WhoIs scamadviser.com aka TurnCommerce?

The website scamadviser.com is making headway in identifying sites that are or consumerALERTmaybe fraudulent. However, we google their publisher ID – pub-7476377478004764 and somehow we found out that they have been listed on scamFRAUDalert – unapprovedpharmacy.com site in 2012

Google Publisher ID: pub-7476377478004764

This is the epidemic to what we have identified off recent. Most individuals that were never a crusaders to fighting scams and fraud online are now leading with slick high search ranking sites on google. To name a few sites such as complaintsboard.com, scambook.com, scamguard.com, etc. etc. etc.

These sites do identify scams but they are also a marketing operations or whatever.

SFA_Pharmacy_scamadviser


Intrusion Attack_scamadviser


screencapture-google-search-1509729602545


screencapture-scamadviser-about-us-html-1509728955993.png

The following domains were listed on server: 212.100.249.166 resolves to web1.flowerangels.com.

The following A records are set to 212.100.249.166:

  1. flowerangels.com
  2. hipio.com
  3. intense-events.com
  4. intenseevents.com
  5. isitdodgy.com
  6. m8u.com
  7. mad4portugal.com
  8. ns.flowerangels.com
  9. ns.hipio.com
  10. ns.intense-events.com
  11. ns.intenseevents.com
  12. ns.m8u.com
  13. ns.mad4portugal.com
  14. ns.the-xfactor.biz
  15. ns.theglobalopen.com
  16. ns2.m8u.com
  17. ns2.the-xfactor.biz
  18. scamadviser.com
  19. scamadvisor.com
  20. scamadvisors.com
  21. scambouncers.com
  22. the-xfactor.biz

North Dakota Department of Revenue.

Good day!

You has the penalty for estate tax.
Amount Due: $275.77

===Detailed notice is in the attached ZIP-file===

You should to verify form before: March 26th 2014.
Else you’ll get court action.

Regards,
Superior of North Dakota Department of Revenue.
Paige Davidson
+1 (651) 891-91-83

This is an automatically generated email, please don`t reply.

No threats found in this announcement. Checked by BitDefender.

virginiadriverslicenses.org

The UPDATE below need to be ignore. As soon as we updated SFA Report for whatconsumer alert we thought was an attempt by the site operators of the BBB consumer portal to re-published complaints regarding the website http://www.drivers-licenses.org that miraculously disappeared, it appears that this was just another DECEPTIVE ACT by those operators.

