EFA Logistics ~ efalogistics.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

____________________

 EFA Logistics.png
Our head office
222 Monterey Rd Unit 1003, Glendale, CA 91206
(818) 482-2503
(818) 338-0741
office@efalogistics.com

Are you looking for something new and different in the field of logistics?

Trust us when we say, join the EFA Logistics team and you’ll never look at Mondays the same way again!

If you’re looking for a fun career in a fast paced environment and welcome regular challenges, you may be a good fit for EFA Logistics. Whether you’re looking for your first job out of college, or the next step on your career path, we want to get to know you. We have a culture that promotes great customer service, breeds entrepreneurialism, and rewards success! That sounds interesting to you, we welcome professional resumes for possible placement in the following areas:

Student internships
Import Operations
Export Operations
Domestic Operations
Finance/Accounting
Human Resources
Information Technology
Supply-Chain Management
Warehousing and Distribution

Drivers and owner-operators at our NTL (National Truckload) division Current, open positions are shown below. If you have any additional questions, please feel free to contact our Human Resources Department at hr@efalogistics.com.

WhoIs Sike & Sons ~Sikesons.com

scamFRAUDalert see it appropriate to issue this ALERT as job seekers have reported that Logo_Fraudalertthey were offered jobs as gift warper when in reality they were be recruited as a money mule.

Sike & Sons – Printing Service website says they are Sike & Sons Printing Service – a design and award-print company specialized in promotional materials and premium business stationery. Our company was established in 2002 with the aim to create a single production process that will help our customers achieve new heights in their business.
sikeandsons.png
The offices addresses listed on the website are as follows:
HR Department: hr@sikesons.com
E-Mail: support@sikesons.com

US office: 200 Metro Blvd, Nutley, NJ 07110

Head office: Winchester House
259-269 Old Marylebone Road, London NW1 5RA, the UK

Toll-Free (UK): 020-3286-5436
Phone (US): 888-820-1929
Fax (US): 866-886-8180


Address WhoIs lookup
canonical name:sikesons.com
aliases
addresses :2400:cb00:2048:1::6818:79b7
2400:cb00:2048:1::6818:78b7
104.24.121.183
104.24.120.183
Domain Whois record

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

Domain Name: SIKESONS.COM
Registry Domain ID: 2147996853_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.eranet.com
Registrar URL: http://www.eranet.com

Updated Date: 2017-07-29T13:44:35Z
Creation Date: 2017-07-29T13:18:02Z

Registry Expiry Date: 2018-07-29T13:18:02Z
Registrar: Eranet International Limited
Registrar IANA ID: 1868
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status:

Name Server: ALI.NS.CLOUDFLARE.COM
Name Server: JAY.NS.CLOUDFLARE.COM
DNSSEC: unsigned

>>> Last update of whois database: 2017-09-30T07:48:20Z
Queried whois.eranet.com with “sikesons.com”…

Domain name: sikesons.com
Registry Domain ID: 77428276_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.eranet.com
Registrar URL: http://www.tnet.hk/
Update Date: 2017-07-28T16:00:00Z
Creation Date: 2017-07-29T13:18:02Z

Registrar Registration Expiration Date: 2018-07-28T16:00:00Z
Registrar: ERANET INTERNATIONAL LIMITED
Registrar IANA ID: 1868
Registrar Abuse Contact Email: support@eranet.com
Registrar Abuse Contact Phone: +852.35685366
Reseller:
Domain Status: clientTransfer

Registry Registrant ID:
Registrant Name: Margaret Johnson
Registrant Organization: NA
Registrant Street: 4139 Luke Lane
Registrant City: Oklahoma City
Registrant Province/state: EK
Registrant Postal Code: 73102
Registrant Country: US
Registrant Phone: +1.9062919299
Registrant Fax: +1.9062919299
Registrant Email: MargaretBJohnson@hostomail.com

