WhoIs DataEntryPoint.com

scamFRAUDalert see it appropriate to issue this ALERT regarding the website dataentrypoint.com
canonical name :dataentrypoint.comdataentrypoint2.png
aliases
addresses :104.18.42.25
104.18.43.25
2606:4700:30::6812:2a19
2606:4700:30::6812:2b19
Domain Whois record
Queried whois.internic.net with “dom dataentrypoint.com”…

Domain Name: DATAENTRYPOINT.COM
Registry Domain ID: 2280492222_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-01-28T06:14:41Z
Creation Date: 2018-06-29T07:11:44Z
Registry Expiry Date: 2021-06-29T07:11:44Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: 480-624-2505

Name Server: YICHUN.NS.CLOUDFLARE.COM
DNSSEC: unsigned

Last update of whois database: 2019-07-27T23:31:54Z
Queried whois.godaddy.com with “dataentrypoint.com”

Domain Name: dataentrypoint.com
Registry Domain ID: 2280492222_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-01-28T06:14:38Z
Creation Date: 2018-06-29T07:11:44Z
Registrar Registration Expiration Date: 2021-06-29T07:11:44Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146

Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14455 N. Hayden Road
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Fax: +1.4806242598
Registrant Email: dataentrypoint.com@domainsbyproxy.com

Registry Admin ID: Not Available From Registry
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14455 N. Hayden Road
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: US
Admin Phone: +1.4806242599
Admin Fax: +1.4806242598
Admin Email: dataentrypoint.com@domainsbyproxy.com

Registry Tech ID: Not Available From Registry
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14455 N. Hayden Road
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: US
Tech Phone: +1.4806242599
Tech Fax: +1.4806242598
Tech Email: dataentrypoint.com@domainsbyproxy.com

Name Server: BETTY.NS.CLOUDFLARE.COM
Name Server: YICHUN.NS.CLOUDFLARE.COM
DNSSEC: unsigned
Last update of WHOIS database: 2019-07-27T23:00:00Z

checkbank.biz ~ purexian.biz ~ nextdayfinance.org

Posted by: RDHambrice at Jun 26, 2004 9:44:00 AMscamalert

PAYPAL MEMBERS……BEWARE !!!!

Thanks to OnyMouse, we’ve uncovered a new threat from our CRIMINAL pals at http://www.checkbank.biz, http://www.purexian.biz and http://www.nextdayfinance.org and.biz. They are now using a Ukranian webhost/design firm as their contact site. Here is a reply for information found this morning on papersourceonline.com’s posting board:

“We are very glad that you have interested in our work.
We are design company. We need people with PayPal account for our
work.
The principle of work is very simple:
You will be receiving money to your PayPal account. Your lobe which you will get
as a result of work with us will be the 15 % of cashed amount of money.Then you have to send us the funds using Western Union to the recipient which will be pointed.

Also you can get Money Order from our clients and resend money
us by Western Union.

If you gather to work with us, we need check up your reliability for future
work.
When you will be ready to start just write us a letter and we will we inform you
when you will receive your first deposit!
Since we cannot know about your reliability please try to send money by Western
Union during 24h after receiving them on your PayPal account. Important: This rule is only for first time (test) deposit!

Thank you for your resume, we will wait for your answer.”

Best regards,
Ri.Coza Design Company
http://www.ri-coza.com

Posted by: RDHambrice at Jun 26, 2004 9:37:45 AM

Check-cashing scams continue to solicit victims via online jobs classified adverts.

One such scam has been running for approximately a month here:

http://manufacturing.careerbuilder.com/JobSeeker/Jobs/JobDetails.aspx?Job_DID=JQ6NT68ZD2243KBSJX&lr=cbcb_mch&cbsid=7faa680389744055b2c25a237d194a8f%2D141531819%2Dxo%2D2

The advert asks people to send email to apply for the “job”.

The advert lists a web page which is in fact the home page of a Ukrainian web design company.

This advert appeared immediately after the purexian.biz jobs advert for the same kind of “job” disappeared from the same http://www.careerbuilders site.

There was no response from careerbuilders.com to a note sent about the scam advert.
Posted by: jd at Jun 25, 2004 11:29:14 PM

WhoIs eticaretim.com.tr

eticaretim.com.tr
eticaretim.com.tr2.png

ca-pub-6092169842519737

Address lookup
canonical name eticaretim.com.tr
aliases
addresses 104.27.147.237
104.27.146.237
2606:4700:30::681b:93ed
2606:4700:30::681b:92ed
Domain Whois record
Queried whois.nic.tr with “eticaretim.com.tr”…

** Domain Name: eticaretim.com.tr

Registrant:
Arma Biliþim Reklam Tur. Ýnþ. San. Tic. Ltd. Þti.
Meclis Mah. Teraziler Cad. Altýn Sk. No:5 K:2
Sarýgazi Sancaktepe
Ýstanbul,
Türkiye
atasoy.sacide@gmail.com
+ 90-216-6225222-

