WhoIs EmPowr.com

scamFRAUDalert see it appropriate to issue this ALERT regarding the website Alert_logoEmpowr.com. The reason is that the WhoIs information is incomplete and complaints online trigger this alert.

empowr.png

Consumers should exercise care and caution when conducting business with this site as they may not be offering what they are claiming or are they a social media site.


Address lookup

canonical name:empowr.com
aliases
addresses :54.193.110.244
Domain Whois record

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

Domain Name: EMPOWR.COM
Registry Domain ID: 99023871_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com

Updated Date: 2016-06-07T17:36:13Z
Creation Date: 2003-06-11T07:32:17Z

Registry Expiry Date: 2018-06-11T07:32:17Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com

Registrar Abuse Contact Phone: 480-624-2505

Name Server: PDNS03.DOMAINCONTROL.COM
Name Server: PDNS04.DOMAINCONTROL.COM
DNSSEC: unsigned

>>> Last update of whois database: 2017-09-17T15:33:06Z <<<

Queried whois.godaddy.com with "empowr.com"…

Domain Name: EMPOWR.COM
Registrar URL: http://www.godaddy.com
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Name Server: PDNS03.DOMAINCONTROL.COM
Name Server: PDNS04.DOMAINCONTROL.COM
DNSSEC: unsigned

****************************************************
See Business Registration Listing
****************************************************
Copy and paste the link below to view additional details:
http://who.godaddy.com/whoischeck.aspx?domain=EMPOWR.COM
Network Whois record

Queried whois.arin.net with "n ! NET-54-193-0-0-1"…

NetRange: 54.193.0.0 – 54.193.255.255
CIDR: 54.193.0.0/16
NetName: AMAZO-ZSFO4
NetHandle: NET-54-193-0-0-1
Parent: AMAZON-2011L (NET-54-192-0-0-1)
NetType: Reallocated
OriginAS: AS16509
Organization: Amazon.com, Inc. (AMAZO-48)
RegDate: 2013-11-06
Updated: 2013-11-06
Ref: https://whois.arin.net/rest/net/NET-54-193-0-0-1

OrgName: Amazon.com, Inc.
OrgId: AMAZO-48
Address: 1200 12th Ave South
City: Seattle
StateProv: WA
PostalCode: 98144
Country: US
RegDate: 2011-08-11
Updated: 2017-01-28
Comment: The activity you have detected originates from a dynamic hosting environment.
Comment: For fastest response, please submit abuse reports at
Comment: For more information regarding EC2 see:
Comment: http://ec2.amazonaws.com/
Comment: All reports MUST include:
Comment: * src IP
Comment: * dest IP (your IP)
Comment: * dest port
Comment: * Accurate date/timestamp and timezone of activity
Comment: * Intensity/frequency (short log extracts)
Comment: * Your contact details (phone and email)
Ref: https://whois.arin.net/rest/org/AMAZO-48

OrgNOCHandle: AANO1-ARIN
OrgNOCName: Amazon AWS Network Operations
OrgNOCPhone: +1-206-266-4064
OrgNOCEmail: amzn-noc-contact@amazon.com
OrgNOCRef: https://whois.arin.net/rest/poc/AANO1-ARIN

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

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

Advertisement

Craigslist.org – For Sale – Cars & Trucks

scamFRAUDalert see is appropriate to issue this ALERT warning Logo_FraudalertCrigslist_Logoconsumers and car buyers to be vigilant on craigslist.org as scammers are extremely creative and convincing.

from: Nicole Taylor – nicole88taylor@gmail.com
to: scamFRAUDalert@gmail
date: Fri, Sep 15, 2017 at 2:32 PM
subject: Re: 2003 Camery


Hi, I have received your email regarding the 2003 Toyota Camry XLE with only 64k miles. The car is in perfect condition with clear title, no accidents, no liens or loans and it has just been completely serviced. The engine runs very good and the automatic transmission shifts perfectly. The price for the car is $1,000(including delivery and handling to your address).
I’m selling this car because my child of only 26 years died 2 months ago in a bike accident, the car belonged to my son and it brings me bad memories and that’s the reason I want to sell it.

