Castle Payday – castlepayday.com

Based on the number of complaints regarding Castle Payday loan site – https://www.castlepayday.com/, scamFRAUDalert see it appropriate to issue this ALERT that consumer exercise care and caution when consumer alertapplying for payday loans online as the terms and conditions of these loans for which you are applying at some of these online sites may not be the same as your local payday loan stores which are regulated by federal and state government.

Castlepayday.com
PO Box 704
Watersmeet, MI 49969
Phone: (888) 945-2727
Fax: (866) 269-3526

WhoIs complainthandler?

Name: complainthandlerconsumer complaints2
Email: info@drivers-licenses.org
Website: http://driverslicenseseasyguide.wordpress.com

Comment: I am the Customer Service Manager for Drivers-licenses.org. On August 14th 2014, SFA Reporter posted comments and documents concerning a lawsuit purporting to be related to the owners of the company which operates Drivers-licenses.org; this lawsuit is not only unrelated to drivers-licenses.org, but is also a slanderous posting containing false  information and it must be removed as soon as possible. In no way or fashion does the defendants in the lawsuit posted have any relation to the Drivers-licenses.org business. Please inform me on when this erroneous posting will be removed.

Please also note that I have been posting answers on the scamfraudalert website to assist any consumers who had posted comments in regards to purchases made on the drivers-licenses.org site, however, unbeknownst to me, my postings have since been unjustly removed by your organization without explanation.

Please note Drivers-licenses.org has open channels for direct customer communication and offers full money back guarantee on all our products, no questions asked.
We expect you will comply with my request as soon as possible.

Customer Service Manager,
info@drivers-licenses.org

Time: August 29, 2014 at 9:56 am

drivers-licensesdotorg

WAIVER of PRIVACY
scamFRAUDalert respect privacy and confidentiality. At the same time we promote transparency and openness. By communicating with us you waive your rights to confidentiality and privacy and agreeing that emails or letters you’ve transmitted or send may be publish at our discretion.

Residential Community Outreach Services

Residential Community Outreach Services

Loan Modification Scam

Posted: July 8, 2014

The Washington State Department of Financial Institutions (DFI) has received a complaint from a Washington State consumer who had received a “mailer” advertisement soliciting consumers to contact them regarding the “Homeowner Stability Initiative” and the “Federal Homeowner Affordability and Stability Plan” to modify or refinance their current mortgage loan.

The mailer did not identify the name of the entity, as it only provided a phone number to contact at (877) 297-7286. DFI attempted to contact this entity through this phone number and when called an “operator” answered the phone and identified the name of the entity as “Residential Community Outreach Services” but would not provide any further information.

Residential Community Outreach Services is not licensed by the Department of Financial Institutions as a Mortgage Broker or Consumer Loan company and it is also not registered with the Washington State Secretary of State, Department of Revenue or Business Licensing Service.

This entity appears to be either providing or holding itself out to the public as able to provide consumer loan or mortgage broker services, including loan modification services, without being properly licensed.

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 lender please contact the Washington State Department of Financial Institutions at 1-877-RING-DFI (746-4334), or online atwww.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.

WhoIs 888-529-4329.com

scamFRAUDalert see it appropriate to issue this ALERT as consumers fraudalertare complaining about unauthorized DEBIT and CREDIT charges to their accounts listing the website 888-529-4329.com as point of contact.

The website 888-529-4329.com claim to be a call center representing businesses who hired their services. This is a repeat of the payday loan scams and other scams that have populated the internet.

The WHOIS information is listed below and the website list the following information as contact.

NAFIDE, Inc.
6252 Commercial Way
Weeki Wachee, Florida 34613

1-888-529-4329
support@888-529-4329.com
Address lookup

canonical name: 888-529-4329.com
aliases
addresses:54.191.129.64
Domain Whois record

Queried whois.internic.net with “dom 888-529-4329.com

Domain Name: 888-529-4329.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS-1318.AWSDNS-36.ORG
Name Server: NS-1643.AWSDNS-13.CO.UK
Name Server: NS-468.AWSDNS-58.COM
Name Server: NS-760.AWSDNS-31.NET
Status: clientTransferProhibited
Updated Date: 08-jul-2014
Creation Date: 07-jul-2014
Expiration Date: 07-jul-2015