Administrative Contact:
NIC Handle : apm65-metu
Organization Name : Arm Patent Marka Tescil Biliþim Oto. Taþ. San. ve Tic. Ltd. Þti.
Address : Meclis Mah. Teraziler Cad. Altýn Sk. No:5/2
Sancaktepe
Ýstanbul,
Türkiye
Phone : + 90-216-6225222-
Technical Contact:
NIC Handle : apm65-metu
Organization Name : Arm Patent Marka Tescil Biliþim Oto. Taþ. San. ve Tic. Ltd. Þti.
Address : Meclis Mah. Teraziler Cad. Altýn Sk. No:5/2
Sancaktepe
Ýstanbul,
Türkiye
Phone : + 90-216-6225222-

** Billing Contact:
NIC Handle : apm65-metu
Organization Name : Arm Patent Marka Tescil Biliþim Oto. Taþ. San. ve Tic. Ltd. Þti.
Address : Meclis Mah. Teraziler Cad. Altýn Sk. No:5/2
Sancaktepe
Ýstanbul,
Türkiye
Phone : + 90-216-6225222-

** Domain Servers:
aida.ns.cloudflare.com
skip.ns.cloudflare.com

** Additional Info:
Created on…………..: 2013-Sep-23.
Expires on…………..: 2019-Sep-22.
Network Whois record
Queried whois.arin.net with “n 104.27.147.237″…

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://rdap.arin.net/registry/ip/104.16.0.0

OrgName: Cloudflare, Inc.
OrgId: CLOUD14
Address: 101 Townsend Street
City: San Francisco
StateProv: CA
PostalCode: 94107
Country: US
RegDate: 2010-07-09
Updated: 2018-10-10
Comment: All Cloudflare abuse reporting can be done via https://www.cloudflare.com/abuse
Ref: https://rdap.arin.net/registry/entity/CLOUD14

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

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

OrgTechHandle: ADMIN2521-ARIN
OrgTechName: Admin
OrgTechPhone: +1-650-319-8930
OrgTechEmail: rir@cloudflare.com
OrgTechRef: https://rdap.arin.net/registry/entity/ADMIN2521-ARIN

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

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

RTechHandle: ADMIN2521-ARIN
RTechName: Admin
RTechPhone: +1-650-319-8930
RTechEmail: rir@cloudflare.com
RTechRef: https://rdap.arin.net/registry/entity/ADMIN2521-ARIN

Gmail

Gmail is email that’s intuitive, efficient, and useful. 15 GB of storage, less spam, and mobile access.

Daily visitors:502 094Child safety:ExcellentTrust:ExcellentMore info
Other associated e-mails

dudu.yz@gmail.com
lynnmuyouzi@gmail.com
serkankalemciler@gmail.com
ha.mohammadi@gmail.com
muvc552402@gmail.com
onediocom@gmail.com
dmd3517@gmail.com
douyutv@gmail.com
sanlih.pms@gmail.com
zipbrdotcomme@gmail.com

WhoIs CuteStat.com aka Name.com? (Part I)

WhoIs CuteStat.com and why are they ranking scamfraudalert.org $5,040.00?
SFA_cutestat.png
CuteStats_SFAorg.png
Cutestat also have a Los Angeles Address:
P.O. Box #341514,
Los Angeles, California, 90034
________________________________________________
According to the Better Business Bureau, cutestat.com is own by name.com which is a wholly own subsidiary of Donuts, Inc.
Cutestats_donuts inc
Complaint:_
No.Name, Inc. has registered a website company, http://www.elliornic.com aka http://www.cutestat.com in Denmark, that does not include an address or a telephone number on its website and that sends an “error” message after every sing contact attempt using its contact link. This company sends vast amounts of spam-email to inspecting web users.

I, myself, went to the legitimate company kohls.com to do a job search and download an employment application, never suspecting that somehow elliornic had hijacked my work research.

Name.com actually advertises the BBB symbol as well as an Icann symbol (whose page has disappeared) on its website.

Name.com needs to be a lot more discerning with selling domains to companies that can clog up people’s email accounts after surreptitiously hijacking something from the web.

How reputable is it for Name.com to advertise the BBB in such an instance?

I also suspect that the unsubscribe links on all of the spam emails go directly back to elliornic.com and not to the companies who are advertising. Name.com also advertises icann (or something similar), which I gather is an international company akin to the BBB, but when I typed in https://www.icann.org/wick/

I was told no such page exists. Please help me and others who are being harmed by companies Name.com is selling domains or websites to without consumers being able to contact these businesses in any way.

Location of This Business
414 14th St Ste 200, Denver, CO 80202-5007
Email this Business

BBB File Opened: 11/30/2006
Years in Business: 16
Business Started: 6/17/2003
Business Started Locally: 6/17/2003
Business Incorporated: 10/21/2003 in WY
Accredited Since: 3/30/2012
Type of Entity: Limited Liability Company (LLC)
Alternate Business Name
http://www.Domainsite.com
Read More
Business Management
Mr. Ryan Clarey, Director
Ms. Kristen Pierson, Office Manager
Contact Information
Principal

