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)

Assure CBD – assurecbdoil.org

scamFRAUDalert see it appropriate to issue this ALERT consumerALERTregarding the firm Assure CBD and it’s Fulfillment Center in Orange County, CA.

Consumer have complained that the firm is not transparent in it’s business practices. They advertised that consumer can sign up for a free trial and only pay shipping fees $4.95. After consumer signed up using their Debit or Credit cards, they were shipped the product and subsequently charged $89.99  for which they did not authorized.

Consumer should exercise CARE and CAUTION when dealing with this firm.

Assure CBD – assurecbdoil.org
__________________________
Assure Fulfillment
1493 w chapman ave #180
orange, California
877-220-9791

screencapture-assurecbdoil-org-1506255956516.png

AL SHIHI FINANCE COMPANY

The identity of AL SHIHI FINANCE COMPANY STOLEN


from: Elias Hamed – hamed.elias11@outlook.comLogo_Fraudalert
to: scamFRAUDalert@gmail.com
date: Fri, Sep 22, 2017 at 6:27 AM
subject: AL SHIHI FINANCE COMPANY
mailed-by: outlook.com
signed-by: outlook.com
security: Standard encryption (TLS) Learn more


Assalamualaikum,

Al Shihi Finance Company established in 2002, is a lender and leading investment company having interests across various sectors including healthcare, education, infrastructure, retail, real estate, financial services, communication, power & energy and technology.A successful business needs a committed ownership, a strong business concept, and a financing strategy to help the business grow and thrive. Using your own money to finance a business is obviously the easiest approach, but this may not always be a viable option. This is where Al Shihi Finance Company comes in. For more than a decade, Al Shihi Finance Company has been providing innovative business loan products to individuals and companies. In today’s rapidly changing business environment a loan from Al Shihi Finance Company can be an invaluable injection for you to expand your operations and further your company’s ambitions.

We give easy and censored loan. We have a flexible and pragmatic loan offering tailored specifically to individuals, business, entrepreneurs, private and public companies’ investment project, taxes and bills etc. Get back to us if you want to participate for more funding details.

Best Regards
Elias Hamed
AL SHIHI FINANCE COMPANY
#600 11th Floor,
Al Habtoor Business Tower, Al Sufouh Road,
Opposite Habtoor Grand Resort & Spa Hotel, Dubai Marina
United Arab Emirates

My Job List – myjoblist.com

ScamFRAUDalert see it appropriate to issue this ALERT as job seekers have complained that they are bombarded with text messages from the website myjoblist.com The numbers associated with these texts are below.

career-network_search
Update: It has been brought to our attention that myjoblist.com is associated with the domain career-network.com. A domain we have identified as being part of Alec Difrawi dba Expand, Inc. dba Softrock, Inc. dba Gigats dba Three Stars Media dba Internet Solutions Corporation dba Impact 210 Worldwide etc. etc. etc..
 

Update: FTC Injunction Against Alec Difrawi

myjoblist-Difrawi

WhoIs download-geek.com?

scamFRAUDalert see it appropriate to issue this ALERT regarding the website download-geek.com as complaints online Logo_Fraudalertsuggest that site is not trustworthy and that consumers did not received the product they purchased.
download geek.png


Address lookup
canonical name :download-geek.com
aliases
addresses: 2400:cb00:2048:1::681b:b9f5
2400:cb00:2048:1::681b:b8f5
104.27.184.245
104.27.185.245
Domain Whois record

Queried whois.internic.net with “dom download-geek.com”…

Domain Name: DOWNLOAD-GEEK.COM
Registry Domain ID: 2105145241_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2017-04-07T13:18:03Z
Creation Date: 2017-03-15T16:56:17Z
Registry Expiry Date: 2018-03-15T16:56:17Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited

Name Server: ED.NS.CLOUDFLARE.COM
Name Server: PAT.NS.CLOUDFLARE.COM

DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy

>>> Last update of whois database: 2017-09-22T14:57:10Z <> Last update of WHOIS database: 2017-09-22T14:57:16Z <<<

