are advised that state law provides in RCW 31.45.105(1)(d) and (3) that a small loan made by an unlicensed entity to a person physically located in Washington is uncollectible and unenforceable in Washington State.

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 DFI’s website at www.dfi.wa.gov.

Payday Loan Debt Collection Laws

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

Report Fraud

Washington State residents, if you are suspicious of unlicensed activity by a payday lender please contact the Washington State Department of Financial Institutions at 1-877-RING-DFI (746-4334), or online at www.dfi.wa.gov.

If you live in another state, find your state regulator.

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; or contact the Consumer Financial Protection Bureau (855) 411-CFPB or online at www.consumerfinance.gov. Because the scammers have access to bank account information and social security numbers, victims should consider themselves victims of identity theft and take appropriate precautions. The Federal Trade Commission has information for victims of identity theft available online at www.ftc.gov.

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

If you need a short term loan, you may be tempted by ads touting online payday loans. But before you click on a link, the Federal Trade Commission (FTC), the nation’s consumer protection agency, has a few caveats to share.

Money Mule – Wire Transfer Fraud

Consumer Alert
Wire Transfer Fraud

Updated: December 6, 2013
Originally Posted: January 16, 2013

The Washington State Department of Financial Institutions (“DFI”) warns consumers to verify the identity of each and every person to whom they send money.

DFI received numerous complaints from consumers who were fraudulently induced to send money to scammers via money transmitters licensed by the DFI, such as Western Union and MoneyGram. These licensees have anti-fraud materials at each of their locations and on their websites, and consumers are encouraged to review these materials prior to sending money.

If consumers have any doubt as to whether they may be targets of fraud, they should inquire with the licensees and with DFI. Once transfers have been completed it is very difficult for authorities to locate scammers and for consumers to recover money.

Scams take many forms and scammers may contact consumers by telephone, email, or postal mail.

Common scams include:
  • Relative in Need – a scammer impersonates a consumer’s family member, commonly grandchildren, and claims there is an emergency requiring the consumer to send money.
  • Lottery or Prize – a scammer informs a consumer that the consumer won a lottery or prize and must send money in order to claim it.
  • Debt Collection – a scammer impersonates a debt collector and induces a consumer to send money through the use of threats.
  • Purchases, Sales, and Leases – a scammer advises a consumer that the consumer must send money in order to complete a purchase, sale, or lease.
  • Employment Related – a scammer instructs a consumer to send money through the consumer’s personal bank account in connection with a fraudulent offer of employment.
  • Online Dating Related – a scammer impersonates an online dater, contacts a consumer who is dating online, and requests money as a gift or to help with an emergency.

Scammers are located both inside the United States and in various countries worldwide. Recent complaints involved scammers believed to be operating from Canada, Ghana, Mexico, Nigeria, Peru, Spain, and Ukraine; and consumers should be especially cautious when sending money to these countries.

Report Fraud

If you feel you are in immediate danger contact local law enforcement. You may also contact local law enforcement in the jurisdiction where the scammer is located to report fraud.

If you are suspicious of fraudulent activity by a money transmitter, or involving the use of a money transmitter’s services, contact the Department at 1-877-RING-DFI (746-4334), or online at www.dfi.wa.gov.

If you feel you have been the victim of a scam, contact the Federal Trade Commission at 1-877-FTC-HELP, or online at www.ftc.gov.

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

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

Legal Educators USA & Company

Consumer Alert
Legal Educators USA & Company

December 9, 2013

The Washington State Department of Financial Institutions (DFI) has received a complaint from a consumer in Washington State against an entity by the name of Legal Educators USA & Company (Legal Educators). This entity appears to be either providing, or holding itself out to the public as able to provide, loan modification services without being properly licensed, and charging advanced fees in violation of state and federal law.

DFI has no record of Legal Educators being licensed. This entity is also not registered with the Washington State Secretary of State or the Department of Revenue.

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 DFI’s website at www.dfi.wa.gov/consumers/findcompany.htm.

Report Fraud

Washington State residents, if you are suspicious of unlicensed activity by a payday lender please contact the Washington State Department of Financial Institutions at 1-877-RING-DFI (746-4334), or online at www.dfi.wa.gov.

If you live in another state, find your state regulator.

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; or contact the Consumer Financial Protection Bureau (855) 411-CFPB or online at www.consumerfinance.gov. Because the scammers have access to bank account information and social security numbers, victims should consider themselves victims of identity theft and take appropriate precautions. The Federal Trade Commission has information for victims of identity theft available online at www.ftc.gov.

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

Address:
5209 Wilshire Blvd Suite 1400
Los Angeles, CA 90036
(323) 421-5048

http://legaleducatorsusa.org

If you need a short term loan, you may be tempted by ads touting online payday loans. But before you click on a link, the Federal Trade Commission (FTC), the nation’s consumer protection agency, has a few caveats to share.

Cash Advance America – Imposters

Consumer Alert
Cash Advance America

Advance Fee Scam

Updated: December 19, 2013
Originally posted: October 26, 2012

The Washington State Department of Financial Institutions (DFI) has received two reports of possible scams conducted by individuals claiming to represent Cash Advance America.

