Day: July 19, 2019

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

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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
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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
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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
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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
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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
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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.
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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
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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
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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
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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
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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

Advertisement

Real Estate Rental Scam on Kijiji.com

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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

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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.

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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

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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

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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

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