Day: April 19, 2014

WhoIs ~ airjordanshoesdailydeals.com

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The WhoIs information below is stolen as many of these sites are.Fraud Alert

Address lookup
canonical name airjordanshoesdailydeals.com
aliases:www.airjordanshoesdailydeals.com
addresses: 46.29.248.176
Domain Whois record

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

Domain Name: AIRJORDANSHOESDAILYDEALS.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com

Airjordanshoedaily

Name Server: NS53.DOMAINCONTROL.COM
Name Server: NS54.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 13-may-2013
Creation Date: 13-may-2013
Expiration Date: 13-may-2014

Last update of whois database: Sat, 19 Apr 2014 20:53:38 UTC
Queried whois.godaddy.com with “airjordanshoesdailydeals.com”

Domain Name: AIRJORDANSHOESDAILYDEALS.COM
Registry Domain ID: 1801109048_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-05-13 22:43:53
Creation Date: 2013-05-13 20:37:37

Registrar Registration Expiration Date: 2014-05-13 20:37:37
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505

Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited

Registry Registrant ID:
Registrant Name: lskjo gfrf
Registrant Organization:
Registrant Street: Christi 13th district
Registrant City: Houston
Registrant State/Province: Texas
Registrant Postal Code: 32553
Registrant Country: United States
Registrant Phone: +1.9283829742
Registrant Email: airjordanshoesdailydeals@hotmail.com

Registry Admin ID:
Admin Name: lskjo gfrf
Admin Organization:
Admin Street: Christi 13th district
Admin City: Houston
Admin State/Province: Texas
Admin Postal Code: 32553
Admin Country: United States
Admin Phone: +1.928-382-9742
Admin Email: airjordanshoesdailydeals@hotmail.com

Registry Tech ID:
Tech Name: lskjo gfrf
Tech Organization:
Tech Street: Christi 13th district
Tech City: Houston
Tech State/Province: Texas
Tech Postal Code: 32553
Tech Country: United States
Tech Phone: +1.928-382-9742

Tech Email: airjordanshoesdailydeals@hotmail.com
Name Server: NS53.DOMAINCONTROL.COM

Network Whois record

Queried whois.ripe.net with “-B 46.29.248.176″…

inetnum: 46.29.248.0 – 46.29.249.255
netname: MNT-WEBEXXPURTS
remarks: Domain related abuse please send to domain registrar
mnt-routes: MNT-WEBEXXPURTS
mnt-domains: MNT-WEBEXXPURTS
descr: Sweden Networks
country: SE
admin-c: NW1707-RIPE
tech-c: NW1707-RIPE
status: ASSIGNED PA
mnt-by: MNT-WEBEXXPURTS
source: RIPE
changed: bd@webexxpurts.com 20121222

role: NOC Webexxpurts
address: VINTROSAGATAN 10
address: 124 73 BANDHAGEN
address: STOCKHOLM SE
e-mail: bd@webexxpurts.com
abuse-mailbox: bd@webexxpurts.com
nic-hdl: NW1707-RIPE
mnt-by: MNT-WEBEXXPURTS
changed: bd@webexxpurts.com 20120516
source: RIPE

% Information related to ‘46.29.248.0/23AS57858’

route: 46.29.248.0/23
descr: Netrouter
origin: AS57858
mnt-by: MNT-WEBEXXPURTS
mnt-routes: MNT-WEBEXXPURTS
changed: bd@webexxpurts.com 20130320
source: RIPE

% This query was served by the RIPE Database Query Service version 1.72 (DBC-WHOIS2)

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buyneocash.com ~ hijacked ~ compromised

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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.
_________________________________

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adsmallorca.com ~ hijacked ~ compromised

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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.
_________________________________

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madisonmft.com/VIAGRA

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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.
_________________________________

Compromised website ~ cyber-criminals ~ spammers
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ernestodogbaministries.org ~ compromised

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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.
_________________________________

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Compliance Filing, Inc. dba Fictitious Business Name

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scamFRAUDalert see it appropriate to issue this ALERT regarding Compliance consumer alertFiling, Inc. dba Fictitious Business Name Renewal Center and other entities.