Last update of whois database: Thu, 28 Aug 2014 19:06:38 UTC
Queried whois.enom.com with “888-529-4329.com”…

Domain Name: 888-529-4329.COM
Registry Domain ID: 1865881001_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2014-07-07 10:04:16Z
Creation Date: 2014-07-07 17:04:00Z
Registrar Registration Expiration Date: 2015-07-07 17:04:00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252744500

Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited

Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Email: 0D94E237384D4FD79AEB7E5F7C8F1DC6.PROTECT@WHOISGUARD.COM

Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: 0D94E237384D4FD79AEB7E5F7C8F1DC6.PROTECT@WHOISGUARD.COM

Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Email: 0D94E237384D4FD79AEB7E5F7C8F1DC6.PROTECT@WHOISGUARD.COM

Name Server: NS-1318.AWSDNS-36.ORG
Name Server: NS-1643.AWSDNS-13.CO.UK
Name Server: NS-468.AWSDNS-58.COM
Name Server: NS-760.AWSDNS-31.NET

DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-07-07 10:04:16Z
Network Whois record

Queried whois.arin.net with “n ! NET-54-188-0-0-1″…

NetRange: 54.188.0.0 – 54.191.255.255
CIDR: 54.188.0.0/14
OriginAS: AS16509
NetName: AMAZO-ZPDX8
NetHandle: NET-54-188-0-0-1
Parent: NET-54-176-0-0-1
NetType: Reallocated
RegDate: 2013-11-27
Updated: 2013-11-27
Ref: http://whois.arin.net/rest/net/NET-54-188-0-0-1

OrgName: Amazon.com, Inc.
OrgId: AMAZO-47
Address: EC2, EC2 1200 12th Ave South
City: Seattle
StateProv: WA
PostalCode: 98144
Country: US
RegDate: 2011-05-10
Updated: 2014-07-01
Ref: http://whois.arin.net/rest/org/AMAZO-47

OrgTechHandle: ANO24-ARIN
OrgTechName: Amazon EC2 Network Operations
OrgTechPhone: +1-206-266-4064
OrgTechEmail: aes-noc@amazon.com
OrgTechRef: http://whois.arin.net/rest/poc/ANO24-ARIN

OrgNOCHandle: AANO1-ARIN
OrgNOCName: Amazon AWS Network Operations
OrgNOCPhone: +1-206-266-2187
OrgNOCEmail: aes-noc@amazon.com
OrgNOCRef: http://whois.arin.net/rest/poc/AANO1-ARIN

OrgAbuseHandle: AEA8-ARIN
OrgAbuseName: Amazon EC2 Abuse
OrgAbusePhone: +1-206-266-4064
OrgAbuseEmail: ec2-abuse@amazon.com
OrgAbuseRef: http://whois.arin.net/rest/poc/AEA8-ARIN

WhoIs Live365.com

scamFRAUDalert see it appropriate to issue this ALERT regarding consumer alertpaying for services provided by the website http://www.Live365.com.

A consumer have complained he/she was not able to access service they purchased for $71.00.

The WhoIs information for contacting the site owner is listed below.
Address lookup

canonical name live365.com
aliases
addresses 216.235.95.145
Domain Whois record

Queried whois.internic.net with “dom live365.com”…

Domain Name: LIVE365.COM
Registrar: NETWORK SOLUTIONS, LLC.
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: NS01.LIVE365.COM
Name Server: NS03.LIVE365.COM
Name Server: NS1.EASYDNS.COM
Name Server: NS2.EASYDNS.COM
Name Server: REMOTE1.EASYDNS.COM
Status: clientTransferProhibited
Updated Date: 04-mar-2011
Creation Date: 14-may-1999
Expiration Date: 14-may-2016

Last update of whois database: Thu, 28 Aug 2014 18:39:57 UTC
Queried whois.networksolutions.com with “live365.com”…

Domain Name: LIVE365.COM
Registry Domain ID:
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://networksolutions.com
Updated Date: 2011-04-13T00:00:00Z
Creation Date: 1999-05-14T00:00:00Z
Registrar Registration Expiration Date: 2016-05-14T00:00:00Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8003337680

Reseller:

Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Live365, Inc.
Registrant Organization:
Registrant Street: 950 Tower Lane, Suite 1550
Registrant City: Foster City
Registrant State/Province: CA
Registrant Postal Code: 94404
Registrant Country: US
Registrant Phone: +1.6503457400
Registrant Phone Ext:
Registrant Fax: +1.6503457497
Registrant Email: nicadmin@NANOCOSM.COM

Registry Admin ID:
Admin Name: Admin, Network
Admin Organization: LIVE365, Inc.
Admin Street: 950 Tower Ln #1550
Admin City: Foster City
Admin State/Province: CA
Admin Postal Code: 94404
Admin Country: US
Admin Phone: +1.650.345.7400
Admin Phone Ext:
Admin Fax: +1.650.345.7497
Admin Email: nicadmin@live365.com
Admin Organization:

Registry Tech ID:
Tech Name: Admin, Network
Tech Organization: LIVE365, Inc.
Tech Street: 950 Tower Ln #1550
Tech City: Foster City
Tech State/Province: CA
Tech Postal Code: 94404
Tech Country: US
Tech Phone: +1.650.345.7400
Tech Phone Ext:
Tech Fax: +1.650.345.7497
Tech Email: nicadmin@live365.com
Tech Organization:

Name Server: NS01.LIVE365.COM
Name Server: NS03.LIVE365.COM
Name Server: NS1.EASYDNS.COM
Name Server: NS2.EASYDNS.COM
Name Server: REMOTE1.EASYDNS.COM

DNSSEC: not signed
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of whois database: Thu, 28 Aug 2014 18:39:57 UTC <<<
Network Whois record

Queried whois.arin.net with "n 216.235.95.145"…

NetRange: 216.235.80.0 – 216.235.95.255
CIDR: 216.235.80.0/20
OriginAS:
NetName: LIVE365-BLK-1
NetHandle: NET-216-235-80-0-1
Parent: NET-216-0-0-0-0
NetType: Direct Assignment
RegDate: 2002-06-21
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-216-235-80-0-1

OrgName: LIVE365, Inc.
OrgId: LIVE36
Address: 1291 East Hillsdale Blvd. Suite 225
City: Foster City
StateProv: CA
PostalCode: 94404
Country: US
RegDate: 2001-12-27
Updated: 2011-09-24
Ref: http://whois.arin.net/rest/org/LIVE36

OrgAbuseHandle: NA293-ARIN
OrgAbuseName: Administrator, Network
OrgAbusePhone: +1-650-345-7400
OrgAbuseEmail: noc@live365.com
OrgAbuseRef: http://whois.arin.net/rest/poc/NA293-ARIN

OrgTechHandle: CKN23-ARIN
OrgTechName: No, Contact Known
OrgTechPhone: +1-800-555-1234
OrgTechEmail: nobody@example.com
OrgTechRef: http://whois.arin.net/rest/poc/CKN23-ARIN

Harassing Telemarketers Calls 855-722-4575

scamFRAUDalert see it appropriate to issue this ALERT regarding consumer alertharassing telemarketers calls.

  1. 424-250-0740
  2. 239-349-4982
  3. 855-722-4575
  4. 571-364-0373
  5. 855-337-8107
  6. 646-632-1030
  7. 630-491-2578
  8. 866-366-7011
  9. 855-949-1120
  10. 321-404-5416
  11. 262-703-1977
  12. 855-220-3590
  13. 402-314-1174
  14. 214-382-0785
  15. 206-858-8169
  16. 813-279-2740
  17. 716-362-1543
  18. 800-942-1970
  19. 786-204-4348
  20. 519-237-9256
  21. 888-274-1413
  22. 202-241-1890
  23. 208-961-1978
  24. 561-427-0400
  25. 310-393-3586
  26. 702-266-9400
  27. 585-563-9220
  28. 407-682-9881
  29. 866-686-7145
  30. 917-200-9423
  31. 855-810-1283
  32. 855-530-6722
  33. 714-266-4594
  34. 855-255-0105
  35. 212-662-2138
  36. 513-607-7539
  37. 203-803-2946
  38. 101-275-0501
  39. 646-757-1637
  40. 313-355-5255
  41. 202-506-9750
  42. 314-400-7325
  43. 800-922-0255
  44. 972-351-8921
  45. 203-418-7661
  46. 510-585-0101
  47. 205-287-0057
  48. 321-209-6393
  49. 929-223-0093
  50. 704-202-3195
  51. 800-900-1382
  52. 480-500-8242
  53. 972-526-0680
  54. 210-892-1410
  55. 202-248-6158
  56. 904-863-8170
  57. 417-720-2806
  58. 954-542-3323
  59. 863-623-3071
  60. 305-507-4623