Registry Admin ID:
Admin Name: Margaret Johnson
Admin Organization: NA
Admin Street: 4139 Luke Lane
Admin City: Oklahoma City
Admin Province/state: EK
Admin Postal Code: 73102
Admin Country: US
Admin Phone: +1.9062919299
Admin Fax: +1.9062919299
Admin Email: MargaretBJohnson@hostomail.com

Registry Tech ID:
Tech Name: Margaret Johnson
Tech Organization: NA
Tech Street: 4139 Luke Lane
Tech City: Oklahoma City
Tech Province/state: EK
Tech Postal Code: 73102
Tech Country: US
Tech Phone: +1.9062919299
Tech Fax: +1.9062919299
Tech Email: MargaretBJohnson@hostomail.com

Name Server: ali.ns.cloudflare.com
Name Server: jay.ns.cloudflare.com

DNSSEC: unsigned
URL of the ICANN WHOIS Data

>>> Last update of whois database: 2017-07-28T16:00:00Z <<<

Billing Name: Margaret Johnson
Billing Organization: NA
Billing Street: 4139 Luke Lane
Billing City: Oklahoma City
Billing Province/state: EK
Billing Postal Code: 73102
Billing Country: US
Billing Phone: +1.9062919299
Billing Phone EXT:
Billing Fax: +1.9062919299
Billing Fax EXT:
Billing Email: MargaretBJohnson@hostomail.com

Network Whois record
Queried whois.arin.net with "n 104.24.121.183"…

NetRange: 104.16.0.0 – 104.31.255.255
CIDR: 104.16.0.0/12
NetName: CLOUDFLARENET
NetHandle: NET-104-16-0-0-1
Parent: NET104 (NET-104-0-0-0-0)
NetType: Direct Assignment
OriginAS: AS13335
Organization: Cloudflare, Inc. (CLOUD14)
RegDate: 2014-03-28
Updated: 2017-02-17
Comment: All Cloudflare abuse reporting can be done via https://www.cloudflare.com/abuse
Ref: https://whois.arin.net/rest/net/NET-104-16-0-0-1

OrgName: Cloudflare, Inc.
OrgId: CLOUD14
Address: 101 Townsend Street
City: San Francisco
StateProv: CA
PostalCode: 94107
Country: US
RegDate: 2010-07-09
Updated: 2017-02-17
Comment: All Cloudflare abuse reporting can be done via https://www.cloudflare.com/abuse
Ref: https://whois.arin.net/rest/org/CLOUD14

OrgTechHandle: ADMIN2521-ARIN
OrgTechName: Admin
OrgTechPhone: +1-650-319-8930
OrgTechEmail: admin@cloudflare.com
OrgTechRef: https://whois.arin.net/rest/poc/ADMIN2521-ARIN

OrgNOCHandle: NOC11962-ARIN
OrgNOCName: NOC
OrgNOCPhone: +1-650-319-8930
OrgNOCEmail: noc@cloudflare.com
OrgNOCRef: https://whois.arin.net/rest/poc/NOC11962-ARIN

OrgAbuseHandle: ABUSE2916-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-650-319-8930
OrgAbuseEmail: abuse@cloudflare.com
OrgAbuseRef: https://whois.arin.net/rest/poc/ABUSE2916-ARIN

RAbuseHandle: ABUSE2916-ARIN
RAbuseName: Abuse
RAbusePhone: +1-650-319-8930
RAbuseEmail: abuse@cloudflare.com
RAbuseRef: https://whois.arin.net/rest/poc/ABUSE2916-ARIN

RTechHandle: ADMIN2521-ARIN
RTechName: Admin
RTechPhone: +1-650-319-8930
RTechEmail: admin@cloudflare.com
RTechRef: https://whois.arin.net/rest/poc/ADMIN2521-ARIN

RNOCHandle: NOC11962-ARIN
RNOCName: NOC
RNOCPhone: +1-650-319-8930
RNOCEmail: noc@cloudflare.com
RNOCRef: https://whois.arin.net/rest/poc/NOC11962-ARIN

