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