Me and my husband travel a lot with our business and we want to make this deal through eBay’s Buyer Protection Program, so if you’re interested in purchasing the car just reply me your full name, full address and phone number, so I can notify eBay. Once that is done, they will contact you in the next 24 hours to explain the entire procedure.

More Pictures: http://www.clickover.com/Ck1R5

God Bless you and your family!

Telemarketers Annoying Calls & Text Messages

Listed below are number for telemarketers annoying calls and text messaging

+44 203011 0241
1-800-230-7020Alert_logo
1-800-264-9010
111-111-9220
121-354-3017
152-158-2592
201-267-3031
201-285-1815
201-350-3257
201-956-6954
201-956-6956
201-956-6963
201-956-6964
201-956-6969
201-956-6970
202-445-7870
202-506-9445
203-129-3680
206-553-5543
209-243-7115
213-349-9427
214-575-3689
214-771-4456
231-148-9048
234-208-4491
240-847-9975
305-340-6201
315-203-2543
315-388-2695
347-305-0007
347-978-8816
404-349-5036
410-914-8307
479-422-7656
503-977-6714
503-977-6714
510-513-6899
512-212-1857
514-516-2697
515-865-3664
524-422-1841
551-205-5064
551-205-5066
555-326-5854
585-283-8013
604-744-5965
613-416-9177
636-735-3450
641-529-7422
646-738-4943
647-724-8700
678-364-7102
682-499-9061
689-055-4407
718-475-9088
719-626-4088
74-535-32969
771-176-1960
800-210-8957
800-532-4808
844-762-2227
844-877-9104
855-250-9121
855-739-7818
855-928-4492
862-212-1315
864-296-9544
865-299-7065
866-343-6290
866-343-6290
877-350-3793
877-456-5082
877-515-9966
877-609-3714
902-703-1642
904-615-9691
908-266-1014
908-266-1052
908-282-3002
908-282-3003
909-359-3270
917-398-3260
951-462-4725

WhoIs ushealthstore365.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.
_________________________________

Toll Free (US): telephone 800-532-4808
Regular US: telephone:718-475-9088
UK: telephone: +44 203011 0241

ushealthstore365-1505605978578.png

Address lookup

canonical name ushealthstore365.com.
aliases
addresses 5.189.165.33
Domain Whois record

Queried whois.internic.net with “dom ushealthstore365.com”…

Domain Name: USHEALTHSTORE365.COM
Registry Domain ID: 2127993354_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ascio.com
Registrar URL: http://www.ascio.com
Updated Date: 2017-08-02T15:07:50Z
Creation Date: 2017-05-25T20:59:51Z
Registry Expiry Date: 2018-05-25T20:59:51Z
Registrar: Ascio Technologies, Inc. Danmark – Filial af Ascio technologies, Inc. USA
Registrar IANA ID: 106
Registrar Abuse Contact Email: abuse@ascio.com
Registrar Abuse Contact Phone: +442070159370
Domain Status: ok https://icann.org/epp#ok
Name Server: NS1.DEBASEDHOSTING.COM
Name Server: NS2.DEBASEDHOSTING.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2017-09-16T23:44:29Z <<>> Last update of WHOIS database: 2017-09-16T23:44:35Z <<<
Network Whois record

Queried whois.ripe.net with "-B 5.189.165.33"…

% Information related to '5.189.160.0 – 5.189.175.255'