Mr. Scott McBreen, Operations Manager
Mr. Ryan Clarey, Director
Customer Contact

Mr. Ryan Clarey, Director
Additional Contact Information
Addresses

Email this Business
Serving Area
We service the following area(s): Colorado
Business Categories
_____________________________________

scamFRAUDalert.org_ It has a global traffic rank of #480,187 in the world. It is a domain having .org extension. This website is estimated worth of $ 5,040.00 and have a daily income of around $ 14.00. Furthermore the website is monetizing from Google Adsense. As no active threats were reported recently by users, scamfraudalert.org is SAFE to browse.
Updated 5 years 1 month ago
_______________________________
1 2 3 4 5 3.02 Rating by CuteStat
scamFRAUDalert.co is 1 year 11 months old. It has a global traffic rank of #18,271,835 in the world. It is a domain having .co extension. This website is estimated worth of $ 8.95 and have a daily income of around $ 0.15. Furthermore the website is monetizing from Google Adsense. As no active threats were reported recently by users, scamfraudalert.co is SAFE to browse.
Updated 1 year 10 months ago
____________________________________
1 2 3 4 5 1.67 Rating by CuteStat
scamFRAUDalert.com is 1 decade 4 years old. It has a global traffic rank of #4,938,272 in the world. It is a domain having .com extension. This website is estimated worth of $ $240.00 and have a daily income of around $ 1.00. As no active threats were reported recently by users, scamfraudalert.com is SAFE to browse.
Updated 4 years 6 months ago
_____________________________________
Ripoffreport.com is 2 decades 7 months old. It has a global traffic rank of #18,274 in the world. It is a domain having .com extension. This website is estimated worth of $ $455,040.00 and have a daily income of around $ 632.00. As no active threats were reported recently by users, ripoffreport.com is SAFE to browse.
_____________________________________
complaintsboard.com is 1 decade 3 years old. It has a global traffic rank of #49,917 in the world. It is a domain having .com extension. This website is estimated worth of $ 291,600.00 and have a daily income of around $ 405.00. Furthermore the website is monetizing from Google Adsense. As no active threats were reported recently by users, complaintsboard.com is SAFE to browse.
Updated 6 days 5 hours ago
______________________________________
scamguard.com is 1 decade 1 month old. It has a global traffic rank of #233,084 in the world. It is a domain having .com extension. This website is estimated worth of $ 21,600.00 and have a daily income of around $ 40.00. Furthermore the website is monetizing from Google Adsense. As no active threats were reported recently by users, scamguard.com is SAFE to browse.
Updated 4 years 11 months ago
_______________________________________
scam-detector.com is 8 years 6 months old. It has a global traffic rank of #216,529 in the world. It is a domain having .com extension. This website is estimated worth of $ 23,760.00 and have a daily income of around $ 44.00. As no active threats were reported recently by users, scam-detector.com is SAFE to browse.
Updated 2 years 11 months ago
________________________________________
scam.com is 2 decades 4 years old. It has a global traffic rank of #138,494 in the world. It is a domain having .com extension. This website is estimated worth of $49,800.00 and have a daily income of around $ 83.00. Furthermore the website is monetizing from Google Adsense. As no active threats were reported recently by users, scam.com is SAFE to browse.
Updated 1 year 1 month ago
_________________________________________
cutestat.com is 9 years 6 months old. It has a global traffic rank of #2,874 in the world. It is a domain having .com extension. This website is estimated worth of $ 5,377,320.00 and have a daily income of around $ 4,979.00. As no active threats were reported recently by users, cutestat.com is SAFE to browse.
Updated 13 hours 57 minutes ago

Real Estate Rental Scam on Kijiji.com

scamFRAUDalert see it appropriate to issue this ALERT as the
Financial and Consumer Services Commission is reporting that scammers are targeting rentals on Kijiji.Kijilli - Rentals.png

 

FRAUD ALERT – Real Estate Rental Scam

Fraudsters are advertising properties for rent on Kijiji using information and photos from legitimate real estate listings. It is suspected that the scam artist is hoping to get money from victims by collecting fraudulent damage deposits.

 Victims reported responding to Kijiji ads for apartments or rooms for rent in New Brunswick. Victims were asked to pay hundreds of dollars in cash to cover the first month’s rent and damage deposits, before discovering the rental properties were not the property of the scam artist.

At FCNB we share information on the red flags of fraud and information about current scams circulating in the province in an effort to help New Brunswickers protect themselves and their communities. While scams change and adapt, the red flags of fraud tend to be common across different types of scams. The more people can recognize the red flags, think critically about offers and be vigilant, the fewer people will end up being scammed.

Here are some of the red flags:

  • Spelling errors and typos in the ads
  • Pressure to act quickly
  • Asking the potential renter to ignore the for sale signs on the property
  • No ability for the potential renter to see the property in person before providing a deposit


New Brunswickers are encouraged to use these best practices before paying money to secure a rental property: 

  • Be aware of the red flags of fraud.
  • Never send money to someone you’ve never met, or only met online.
  • Before signing a rental agreement and paying a damage deposit, insist on seeing the property in person. If you are moving from out of province, ask someone you know locally to look at the property for you.
  • Do a reverse image search to determine if the images are shared on other websites.
  • If there is a for sale sign on the property, contact the listing REALTOR®to inquire if the owner is also seeking to rent to property.
  • If you are entering a rent to own situation, seek legal advice before signing a contract.
  • When purchasing or negotiating on sites such as Kijiji, it is always buyer beware. When using sites such as Realtor®, you are dealing with agents who are licensed. Learn more about how licensing can protect you, here.


If you suspect that you have been targeted in a rental fraud scam, contact the police.