Green Gate Services LLC – greengateservicing.com

Green Gate Services LLC
Unlicensed Payday Loans

August 21, 2014consumer alert

The Washington State Department of Financial Institutions (DFI) has received complaints against Green Gate Services LLC (Green Gate) http://greengateservicing.com. It appears that Green Gate Services LLC is operating as an online tribal payday lender. Green Gate claims to be owned by the Big Lagoon Rancheria, a federally recognized Indian tribe exercising its sovereign immunity. Green Gate asserts that it is subject to regulation only by the United States Government.

Green Gate is not licensed by DFI. Green Gate is not registered to conduct business in Washington State by the Department of Licensing, the Department of Revenue, or the Secretary of State. Washington State 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 State is uncollectible and unenforceable in Washington State.

Green Gate operates a website at greengateservicing.com. It lists its phone number as 866-266-9136 and its address as 600 “F” Street, Suite 3 #721, Arcata, CA 95521.

If you have a complaint against Green Gate, you can mail it its tribal regulator:

Big Lagoon Tribal Financial Services Regulatory Authority
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 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.

Affordable Loan Services – affordableloanservices.com

Affordable Loan Services

Unlicensed Payday Loansconsumer alert

August 15, 2014

The Washington State Department of Financial Institutions (DFI) has received a complaint against Affordable Loan Services [www.affordableloanservices.com]. It appears that Affordable Loan Services is operating as a tribal online payday lender. Affordable Loan Services claims to be owned by Guidiville Band of Pomo Indians, a federally recognized Indian Tribe exercising its sovereign immunity subject to regulation by the United States Government.

Affordable Loan Services is not licensed by 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.

Affordable Loan Services operates a website at affordableloanservices.com and lists its phone number as 800-697-5112.

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.

Federal Marketplace – Loan Modification

Federal Marketplace

Loan Modification Scam
Also Doing Business As:consumer alert
  • Federal Counseling

August 15, 2014

The Washington State Department of Financial Institutions (DFI) has received a complaint from a Washington State housing counselor whose clients are being barraged with calls by salespeople from “Federal Marketplace” in Washington, DC offering unrealistic loan modification terms. The company, which is not registered with the National Mortgage Licensing System (NMLS), was advertising on its website that it provides the lowest interest rates and was endorsed by both Consumer Reports and the Ellen DeGeneres Show. All of those claims are false.

The company is not licensed by the Department of Financial Institutions as a Mortgage Broker or Consumer Loan company, and is registered with the Washington Secretary of State, Department of Revenue or Washington Business Licensing Service. The company failed to respond to the Department’s requests for information about their services, and appears to be a completely fraudulent operation.

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.

Report Fraud

Washington State Residents – If you are a Washington resident and dealt with Federal Mortgage Marketplace, or are suspicious of unlicensed activity by another 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 are a resident of another state, find the regulator in your home state.

If you feel you have been the victim of a loan scam please also 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 may 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 also 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.

Advance America Pay Day Loan

Advance America Pay Day Loan

Advance Fee Loan Scam
Also Doing Business As:consumer alert
  • Advance America
  • Cash Advance Payday Loan
  • Priority Loan Servicing
  • Cash Priority Loan Servicing
  • Priority Paydayloan
  • Priority Payday Loan Servicing, LLC

August 21, 2014

The Washington State Department of Financial Institutions (DFI) has received reports of what appears to be an advanced fee loan scam. Several consumers reported receiving e-mails telling them that they were approved for a loan. After accepting the loan offer, two consumers learned that they could not receive the loan unless they first paid a fee. Both consumers were instructed to pay the fee using a prepaid card. The consumers paid the fee, but never received the promised loan. In one case, additional fees were demanded after the consumer paid the first fee. In total, the consumer paid more than $1,000 in advanced fees and did not receive the loan or a refund.