One Washington consumer reports that he has received multiple harassing collection calls from Cash Advance America. The caller claims that the consumer owes debt for a 2007 payday loan, but refuses to provide any details about the debt. The consumer states that he did not take out any payday loans in 2007.

Another Washington consumer reports that she received a phone call from Cash Advance America offering a loan if the consumer wired an upfront fee. When the consumer refused, the caller threatened legal action against the consumer.

Cash Advance America is associated with the following contact information:

Phone Number: 315-625-1913
Phone Number: 360-362-5979
E-mail Address: cashadvanceamericas@rocketmail.com

Cash Advance America is not licensed by the Washington State of Department of Financial Institutions or the Washington State Department of Licensing. It is not registered with the Washington State Department of Revenue or Washington Secretary of State.

Verify License

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/consumers/findcompany.htm.

Payday Loan Debt Collection Laws

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

Debt collectors cannot state or imply that failure to pay a debt is a crime. They cannot call before 8:00 a.m. or after 9:00 p.m. They cannot harass or abuse consumers, or contact consumers’ places of employment.

Report Fraud

Washington State residents, if you are suspicious of unlicensed activity by a payday lender please contact the Washington State Department of Financial Institutions at 1-877-RING-DFI (746-4334), or online at www.dfi.wa.gov.

If you live in another state, find your state regulator.

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; or contact the Consumer Financial Protection Bureau (855) 411-CFPB or online at www.consumerfinance.gov. Because the scammers have access to bank account information and social security numbers, victims should consider themselves victims of identity theft and take appropriate precautions. The Federal Trade Commission has information for victims of identity theft available online at www.ftc.gov.

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.

If you need a short term loan, you may be tempted by ads touting online payday loans. But before you click on a link, the Federal Trade Commission (FTC), the nation’s consumer protection agency, has a few caveats to share.

Payday Mobility – www-paydaymobility.com

Consumer Alert
Payday Mobility

Unlicensed Payday Lender

Posted: December 16, 2013

The Washington State Department of Financial Institutions (DFI) received a complaint from a consumer alleging that he received an email from Payday Mobility stating that it received his application for a small loan and requesting that he contact the company to complete the loan approval process. However, the consumer indicated that he did not apply for a loan. Payday Mobility is not licensed by DFI, and is not registered to conduct business in the State of Washington by either the Department of Revenue or the Secretary of State.

Payday Mobility has been associated with the following address, website, emails, and telephone numbers:

  • 427 N. Tatnall St. #91008, Delaware, DE 19801-2230;
  • http://www.paydaymobility.com;
  • customerservice@paydaymobility.com
  • lending@paydaymobility-email.com;
  • 800-720-5586, and 800-720-5606

Washington residents are advised that state law provides in RCW 31.45.105(1)(d) and (3) that a small loan made by an unlicensed entity to a person physically located in Washington is uncollectible and unenforceable in Washington State.

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 DFI’s website at www.dfi.wa.gov.

Payday Loan Debt Collection Laws

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

Report Fraud

Washington State residents, if you are suspicious of unlicensed activity by a payday lender please contact the Washington State Department of Financial Institutions at 1-877-RING-DFI (746-4334), or online at www.dfi.wa.gov.

If you live in another state, find your state regulator.

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; or contact the Consumer Financial Protection Bureau (855) 411-CFPB or online at www.consumerfinance.gov. Because the scammers have access to bank account information and social security numbers, victims should consider themselves victims of identity theft and take appropriate precautions. The Federal Trade Commission has information for victims of identity theft available online at www.ftc.gov.

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.

If you need a short term loan, you may be tempted by ads touting online payday loans. But before you click on a link, the Federal Trade Commission (FTC), the nation’s consumer protection agency, has a few caveats to share.

WhoIs ~ frostloan.com

Hey there! I know this is kinda off topic however , I’d figured I’d ask.
Would you be interested in trading links or maybe guest authoring a blog post or vice-versa? My blog discusses a lot of the same topics as yours and I think we could greatly benefit from each other.

If you happen to be interested feel free to send me an email.
I look forward to hearing from you! Terrific blog by the way!

loan payday
xxxx.manejoweb.com/userinfo.php?uid=29161
gregorio.leschen@gmail.com

If you need a short term loan, you may be tempted by ads touting online payday loans. But before you click on a link, the Federal Trade Commission (FTC), the nation’s consumer protection agency, has a few caveats to share.

Address lookup
canonical name frostloan.com

aliases
addresses 216.246.2.78
Domain Whois record

Queried whois.internic.net with “dom frostloan.com”…

Domain Name: FROSTLOAN.COM
Registrar: INTERNET.BS CORP.
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: NS41.HOSTFORWEB.NET
Name Server: NS42.HOSTFORWEB.NET
Status: clientTransferProhibited
Updated Date: 23-aug-2013
Creation Date: 20-aug-2013
Expiration Date: 20-aug-2014

Last update of whois database: Wed, 01 Jan 2014 15:30:28 UTC