The operators have edited, deleted and added comments to consumer complaints on the BBB site to portray drivers-licenses.org in a favorable light. THIS IS A SCAM OPERATION being perpetuated.

~~~~~~~~~~~~~~

Update: scamFRAUDalert is please to provide this update regarding the Better Business Bureau [BBB] and congratulate the BBB for taking swift action. It now appears that consumer complaints regarding Drivers-Licenses.org deleted have been reinstated.

_____________________________

We first begun reporting on http://www.drivers-licenses.org based on consumer complaints we were witnessing online. We’ve since learned that there are more of these phony DMV sites populating the internet.

__________________________________

scamFRAUDalert see it appropriate to issue this ALERT as Cambridge Media Series, LLC d/b/a http://www.Drivers-Licenses.org appears to be offering it’s services nationwide and claim not to be affiliated with any state or governmental agencies. This is a paid for service site.

The site claim to be a comprehensive resource for drivers. However, the Better Business Bureau have expressed concerns and indicated that the site owner(s) have shown an unwillingness to work with them to resolve consumers complaints.

The complaint history focus on deception and misrepresentation. Services they claimed to provide are links to your local DMV offices for a fee which can easily be found online by doing a google search for your local DMV.

The site owners also purchased Google and Yahoo Ads to increase it’s visibility to the public on search results thereby enticing the public to click on one of these search results that showed up above the normal searches.

Is Driver License Easy Guide Scam?

BBB Customer Complaints Summary

185 complaints closed with BBB in last 3 years | 172 closed in last 12 months

Complaint Type Total Closed Complaints
Advertising/Sales Issues 69
Billing/Collection Issues 3
Delivery Issues 2
Guarantee/Warranty Issues 0
Problems with Product/Service 111
Total Closed Complaints 185

Definitions | BBB Complaint Process | File a Complaint against Falcon Media, LLC

See Trends in Complaints on Falcon Media, LLC | View Complaints Summary by Type Pie Chart on Falcon Media, LLC

Cambridge Media Series, LLC
D/B/A Drivers-Licenses.org
1521 Alton Road, #488
Miami Beach, FL
info@Drivers-Licenses.org

(888) 242-8786
1-888-982-7936

http://www.drivers-licenses.org

Falcon Media, LLC
(888) 982-7936

scamFRAUDalert remain willing to removing this complaint if and when the site owner(s) can address these complaints.

  • drivers-licenses.org
  • TexasDriversLicenses.org
  • missouridriverslicense.org
  • LouisianaDriversLicense.org
  • carhistory.us.org
  • floridadriverslicensing.org
  • MassachusettsDriversLicense.org
  • http://www.MarylandDriversLicense.org/DMV
  • driverslicensedivision.org
  • info@drivers-licenses.org
  • iowadriverslicenses.org
  • driverslicensedivision.org
  • dmv.org/ga-georgia/
  • newyorkdriverslicenses.org
  • nevadadriverslicenses.org
  • VirginiaDriversLicense.org
  • virginiadriverslicenses.org
  • coloradodriverslicenses.org
  • nebraskadriverslicense.org
  • michigandriverslicenses.org
  • info@driverslicenses.org
  • dmv.us.org
  • dmv.org
  • dmv.us.gov
  • dmvus.org
  • alaskadriverslicenses.org
  • kansasdriverslicenses.org
  • hawaiidriverslicenses.org
  • ohiodriverslicenses.org
  • mydrivers-licenses.org
  • californiadriverslicenses.org
  • washingtondriverslicense.org
  • oregondriverslicense.org
  • utahdriverslicenses.org
  • utahdriverslicenses.org
Youtube search result of DMV.ORG

Fake websites – Renew for FL Drivers License

Related Article:

The WhoIs DMV.ORG is showing Online Guru address in California and two individuals Ravi Lahoti and Raj Lahoti as founders.

Address:
364 2nd Street, Suite #1
Encinitas, CA 92024
http://www.onlineguru.com
Phone: (858) 764-4590
Fax: (858) 430-5903

Driver’s Licenses Complaints

Consumers need to be on the look out for websites masquerading as your one consumer alertstop resource for driver licenses renewals and other services.

We first begun reporting on http://www.drivers-licenses.org based on consumer complaints we were witnessing online. We’ve since learned that there are more of these phony DMV sites populating the internet.

__________________________________

scamFRAUDalert see it appropriate to issue this ALERT as Cambridge Media Series, LLC d/b/a http://www.Drivers-Licenses.org appears to be offering it’s services nationwide and claim not to be affiliated with any state or governmental agencies. This is a paid for service site.

The site claim to be a comprehensive resource for drivers. However, the Better Business Bureau have expressed concerns and indicated that the site owner(s) have shown an unwillingness to work with them to resolve consumers complaints.