WhoIs Walmart-rx-store.com

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.
_________________________________

rx_wallmart.png
265webstoreRX.png

The following A records are set to 46.29.218.6:

  1. 1st-canadian-healthcare.com,
  2. 247drugsshop.com,
  3. 247worldstorerxe.com,
  4. 247worldstorewrx.com,
  5. 247worldstorewrxe.com,
  6. 24h-drugsshop.com,
  7. 24×7-drugsshop.com,
  8. 365worldstorerxe.com,
  9. 365worldstorewrx.com,
  10. 365worldstorewrxe.com,
  11. all-canada-drugs.com,
  12. best-healthstore.com,
  13. canadameds-24.com,
  14. canadian-drugsstore-24×7.com,
  15. canadian-meds-24.com,
  16. canadian-pharmshop-24×7.com,
  17. canadian-pills-store.com,
  18. canadian-store-24h.com,
  19. canadianmeds-24.com,
  20. de-online-apotheke.com,
  21. eu-medshop.com,
  22. eu-medstore.com,
  23. eu-pharmacy24.com,
  24. euro-pharm-store.com,
  25. euro-pharm.net,
  26. euro-pharm247.com,
  27. farmacia-online-italia.com,
  28. fast-pills-247.com,
  29. fast-pills.com, genericiop.net,
  30. good-drugs.com,
  31. healthcare-24h.com,
  32. healthcarepillsrx.com,
  33. healthytablets.com,
  34. med-mall24.com,
  35. med-shop365.com,
  36. meds-247.com,
  37. meds-365.com,
  38. my-reorder.com,
  39. mycanadianrxmeds.com,
  40. mytabsonline.com,
  41. ns1.ns-for-seo.com,
  42. ns1.seoparking.info,
  43. online-drugsstore.com,
  44. online-secure-shop.com,
  45. onlinepharmacy-24h.com,
  46. pharmshop365.com,
  47. pillsmart.net,
  48. pillsup.com,
  49. rxcanadianmarket.com,
  50. rxcanadianshop.com,
  51. rxlegal.com,
  52. rxmedcanadas.com,
  53. rxmeds24.net,
  54. rxpharmacy24.org,
  55. sale-drugs.com,
  56. top-canadian-healthcare.com,
  57. top-canadian-pharmacy.com,
  58. top-canadian-shop.com,
  59. top-online-pillsstore.com,
  60. topcanadadrugs.net,
  61. topcanadianshop.com,
  62. topdrugshop24-7.com,
  63. topdrugsshop.com,
  64. trustpharmaproducts.com,
  65. trustpharmshop.com,
  66. vipmdline.com,
  67. walmart-rx-store.com
  68. worldbankmed.com

 


Address lookup

canonical name:walmart-rx-store.com
aliases
addresses :46.29.218.6
Domain Whois record

Queried whois.internic.net with “dom walmart-rx-store.com”…

Domain Name: WALMART-RX-STORE.COM
Registry Domain ID: 1997301796_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.gkg.net
Registrar URL: http://www.gkg.net
Updated Date: 2017-01-29T05:39:22Z
Creation Date: 2016-01-25T15:32:10Z
Registry Expiry Date: 2018-01-25T15:32:10Z
Registrar: GKG.Net, Inc.
Registrar IANA ID: 93
Registrar Abuse Contact Email: abuse@gkg.net
Registrar Abuse Contact Phone: +1.8776951790
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Name Server: NS1.SEOPARKING.INFO
Name Server: NS2.SEOPARKING.INFO

DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form

Last update of whois database: 2017-10-20T16:39:04Z
Queried whois.gkg.net with “walmart-rx-store.com”…

Domain Name: WALMART-RX-STORE.COM
Registry Domain ID: 1997301796_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.gkg.net
Registrar URL: http://www.gkg.net