 

UK Financial Management Ltd

scamFRAUDalert see it appropriate to issue this ALERT as reported by the FCA – Financial shutterstock_344117816-1Conduct Authority.

We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

UK Financial Management.png

mark.barrett@ukfinancialmanagement.co.uk
About Us
Welcome to UK Financial Management Ltd, offering the people of Lanarkshire, personal mortgage and insurance advice.

UK Financial Management Ltd, is a mortgage and insurance adviser. Based in Lanarkshire we have served the local community for more than 25 years, offering a personal service with expert advice to suit the individuals’ needs.

Whether you’re buying a house, looking to protect your family and assets, or planning for the future, we can help you to choose the most appropriate cover; advising on everything from: mortgages, building and content insurance, to life insurance, critical illness and unemployment cover.

We recognise that receiving personal, timely and professional advice is essential; especially when you’re planning financial matters, which can often be bewildering. So, as a small dedicated team we work together to help you find a solution that works.

Over the years we have gained an excellent reputation for our customer service, and pride ourselves on the long term relationships that we enjoy with our customers, both in Lanarkshire and throughout the UK; thanks to the numerous positive customer recommendations.

For further information, please call us on Tel: 0333 335 5088 or email: mark.barrett@ukfinancialmanagement.co.uk

Registered in Scotland No: SC485577.
Registered Office: 30 Stirling Road, Airdrie,
Lanarkshire, Scotland, ML6 7JA.
Telephone Number: 0333 335 5088

Skyo Microfinance Bank Limited

scamFRAUDalert see it appropriate to issue this ALERT as the Dubai Financial Services Authority (DFSA) has issued an alert. We believe this  site operator has also been reported on Ripoffreport.com

The Dubai Financial Services Authority (DFSA) alerts the financial services community and the public about a fraudulent scam promoted by “Skyo Microfinance Bank Limited” which offers easy loan approvals in return for a fee to be transferred to them.

Skyo Microfinance Bank Limited:
• Asks individuals to transfer a fee to finance an insurance policy against the loan in addition to the administrative fees.
• Displays a false Certificate of Incorporation purportedly issued by the DFSA.

A copy of the false Certificate of Incorporation can be viewed here.

The DFSA advises the public that it does not issue Certificates of Incorporation of any kind to any company, firm or individual. The Certificate which is used by Skyo Microfinance Bank Limited is false.

The DFSA strongly advises prospective individuals not to respond to Skyo Microfinance Bank Limited or any other person or company representing the firm.

The DFSA also warns against sending money to Skyo Microfinance Bank Limited.

The DFSA has a page on its website dedicated to informing the public about scams, including scams which misuse the name of the DFSA and/or the DIFC.  All Alerts issued by the DFSA may be accessed by going to ALERTS 

The DFSA has also issued warnings and guidance about the common types of scams perpetrated on consumers. For more information on these scams please go to HOW TO AVOID BEING SCAMMED

If you have any concerns about the authenticity of any DIFC Authority or DFSA correspondence or documents, you should direct your concerns to the DIFC Authority on Tel: +971 4 362 2222 and to the DFSA via the DFSA Complaints function on COMPLAINTS

Cartwright & Brown Wealth Advisory

scamFRAUDalert see it appropriate to issue this ALERT as both Dubai Financial Servicesshutterstock_344117816-1 Authority (DFSA) and the Financial Conduct Authority of the United Kingdom (UK) have issued alerts.

We reviewed the website and observed the address previously listed has since been removed.
Address: Office 2001 Level 20, South Tower, Emirates Financial Towers, Dubai International Financial Centre, 9637, Dubai, United Arab Emirates
Telephone: 02033188043, 020351488
Website: http://www.cartwrightandbrown.com

Cartwrightandbrown.png

New Brunswickers Warned About Unregistered Firms Blue Sail Trading Soliciting Investors

New Brunswickers warned about unregistered firms soliciting investors

by FCNB on 2019/07/11 12:17 PM

New Brunswickers warned about unregistered firms soliciting investors

The Financial and Consumer Services Commission (FCNB) is warning New Brunswickers about solicitation from unregistered firms. FCNB staff are aware of two companies that are targeting individuals in the province to invest specifically in foreign exchange (Blue Sail Trading) or more generally in the derivatives market (HB Global).

Blue Sail Trading claims to be an investment firm that invests client funds in the foreign exchange market and claims to have offices in Costa Rica, Panama, Colombia and Dubai. HB Global claims to be an investment firm that invests client funds in the derivatives market. HB Global also claims to be based in Dublin, Ireland.

These companies are not registered to trade in or advise on securities or derivatives in New Brunswick, and HB Global has had an Investor Alert placed in British Columbia for selling investments without being registered.

Investors are urged not to deal with companies that are acting illegally by soliciting investors in jurisdictions where the firms and individuals are not registered to trade or advise. Checking registration is a simple first step investors can take to protect themselves before sending money for an investment deal. New Brunswickers are encouraged to check registration by visiting: fcnb.ca/spendsmart.

Anyone who has been approached or targeted to invest through either of these companies is asked to contact FCNB toll-free at 1-866-933-2222, or through its website at fcnb.ca/contact.

Being an informed investor is the best way to protect your money. Informed investors understand the risks and costs involved with each of their investments and only commit money if the products are a good fit for them.