The complaint history focus on deception and misrepresentation. Services they claimed to provide are links to your local DMV offices for a fee which can easily be found online by doing a google search for your local DMV.

The site owners also purchased Google and Yahoo Ads to increase it’s visibility to the public on search results thereby enticing the public to click on one of these search results that showed up above the normal searches.

Is Driver License Easy Guide Scam?

BBB Customer Complaints Summary

185 complaints closed with BBB in last 3 years | 172 closed in last 12 months

Complaint Type Total Closed Complaints
Advertising/Sales Issues 69
Billing/Collection Issues 3
Delivery Issues 2
Guarantee/Warranty Issues 0
Problems with Product/Service 111
Total Closed Complaints 185

Definitions | BBB Complaint Process | File a Complaint against Falcon Media, LLC

See Trends in Complaints on Falcon Media, LLC | View Complaints Summary by Type Pie Chart on Falcon Media, LLC

Cambridge Media Series, LLC

D/B/A Drivers-Licenses.org

1521 Alton Road, #488

Miami Beach, FL

info@Drivers-Licenses.org

(888) 242-8786

1-888-982-7936

http://www.drivers-licenses.org

Falcon Media, LLC

(888) 982-7936

scamFRAUDalert remain willing to removing this complaint if and when the site owner(s) can address these complaints.

  • drivers-licenses.org
  • TexasDriversLicenses.org
  • missouridriverslicense.org
  • LouisianaDriversLicense.org
  • carhistory.us.org
  • floridadriverslicensing.org
  • MassachusettsDriversLicense.org
  • driverslicensedivision.org
  • info@drivers-licenses.org
  • iowadriverslicenses.org
  • driverslicensedivision.org
  • dmv.org/ga-georgia/
  • nevadadriverslicenses.org
  • coloradodriverslicenses.org
  • nebraskadriverslicense.org
  • michigandriverslicenses.org
  • info@driverslicenses.org
  • dmv.us.org
  • dmv.org
  • dmv.us.gov
  • dmvus.org
  • alaskadriverslicenses.org
  • kansasdriverslicenses.org
  • hawaiidriverslicenses.org
  • ohiodriverslicenses.org
  • mydrivers-licenses.org
  • californiadriverslicenses.org
  • washingtondriverslicense.org
  • oregondriverslicense.org
  • utahdriverslicenses.org
  • utahdriverslicenses.org
Youtube search result of DMV.ORG

Fake websites – Renew for FL Drivers License

Related Article:

The WhoIs DMV.ORG is showing Online Guru address in California and two individuals Ravi Lahoti and Raj Lahoti as founders.

Address:

364 2nd Street, Suite #1

Encinitas, CA 92024

http://www.onlineguru.com

Phone: (858) 764-4590

Fax: (858) 430-5903

Rosebud Lending PCL d/b/a/ PixyCash.com

Consumer Alert
Rosebud Lending PCL
Also Doing Business As

http://www.PixyCash.com

Unlicensed Payday Loans

January 16, 2014

The Washington State Department of Financial Institutions (DFI) has received complaints against Rosebud Lending PCL d/b/a/ PixyCash.com (Rosebud Lending) concerning online payday loans. These companies have asserted they are wholly owned by the Rosebud Sioux Tribe of South Dakota. Rosebud Lending states that they are not subject to regulation by the Department and that only the United States government has jurisdiction over federally recognized Indian tribes and their business activities.

Rosebud Lending is not licensed by DFI to make payday loans in Washington, and is not licensed to conduct business in Washington by the Department of Revenue or the Secretary of State. Washington residents are advised that 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 is uncollectible and unenforceable in Washington State.

Rosebud Lending operates a website at pixycash.com and lists its phone number as 1-888-543-2350. The address associated with Rosebud Lending is listed as: 101 Research Park Drive, PO Box 995, Mission, SD, 57570.

If you have a complaint against Rosebud Lending or PixyCash.com, you may contact these entities through their Complaint Fax at: 1-866-364-1651, or through their Complaint Email at: complaints@pixycash.com.
Verify License

DFI strongly recommends that consumers deal only with those lenders that are properly licensed to conduct business. Consumers can determine whether lenders are properly licensed using the “Verify a License” feature on the DFI’s website at http://www.dfi.wa.gov/consumers/findcompany.htm.
Payday Loan Debt Collection Laws

Collection activities are subject to the federal Fair Debt Collection Practices Act. Therefore, if you have questions regarding debt collection laws please contact the Federal Trade Commission at 1-877-FTC HELP, or online at http://www.ftc.gov.

Debt collectors cannot state or imply that failure to pay a debt is a crime. They cannot call before 8:00 a.m. or after 9:00 p.m. They cannot harass or abuse consumers, or contact consumers’ places of employment.
Report Fraud

Washington State residents, if you are suspicious of unlicensed activity by a payday lender please contact the Washington State Department of Financial Institutions at 1-877-RING-DFI (746-4334), or online at http://www.dfi.wa.gov.