Updated Date: 2017-01-28T23:39:22.0Z
Creation Date: 2016-01-25T09:32:11.0Z

Registrar Registration Expiration Date: 2018-01-25T09:32:10.0Z
Registrar: GKG.NET, INC.
Registrar IANA ID: 93
Registrar Abuse Contact Email: abuse@gkg.net
Registrar Abuse Contact Phone: +1.8776951790
Domain Status: clientTransferProhibited

Registry Registrant ID: GKG-Y0000019A2
Registrant Name: GKG.NET Domain Proxy Service Administrator
Registrant Organization: GKG.NET Domain Proxy Service
Registrant Street: PO BOX 1450
Registrant City: Bryan
Registrant State/Province: TX
Registrant Postal Code: 77806
Registrant Country: US
Registrant Phone: +1.8776951790
Registrant Fax: +1.2816175825
Registrant Email: 744de2faa44dd84e28524baee9f338f66b76f079@privatedomain.gkg.net

Registry Admin ID: GKG-Y0000019A2
Admin Name: GKG.NET Domain Proxy Service Administrator
Admin Organization: GKG.NET Domain Proxy Service
Admin Street: PO BOX 1450
Admin City: Bryan
Admin State/Province: TX
Admin Postal Code: 77806
Admin Country: US
Admin Phone: +1.8776951790
Admin Fax: +1.2816175825
Admin Email: 744de2faa44dd84e28524baee9f338f66b76f079@privatedomain.gkg.net

Registry Tech ID: GKG-Y0000019A2
Tech Name: GKG.NET Domain Proxy Service Administrator
Tech Organization: GKG.NET Domain Proxy Service
Tech Street: PO BOX 1450
Tech City: Bryan
Tech State/Province: TX
Tech Postal Code: 77806
Tech Country: US
Tech Phone: +1.8776951790
Tech Fax: +1.2816175825
Tech Email: 744de2faa44dd84e28524baee9f338f66b76f079@privatedomain.gkg.net

Name Server: NS1.SEOPARKING.INFO
Name Server: NS2.SEOPARKING.INFO
DNSSEC: unsigned

URL of the ICANN WHOIS Data Problem Reporting System:

Last update of WHOIS database: 2017-10-20T11:39:13.0Z
Network Whois record

Queried whois.ripe.net with “-B 46.29.218.6″…

% Information related to ‘46.29.218.4 – 46.29.218.7’

% Abuse contact for ‘46.29.218.4 – 46.29.218.7’ is ‘network@bitpro.no’

inetnum: 46.29.218.4 – 46.29.218.7
netname: ONEPROVIDER
descr: Oneprovider
country: NO
admin-c: BPNO-RIPE
tech-c: BPNO-RIPE
remarks: Direct abuse contact – abuse@oneprovider.com
remarks: trouble: abuse@bitpro.no
status: ASSIGNED PA
notify: network@bitpro.no
mnt-by: BITPRO-NO-MNT
created: 2017-06-21T13:39:34Z
last-modified: 2017-06-21T13:39:34Z
source: RIPE

role: BITPRO NETWORK OPERATIONS
address: BITPRO AS
address: Sjolystveien 27
address: NO-4610 Kristiansand S
address: Norway
phone: +47 47 91 71 00
fax-no: +47 47 91 71 01
e-mail: network@bitpro.no
abuse-mailbox: abuse@bitpro.no
admin-c: VHA-RIPE
admin-c: SSO26-RIPE
admin-c: RMI-RIPE
tech-c: VHA-RIPE
tech-c: SSO26-RIPE
tech-c: RMI-RIPE
mnt-by: BITPRO-NO-MNT
nic-hdl: BPNO-RIPE
created: 2008-10-10T11:51:18Z
last-modified: 2014-01-22T13:08:55Z
source: RIPE