% Abuse contact for '5.189.160.0 – 5.189.175.255' is 'abuse@contabo.de'

inetnum: 5.189.160.0 – 5.189.175.255
netname: CONTABO
descr: Contabo GmbH
country: DE
org: ORG-GG22-RIPE
admin-c: MH7476-RIPE
tech-c: MH7476-RIPE
status: ASSIGNED PA
mnt-by: MNT-CONTABO
mnt-lower: MNT-CONTABO
mnt-domains: MNT-CONTABO
mnt-routes: MNT-CONTABO
created: 2014-04-27T12:56:22Z
last-modified: 2014-04-27T12:56:22Z
source: RIPE

organisation: ORG-GG22-RIPE
org-name: Contabo GmbH
org-type: LIR
remarks: * Please direct all complaints about Internet abuse like Spam, hacking or scans *
remarks: * to abuse@contabo.de . This will guarantee fastest processing possible. *
address: Aschauer Strasse 32a
address: 81549
address: Munchen
address: GERMANY
phone: +498921268372
fax-no: +498921665862
e-mail: michael.herpich@contabo.de
abuse-c: MH12453-RIPE
mnt-ref: RIPE-NCC-HM-MNT
mnt-ref: MNT-CONTABO
abuse-mailbox: abuse@contabo.de
mnt-by: RIPE-NCC-HM-MNT
mnt-by: MNT-CONTABO
created: 2009-12-09T13:41:08Z
last-modified: 2016-06-14T12:41:42Z
source: RIPE

person: Michael Herpich
address: Contabo GmbH
address: Aschauer Str. 32a
address: 81549 Muenchen
phone: +49 89 21268372
fax-no: +49 89 21665862
nic-hdl: MH7476-RIPE
mnt-by: MNT-CONTABO
created: 2010-01-04T10:41:37Z
last-modified: 2012-12-26T06:13:37Z
source: RIPE

% Information related to '5.189.160.0/20AS51167'

route: 5.189.160.0/20
descr: CONTABO
origin: AS51167
mnt-by: MNT-CONTABO
created: 2014-04-27T12:57:43Z
last-modified: 2014-04-27T12:57:43Z
source: RIPE

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

WhoIs erectiondrugsonline.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.
_________________________________

 erectionviagra.png

Sites on IP 188.120.235.244
Displaying items 1 to 25, out of a total of 25

  1. avanafil-online.net/
  2. buy-qnexa.avanafil-online.net/
  3. buyimpotencedrugs.net/
  4. erectilepills.org/
  5. erection-drugs.net/
  6. erectiondrugsonline.com/
  7. impotence-drugs.net/
  8. order-phentermine.com/
  9. sildenafilsideeffects.com/
  10. whatissildenafil.com/
  11. woodeneyewear.net/
  12. woodenglasses.org/
  13. woodenspectacles.net/
  14. avanafil-online.net/
  15. buyimpotencedrugs.net/
  16. erectilepills.org/
  17. erection-drugs.net/
  18. erectiondrugsonline.com
  19. impotence-drugs.net/
  20. http://www.order-phentermine.com/
  21. sildenafilsideeffects.com/
  22. whatissildenafil.com/
  23. woodeneyewear.net/
  24. woodenspectacles.net/
  25. xenical.avanafil-online.net/

inetnum: 188.120.232.0 – 188.120.239.255
netname: THEFIRST-NET
descr: TheFirst-RU clients (WebDC Msk)
country: RU
admin-c: FRST3-RIPE
tech-c: FRST3-RIPE
status: ASSIGNED PA
mnt-by: THEFIRST-MNT
mnt-irt: IRT-THEFIRST
created: 2009-10-30T07:58:49Z
last-modified: 2016-04-20T04:54:07Z
source: RIPE

role: The First JSC Network Operations
address: The First JSC
address: Office 2, 34a, Raduzhny m-r
address: 664017
address: Irkutsk
address: Russian Federation
phone: +7 (495) 663 73 72
fax-no: +7 (3952) 52 57 89
remarks: trouble: ——————————————————-
remarks: trouble: Points of contact for The First CJSC Network Operations
remarks: trouble: ——————————————————-
remarks: trouble: Routing and peering issues: noc@firstvds.ru
remarks: trouble: SPAM issues: abuse@abusehost.ru
remarks: trouble: Mail issues: abuse@abusehost.ru
remarks: trouble: General information: noc@firstvds.ru
remarks: trouble: ——————————————————-
admin-c: AA26905-RIPE
tech-c: ST6386-RIPE
nic-hdl: FRST3-RIPE
mnt-by: THEFIRST-MNT
created: 2014-09-12T07:34:10Z
last-modified: 2016-12-08T09:16:51Z
source: RIPE # Filtered
abuse-mailbox: abuse@abusehost.ru

route: 188.120.224.0/20
descr: TheFirst-RU
origin: AS29182
mnt-by: THEFIRST-MNT
created: 2009-09-14T06:23:39Z
last-modified: 2014-06-10T02:23:40Z
source: RIPE