In these cases, the e-mails sent to the consumers included a letter and loan documents. The letter was on Advance America letterhead. It was signed by a person called Daniel Grey, who identified himself as a senior loan officer for a company called “Cash Advance America Pay Day Loan.” The letter and loan documents referred to the lender by many names, including: Advance America Cash Advance Payday Loan, Advance America Pay Day Loan, Priority Loan Servicing, Cash Priority Loan Servicing, Priority Paydayloan, and Priority Payday Loan Servicing, LLC.

Additionally, two consumers spoke to the individuals running this apparent scam on the phone. One consumer reported that the individual she spoke to knew detailed information about her 2013 federal income tax return. How the individual got that information is unknown.

The following contact information is associated with this apparent scam:

516-422-5318 – cashadvanceamerica789@gmail.com
404-462-9597 – jamesanderson0422@gmail.com
512-309-5008

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/consumers/findcompany.htm.

Payday Loan Collection Laws

Washington State law prohibits threatening or harassing behavior by individuals attempting to collect a debt. The federal Fair Debt Collection Practices Act states that debt collectors must send consumers a written notice within five days of the first collection phone call, stating the amount of the debt and what it relates to. 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

If you are suspicious of unlicensed activity by a payday lender please contact the 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 http://www.ftc.gov or contact the Consumer Financial Protection Bureau (855) 411-CFPB (2372), or online at www.consumerfinance.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.

Mypaydayloan.com

Mypaydayloan.com

Unlicensed Payday Loans
Also Doing Business As:consumer alert

  • Zarvad III S.A

August 18, 2014

The Washington State Department of Financial Institutions (DFI) received a report that Mypaydayloan.com may be providing consumers’ personal information to a third-party who appears to be running an advanced fee loan scam. A Washington State consumer reported that, after she applied for a loan at Mypaydayloan.com, she received a phone call from a third-party. The third-party offered her a loan in exchange for an advance fee. The consumer paid the advanced fee using a prepaid card, but did not receive the promised loan. When the consumer attempted to cancel the loan, the third-party demanded another advanced fee. The third-party did not refund any of the fees to the consumer.

Mypaydayloan.com is not licensed by DFI. It is not registered to do business in Washington by either the Department of Revenue or the Secretary of State.

Mypaydayloan.com’s phone number, address, and e-mail address are unknown. It appears that Mypaydayloan.com may be operating outside of the United States.

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.

Niiwin, LLC dba Lendgreen

Niiwin, LLC dba Lendgreenconsumer alert

Tribal Payday Lender
Posted: July 8, 2014

The Washington State Department of Financial Institutions (DFI) has received a complaint against Niiwin, LLC dba Lendgreen (Lendgreen). It appears that Lendgreen is operating as a tribal online payday lender. Lendgreen claims to be owned by the Lac du Flambeau Band of Lake Superior Chippewa Indians, a federally recognized Indian tribe exercising its sovereign immunity. It asserts that it is subject to regulation by only the United States Government.

Lendgreen is not licensed by DFI. Lendgreen is not registered to conduct business in Washington State by the Department of Licensing, the Department of Revenue, or the Secretary of State. Washington State 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.

Lendgreen operates a website at http://www.lendgreen.com and lists its phone number as 855-832-7227. The address that has been associated with this entity is:

Niiwin, LLC d/b/a Lendgreen
PO Box 221
Lac du Flambeau, WI 54538

If you have a complaint against Lendgreen, you can mail it to:

LDF Business Development Corporation
PO Box 67
Lac du Flambeau, WI 54538

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.

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 382-4357 (1-877-FTC HELP), or online at www.ftc.gov.