If you live in another state, find your state regulator.

If you feel you have been the victim of a loan scam please contact the Federal Trade Commission at 1-877-FTC-HELP (382-4357) or online at http://www.ftc.gov; or contact the Consumer Financial Protection Bureau (855) 411-CFPB or online at http://www.consumerfinance.gov. Because the scammers have access to bank account information and social security numbers, victims should consider themselves victims of identity theft and take appropriate precautions. The Federal Trade Commission has information for victims of identity theft available online at http://www.ftc.gov.

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

If you feel you have been the victim of a loan scam and are concerned about your personal financial information, contact your banking institution, and the three major credit bureaus.

VIP PDL Services, LLC ~ theviploanshop.com

Consumer Alert
VIP PDL Services, LLC
Also doing business as:

The VIP Loan Shop ~ http://www.theviploanshop.com

Unlicensed Payday Loans

Updated: January 21, 2014
Originally Posted: February 22, 2011

The Washington State Department of Financial Institutions (DFI) has received complaints from Washington consumers who reported they obtained online payday loans from VIP PDL Services, LLC d/b/a The VIP Loan Shop d/b/a theviploanshop.com (VIP Loan Shop). VIP Loan Shop operates a website at http://www.theviploanshop.net and http://www.theviploanshop1.com, which lists a contact phone number of 1-866- 598-1100, and email address of customerservice@theviploanshop.com. VIP Loan Shop has a purported business address at: 4 Solomon’s Arcade, Charlestown, Nevis, West Indies.

VIP Loan Shop is not licensed by DFI as a small loan or payday lender, and is not registered to conduct business in the state of Washington by either the Department of Revenue or the Secretary of State. Washington residents are advised that 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 is uncollectible and unenforceable in Washington State.
Verify License

DFI strongly recommends that consumers deal only with those lenders that are properly licensed to conduct business. Consumers can determine whether lenders are properly licensed using the “Verify a License” feature on the DFI’s website at http://www.dfi.wa.gov/consumers/findcompany.htm.
Payday Loan Debt Collection Laws

Collection activities are subject to the federal Fair Debt Collection Practices Act. Therefore, if you have questions regarding debt collection laws please contact the Federal Trade Commission at 1-877-FTC HELP, or online at http://www.ftc.gov.

Debt collectors cannot state or imply that failure to pay a debt is a crime. They cannot call before 8:00 a.m. or after 9:00 p.m. They cannot harass or abuse consumers, or contact consumers’ places of employment.
Report Fraud

Washington State residents, if you are suspicious of unlicensed activity by a payday lender please contact the Washington State Department of Financial Institutions at 1-877-RING-DFI (746-4334), or online at http://www.dfi.wa.gov.

If you live in another state, find your state regulator.

If you feel you have been the victim of a loan scam please contact the Federal Trade Commission at 1-877-FTC-HELP (382-4357) or online at http://www.ftc.gov; or contact the Consumer Financial Protection Bureau (855) 411-CFPB or online at http://www.consumerfinance.gov. Because the scammers have access to bank account information and social security numbers, victims should consider themselves victims of identity theft and take appropriate precautions. The Federal Trade Commission has information for victims of identity theft available online at http://www.ftc.gov.

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

If you feel you have been the victim of a loan scam and are concerned about your personal financial information, contact your banking institution, and the three major credit bureaus

Sinature Loans ~ TracyTaylor@consultant.com

Consumer Alert
Sinature Loans
Advance Fee Loan Scam

January 24, 2014

A Washington consumer reports that she was targeted by what appears to be an advanced fee loan scam. The consumer reports that, after she applied for a loan online, she received a phone call from an entity calling itself “Sinature Loans.” Sinature Loans offered a $5,000 loan if the consumer first wired $484.02. Sinature Loans stated that the money was collateral or the first three monthly payments. The consumer wired the money, but Sinature Loans then demanded an additional $650. The consumer never received a loan.

This apparent scam is associated with the e-mail address TracyTaylor@consultant.com and phone number 713-239-5685. DFI obtained records from the company providing phone service for 713-239-5685. Those records suggest that the individuals behind Sinature Loans are located in Kingston, Jamaica.