CONTACT WESTERN UNION VERY URGENT

from: IKE OBI <obiike787@yahoo.com>
to: scamfraudalert@gmail.comLogo_Fraudalert
date: Tue, Sep 5, 2017 at 9:06 AM
subject:Cancelled: CONTACT WESTERN UNION VERY URGENT @ Tuesday, 05 September 2017
mailed-by:yahoo.com
Tuesday, 05 September 2017
10:00 AM to 11:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London
Message

Attention. Good day,
Please we need your current home address and telephone number to enable us start sending your $2.5mUSD to you as we were instructed by IMF to be sending you $5000.00 each day till the whole amount $2.5mUSD,Now we need your
full name…….
Home Address…..
Telephone number………

Forward the wwwwestern20@outlook.fr
Or call with this telephone number +229-99 -19- 65-95

Thanks Regard
mr Ike Obi

WhoIs samhacker.com

Address lookup

canonical name :samhacker.com
aliases
addresses :2400:cb00:2048:1::681c:1222
2400:cb00:2048:1::681c:1322
104.28.18.34
104.28.19.34
Domain Whois record
samhacker.png

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

Domain Name: SAMHACKER.COM
Registry Domain ID: 1706498493_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.name.com
Registrar URL: http://www.name.com
Updated Date: 2017-01-22T23:37:23Z
Creation Date: 2012-03-10T06:36:12Z
Registry Expiry Date: 2019-03-10T05:36:12Z
Registrar: Name.com, Inc.
Registrar IANA ID: 625
Registrar Abuse Contact Email: abuse@name.com
Registrar Abuse Contact Phone: 7202492374
Domain Status: clientTransfer

Name Server: LUCY.NS.CLOUDFLARE.COM
Name Server: TODD.NS.CLOUDFLARE.COM
DNSSEC: unsigned

Domain Name: SAMHACKER.COM
Registry Domain ID: 1706498493_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.name.com
Registrar URL: http://www.name.com
Updated Date: 2017-01-22T23:37:23Z
Creation Date: 2012-03-10T06:36:12Z
Registry Expiry Date: 2019-03-10T05:36:12Z
Registrar: Name.com, Inc.
Registrar IANA ID: 625
Registrar Abuse Contact Email: abuse@name.com
Registrar Abuse Contact Phone: 7202492374
Domain Status: clientTransfer

Name Server: LUCY.NS.CLOUDFLARE.COM
Name Server: TODD.NS.CLOUDFLARE.COM
DNSSEC: unsigned

>>> Last update of whois database: 2017-09-16T17:14:08Z <<<

Queried whois.name.com with "samhacker.com"…

Domain Name: SAMHACKER.COM
Registry Domain ID: 1706498493_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.name.com
Registrar URL: http://www.name.com
Updated Date: 2017-01-22T23:37:23Z
Creation Date: 2012-03-10T06:36:12Z
Registrar Registration Expiration Date: 2019-03-10T05:36:12Z
Registrar: Name.com, Inc.
Registrar IANA ID: 625
Reseller:
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited

Registry Registrant ID: Not Available From Registry
Registrant Name: Whois Agent
Registrant Organization: Domain Protection Services, Inc.
Registrant Street: PO Box 1769
Registrant City: Denver
Registrant State/Province: CO
Registrant Postal Code: 80201
Registrant Country: US
Registrant Phone: +1.7208009072
Registrant Fax: +1.7209758725
Registrant Email: samhacker.com@protecteddomainservices.com
Registry Admin ID: Not Available From Registry