Report Fraud

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

WhoIs www.dscginc.com

The Purpose of this post is to ALERT you that the job you are about to apply for scamalert4or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of individuals 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 wire transfers 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

____________________

Address lookup
canonical name http://www.dscginc.com
aliases
addresses: 208.91.197.44
Domain Whois record

Queried whois.internic.net with “dom dscginc.com”

Domain Name: DSCGINC.COM
Registrar: REGISTER.COM, INC.
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: NS1.EXPIREDDOMAINS.REGISTER.COM
Name Server: NS2.EXPIREDDOMAINS.REGISTER.COM
Status: clientTransferProhibited
Updated Date: 20-aug-2014
Creation Date: 21-jul-2014
Expiration Date: 21-jul-2015

Last update of whois database: Thu, 28 Aug 2014 17:45:03 UTC
Queried whois.register.com with “dscginc.com”…

Domain Name: dscginc.com
Registry Domain ID: 1867849475_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.register.com
Registrar URL: http://www.register.com
Updated Date: 2014-07-21T00:00:00-0400
Creation Date: 2014-07-21T20:05:31-0400
Registrar Registration Expiration Date: 2015-07-21T00:00:00-0400
Registrar: Register.com
Registrar IANA ID: 9
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8773812449
Reseller:
Domain Status: clientTransferProhibited

Registry Registrant ID:
Registrant Name: Perfect Privacy, LLC
Registrant Organization:
Registrant Street: 12808 Gran Bay Pkwy, West
Registrant City: Jacksonville
Registrant State/Province: FL
Registrant Postal Code: 32258
Registrant Country: US
Registrant Phone: +1.19027492701
Registrant Fax: +1.9027492701
Registrant Email: pendingrenewalordeletion@domaindiscreet.com

Registry Admin ID:
Admin Name: Perfect Privacy, LLC
Admin Organization:
Admin Street: 12808 Gran Bay Pkwy, West
Admin City: Jacksonville
Admin State/Province: FL
Admin Postal Code: 32258
Admin Country: US
Admin Phone: +1.19027492701
Admin Fax: +1.9027492701
Admin Email: pendingrenewalordeletion@domaindiscreet.com

Registry Tech ID:
Tech Name: Perfect Privacy, LLC
Tech Organization:
Tech Street: 12808 Gran Bay Pkwy, West
Tech City: Jacksonville
Tech State/Province: FL
Tech Postal Code: 32258
Tech Country: US
Tech Phone: +1.19027492701
Tech Fax: +1.9027492701
Tech Email: pendingrenewalordeletion@domaindiscreet.com

Name Server: ns1.expireddomains.register.com
Name Server: ns2.expireddomains.register.com

DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2014-07-21T00:00:00-0400 <<<

Network Whois record

Queried whois.arin.net with "n 208.91.197.44"…

NetRange: 208.91.196.0 – 208.91.199.255
CIDR: 208.91.196.0/22
OriginAS: AS40034
NetName: CONFLUENCE-NETWORK-INC
NetHandle: NET-208-91-196-0-1
Parent: NET-208-0-0-0-0
NetType: Direct Allocation
RegDate: 2011-04-15
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-208-91-196-0-1

OrgName: Confluence Networks Inc
OrgId: CN
Address: 3rd Floor, Omar Hodge Building, Wickhams
Address: Cay I, P.O. Box 362
City: Road Town
StateProv: Tortola
PostalCode: VG1110
Country: VG
RegDate: 2011-04-07
Updated: 2011-07-05
Ref: http://whois.arin.net/rest/org/CN

OrgAbuseHandle: ABUSE3065-ARIN
OrgAbuseName: Abuse Admin
OrgAbusePhone: +1-917-386-6118
OrgAbuseEmail: abuse@confluence-networks.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE3065-ARIN

OrgNOCHandle: NOCAD51-ARIN
OrgNOCName: NOC Admin
OrgNOCPhone: +1-415-462-7734
OrgNOCEmail: noc@confluence-networks.com
OrgNOCRef: http://whois.arin.net/rest/poc/NOCAD51-ARIN

OrgTechHandle: TECHA29-ARIN
OrgTechName: Tech Admin
OrgTechPhone: +1-415-462-7734
OrgTechEmail: ipadmin@confluence-networks.com
OrgTechRef: http://whois.arin.net/rest/poc/TECHA29-ARIN
DNS records