Sinature Loans is not licensed by the Department of Financial Institutions to provide loans in Washington State. It is also not licensed to otherwise do business in Washington State.
Verify License

DFI strongly recommends that consumers deal only with those lenders that are properly licensed to conduct business. Consumers can determine whether lenders are properly licensed using the “Verify a License” feature on the DFI’s website at http://www.dfi.wa.gov/consumers/findcompany.htm.

Debt collectors cannot state or imply that failure to pay a debt is a crime. They cannot call before 8:00 a.m. or after 9:00 p.m. They cannot harass or abuse consumers, or contact consumers’ places of employment.
Report Fraud

Washington State residents, if you are suspicious of unlicensed activity by a payday lender please contact the Washington State Department of Financial Institutions at 1-877-RING-DFI (746-4334), or online at http://www.dfi.wa.gov.

If you live in another state, find your state regulator.

If you feel you have been the victim of a loan scam please contact the Federal Trade Commission at 1-877-FTC-HELP (382-4357) or online at http://www.ftc.gov; or contact the Consumer Financial Protection Bureau (855) 411-CFPB or online at http://www.consumerfinance.gov. Because the scammers have access to bank account information and social security numbers, victims should consider themselves victims of identity theft and take appropriate precautions. The Federal Trade Commission has information for victims of identity theft available online at http://www.ftc.gov.

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

If you feel you have been the victim of a loan scam and are concerned about your personal financial information, contact your banking institution, and the three major credit bureaus.

Clear Loan Solutions ~ clear-loans.com

Clear Loan Solutions |Tribal Payday Lender
January 29, 2014

Worthy Observation:
The Washington State Department of Financial Institutions (DFI) regularly issue consumerALERTConsumer Alerts as the one below. It is SFA policy to published DFI alerts.

However, we’ve visited the website of Clear Loan Solutions, LLC and notice that the Lender are transparent in representing the interest charges and fees. From our view point, payday loans are a rip-off to consumers.

It is worth noting that PayDay Loan operators serve a niche market and are helping those who in need of emergency funds to have access to cash. Fees and interest charges are exorbitant high but this is just the nature of the beast. If you can avoid a pay day loan, don’t bother taking one. If you can not, you will be paying 50 times the cost to borrow.

_______________________

The Washington State Department of Financial Institutions (DFI) has received a complaint about Clear Loan Solutions. It appears that this entity is operating as a tribal online payday lender. This entity appears to be owned by the Big Lagoon Rancheria, a federally recognized Indian Tribe exercising its sovereign immunity and subject to regulation by the United States Government.

Clear Loan Solutions is not licensed by the DFI. This entity is not registered to conduct business in Washington State by the Department of Licensing, the Department of Revenue, or the Secretary of State.

Washington residents are advised that 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 is uncollectible and unenforceable in Washington State.

Clear Loan Solutions operates a website at http://www.clear-loans.com and lists its phone number as 888-680-5709. The address associated with Clear Loan Solutions is:

Clear Loan Solutions
271 Lynda Lane
Trinidad, California 95570

If you have a complaint against Clear Loan Solutions, you can mail it to:
Big Lagoon Rancheria Regulatory Authority
Attention: Mr. David Neyra
PO Box 3060
Trinidad, CA 95570
Verify License

DFI strongly recommends that consumers deal only with those lenders that are properly licensed to conduct business. Consumers can determine whether lenders are properly licensed using the “Verify a License” feature on the DFI’s website at http://www.dfi.wa.gov/consumers/findcompany.htm.

Debt collectors cannot state or imply that failure to pay a debt is a crime. They cannot call before 8:00 a.m. or after 9:00 p.m. They cannot harass or abuse consumers, or contact consumers’ places of employment.
Report Fraud

Washington State residents, if you are suspicious of unlicensed activity by a payday lender please contact the Washington State Department of Financial Institutions at 1-877-RING-DFI (746-4334), or online at http://www.dfi.wa.gov.

If you live in another state, find your state regulator.