% Information related to ‘46.29.216.0/21AS44764’

route: 46.29.216.0/21
descr: Bitpro AS
descr: NO-BITPRO-20100818
origin: AS44764
mnt-by: BITPRO-NO-MNT
mnt-routes: TELE1-NO-MNT
created: 2010-08-18T18:19:21Z
last-modified: 2010-08-18T18:19:21Z
source: RIPE

% This query was served by the RIPE Database Query Service version 1.90 (HEREFORD)

WHOIS CANADIANBREEZE.NET/CANADIAN-BREEZE.NET

Drug Enforcement Agency

United States of America

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

Who’s Behind These Online Pharmacies

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

canadian-breeze.png

+760-284-3222/7602843222
+4420-3286-3286

canadian-breeze.net :198.37.112.178 resolves to 112.37.198-178.dc74.net.
The following A records are set to 198.37.112.178:

  1. 24online-med.org
  2. canadian-breeze.net
  3. canadian-pharmacy-ltd.com
  4. cheaphealthyman.com
  5. mdonlinestore.co
  6. ns2.amandaqdm.biz

____________________________

RAW WHOIS DATA
Domain name: canadianbreeze.net
Registrar Domain ID:
Registrar WHOIS Server: whois.todaynic.com

Registrar URL: http://www.now.cn/
Update Date: 2014-03-08
Creation Date: 2014-03-08 16:50:17
Registrar Registration Expiration Date: 2016-03-07
Registrar: 2014-03-08 16:50:17
Registrar IANA ID: 697
Registrar Abuse Contact Email: email@now.cn
Registrar Abuse Contact Phone: +86. 07563810552
Domain Status: clientTransferProhibited

Registry Registrant ID:
Registrant Name: Jackie R. Algarin
Registrant Organization: Jackie R. Algarin
Registrant Address: 1657 Mahlon Street
Registrant City: New Brunswick
Registrant Province/state: XZ
Registrant Country: US
Registrant Postal Code: 08901
Registrant Phone: +1.732-937-7314
Registrant Fax: +1.7329377314
Registrant Email: email@gmail.com
Registry Admin ID: 43576415

Admin Name: Jackie R. Algarin
Admin Organization: Jackie R. Algarin
Admin Address: 1657 Mahlon Street
Admin City: New Brunswick
Admin Province/state: XZ
Admin Country: US
Admin Postal Code: 08901
Admin Phone: +1.732-937-7314
Admin Fax: +1.7329377314

Admin Email: email@gmail.com
Admin Email EXT:
Registry Tech ID: 43576416
Tech Name: Jackie R. Algarin
Tech Organization: Jackie R. Algarin
Tech Address: 1657 Mahlon Street
Tech City: New Brunswick
Tech Province/state: XZ
Tech Country: US
Tech Postal Code: 08901
Tech Phone: +1.7329377314
Tech Fax: +1.7329377314
Tech Email: email@gmail.com

Billing Contact:
Billing Name: Jackie R. Algarin
Billing Organization: Jackie R. Algarin
Billing Address: 1657 Mahlon Street
Billing City: New Brunswick
Billing Province/state: XZ
Billing Country: US
Billing Postal Code: 08901
Billing Phone: +1.7329377314
Billing Fax: +1.732-937-7314
Billing Email: email@gmail.com

Name Server: ns1.seoparking.biz
Name Server: ns2.seoparking.biz

WhoIs mp3xyz.co – MALWARE DISTRIBUTOR

MALWARE DISTRIBUTOR

  1. Perlz.xyz
  2. Mp3xyz.co
  3. Smp3.wsLogo_Fraudalert
  4. mp3skullx.us
  5. xmp3songs.info
  6. zmp3.xyz
  7. Smp3.ws
  8. xmp3songs.info
  9. zmp3.us

Address lookup
canonical name:mp3xyz.co

aliases
addresses :2400:cb00:2048:1::681f:4c06
2400:cb00:2048:1::681f:4d06
104.31.76.6
104.31.77.6