Network Whois record

Queried whois.arin.net with "n 104.27.184.245"…

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

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

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

Who is ePharmacies.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.
_________________________________

ePharmacies.com is committed to helping customers find safe, high-quality, and affordable medications through reputable online pharmacies. We seek to raise awareness about rising medication costs, empowering consumers so they can increase their health and well-being.

epharamies

  1. vimaxpills.shop
  2. planetdrugsdirect.com
  3. CheapRXmeds.com
  4. canadadrugs.com
  5. canadadrugcenter.com
  6. discountdrugsfromcanada.com
  7. ivfprescriptions.com
  8. medicationdiscountcard.com
  9. drugswww.com
  10. doctorsolve.com
  11. planetdrugsdirect.com
  12. goodrx.com
  13. topmedonlinestore.com
  14. http://www.asomf.org
  15. epharmacies.com
  16. edrugsearch.com
  17. drugs-med.com
  18. herbalsupplementshealth.com
  19. Prescriptiongiant.com
  20. topiramate365.com
  21. bestvito.eu

Address lookup
canonical name:epharmacies.com
aliases
addresses:2400:cb00:2048:1::681b:bc2c
2400:cb00:2048:1::681b:bd2c

104.27.188.44
104.27.189.44
Domain Whois record

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

Domain Name: EPHARMACIES.COM
Registry Domain ID: 63385079_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.domain.com
Registrar URL: http://www.domain.com
Updated Date: 2016-01-29T14:35:05Z
Creation Date: 2001-02-22T11:44:37Z
Registry Expiry Date: 2019-02-22T11:44:35Z

Registrar: Domain.com, LLC
Registrar IANA ID: 886
Registrar Abuse Contact Email: compliance@domain-inc.net
Registrar Abuse Contact Phone: 602-226-2389

Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited

Name Server: MARY.NS.CLOUDFLARE.COM
Name Server: PHIL.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2017-09-22T14:06:22Z <> Last update of WHOIS database: 2016-01-29T14:35:05Z <<<
Network Whois record

Queried whois.arin.net with “n 104.27.188.44″…

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

CFS – Possible Debt Collection Scam

Thursday, September 21, 2017
Alert Number: CA047070_9/8/17(9/18)

The Washington State Department of Financial Institutions (DFI) has received complaints for what appears to be a possible debt collection scam. Consumers reported receiving harassing calls claiming that the consumer owed a debt on a loan; however, when requesting proof of the debt or the location of the company the caller would not provide the information.

It was reported by a consumer that the caller recited her entire social security number. In another report, it is alleged that the caller threatened legal action if the debt was not paid immediately. In addition, it was reported by consumers that the caller alleged they were collecting a debt on behalf of following companies: Kenwood Services, LLC; EP Processing, LLC; and Twin Bluff Financial.

Variations of the name CFS have been provided by consumers who have reported receiving collection calls:

  1. CFS
  2. CFS Services
  3. CFS Holding / CFS Holdings
  4. CFS Holding, LLC d/b/a Creative Financial Staff

Consumers have stated they were contacted by callers using the following telephone numbers: 888-818-8709 and 855-386-1187.

CFS is not licensed by the DFI nor registered to conduct business in Washington State by the Department of Licensing (DOL), the Department of Revenue, or the Secretary of State.

The DFI warns Washington consumers:

  • Never send money or provide access to your bank or credit card in response to threatening telephone calls or emails you receive claiming that you owe a debt.
  • Never give any personal information, such as social security number, credit card, or bank account information to any individual, website, or company without first verifying their identity and license status.
  • Check that a financial services company or individual is properly licensed to conduct business in the State of Washington by using the “Verify a License” feature on the DFI’s website at http://www.dfi.wa.gov.
  • Check the license status of collection agencies with the State of Washington Department of Licensing at http://www.dol.wa.gov.