DNS query for 44.197.91.208.in-addr.arpa failed: TimedOut

name class type data time to live
http://www.dscginc.com IN TXT bio=e0a2906e9cb686d2be88b4fd00b1dae3bd55b6ef 3600s (01:00:00)
http://www.dscginc.com IN PTR sk.s5.ans1.ns122.ztomy.com 300s (00:05:00)
http://www.dscginc.com IN A 208.91.197.44 300s (00:05:00)
http://www.dscginc.com IN NS sk.s5.ans1.ns122.ztomy.com 300s (00:05:00)
http://www.dscginc.com IN SOA
server: sk.s5.ans1.ns122.ztomy.com
email: abuse@opticaljungle.com
serial: 2011062801
refresh: 3600
retry: 900
expire: 604800
minimum ttl: 86400
300s (00:05:00)
http://www.dscginc.com IN NS sk.s5.ans2.ns122.ztomy.com 300s (00:05:00)
http://www.dscginc.com IN MX
preference: 12032
exchange: mail.b-io.co
3600s (01:00:00)
dscginc.com IN NS sk.s5.ans2.ns122.ztomy.com 300s (00:05:00)
dscginc.com IN NS sk.s5.ans1.ns122.ztomy.com 300s (00:05:00)
dscginc.com IN PTR sk.s5.ans1.ns122.ztomy.com 300s (00:05:00)
dscginc.com IN SOA
server: sk.s5.ans1.ns122.ztomy.com
email: abuse@opticaljungle.com
serial: 2011062801
refresh: 3600
retry: 900
expire: 604800
minimum ttl: 86400
300s (00:05:00)
dscginc.com IN MX
preference: 12032
exchange: mail.b-io.co
3600s (01:00:00)
dscginc.com IN A 208.91.197.44 300s (00:05:00)
dscginc.com IN TXT bio=e0a2906e9cb686d2be88b4fd00b1dae3bd55b6ef 3600s (01:00:00)
— end —

WhoIs job4u.com ?

The Purpose of this post is to ALERT you that the job you are about to apply for scamalert4or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of individuals 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 wire transfers 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

____________________

Address lookup

canonical name job4u.com
aliases
addresses 50.31.210.85
Domain Whois record

Queried whois.internic.net with “dom job4u.com

Domain Name: JOB4U.COM
Registrar: REGISTER.COM, INC.
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: PDNS1.ULTRADNS.NET
Name Server: PDNS2.ULTRADNS.NET
Name Server: PDNS3.ULTRADNS.ORG
Name Server: PDNS4.ULTRADNS.ORG
Status: clientTransferProhibited
Updated Date: 14-jul-2008
Creation Date: 29-apr-1996
Expiration Date: 30-apr-2018

Last update of whois database: Thu, 28 Aug 2014 17:27:42 UTC
Queried whois.register.com with “job4u.com”…

Domain Name: job4u.com
Registry Domain ID: 3083065_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.register.com
Registrar URL: http://www.register.com
Updated Date: 2010-07-01T00:00:00-0400
Creation Date: 1996-04-29T00:00:00-0400
Registrar Registration Expiration Date: 2018-04-30T00:00:00-0400
Registrar: Register.com
Registrar IANA ID: 9
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8773812449
Reseller:
Domain Status: clientTransferProhibited

Registry Registrant ID:
Registrant Name: ATTN Domain Inquiries
Registrant Organization: World Media Group, LLC
Registrant Street: 90 Washington Valley Rd., #1128
Registrant City: Bedminster
Registrant State/Province: NJ
Registrant Postal Code: 07921
Registrant Country: US
Registrant Phone: +1.908-903-0200
Registrant Phone Ext.:
Registrant Fax: +1.9082759105
Registrant Email: domains@world.com

Registry Admin ID:
Admin Name: ATTN Domain Inquiries
Admin Organization: World Media Group, LLC
Admin Street: 90 Washington Valley Rd., #1128
Admin City: Bedminster
Admin State/Province: NJ
Admin Postal Code: 07921
Admin Country: US
Admin Phone: +1.908-903-0200
Admin Fax: +1.9082759105
Admin Email: domains@world.com

Registry Tech ID:
Tech Name: ATTN Domain Inquiries
Tech Organization: World Media Group, LLC
Tech Street: 90 Washington Valley Rd., #1128
Tech City: Bedminster
Tech State/Province: NJ
Tech Postal Code: 07921
Tech Country: US
Tech Phone: +1.9089030200
Tech Phone Ext.:
Tech Fax: +1.9082759105
Tech Email: domains@world.com