Consumers have complained that the entity send out bulk mails and notices regarding renewing fictitious business name. The mails send look like they are coming from either the Secretary of State of California or Oregon. The mail notices send reads something like this:

“IMPORTANT: FINAL NOTICE FOR FICTIOUS BUSINESS NAME RENEWAL APPLICATION”

Consumers complained is that they failed to let the consumer know that they are acting as a third party intermediary charging $150.00 for fees renewal that would normally cost $35 – $70.
consumers have also complained stating when funds were send for renewal services, service was never performed.

Compliance Filing, Inc.
2740 Fulton Ave Ste 203
Sacramento, CA 95821
Phone:(916) 480-9006
http://www.compliancefilings.com

Other names associated with this entity:

  1. Arm Ventures
  2. Corporate Compliance Center
  3. Corporate Compliance Filings
  4. Corporation Compliance Recorder
  5. Corporations Filings Division
  6. Fictitious Business Name Renewal Center
  7. Fictitious Business Name Renewal Service
  8. Labor Poster
  9. Patent Renewal Services
  10. Renewal Center
  11. Renewal Services, Inc.
  12. Trademark Renewal Services

PNM Electric

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PNM Electric of New Mexico issued this ALERTPNM

We have heard from many customers that they have received phone calls from individuals claiming to be calling from PNM or “PNM disconnect department”.

Important notes:

  • These callers were not representing PNM.
  • PNM does not have a “disconnect department”.
  • We suspect these calls are part of a scam.

If you have any questions about any callers identifying themselves as PNM employees, please contact PNM Customer Service:

Statewide: (888) DIAL-PNM / (888) 342-5766

The scam artist is requesting immediate payment be made by credit card or money order in order for the customer to avoid being disconnected.

Please do not:

give your banking / credit card information to these callers.
follow their instructions to purchase a money order or cash card and to call them back with the receipt number.

About the callers:

They told the customer that their electric service was going to be turned off or that their last payment did not go through.
They told the customer to go to a specific store, such as 7-11 or K-Mart and purchase a money order or cash card with cash. Then to call them back with the receipt number.
Another scenario is the customer is asked to immediately pay over the phone using their credit card.

About real PNM calls:

We do call customers whose bills are past due.
Our caller ID number will read (505) 241-2000.
Our customers have many ways to pay their bill, and we will not tell you that you have to pay a specific way – such as by a money order or credit card.

Please contact PNM if you have any questions:

Statewide: (888) DIAL-PNM / (888) 342-5766

oneinamillionvoices.com compromised

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Compromised hijacked by cyber-criminals and spammers

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.
_________________________________

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highlandvethospital.com compromised

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The trend we are seeing is the ABSOLUTE hijack of websites
cyber-criminals.
_________

Highland Veterinary Hospital – http://www.highlandvethospital.com is being hijack by cyber-criminals and spammers.

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.
_________________________________

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compromise website ~ cmhl.ca

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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.
_________________________________

compromise website – viagra spam

Canadian Multicultural Hockey Championships

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cross-culture.net – malware infested

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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.
_________________________________

compromise website alert

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cateringbonillo.com website compromise

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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.
_________________________________

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WhoIs ~ quicktextalerts.com

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quicktextalerts.comFraud Alert

Address lookup
canonical name quicktextalerts.com
aliases
addresses: 111.68.1.1
Domain Whois record

Queried whois.internic.net with “dom quicktextalerts.com

Domain Name: QUICKTEXTALERTS.COM
Registrar: BEIJING INNOVATIVE LINKAGE TECHNOLOGY LTD. DBA DNS.COM.CN
Whois Server: whois.dns.com.cn
Referral URL: http://www.dns.com.cn
Name Server: NS13.DNS.COM.CN
Name Server: NS14.DNS.COM.CN
Status: clientTransferProhibited
Updated Date: 14-mar-2014
Creation Date: 14-mar-2014
Expiration Date: 14-mar-2015