Admin Name: Whois Agent
Admin Organization: Domain Protection Services, Inc.
Admin Street: PO Box 1769
Admin City: Denver
Admin State/Province: CO
Admin Postal Code: 80201
Admin Country: US
Admin Phone: +1.7208009072
Admin Fax: +1.7209758725
Admin Email: samhacker.com@protecteddomainservices.com

Registry Tech ID: Not Available From Registry
Tech Name: Whois Agent
Tech Organization: Domain Protection Services, Inc.
Tech Street: PO Box 1769
Tech City: Denver
Tech State/Province: CO
Tech Postal Code: 80201
Tech Country: US
Tech Phone: +1.7208009072
Tech Fax: +1.7209758725
Tech Email: samhacker.com@protecteddomainservices.com

Network Whois record

Queried whois.arin.net with "n 104.28.18.34"…

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

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

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

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

UK Lottery Winning Notification – KMY77@namsline.net

UK Lottery – KMY77@namsline.netscamalert4
reply-to: cynroyce00@gmail.com
to: Recipients
date: Mon, Sep 11, 2017 at 3:49 AM
subject: UK Lottery winning Notification
mailed-by: namsline.net
signed-by: zhpcs.onmicrosoft.com

From the Desk of Mrs Cynthia Royce
Promo Coordinator,
United Kingdom Lottery Commision
London, UK.

Dear email user,

Your email address won you a prize money of GBP£2,600,000,00 in the UNITED KINGDOM ATM LOTTERY in collaboration with UNITED BANK OF AFRICA (UBA) Held on 6th of September 2017 in UK. Your winning Reference number is uk/uba876015 with batch number 2150017,

For claims, Email us your Name,Address,Occupation,and Phone number with your winning reference number to (cynroyce00@gmail.com) or call Mr. Patrick Jordan on +44 7839137051 for more details.

Note: All winnings MUST be claimed within Seven working days otherwise all winnings will be returned as unclaimed funds.

Mrs Cynthia Royce
Promo Coordinator

Golden Scores, LLC dba GLD SVCGS.COM

scamFRAUDalert see it appropriate to issue this ALERT regarding the business practices of Golden Scores, LLC Alert_logodba GLD SVCGC.COM. The firm provide credit services such as credit score check, credit management and protection.

Consumer have repeatedly complained that they have seen unauthorized charges on their debit or credit cards and the firm have shown that this is standard operating practices.
screencapture-svcgs-descriptor_help-asp-1504992119251.png

Nuderma Cream Nu Lift ~ nuliftcream.org

scamFRAUDalert see it appropriate to issue this ALERT regarding the website Nuderma Cream Nu Lift ~ Alert_logo.pngnuliftcream.org as consumers have complained that agreed to try out the product for a shipping fees of $9.99 but later learned that their credit card were immediately charged for the full cost of product.

The whoIs registration is private and the website does not have a contact us listing.

screencapture-nuliftcream-org-1504987729202.png
Address lookup

canonical name :nuliftcream.org
aliases
addresses :192.185.5.206
Domain Whois record

Queried whois.publicinterestregistry.net with “nuliftcream.org”…

Domain Name: NULIFTCREAM.ORG
Registry Domain ID: D402200000001845945-LROR
Registrar WHOIS Server:
Registrar URL: http://www.name.com

Updated Date: 2017-05-21T03:45:18Z
Creation Date: 2017-03-21T17:19:11Z

Registry Expiry Date: 2018-03-21T17:19:11Z
Registrar Registration Expiration Date:
Registrar: Name.com, LLC
Registrar IANA ID: 625
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Reseller:
Domain Status: clientTransferProhibited

Registry Registrant ID: C190906796-LROR
Registrant Name: Whois Agent
Registrant Organization: Domain Protection Services, Inc.
Registrant Street: PO Box 1769
Registrant City: Denver
Registrant State/Province: CO
Registrant Postal Code: 80201
Registrant Country: US
Registrant Phone: +1.7208009072
Registrant Fax: +1.7209758725
Registrant Email: nuliftcream.org@protecteddomainservices.com