Name Server: pdns3.ultradns.org
Name Server: pdns4.ultradns.org
Name Server: pdns1.ultradns.net
Name Server: pdns2.ultradns.net
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Last update of WHOIS database: 2010-07-01T00:00:00-0400

Network Whois record

Whois query for 50.31.210.85 failed: TimedOut

Queried whois.arin.net with “n 50.31.210.85″…

NetRange: 50.31.128.0 – 50.31.255.255
CIDR: 50.31.128.0/17
OriginAS: AS23352
NetName: SCN-3
NetHandle: NET-50-31-128-0-1
Parent: NET-50-0-0-0-0
NetType: Direct Allocation
RegDate: 2011-02-03
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-50-31-128-0-1

OrgName: Server Central Network
OrgId: SCN-18
Address: 111 W. Jackson Blvd.
Address: Suite 1600
City: Chicago
StateProv: IL
PostalCode: 60604
Country: US
RegDate: 2002-03-05
Updated: 2013-03-25
Ref: http://whois.arin.net/rest/org/SCN-18

ReferralServer: rwhois://rwhois.servercentral.net:4321

OrgTechHandle: NETWO1779-ARIN
OrgTechName: Network Operations
OrgTechPhone: +1-312-829-1111
OrgTechEmail: support@servercentral.com
OrgTechRef: http://whois.arin.net/rest/poc/NETWO1779-ARIN

OrgAbuseHandle: ABUSE1669-ARIN
OrgAbuseName: Abuse Department
OrgAbusePhone: +1-312-829-1111
OrgAbuseEmail: abuse@servercentral.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE1669-ARIN

OrgNOCHandle: NETWO1779-ARIN
OrgNOCName: Network Operations
OrgNOCPhone: +1-312-829-1111
OrgNOCEmail: support@servercentral.com
OrgNOCRef: http://whois.arin.net/rest/poc/NETWO1779-ARIN

RNOCHandle: NETWO1779-ARIN
RNOCName: Network Operations
RNOCPhone: +1-312-829-1111
RNOCEmail: support@servercentral.com
RNOCRef: http://whois.arin.net/rest/poc/NETWO1779-ARIN

RAbuseHandle: ABUSE1669-ARIN
RAbuseName: Abuse Department
RAbusePhone: +1-312-829-1111
RAbuseEmail: abuse@servercentral.com
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE1669-ARIN

RTechHandle: NETWO1779-ARIN
RTechName: Network Operations
RTechPhone: +1-312-829-1111
RTechEmail: support@servercentral.com
RTechRef: http://whois.arin.net/rest/poc/NETWO1779-ARIN
DNS records

name class type data time to live
job4u.com IN A 50.31.210.85 86400s (1.00:00:00)
job4u.com IN NS pdns1.ultradns.net 86400s (1.00:00:00)
job4u.com IN NS pdns2.ultradns.net 86400s (1.00:00:00)
job4u.com IN NS pdns3.ultradns.org 86400s (1.00:00:00)
job4u.com IN NS pdns4.ultradns.org 86400s (1.00:00:00)
job4u.com IN NS pdns5.ultradns.info 86400s (1.00:00:00)
job4u.com IN NS pdns6.ultradns.co.uk 86400s (1.00:00:00)
job4u.com IN SOA
server: pdns1.ultradns.net
email: ggorman@easylink.com
serial: 2013013003
refresh: 10800
retry: 3600
expire: 2592000
minimum ttl: 86400
360000s (4.04:00:00)
job4u.com IN MX
preference: 10
exchange: mx01.gmx.com
86400s (1.00:00:00)
job4u.com IN MX
preference: 10
exchange: mx00.gmx.com
86400s (1.00:00:00)
85.210.31.50.in-addr.arpa IN PTR unknown.servercentral.net 3600s (01:00:00)
210.31.50.in-addr.arpa IN NS ns1.servercentral.net 3600s (01:00:00)
210.31.50.in-addr.arpa IN NS ns2.servercentral.net 3600s (01:00:00)
210.31.50.in-addr.arpa IN NS ns3.servercentral.net 3600s (01:00:00)
210.31.50.in-addr.arpa IN SOA
server: ns1.servercentral.net
email: dns@servercentral.net
serial: 1409246820
refresh: 16384
retry: 2048
expire: 1048576
minimum ttl: 2560