Seeking someone genuine ~ daterusxx.ru

Email header analysis report
All valid IP Addresses found in the header.
Ip Address 3rd Party Info Provider City Flag Countryscamalert
* 158.44.56.91 Check 158.44.56.91 at Senderbase.org Check 158.44.56.91 at Reputationauthority.org Trigem Computer, Inc. n/a Korea, Republic of
31.196.162.146 Check 31.196.162.146 at Senderbase.org Check 31.196.162.146 at Reputationauthority.org Telecom Italia Milan Italy
98.138.197.221 Check 98.138.197.221 at Senderbase.org Check 98.138.197.221 at Reputationauthority.org Yahoo Sunnyvale United States

*Probable originating IP address

_________________________
From agr2@sbcglobal.net Thu Jan 30 02:18:59 2014
X-Apparently-To: scamFRAUDalert via 98.138.197.221; Thu, 30 Jan 2014 10:18:58 +0000
Return-Path: <enclosurekjn2@google.com>
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Date: Thu, 30 Jan 2014 11:18:59 +0100
From: scamFRAUDalert
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Message-ID: <7974570973.2JKJGGGF024773@teejhyyucvnb.ddrsivstrtmcpk.biz>
To: scamFRAUDalert
Subject: Seeking someone genuine
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______________________________

hello my baby!

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U$ Cash Advance ~ Cash at Once ~ Cash at Once

Consumer Alert
U$ Cash Advance
Also Doing Business As
Cash at Once
Cash4U

Possible Payday Loan Debt Collection Scam

January 16, 2014

The Washington State Department of Financial Institutions (DFI) has received a report of a possible payday loan collection scam conducted by individuals interchangeably claiming to represent U$ Cash Advance, Cash at Once, and Cash4U. The consumer reported receiving calls from individuals identifying themselves as John Kennedy, Brandon McCormick, and Otto Gabten, alleging that the consumer owed the company for a 2012 payday loan debt. The representatives made numerous harassing telephone calls to the consumer, and threatened legal action unless the consumer paid the requested fees. A representative also sent the consumer a “Settlement Initiation Letter.” The consumer stated that no such payday loan existed.

The consumer provided the following contact information that is allegedly tied to the company:

Phone number: 646-929-3243
Phone number: 206-259-9123
Fax number: 206-350-8072
E-mail address: cashatonce52@mail.com

U$ Cash Advance, Cash at Once, and Cash4U 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 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 http://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 http://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 http://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 http://www.ftc.gov; or contact the Consumer Financial Protection Bureau (855) 411-CFPB or online at http://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 http://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 http://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.

Rosebud Lending PCL d/b/a/ PixyCash.com

Consumer Alert
Rosebud Lending PCL
Also Doing Business As

http://www.PixyCash.com

Unlicensed Payday Loans

January 16, 2014

The Washington State Department of Financial Institutions (DFI) has received complaints against Rosebud Lending PCL d/b/a/ PixyCash.com (Rosebud Lending) concerning online payday loans. These companies have asserted they are wholly owned by the Rosebud Sioux Tribe of South Dakota. Rosebud Lending states that they are not subject to regulation by the Department and that only the United States government has jurisdiction over federally recognized Indian tribes and their business activities.

Rosebud Lending is not licensed by DFI to make payday loans in Washington, and is not licensed to conduct business in Washington by the Department of Revenue or the Secretary of State. 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.

Rosebud Lending operates a website at pixycash.com and lists its phone number as 1-888-543-2350. The address associated with Rosebud Lending is listed as: 101 Research Park Drive, PO Box 995, Mission, SD, 57570.

If you have a complaint against Rosebud Lending or PixyCash.com, you may contact these entities through their Complaint Fax at: 1-866-364-1651, or through their Complaint Email at: complaints@pixycash.com.
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 http://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 http://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 http://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 http://www.ftc.gov; or contact the Consumer Financial Protection Bureau (855) 411-CFPB or online at http://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 http://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 http://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.