Domain Whois record
Queried whois.nic.co with:mp3xyz.co

Domain Name: MP3XYZ.CO
Domain ID: D328145820-CO
Sponsoring Registrar: BIGROCK SOLUTIONS LTD.
Sponsoring Registrar IANA ID: 1495
Registrar URL (registration services): http://www.bigrock.com

Domain Status: clientTransferProhibited
Registrant ID: BR_70772928
Registrant Name: ijaz hussain
Registrant Organization: N/A
Registrant Address1: vhr wb
Registrant City: vehari
Registrant State/Province: Punjab
Registrant Postal Code: 61100
Registrant Country: Pakistan
Registrant Country Code: PK
Registrant Phone Number: +92.3024400706
Registrant Email: theekblog100@gmail.com

Administrative Contact ID: BR_70772928
Administrative Contact Name: ijaz hussain
Administrative Contact Organization: N/A
Administrative Contact Address1: vhr wb
Administrative Contact City: vehari
Administrative Contact State/Province: Punjab
Administrative Contact Postal Code: 61100
Administrative Contact Country: Pakistan
Administrative Contact Country Code: PK
Administrative Contact Phone Number: +92.3024400706
Administrative Contact Email: theekblog100@gmail.com

Billing Contact ID: BR_70772928
Billing Contact Name: ijaz hussain
Billing Contact Organization: N/A
Billing Contact Address1: vhr wb
Billing Contact City: vehari
Billing Contact State/Province: Punjab
Billing Contact Postal Code: 61100
Billing Contact Country: Pakistan
Billing Contact Country Code: PK
Billing Contact Phone Number: +92.3024400706
Billing Contact Email: theekblog100@gmail.com

Technical Contact ID: BR_70772928
Technical Contact Name: ijaz hussain
Technical Contact Organization: N/A
Technical Contact Address1: vhr wb
Technical Contact City: vehari
Technical Contact State/Province: Punjab
Technical Contact Postal Code: 61100
Technical Contact Country: Pakistan
Technical Contact Country Code: PK
Technical Contact Phone Number: +92.3024400706
Technical Contact Email: theekblog100@gmail.com

Name Server: ZOE.NS.CLOUDFLARE.COM
Name Server: JAKE.NS.CLOUDFLARE.COM

Created by Registrar: BIGROCK SOLUTIONS LTD.
Last Updated by Registrar: BIGROCK SOLUTIONS LTD.

Domain Registration Date: Wed Aug 09 05:47:29 GMT 2017
Domain Expiration Date: Wed Aug 08 23:59:59 GMT 2018
Domain Last Updated Date: Wed Aug 09 06:01:45 GMT 2017

DNSSEC:false

Whois database was last updated on: Fri Sep 22 17:58:05 GMT 2017

Network Whois record
Queried whois.arin.net with “n 104.31.76.6

NetRange: 104.16.0.0 – 104.31.255.255
CIDR: 104.16.0.0/12
NetName: CLOUDFLARENET
NetHandle: NET-104-16-0-0-1
Parent: NET104 (NET-104-0-0-0-0)
NetType: Direct Assignment
OriginAS: AS13335
Organization: Cloudflare, Inc. (CLOUD14)
RegDate: 2014-03-28
Updated: 2017-02-17
Comment: All Cloudflare abuse reporting can be done via https://www.cloudflare.com/abuse
Ref: https://whois.arin.net/rest/net/NET-104-16-0-0-1

OrgName: Cloudflare, Inc.
OrgId: CLOUD14
Address: 101 Townsend Street
City: San Francisco
StateProv: CA
PostalCode: 94107
Country: US
RegDate: 2010-07-09
Updated: 2017-02-17
Comment: All Cloudflare abuse reporting can be done via https://www.cloudflare.com/abuse
Ref: https://whois.arin.net/rest/org/CLOUD14