Important Information for Washington State Consumers

Washington State residents with loans of $700 or less are informed that Washington 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. A “small loan” is defined in RCW 31.45.073 and is a loan that does not exceed $700.

Collection activities by payday lenders in the State of Washington are subject to RCW 31.45.082, which limits the time, place, and manner by which a payday lender may collect a debt. Payday lenders must also provide borrowers with an installment plan if the borrower is not able to pay the small loan back when it is due.

Information About Federal Debt Collection Laws

If you received a loan from a lender or owed money to a business and someone other than the lender or business is now attempting to collect from you, the collection activity may be subject to the federal Fair Debt Collection Practices Act.

If you receive a communication from a party claiming that a debt is owed, you can request a “written validation notice,” which must include the amount of the debt, the name of the creditor you owe, and your rights under the FDCPA.

If you have questions regarding federal debt collection laws, you can contact the Federal Trade Commission at 1-877-FTC-HELPCall: 1-877-FTC-HELP or online at http://www.ftc.gov.

Prevent and Report Identity Theft

Consumers should never make payments over the phone or via email to a third party debt collector that refuses to provide a written validation notice.

Even if the party seems to have some of your personal or financial information, you should not make payments or provide bank account or credit card information without receiving a written validation notice.

If the scammers already have your bank account information, social security number, or other nonpublic information, you may be a victim of identity theft. The Federal Trade Commission (FTC) has information for victims of identity theft available online at http://www.ftc.gov.

If you feel you have been the victim of a financial scam and are concerned about your personal financial information, you can contact your bank and the three major credit bureaus. Procedures for contacting the credit bureaus are available on the FTC’s website at http://www.ftc.gov.

Report Suspicious Activity, Scams or Fraud

If someone threatens to garnish your wages, contact your employer, or uses threatening, intimidating, or offensive language, you can report such actions to state and federal regulators.

Washington State residents only: If you are a victim of a collection scam or if you suspect illegal or fraudulent activity involving a financial product or service, please contact the Department of Financial Institutions at 1-877-RING-DFICall: 1-877-RING-DFI (746-4334), or online at http://www.dfi.wa.gov. You may also wish to contact the State of Washington Office of the Attorney General at http://www.atg.wa.gov.

If you live in another state, go to this webpage to find the regulator in your home state. http://mortgage.nationwidelicensingsystem.org/consumer/Pages/AgencyContacts.aspx.

All consumers, if you feel you have been the victim of a scam you might also wish to contact the FTC at 1-877-FTC-HELPCall: 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 http://www.consumerfinance.gov.

If you feel you have been the victim of a scam involving the internet you can contact the Internet Crime Complaint Center online at http://www.ic3.gov.

 

WhoIs TopMedOnlineStore.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.
_________________________________

Topmedstore

http://www.TopMedOnlineStore.com Information

Site Title
Online Pharmacy No Prescription ! Top Medical Online Store ! Buy Cheap Generic Medication
Meta Description
This Top Online Drugstore for generic pills, that provides best quality, lowest prices and worldwide shipping. We have guaranted 100% sequrity. Here you can buy Viagra online, generic Cialis, cheap Levitra.
TopMedOnlineStore.com Support Service
+1 855-306-9027,
+1 316-202-5166,
+1 773-270-2818
_____________________

  1. vimaxpills.shop
  2. planetdrugsdirect.com
  3. CheapRXmeds.com
  4. canadadrugs.com
  5. canadadrugcenter.com
  6. discountdrugsfromcanada.com
  7. ivfprescriptions.com
  8. medicationdiscountcard.com
  9. drugswww.com
  10. doctorsolve.com
  11. planetdrugsdirect.com
  12. goodrx.com
  13. topmedonlinestore.com
  14. http://www.asomf.org
  15. epharmacies.com
  16. edrugsearch.com
  17. drugs-med.com
  18. herbalsupplementshealth.com
  19. Prescriptiongiant.com
  20. topiramate365.com
  21. bestvito.eu