VIP PDL Services, LLC ~ theviploanshop.com

Consumer Alert
VIP PDL Services, LLC
Also doing business as:

The VIP Loan Shop ~ http://www.theviploanshop.com

Unlicensed Payday Loans

Updated: January 21, 2014
Originally Posted: February 22, 2011

The Washington State Department of Financial Institutions (DFI) has received complaints from Washington consumers who reported they obtained online payday loans from VIP PDL Services, LLC d/b/a The VIP Loan Shop d/b/a theviploanshop.com (VIP Loan Shop). VIP Loan Shop operates a website at http://www.theviploanshop.net and http://www.theviploanshop1.com, which lists a contact phone number of 1-866- 598-1100, and email address of customerservice@theviploanshop.com. VIP Loan Shop has a purported business address at: 4 Solomon’s Arcade, Charlestown, Nevis, West Indies.

VIP Loan Shop is not licensed by DFI as a small loan or payday lender, and is not registered to conduct business in the state of Washington by either the Department of Revenue or the Secretary of State. 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 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 http://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 http://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 http://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 http://www.ftc.gov; or contact the Consumer Financial Protection Bureau (855) 411-CFPB or online at http://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 http://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 http://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

Sinature Loans ~ TracyTaylor@consultant.com

Consumer Alert
Sinature Loans
Advance Fee Loan Scam

January 24, 2014

A Washington consumer reports that she was targeted by what appears to be an advanced fee loan scam. The consumer reports that, after she applied for a loan online, she received a phone call from an entity calling itself “Sinature Loans.” Sinature Loans offered a $5,000 loan if the consumer first wired $484.02. Sinature Loans stated that the money was collateral or the first three monthly payments. The consumer wired the money, but Sinature Loans then demanded an additional $650. The consumer never received a loan.

This apparent scam is associated with the e-mail address TracyTaylor@consultant.com and phone number 713-239-5685. DFI obtained records from the company providing phone service for 713-239-5685. Those records suggest that the individuals behind Sinature Loans are located in Kingston, Jamaica.

Sinature Loans is not licensed by the Department of Financial Institutions to provide loans in Washington State. It is also not licensed to otherwise do business in Washington 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 http://www.dfi.wa.gov/consumers/findcompany.htm.

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 http://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 http://www.ftc.gov; or contact the Consumer Financial Protection Bureau (855) 411-CFPB or online at http://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 http://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 http://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.

Clear Loan Solutions ~ clear-loans.com

Clear Loan Solutions |Tribal Payday Lender
January 29, 2014

Worthy Observation:
The Washington State Department of Financial Institutions (DFI) regularly issue consumerALERTConsumer Alerts as the one below. It is SFA policy to published DFI alerts.

However, we’ve visited the website of Clear Loan Solutions, LLC and notice that the Lender are transparent in representing the interest charges and fees. From our view point, payday loans are a rip-off to consumers.

It is worth noting that PayDay Loan operators serve a niche market and are helping those who in need of emergency funds to have access to cash. Fees and interest charges are exorbitant high but this is just the nature of the beast. If you can avoid a pay day loan, don’t bother taking one. If you can not, you will be paying 50 times the cost to borrow.

_______________________

The Washington State Department of Financial Institutions (DFI) has received a complaint about Clear Loan Solutions. It appears that this entity is operating as a tribal online payday lender. This entity appears to be owned by the Big Lagoon Rancheria, a federally recognized Indian Tribe exercising its sovereign immunity and subject to regulation by the United States Government.

Clear Loan Solutions is not licensed by the DFI. This entity is not registered to conduct business in Washington State by the Department of Licensing, the Department of Revenue, or the Secretary of State.

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.

Clear Loan Solutions operates a website at http://www.clear-loans.com and lists its phone number as 888-680-5709. The address associated with Clear Loan Solutions is:

Clear Loan Solutions
271 Lynda Lane
Trinidad, California 95570

If you have a complaint against Clear Loan Solutions, you can mail it to:
Big Lagoon Rancheria Regulatory Authority
Attention: Mr. David Neyra
PO Box 3060
Trinidad, CA 95570
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 http://www.dfi.wa.gov/consumers/findcompany.htm.

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 http://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 http://www.ftc.gov; or contact the Consumer Financial Protection Bureau (855) 411-CFPB or online at http://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 http://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 http://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.

Clear Loan Solutions