OrgNOCHandle: NOC11962-ARIN
OrgNOCName: NOC
OrgNOCPhone: +1-650-319-8930
OrgNOCEmail: noc@cloudflare.com
OrgNOCRef: https://whois.arin.net/rest/poc/NOC11962-ARIN

OrgTechHandle: ADMIN2521-ARIN
OrgTechName: Admin
OrgTechPhone: +1-650-319-8930
OrgTechEmail: admin@cloudflare.com
OrgTechRef: https://whois.arin.net/rest/poc/ADMIN2521-ARIN

OrgAbuseHandle: ABUSE2916-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-650-319-8930
OrgAbuseEmail: abuse@cloudflare.com
OrgAbuseRef: https://whois.arin.net/rest/poc/ABUSE2916-ARIN

RNOCHandle: NOC11962-ARIN
RNOCName: NOC
RNOCPhone: +1-650-319-8930
RNOCEmail: noc@cloudflare.com
RNOCRef: https://whois.arin.net/rest/poc/NOC11962-ARIN

RAbuseHandle: ABUSE2916-ARIN
RAbuseName: Abuse
RAbusePhone: +1-650-319-8930
RAbuseEmail: abuse@cloudflare.com
RAbuseRef: https://whois.arin.net/rest/poc/ABUSE2916-ARIN

RTechHandle: ADMIN2521-ARIN
RTechName: Admin
RTechPhone: +1-650-319-8930
RTechEmail: admin@cloudflare.com
RTechRef: https://whois.arin.net/rest/poc/ADMIN2521-ARIN

Wyndham Vacation – myclubwyndham.com

scamFRAUDalert see it appropriate to issue this ALERT regarding Wyndham Vacation consumerALERTResort – myclubwyndham.com based on the number of complaints and a consent decree by Wisconsin Department of Agriculture Consumer protection.

The bulk of the complaints is that the firm is not transparent and misrepresent products.

screencapture-myclubwyndham-mycw-home-page-1506282481012.png
Wisconsin – May 27,2015
Wyndham Vacation Ownership, Inc. entered into a Consent Judgment with the Wisconsin Department of Agriculture, Trade and Consumer Protection (Case No. 15CX5).
The Consent Judgment to settle allegations that Wyndham engaged in the following acts or practices in the State of Wisconsin:

A. Delivering a timeshare disclosure statement that fails to include all statements required by Wisconsin Statute Sec. in a format that can be immediately read and retained by the purchaser.
B. Representing that incentives are only available to the prospective purchaser for the remainder of the day in which the incentive was offered.
C. Misrepresenting the resale value of a time share.
D. Representing a time share as a financial investment.
E. Making representations which are inconsistent with the purchase contract.
F. Misrepresenting the reasonable estimated length of a sales presentation.
G. Failing to clearly disclose that time shares were being offered at the initial contact with a prospective purchaser.
H. Sending mail or coupon promotions to Wisconsin consumers that fail to comply with the prize notice requirements.
I. Failing to inform the individual of the prize that has been awarded him or her, and then giving the individual the prize or another selected item, before beginning a sales presentation.

Consumer should exercise CARE and CAUTION

WhoIs MinuteDownload.com

scamFRAUDalert see it appropriate to issue this ALERT as this site is not Logo_Fraudalerttrustworthy. Reports online indicate this is a fraudulent site.
MinuteDownload.png
About MinuteDownload.com

MinuteDownload.com is known as a leader in reputable software resale for both residential and business consumers alike. Our office is located in the nation’s capital and we have been in business globally for over 5 years.

Let us show you why our customers constantly choose us over our competition and you’ll be glad you did!

If we can be of any assistance, please do not hesitate to reach out to us by phone, email, or chat.