Registry Admin ID: C190906796-LROR
Admin Name: Whois Agent
Admin Organization: Domain Protection Services, Inc.
Admin Street: PO Box 1769
Admin City: Denver
Admin State/Province: CO
Admin Postal Code: 80201
Admin Country: US
Admin Phone: +1.7208009072
Admin Fax: +1.7209758725
Admin Email: nuliftcream.org@protecteddomainservices.com

Registry Tech ID: C190906796-LROR
Tech Name: Whois Agent
Tech Organization: Domain Protection Services, Inc.
Tech Street: PO Box 1769
Tech City: Denver
Tech State/Province: CO
Tech Postal Code: 80201
Tech Country: US
Tech Phone: +1.7208009072
Tech Fax: +1.7209758725

Tech Email: nuliftcream.org@protecteddomainservices.com

Name Server: NS8071.HOSTGATOR.COM
Name Server: NS8072.HOSTGATOR.COM

DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint

Last update of WHOIS database: 2017-09-09T20:06:04Z
Network Whois record

Queried rwhois.websitewelcome.com with “192.185.5.206”…

rwhois V-1.5:003eff:00 rwhois.websitewelcome.com (by Network Solutions, Inc. V-1.5.9.5)
eferral rwhois://root.rwhois.net:4321/auth-area=.
ok
Queried whois.arin.net with “n 192.185.5.206″…

NetRange: 192.185.0.0 – 192.185.255.255
CIDR: 192.185.0.0/16
NetName: HGBLOCK-10
NetHandle: NET-192-185-0-0-1
Parent: NET192 (NET-192-0-0-0-0)
NetType: Direct Allocation
OriginAS:
Organization: WEBSITEWELCOME.COM (BO)
RegDate: 2013-07-22
Updated: 2013-07-22
Ref: https://whois.arin.net/rest/net/NET-192-185-0-0-1

OrgName: WEBSITEWELCOME.COM
OrgId: BO
Address: 5005 Mitchelldale
Address: Suite #100
City: Houston
StateProv: TX
PostalCode: 77092
Country: US
RegDate: 2011-02-16
Updated: 2016-06-10
Ref: https://whois.arin.net/rest/org/BO

ReferralServer: rwhois://rwhois.websitewelcome.com:4321

OrgTechHandle: IPADM551-ARIN
OrgTechName: IP Admin
OrgTechPhone: +1-866-964-2867
OrgTechEmail: ipadmin@websitewelcome.com
OrgTechRef: https://whois.arin.net/rest/poc/IPADM551-ARIN

OrgAbuseHandle: IPADM551-ARIN
OrgAbuseName: IP Admin
OrgAbusePhone: +1-866-964-2867
OrgAbuseEmail: ipadmin@websitewelcome.com
OrgAbuseRef: https://whois.arin.net/rest/poc/IPADM551-ARIN

OrgNOCHandle: IPADM551-ARIN
OrgNOCName: IP Admin
OrgNOCPhone: +1-866-964-2867
OrgNOCEmail: ipadmin@websitewelcome.com
OrgNOCRef: https://whois.arin.net/rest/poc/IPADM551-ARIN
DNS records

DNS query for 206.5.185.192.in-addr.arpa returned an error from the server: NameError

name class type data time to live
nuliftcream.org IN TXT v=spf1 a mx include:websitewelcome.com ~all 14400s (04:00:00)
nuliftcream.org IN MX
preference: 0
exchange: mail.nuliftcream.org
14400s (04:00:00)
nuliftcream.org IN SOA
server: ns8071.hostgator.com
email: root@gator4036.hostgator.com
serial: 2017032302
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
nuliftcream.org IN NS ns8071.hostgator.com 86400s (1.00:00:00)
nuliftcream.org IN NS ns8072.hostgator.com 86400s (1.00:00:00)
nuliftcream.org IN A 192.185.5.206 14400s (04:00:00)

InstantCheckMate ~ instantcheckmate.com

scamFRAUDalert see it appropriate to issue this ALERT regarding the website Instant Check Mate ~instantcheckmate.com and Truthfinder ~ truthfinder.com as consumers are complaining about unauthorized charges to their debit and credit cards.