Address lookup

canonical name:topmedonlinestore.com
aliases
addresses:37.1.215.147
Domain Whois record

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

Domain Name: TOPMEDONLINESTORE.COM
Registry Domain ID: 1746434451_DOMAIN_COM-VRSN

Registrar WHOIS Server: whois.registrar.eu
Registrar URL: http://www.openprovider.com

Updated Date: 2017-08-18T16:39:21Z
Creation Date: 2012-09-20T20:01:38Z

Registry Expiry Date: 2018-09-20T20:01:38Z
Registrar: Hosting Concepts B.V. d/b/a Openprovider
Registrar IANA ID: 1647
Registrar Abuse Contact Email: abuse@registrar.eu
Registrar Abuse Contact Phone: +31.104482297

Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Name Server: NS1.TOPMEDONLINESTORE.COM
Name Server: NS2.TOPMEDONLINESTORE.COM
DNSSEC: unsigned

Last update of whois database: 2017-09-22T13:29:11Z

Queried whois.registrar.eu with “TopMedOnlineStore.com”…

Domain Name: topmedonlinestore.com
Registry Domain ID: 1746434451_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.registrar.eu
Registrar URL: http://www.registrar.eu
Updated Date: 2017-08-18T18:39:22Z
Creation Date: 2012-09-20T22:01:38Z

Registrar Registration Expiration Date: 2018-09-20T20:01:38Z
Registrar: Hosting Concepts B.V. d/b/a Openprovider
Registrar IANA ID: 1647
Registrar Abuse Contact Email: abuse@registrar.eu
Registrar Abuse Contact Phone: +31.104482297
Domain Status: ok https://icann.org/epp#ok

Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Registry Registrant ID: AS907591-RU
Registrant Name: Andrei Sokolovsky
Registrant Organization: Andrei Sokolovsky
Registrant Street: Kalinina ul., 139
Registrant City: Semikarakorsk
Registrant State/Province: Rostovskaya
Registrant Postal Code: 346630
Registrant Country: RU
Registrant Phone: +7.8632001427
Registrant Fax: +7.8632001427
Registrant Email: talmor@free-id.ru

Registry Admin ID: AS907591-RU
Admin Name: Andrei Sokolovsky
Admin Organization: Andrei Sokolovsky
Admin Street: Kalinina ul., 139
Admin City: Semikarakorsk
Admin State/Province: Rostovskaya
Admin Postal Code: 346630
Admin Country: RU
Admin Phone: +7.8632001427
Admin Fax: +7.8632001427
Admin Email: talmor@free-id.ru

Registry Tech ID: AS907591-RU
Tech Name: Andrei Sokolovsky
Tech Organization: Andrei Sokolovsky
Tech Street: Kalinina ul., 139
Tech City: Semikarakorsk
Tech State/Province: Rostovskaya
Tech Postal Code: 346630
Tech Country: RU
Tech Phone: +7.8632001427
Tech Fax: +7.8632001427
Tech Email: talmor@free-id.ru

Name Server: ns1.topmedonlinestore.com
Name Server: ns2.topmedonlinestore.com

DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-09-22T13:29:20Z <<<
Network Whois record

Queried whois.ripe.net with "-B 37.1.215.147"…

% Information related to '37.1.208.0 – 37.1.215.255'

% Abuse contact for '37.1.208.0 – 37.1.215.255' is 'abuse@3nt.com'