Mail:
3509 Connecticut Avenue NW,
Washington, DC 20008
Email: Support@MinuteDownload.com
Phone: 1-844-350-5295


Address lookup

canonical name:minutedownload.com
aliases
addresses :109.199.113.65
Domain Whois record

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

Domain Name: MINUTEDOWNLOAD.COM
Registry Domain ID: 2146187230_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://www.tucowsdomains.com

Updated Date: 2017-08-23T14:52:40Z
Creation Date: 2017-07-23T20:51:39Z

Registry Expiry Date: 2018-07-23T20:51:39Z
Registrar: Tucows Domains Inc.
Registrar IANA ID: 69
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransfer
Domain Status: clientUpdate

Name Server: NS1.C35987.SGVPS.NET
Name Server: NS2.C35987.SGVPS.NET
DNSSEC: unsigned
URL of the ICANN Whois Inaccurac

>>> Last update of whois database: 2017-09-24T19:25:25Z <<<
Queried whois.tucows.com with "MinuteDownload.com"…

Domain Name: MINUTEDOWNLOAD.COM
Domain ID: 2146187230_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com

Updated Date: 2017-08-23T14:52:40Z
Creation Date: 2017-07-23T20:51:39Z

Registrar Registration Expiration Date: 2018-07-23T20:51:39Z
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Registrar Abuse Contact Email: domainabuse@tucows.com
Registrar Abuse Contact Phone: +1.4165350123
Reseller: SG Hosting Inc.
Domain Status: clientTransfer
Domain Status: clientUpdate
Registry Registrant ID:
Registrant Name: Contact Privacy Inc. Customer 0149048174
Registrant Organization: Contact Privacy Inc. Customer 0149048174
Registrant Street: 96 Mowat Ave
Registrant City: Toronto
Registrant State/Province: ON
Registrant Postal Code: M6K 3M1
Registrant Country: CA
Registrant Phone: +1.4165385457
Registrant Email: minutedownload.com@contactprivacy.com

Registry Admin ID:
Admin Name: Contact Privacy Inc. Customer 0149048174
Admin Organization: Contact Privacy Inc. Customer 0149048174
Admin Street: 96 Mowat Ave
Admin City: Toronto
Admin State/Province: ON
Admin Postal Code: M6K 3M1
Admin Country: CA
Admin Phone: +1.4165385457
Admin Email: minutedownload.com@contactprivacy.com

Registry Tech ID:
Tech Name: Contact Privacy Inc. Customer 0149048174
Tech Organization: Contact Privacy Inc. Customer 0149048174
Tech Street: 96 Mowat Ave
Tech City: Toronto
Tech State/Province: ON
Tech Postal Code: M6K 3M1
Tech Country: CA
Tech Phone: +1.4165385457
Tech Email: minutedownload.com@contactprivacy.com

Name Server: NS1.C35987.SGVPS.NET
Name Server: NS2.C35987.SGVPS.NET

DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System:

Last update of WHOIS database: 2017-08-23T14:52:40Z <<<
Network Whois record

Queried whois.ripe.net with "-B 109.199.113.65"…
Information related to '109.199.113.0 – 109.199.113.255'
buse contact for '109.199.113.0 – 109.199.113.255' is 'abuse@siteground.com'

inetnum: 109.199.113.0 – 109.199.113.255
netname: SG-GETCLOUDER-CHI3
descr: SiteGround Chicago
country: US
admin-c: MDM-SG
geoloc: 41.86956082699458 -87.626953125
tech-c: MDM-SG
status: ASSIGNED PA
mnt-by: YANI-SG
mnt-by: MDM-SG
created: 2014-12-05T00:54:42Z
last-modified: 2016-01-26T14:32:50Z
source: RIPE

person: Marian Marinov
address: Racho Petkov Kazandjiata 8, Floor 3, SiteGround
phone: +442071839093
e-mail: mm@1h.com
notify: mm@yuhu.biz
abuse-mailbox: abuse@siteground.com
nic-hdl: MDM-SG
mnt-by: MDM-SG
created: 2014-04-29T15:50:14Z
last-modified: 2016-07-18T11:09:21Z
source: RIPE

% This query was served by the RIPE Database Query Service version 1.89.2 (BLAARKOP)