Last update of whois database: Sat, 19 Apr 2014 12:09:23 UTC
Queried whois.dns.com.cn with “quicktextalerts.com

Domain name: quicktextalerts.com
Registry Domain ID:
Registrar WHOIS Server: whois.dns.com.cn
Registrar URL: http://www.dns.com.cn
Updated Date: 2014-03-15T08:39:56Z
Creation Date: 2014-03-15T08:39:56Z

Registrar Registration Expiration Date: 2015-03-15T08:39:56Z
Registrar: Beijing Innovative Linkage Technology Ltd.
Registrar IANA ID: 633
Registrar Abuse Contact Email: abuse@dns.com.cn
Registrar Abuse Contact Phone: +86.1082151122
Domain Status: clientTransferProhibited

Registry Registrant ID:
Registrant Name: canggao
Registrant Organization: cang gao
Registrant Street: xianshichangbeishalu98hao
Registrant City: xian
Registrant State/Province: SN
Registrant Postal Code: 363115
Registrant Country: CN
Registrant Phone: +86.75583763772
Registrant Fax: +86.75583763772
Registrant Email: dfhcsdfs@126.com

Registry Admin ID:
Admin Name: canggao
Admin Organization: cang gao
Admin Street: xianshichangbeishalu98hao
Admin City: xian
Admin State/Province: SN
Admin Postal Code: 363115
Admin Country: CN
Admin Phone: +86.75583763772
Admin Fax: +86.75583763772
Admin Email: dfhcsdfs@126.com

Registry Tech ID:
Tech Name: canggao
Tech Organization: cang gao
Tech Street: xianshichangbeishalu98hao
Tech City: xian
Tech State/Province: SN
Tech Postal Code: 363115
Tech Country: CN
Tech Phone: +86.75583763772
Tech Fax: +86.75583763772
Tech Email: dfhcsdfs@126.com

Name Server: ns14.dns.com.cn
Name Server: ns13.dns.com.cn

DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: Sat Apr 19 20:09:53 2014 +0800

Network Whois record

Queried whois.apnic.net with “111.68.1.1”…

% Information related to ‘111.68.0.0 – 111.68.15.255’

inetnum: 111.68.0.0 – 111.68.15.255
netname: APACSERVER-HK
descr: Hollywood Plaza, 610 Nathan Road
country: HK
admin-c: APSC1-AP
tech-c: APSC1-AP
status: ALLOCATED PORTABLE
remarks: Used for service-hosting
mnt-by: APNIC-HM
mnt-lower: MAINT-APACSERVER-HK
remarks: -+-+-+-+-+-+-+-+-+-+-+-++-+-+-+-+-+-+-+-+-+-+-+-+-+-+
remarks: This object can only be updated by APNIC hostmasters.
remarks: To update this object, please contact APNIC
remarks: hostmasters and include your organisation’s account
remarks: name in the subject line.
remarks: -+-+-+-+-+-+-+-+-+-+-+-++-+-+-+-+-+-+-+-+-+-+-+-+-+-+
changed: hm-changed@apnic.net 20090609
source: APNIC

role: ASIA PACIFIC SERVER COMPANY – network administrato
address: Hollywood Plaza, 610 Nathan Road, Mong Kong, KLN
country: HK
phone: +85263419611
e-mail: network@apacserver.com
admin-c: APSC1-AP
tech-c: APSC1-AP
nic-hdl: APSC1-AP
mnt-by: MAINT-APACSERVER-HK
changed: hm-changed@apnic.net 20090609
source: APNIC
changed: hm-changed@apnic.net 20090609

% This query was served by the APNIC Whois Service version 1.69.1-APNICv1r0 (WHOIS2)