Learn more about the red flags of fraud and how and where to report fraud, and sign-up to receive alerts about frauds and scams happening in New Brunswick by visiting:  fcnb.ca/fraud-alerts.html

11-07-2019

Media Contact:

Sara Wilson, Senior Communications Officer, 506 643-7045 or 1 866 933-2222. sara.wilson@fcnb.ca

 

WhoIs scam-detector.com?

The WhoIs information is private. Our researched is below.
The site claim to be the largest fraud prevention resource in the world.

scam-detector.png

Update: We’ve identify Sorin Mihailovici, who resides in Los Angeles and Canada as the individual associated with the site. This guy seem to know a lots on how scammers work.  Watch his Youtube Videos

419_Nigerian Scam

Scam Detector is the largest fraud prevention resource in the world and
is operated by a full team of professionals providing the best safety measures,
along with our world-class partners. We help millions of people around the globe to
take conscious consumer choices, for a better life. Scam Detector is an official contributor to the Federal Trade Commission and has been accessed in over 169 countries. It updates the content daily with the newest scams so you can protect yourself from financial fraud.

ca-pub-7717531029937458
ID: UA-26099670-1

A google search return the follow results: https://twitter.com/sorinmihailovic?lang=en
scamdetector google search2

Address lookup
canonical name:scam-detector.com
aliases: http://www.scam-detector.com
addresses:166.62.28.114
Domain Whois record

Queried whois.internic.net with “dom scam-detector.com

Domain Name: SCAM-DETECTOR.COM
Registry Domain ID: 1633819072_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com

Updated Date: 2019-01-07T16:07:07Z
Creation Date: 2011-01-07T04:45:24Z

Registry Expiry Date: 2020-01-07T04:45:24Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: 480-624-2505

Name Server: NS67.DOMAINCONTROL.COM
Name Server: NS68.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Last update of whois database: 2019-07-16T22:41:50Z
Queried whois.godaddy.com with – scam-detector.com

Domain Name: SCAM-DETECTOR.COM

Registry Domain ID: 1633819072_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-01-07T16:07:05Z
Creation Date: 2011-01-07T04:45:24Z

Registrar Registration Expiration Date: 2020-01-07T04:45:24Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505

Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC

Registrant Street: DomainsByProxy.com
Registrant Street: 14455 N. Hayden Road
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Fax: +1.4806242598
Registrant Email: SCAM-DETECTOR.COM@domainsbyproxy.com
Registry Admin ID: Not Available From Registry

Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14455 N. Hayden Road
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: US
Admin Phone: +1.4806242599
Admin Fax: +1.480-624-2598
Admin Email: SCAM-DETECTOR.COM@domainsbyproxy.com

Registry Tech ID: Not Available From Registry
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14455 N. Hayden Road
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: US
Tech Phone: +1.4806242599
Tech Fax: +1.4806242598
Tech Email: SCAM-DETECTOR.COM@domainsbyproxy.com

Name Server: NS67.DOMAINCONTROL.COM
Name Server: NS68.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2019-07-16T22:00:00Z
Network Whois record
Queried whois.arin.net with “n 166.62.28.114″…

NetRange: 166.62.0.0 – 166.62.127.255
CIDR: 166.62.0.0/17
NetName: GO-DADDY-COM-LLC
NetHandle: NET-166-62-0-0-1
Parent: NET166 (NET-166-0-0-0-0)
NetType: Direct Allocation
OriginAS: AS26496
Organization: GoDaddy.com, LLC (GODAD)
RegDate: 2012-11-14
Updated: 2014-02-25
Comment: Please send abuse complaints to abuse@godaddy.com
Ref: https://rdap.arin.net/registry/ip/166.62.0.0

OrgName: GoDaddy.com, LLC
OrgId: GODAD
Address: 14455 N Hayden Road
Address: Suite 226
City: Scottsdale
StateProv: AZ
PostalCode: 85260
Country: US
RegDate: 2007-06-01
Updated: 2014-09-10
Comment: Please send abuse complaints to abuse@godaddy.com
Ref: https://rdap.arin.net/registry/entity/GODAD

OrgNOCHandle: NOC124-ARIN
OrgNOCName: Network Operations Center
OrgNOCPhone: +1-480-505-8809
OrgNOCEmail: noc@godaddy.com
OrgNOCRef: https://rdap.arin.net/registry/entity/NOC124-ARIN

OrgAbuseHandle: ABUSE51-ARIN
OrgAbuseName: Abuse Department
OrgAbusePhone: +1-480-624-2505
OrgAbuseEmail: abuse@godaddy.com
OrgAbuseRef: https://rdap.arin.net/registry/entity/ABUSE51-ARIN

OrgTechHandle: NOC124-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-480-505-8809
OrgTechEmail: noc@godaddy.com
OrgTechRef: https://rdap.arin.net/registry/entity/NOC124-ARIN

RTechHandle: NOC124-ARIN
RTechName: Network Operations Center
RTechPhone: +1-480-505-8809
RTechEmail: noc@godaddy.com
RTechRef: https://rdap.arin.net/registry/entity/NOC124-ARIN

RNOCHandle: NOC124-ARIN
RNOCName: Network Operations Center
RNOCPhone: +1-480-505-8809
RNOCEmail: noc@godaddy.com
RNOCRef: https://rdap.arin.net/registry/entity/NOC124-ARIN

RAbuseHandle: ABUSE51-ARIN
RAbuseName: Abuse Department
RAbusePhone: +1-480-624-2505
RAbuseEmail: abuse@godaddy.com
RAbuseRef: https://rdap.arin.net/registry/entity/ABUSE51-ARIN

scamdetector google search

Cash Advance America – Possible Collection and Advance Fee Loan Scams

The Washington State Department of Financial Institutions (DFI) issued this scam ALERT.