inetnum: 37.1.208.0 – 37.1.215.255
netname: INFERNO-NL-DE
descr: ********************************************************
descr: * We provide virtual and dedicated servers on this Subnet.
descr: *
descr: * Those services are self managed by our customers
descr: * therefore, we are not using this IP space ourselves
descr: * and it could be assigned to various end customers.
descr: *
descr: * In case of issues related with SPAM, Fraud,
descr: * Phishing, DDoS, portscans or others,
descr: * feel free to contact us with relevant info
descr: * and we will shut down this server: abuse@3nt.com
descr: ********************************************************
country: US
admin-c: TNTS-RIPE
tech-c: TNTS-RIPE
status: ASSIGNED PA
mnt-by: MNT-3NT
mnt-routes: swiftway-mnt
remarks: 3NT Hosting Network
remarks: Technical issues…………..: support@3nt.com
remarks: Services request…………..: sales@3nt.com
remarks: Abuse departament………….: abuse@3nt.com
remarks: Corporate web site…………: http://www.3nt.com
created: 2011-12-13T12:46:29Z
last-modified: 2012-09-21T10:14:02Z
source: RIPE

person: Daniel O'Donoghue
address: 3NT SOLUTIONS LLP
address: 10 GREAT RUSSELL STREET, SUITE 4084
address: WC1B 3BQ, LONDON, UK
phone: +442081333030
e-mail: info@3nt.com
abuse-mailbox: abuse@3nt.com
nic-hdl: TNTS-RIPE
mnt-by: MNT-3NT
created: 2011-10-20T12:31:42Z
last-modified: 2016-10-25T20:22:11Z
source: RIPE

% Information related to '37.1.208.0/21AS35017'

route: 37.1.208.0/21
descr: DARL-TELECOM
origin: AS35017
mnt-by: AS35017-MNT
notify: ripe@swiftnoc.com
created: 2011-12-30T22:32:21Z
last-modified: 2011-12-30T22:32:21Z
source: RIPE

% This query was served by the RIPE Database Query Service version 1.89.2 (ANGUS)
DNS records

DNS query for topmedonlinestore.com returned an error from the server: Refused

DNS query for 147.215.1.37.in-addr.arpa returned an error from the server: NameError

name class type data time to live
topmedonlinestore.com IN A 37.1.215.147 14398s (03:59:58)
topmedonlinestore.com IN NS ns2.domain.com 14400s (04:00:00)
topmedonlinestore.com IN NS ns1.domain.com 14400s (04:00:00)
— end —
URL for this output | return to CentralOps.net, a service of Hexillion

WhoIs BlackListReport.com

Blacklistreport is part of Scott Breitenstein sites. This guy does not belong online. The constitution does not protect filthy habits that harm people.

blacklistedreport2.PNG

The Server: NS1.LIARSANDCHEATERS.COM IP address 209.141.39.215 which listed the following sites:

These individuals have also been written about on the website complaintsboard.com

The following A records are set to 209.141.39.215:

  1. www.badbizbureau.com
  2. badbizreport.com
  3. badboydirectory.com
  4. badboyescort.com
  5. blacklistreport.com
  6. cheatersrus.com
  7. deadbeatregistry.com
  8. exposingpsychos.com
  9. godaddyrus.com
  10. gotrevenge.com
  11. liarcheatersrus.com
  12. ns2.liarsandcheaters.com
  13. predatorslist.com
  14. predatorswatch.com
  15. reportdeadbeats.com
  16. reportmyex.com
  17. scamboard.com
  18. scamfound.com
  19. stdregistry.com
  20. valleymetalrecyclinginc.com

Address lookup
canonical name blacklistreport.com
aliases
addresses 209.141.39.215
Domain Whois record

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

Domain Name: BLACKLISTREPORT.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.LIARSANDCHEATERS.COM
Name Server: NS2.LIARSANDCHEATERS.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 29-apr-2016
Creation Date: 23-mar-2012
Expiration Date: 23-mar-2017

Last update of whois database: Wed, 06 Jul 2016 18:06:02 GMT

For more information on Whois status codes, please visit https://icann.org/epp
Queried whois.enom.com with “blacklistreport.com”…

Domain Name: BLACKLISTREPORT.COM
Registry Domain ID: 1708637819_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2016-04-29T12:31:45.00Z
Creation Date: 2012-03-24T00:37:00.00Z
Registrar Registration Expiration Date: 2017-03-23T23:37:45.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM

Domain Status: clientTransferProhibited https://www.icann.org/epp#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 Fax: +51.17057182
Registrant Email: 2849A738A4AB41ABA95BA4279A210066.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 Fax: +51.17057182
Admin Email: 2849A738A4AB41ABA95BA4279A210066.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 Fax: +51.17057182
Tech Email: 2849A738A4AB41ABA95BA4279A210066.PROTECT@WHOISGUARD.COM

Name Server: NS1.LIARSANDCHEATERS.COM
Name Server: NS2.LIARSANDCHEATERS.COM

DNSSEC: unSigned
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252982646
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Last update of WHOIS database: 2016-04-29T12:31:45.00Z
Network Whois record

Queried whois.arin.net with “n 209.141.39.215″…

NetRange: 209.141.32.0 – 209.141.63.255
CIDR: 209.141.32.0/19
NetName: PONYNET-04
NetHandle: NET-209-141-32-0-1
Parent: NET209 (NET-209-0-0-0-0)
NetType: Direct Allocation
OriginAS: AS53667
Organization: FranTech Solutions (SYNDI-5)
RegDate: 2011-01-27
Updated: 2012-03-25
Ref: https://whois.arin.net/rest/net/NET-209-141-32-0-1

OrgName: FranTech Solutions
OrgId: SYNDI-5
Address: 1621 Central Ave
City: Cheyenne
StateProv: WY
PostalCode: 82001
Country: US
RegDate: 2010-07-21
Updated: 2012-10-01
Ref: https://whois.arin.net/rest/org/SYNDI-5

OrgAbuseHandle: FDI19-ARIN
OrgAbuseName: Dias, Francisco
OrgAbusePhone: +1-778-977-8246
OrgAbuseEmail: admin@frantech.ca
OrgAbuseRef: https://whois.arin.net/rest/poc/FDI19-ARIN

OrgTechHandle: FDI19-ARIN
OrgTechName: Dias, Francisco
OrgTechPhone: +1-778-977-8246
OrgTechEmail: admin@frantech.ca
OrgTechRef: https://whois.arin.net/rest/poc/FDI19-ARIN
DNS records

name class type data time to live
blacklistreport.com IN SOA
server: ns1.stdregistry.com
email: admin@stdregistry.com
serial: 2016050401
refresh: 3600
retry: 7200
expire: 1209600
minimum ttl: 86400
86400s (1.00:00:00)
blacklistreport.com IN NS ns2.stdregistry.com 86400s (1.00:00:00)
blacklistreport.com IN NS ns1.stdregistry.com 86400s (1.00:00:00)
blacklistreport.com IN A 209.141.39.215 14400s (04:00:00)
blacklistreport.com IN MX
preference: 0
exchange: blacklistreport.com
14400s (04:00:00)
215.39.141.209.in-addr.arpa IN PTR . 60s (00:01:00)
39.141.209.in-addr.arpa IN SOA
server: ns1.frantech.ca
email: admin@frantech.ca
serial: 1
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 3600
86400s (1.00:00:00)
39.141.209.in-addr.arpa IN NS rdns2.buyvm.net 60s (00:01:00)
39.141.209.in-addr.arpa IN NS rdns1.buyvm.net 60s (00:01:00)
Traceroute

Tracing route to blacklistreport.com [209.141.39.215]…

hop rtt rtt rtt ip address fully qualified domain name
1 0 0 0 208.101.16.73 49.10.65d0.ip4.static.sl-reverse.com
2 0 0 0 66.228.118.153 ae11.dar01.sr01.dal01.networklayer.com
3 0 0 0 173.192.18.210 ae6.bbr01.eq01.dal03.networklayer.com
4 31 31 31 173.192.18.141 ae0.bbr01.cs01.lax01.networklayer.com
5 29 29 29 206.223.123.136 lax-eqx-01gw.voxility.net
6 * * *
7 34 55 31 5.254.110.1 filter-ddos
8 * * *

blacklistedreport.png