Ripoffreport 397
Better Business Bureau 485
ConsumerAffairs 3227

Consumers have reported online that they signed up for one time use of the service and were subsequently charged again. Others have said that they cancelled the service and still their credit cards were hit.

Consumers have also complained that the information they paid for are already in the public domain and can easily be found by doing a google.com or bing.com search. There is nothing proprietary about what you are paying for.
The business address is

Instant Checkmate Inc
3111 Camino Del Rio N
San Diego, CA 92108
(800) 222-8985

Truth Finders Inc
2534 State St #473
San Diego, CA 92101
(800) 699-8081

 

 

 

The website for both Instant Check Mate, Inc. and Truth Finders do appears to be from the same template used for both sites.

Warning: Online Background Check Services Are Not What You Think

Exotic Paradise Vacations ~ exoticparadisevacations.com

scamFRAUDalert see it appropriate to issue this ALERT as consumers have complained online that they attended a seminar about vacation club. They were subsequently told they would receive two free airline tickets and two nights of hotel stay for for attending the seminar. Consumers were then given vouchers they had to send in along with a payment fee $148 to redeem. After sending in the voucher payments, consumers were again asked to send in additional funds per person.
We have identified two sites that belongs to this operation. We are certain that there are more out there.

  1. exoticparadisevacations.com
  2. travelguaranteedgroup.com

Away To Paradise Vacations
4491 Cheshire Station Plz Ste 53
Dale City, VA 22193-2226


screencapture-exoticparadisevacations-1504272822977
exotictravelvacation.png


Domain Name: travelguaranteedgroup.com
Registry Domain ID: 2013576714_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://www.networksolutions.com/en_US/
Updated Date: 2017-03-16T01:55:06Z
Creation Date: 2016-03-18T18:52:16Z

Registrar Registration Expiration Date: 2018-03-18T18:52:16Z

Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.8003337680
Reseller:
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: PERFECT PRIVACY, LLC
Registrant Organization:
Registrant Street: 12808 Gran Bay Pkwy West
Registrant City: Jacksonville
Registrant State/Province: FL
Registrant Postal Code: 32258
Registrant Country: US
Registrant Phone: +1.9027492701
Registrant Email: at1i2tncuii5o9ve8shg83vvit@domaindiscreet.com

Registry Admin ID:
Admin Name: PERFECT PRIVACY, LLC
Admin Organization:
Admin Street: 12808 Gran Bay Pkwy West
Admin City: Jacksonville
Admin State/Province: FL
Admin Postal Code: 32258
Admin Country: US
Admin Phone: +1.9027492701
Admin Email: at1i2tncuii5o9ve8shg83vvit@domaindiscreet.com

Registry Tech ID:
Tech Name: PERFECT PRIVACY, LLC
Tech Organization:
Tech Street: 12808 Gran Bay Pkwy West
Tech City: Jacksonville
Tech State/Province: FL
Tech Postal Code: 32258
Tech Country: US
Tech Phone: +1.9027492701
Tech Email: at1i2tncuii5o9ve8shg83vvit@domaindiscreet.com

Name Server: ns9.wixdns.net
Name Server: ns8.wixdns.net

DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
___________________________________

Domain Name: EXOTICPARADISEVACATIONS.COM
Registry Domain ID: 2019197961_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2017-03-04T22:31:45.00Z
Creation Date: 2016-04-05T18:28:00.00Z

Registrar Registration Expiration Date: 2018-04-05T18:28:10.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
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 Fax: +51.17057182
Registrant Email: 605106C81CD240FABB51B6663BB77A4F.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: 605106C81CD240FABB51B6663BB77A4F.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: 605106C81CD240FABB51B6663BB77A4F.PROTECT@WHOISGUARD.COM

Name Server: NS6.WIXDNS.NET
Name Server: NS7.WIXDNS.NET

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