Date Posted: scamalert
Tuesday, April 2, 2019

Alert Number: CA050055_03/27/2019(3/20)
Updated: April 02, 2019
Originally posted: October 26, 2012

Also Doing Business As:

  • Advance America
  • Advance America Payday Loans
  • Cash America
  • Cash Advance of America
  • Cash Advance USA
  • Speedy Cash

Note: “Advance America” Should Not Be Confused with Advance America, Cash Advance Centers of Washington, LLC, Which Is A Licensed Lender In Washington

The Washington State Department of Financial Institutions (DFI) warns consumers to never give any nonpublic person 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. Consumers can determine whether 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/consumers/findcompany.htm. Consumers can also check license status with the Department of Licensing at www.dol.wa.gov.

DFI has received reports of apparent scams conducted by individuals claiming to represent Advance America, Cash America, Cash Advance America, Cash Advance USA, Speedy Cash, and Advance America Payday Loans.

Numerous consumers received phone calls and/or email messages from people claiming to represent Cash Advance America, Cash America, and Advance America Payday Loans where the callers offered loans in exchange for upfront fees. Although several consumers never applied for a payday loan, the callers insisted that they were calling to discuss the consumers’ online payday loan applications. One consumer reported that, when she refused to wire money to the caller, the caller threatened legal action against her. Several other consumers paid the upfront fee but did not receive the loan promised. At least one consumer also received a similar loan offer via e-mail.

Two consumers reported receiving a call from an individual claiming to represent Cash Advance America. In one case, the consumer was told they would receive a deposit and was instructed to purchase iTunes gift cards and send them to the caller. The consumer complied with the caller’s requests; however no loan was provided. In the second case, the consumer was told to purchase a Google Play gift card from a local retailer in order to prove the consumer could repay the loan. The consumer purchased an Amazon gift card instead when the consumer suspected it may be a scam. The consumer contacted the alleged representative who the consumer identified as Brian Jones. When she told Mr. Jones she purchased a different type of gift card the consumer stated that Mr. Jones became very upset with her.

Several consumers were contacted by people claiming that they were collecting a debt owed to Cash Advance America, Advance America, or Speedy Cash. One consumer reported receiving multiple harassing phone calls. The caller claimed that the consumer owed a debt for a 2007 payday loan but refused to provide any other details about the debt. The consumer reported that he did not take out any payday loans in 2007. In another case, a consumer received a text message demanding payment. That consumer reported that he never had a loan.

Two consumers reported receiving emails from individuals claiming to represent Cash Advance USA. The emails indicated that the consumers owed on an alleged debt and needed to pay immediately to avoid further action. Both consumers reported never obtaining a loan with Cash Advance USA.

In two other separate cases, consumers received an email that claimed the “Semrad Law Firm” would be handling the collection if the consumer did not pay a settlement. One email stated that it was from “Kristen Johnson” in the “Accounting Department,” and the other stated “Nik Ramon” in the “Settlement Department.”

In another case, a consumer received a letter that claimed “Pacific Legal Group” would be handling the collection if the consumer did not pay a settlement. The letter threatened that a civil action had already been filed and criminal action and wage garnishment would be forthcoming if the settlement amount was not paid immediately.

“PACIFIC LEGAL GROUP” SHOULD NOT BE CONFUSED WITH THE FOLLOWING SIMILARLY NAMED BUSINESSES:

  • Pacific Legal Group, PC (San Francisco, CA)
    Pacific Legal Group, PC has provided the following statement to consumers regarding their business activities: “At the present time, Pacific Legal Group, PC has no clients in Washington State, but we do offer legal representation in the Ninth Circuit Court of Appeals to Washington State residents. Pacific Legal Group, PC does not make any unsolicited telephone calls to consumers. All telephone calls made from our firm also include caller ID with our mail telephone number: (415) 746-1470.”
  • Pacific Legal Group (Provo, UT)
    Pacific Legal Group has provided the following statement to consumers regarding their business activities: “Pacific Legal Group” located in Huntington Beach California is NOT associated with Pacific Legal Group, a registered d/b/a/ of Avery Burdsal and Fale, PC with offices in Utah. While the Huntington Beach business has used similar name, logo, and font as Pacific Legal Group in the past, Pacific Legal Group’s web address referenced in all communication is [www.pac-legal.com.] Further, all communication from Pacific Legal Group will also reference the Utah phone number (801) 788-4122, and the offices in Utah. Additionally, we do not typically do debt collection work.”
  • Pacific Legal Foundation (Bellevue, WA and Sacramento, CA)
  • Pacifica Law Group (Seattle, WA)
  • Pacific Legal Group (Bangkok, Thailand)

These apparent scams are associated with the following contact information:

206*855*32922060973-2544
(210)272-9230
(254)212-1137
(312)878-9045
(315)625-1913
(321-576-1077
(360)362-5979
(503)37-5787
(585)200-5788
(585)633-7621
(646)455-2995
(707)533-1466
(716)240-0028
(773)796-9886
(785)505-1459
(818)570-6222
(214)785-4457
(206)905-1590
(347)349-9535
(716)240-0486
(954)537-6381
(954)537-6379
(917)994-1231
(888)203-8386

[advanceamericacashadvancein@gmail.com]
[adam.smith@unitedcashadvance.in]
[americacashadv@gmail.com]
[cashadvanceamericas@rocketmail.com]
[mike@legislator.com]
[robertclark2717@gmail.com]
[cashadvanceinc1@aol.com]
[instantcashadvance8090gmail.com]
[nick.thomas@smithloanassistance.com]
[cash.advance.america10000@gmail.com]
[www.pacificlegal.net]

P.O. Box 1474 Huntington Beach, CA 92647

DFI cautions that unlicensed entities often engage in certain practices that indicate they are committing a fraud or otherwise violating Washington State law. For instance, such entities often use non-business email addresses (such as -@gmail.com, @yahoo.com, or other similar easily obtained email addresses) to send correspondence, threaten legal or criminal action if consumers do not reply immediately, or contain a variety of typographical and spelling errors in their correspondence to consumers.

However, at times, e-mails or letters from unlicensed entities engaging in fraudulent activity will contain accurate personal information, such as current or past addresses, active phone numbers, or social security numbers. The Department encourages consumers who receive communications containing personal information to contact their banks, credit-reporting agencies, and the Social Security Administration to ensure there is no unauthorized activity on their accounts.

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 (FDCPA). If you receive a communication from a party claiming that a debt is owed, you should 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 debt collection laws, contact the Federal Trade Commission at 1-877-FTC-HELP, or online at www.ftc.gov.

If someone threatens to garnish your wages, contact your employer, or uses threatening, intimidating, or offensive language, report such actions to state and federal regulators. See below for how to contact the appropriate state and federal regulator.

Report Suspicious Activity, Scams or Fraud

Washington State residents only: If you suspect illegal or fraudulent activity involving a financial product or service, please contact the Department at 1-877-RING-DFI (746-4334), or online at www.dfi.wa.gov.

If you feel you have been the victim of a scam, please contact the Federal Trade Commission at 1-877-FTC-HELP (382-4357) or online at www.ftc.gov; or contact the Consumer Financial Protection Bureau (855) 411-CFPB (2372) or online at www.consumerfinance.gov. You may also wish to contact the Office of the Attorney general at www.atg.wa.gov.

If you feel you have been the victim of a scam involving the internet please contact the Internet Crime Complaint Center online at www.ic3.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

ACS Incorporation, American Cash Services, Ace Cash Services and other variations Possible Loan Collection Scam

Date Posted: 
Thursday, May 30, 2019

Alert Number: CA050394_5/22/2019(5/20)

Doing Business As:consumerALERT

  • ACS Incorporation
  • ACS Legal Group
  • ACS Legal & Collection Department
  • ACS Inc. Payday Loans
  • ACS Incorp.
  • American Cash Services
  • American Cash Services USA
  • Advance Cash Services
  • Ace Cash Services

The Washington State Department of Financial Institutions (DFI) has received complaints of what appears to be a possible debt collection scam. Consumers report receiving calls or e-mails claiming that the consumers owe debts that they do not actually owe. The people behind this scam claim that the consumers owe debt to companies with “ACS” in their names or the initials “ACS.” In at least one e-mail exchange provided to the DFI, the people sending the e-mails, from the same email address, used ACS Incorporation, ACS Inc., ACS Legal Group, Advance Cash Services and ACS interchangeably.

Some consumers report receiving repeated harassing collection calls. The callers call consumers at work and home. In some cases, they have called consumers’ credit references. The callers often threaten legal action. Many of the callers claim to be attorneys or members of law enforcement. The callers often have the consumer’s personal information such as checking account numbers and social security numbers.

Other consumers report receiving repeated harassing emails. These e-mails also threaten legal action, and may come from senders claiming to be attorneys or members of law enforcement. The people sending these e-mails also have access to consumers’ personal information.

None of the above-listed companies are licensed by 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 DOL licenses and regulates collection agencies under RCW 19.16.

DFI warns consumers to never give any nonpublic person 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. Consumers can determine whether 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 www.dfi.wa.gov. Consumers can also check license status with the Department of Licensing at www.dol.wa.gov.

“ACS Inc.” Should Not Be Confused with the Similarly Named Business “ACS (US), Inc.”

ACS (US), Inc. has provided the following statement to consumers regarding their business activities: “ACS US, Inc. is a subsidiary of Pivot Technology Solutions, or “Applied Computer Solutions.” These businesses are resellers of technology products and solutions which do not sell to consumers. If a consumer sees the name “ACS (US)”, “ACS (US), Inc.”, or “Applied Computer Solutions”, they will be able to identify the communication as legitimate. An email from ACS (US) will be addressed from [firstname.lastname@pivotts.com] or [firstname.lastname@acsacs.com]. Consumers can also call us at 714-861-2200 or send an email to legal@acsacs.com for confirmation. Also, the following logos will identify an email as legitimate.”

ACS Logo ACS Logo

The Following Individuals Have Been Associated with This Apparent Scam

  • Shawn Johnson
  • John Harris
  • Liam Smith
  • Adam Wind

These individuals use titles like “Sr. Investigation Officer,” “Investigation Officer,” and “Sr. Investigation Officer (Department – Law & Enforcement).”

The Following Contact Information Has Been Associated With This Apparent Scam

Phone Numbers:

210*775*2534
315*507*8391
404*410*2486
609*325*2479
832*232*0384
315*512*2218
229*384*5700
347*468*8535
413*835*4855
629*325*2479
319*248*5618
760*284*6238
303*261*8949
347*468*8964
607*595*1838
714*929*7223
319*238*7750

Emails:

[acs.legalassistance.us@gmail.com]
[collections.cashnet.us@gmail.com]
[corporations.legalorg@gmail.com]
[johnsmithacs@outlook.com]
[manager.acspayday@gmail.com]
[acsincorp.settlement.usa@gmail.com]
[acs.inc.debtcollector@gmail.com]
[marcus.settlementattorney@aceservicesonline.com]
[collections@ace-cashexpress.com]
[collection.debt.acs@acs-settlement.com]
[debt.collections@pcs-department.com]
[settlement.department@acscorps.com]
[collections.paydaycash.acs@gmail.com]
[collection.acs.recovery@gmail.com]
[paydayloan.debt.recovery@gmail.com]
[charles.lawenforcement@aceonlinecollection.com]

DFI cautions that unlicensed entities often engage in certain practices that indicate they are committing a fraud or otherwise violating Washington State law. For instance, such entities often use non-business email addresses (such as -@gmail.com, @yahoo.com, or other similar easily obtained email addresses) to send correspondence, threaten legal or criminal action if consumers do not reply immediately, or contain a variety of typographical and spelling errors in their correspondence to consumers.

However, at times, e-mails or letters from unlicensed entities engaging in fraudulent activity will contain accurate personal information, such as current or past addresses, active phone numbers, or social security numbers. The Department encourages consumers who receive communications containing personal information to contact their banks, credit-reporting agencies, and the Social Security Administration to ensure there is no unauthorized activity on their accounts.

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 (FDCPA). If you receive a communication from a party claiming that a debt is owed, you should 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 debt collection laws, contact the Federal Trade Commission at 1-877-FTC-HELP, or online at www.ftc.gov.

If someone threatens to garnish your wages, contact your employer, or uses threatening, intimidating, or offensive language, report such actions to state and federal regulators. See below for how to contact the appropriate state and federal regulator.

Prevent and Report Identity Theft

Consumers should never make payments over the phone or via email to a third part 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 and you should take appropriate precautions. The Federal Trade Commission (FTC) has information for victims of identity theft available online at www.ftc.gov.

Report Suspicious Activity, Scams or Fraud

Washington State residents only: If you suspect illegal or fraudulent activity involving a financial product or service, please contact the Department at 1-877-RING-DFI (746-4334), or online at www.dfi.wa.gov.

If you feel you have been the victim of a scam, please contact the Federal Trade Commission at 1-877-FTC-HELPCall: 1-877-FTC-HELP (382-4357) or online at www.ftc.gov; or contact the Consumer Financial Protection Bureau (855) 411-CFPB (2372) or online at www.consumerfinance.gov. You may also wish to contact the Office of the Attorney general at www.atg.wa.gov.

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

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

Fraudulent Websites Listing

scamFRAUDalert see it appropriate to issue this ALERT as shutterstock_344117816-1the sites listed below are fraudulent. We recommend that consumer do not interact with these sites as they may include malwares or spywares.

  1. entrisoffshore.com
  2. unitedlogisticexpress.com
  3. pacificairdelivery.com
  4. globalskyexpress.net
  5. starpuppyspot.com
  6. woodthorpe-resources.com
  7. victoria-albertshotel.com
  8. vfs-gvmt.com
  9. platformasiatravels.com
  10. kaltgasoil.com
  11. fastwaylogisticsservice.com
  12. carzvinecs.com
  13. cicsimmigrationdepartment.com
  14. royalpapercoltd.com
  15. ncpetlogisticservice.com
  16. a-f-stambv.com
  17. osotspainsurance.com
  18. globalswiftmovers.com
  19. skylinefinbrokers.com
  20. a-f-stambv.com
  21. saftinsurance.com
  22. osotspainsurance.com
  23. globalswiftmovers.com
  24. skylinefinbrokers.com
  25. starpuppyspot.com
  26. globalskyexpress.net
  27. http://www.kaltgasoil.com
  28. platformasiatravels.com
  29. royalmtrustc.com
  30. airdispatchexpress.com
  31. au-borders.com
  32. bechtelscorporation.com
  33. burlington-resource.com
  34. generalelectricconstruction.com
  35. majesticsecs.com
  36. nwbgroup.net
  37. allenshippinglines.com
  38. fakomotors.com
  39. goalshippinglines.com
  40. mwshippingline.com
  41. ameriunitedlines.com
  42. documentsassistant.com
  43. securedmails.us
  44. mykingcharleshome.us
  45. dreamsiberianhusky.us
  46. championbulldogs.us
  47. herbalbudssupply.us