If you feel you have been the victim of a loan scam please contact the Federal Trade Commission at 1-877-FTC-HELP (382-4357) or online at http://www.ftc.gov; or contact the Consumer Financial Protection Bureau (855) 411-CFPB or online at http://www.consumerfinance.gov. Because the scammers have access to bank account information and social security numbers, victims should consider themselves victims of identity theft and take appropriate precautions. The Federal Trade Commission has information for victims of identity theft available online at http://www.ftc.gov.

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

If you feel you have been the victim of a loan scam and are concerned about your personal financial information, contact your banking institution, and the three major credit bureaus.

Clear Loan Solutions

Kirby@mybestjobsusa.com

The Purpose of this post is to ALERT you that the job you are about to apply for orscamalert may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of an individual 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 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

____________________

We are offering a shipping manager assistant position.
We are offering a distant job.

The job routine will take 2-3 hours per day and requires absolutely no investment.
You will work with big shops, suppliers, factories all around the States.
The communication line will flow between you and your personal manager, you will receive orders via email and phone,
and our trained manager will be with you while every step to help you to work out first orders and answer any questions which may appear.
The starting salary is about ~2800 USD per month + bonuses.

You will receive first salary in 30 days after you will successfully complete your first task.
When the first working month will be over you will have a right to receive salary every 2 weeks.
The bonuses are calculated on the very last working day of each month,
and paying out during a first week of the next month.

We will accept applications this week only!
To proceed to the next step we should register you in HR system so we will need a small piece of your personal information.

Please fill in the fields:
Full name:
Your Contact phone number:
Your email address :
City of residence :
We need your personal information to create HR file only,
it will stay secure on the separate server till the moment it will be deleted (which take place every 2 days),
and only HR people will have access to it.

Please send your answer to my secured email Kirby@mybestjobsusa.com
I will reply you personally as soon as possible.

Sincerely,
Kirby Steward

FTC Tips On PayDay Loans

Federal Trade Commission FTC Tips

If you need a short term loan, you may be tempted by ads touting online payday loans. But before you click on a link, the Federal Trade Commission (FTC), the Seal of the United States Federal Trade Commis...nation’s consumer protection agency, has a few caveats to share.


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The following A records are set to 8.29.141.223:

  1. 247lendinggroup.net,
  2. 745cash.org,
  3. 88cashcompany.com
  4. 88cashshop.com,
  5. 90dayadvances.org,
  6. ameriloanfast.com,
  7. blueskyeloan.com,
  8. cash101.org,
  9. cash145.org,
  10. cashadvancessupport.net,
  11. cashsupports.net,
  12. cashtaxi.net,
  13. cashyesdirect.com,
  14. citrize.com,
  15. directlendersfinance.org,
  16. donotbebroke.net,
  17. ezpaydaycash.org,
  18. fastdeposit888.com,
  19. fastpaychecktoday.com,
  20. februarally.com,
  21. flashpayday.net,
  22. fourseasoncashadvance.com,
  23. januarlly.com,
  24. kkpsclip.info,
  25. loansshack.com,
  26. magnumcashadvance.net,
  27. mangomoney.org,
  28. ns1.123moneyloan.net,
  29. ns1.247lendinggroup.net,
  30. ns1.500fastcashadvances.com,
  31. ns1.5cashcom.com,
  32. ns1.6cashcom.com,
  33. ns1.745cash.org,
  34. ns1.88cashcompany.com,
  35. ns1.88cashshop.com,
  36. ns1.90dayadvances.org,
  37. ns1.a2500.net,
  38. ns1.advancecashdirectlenders.com,
  39. ns1.alpinegroupcom.com,
  40. ns1.ameriloanfast.com,
  41. ns1.archerdirect.net,
  42. ns1.archerdirectservices.net,
  43. ns1.baysidecashcom.com,
  44. ns1.bestchoice123.org,
  45. ns1.bigskylending.org,
  46. ns1.blueskyeloan.com,
  47. ns1.cash101.org,
  48. ns1.cash105.org,
  49. ns1.cash145.org,
  50. ns1.cash150.org,
  51. ns1.cash155.org,
  52. ns1.cash333.org,
  53. ns1.cashadvancessupport.net,
  54. ns1.cashlnw.com,
  55. ns1.cashloansamerica.net,
  56. ns1.cashsupports.net,
  57. ns1.cashtaxi.net,
  58. ns1.cashyesdirect.com,
  59. ns1.citrize.com,
  60. ns1.creditloansources.net,
  61. ns1.cuttergroup.net,
  62. ns1.directlendersfinance.org,
  63. ns1.donotbebroke.net,
  64. ns1.elitecashcom.com,
  65. ns1.extrafundscash.net,
  66. ns1.ezpaydaycash.org,
  67. ns1.fast4loans.org,
  68. ns1.fastcashusa.org,
  69. ns1.fastdeposit888.com,
  70. ns1.fastloanforme.org,
  71. ns1.fastloans4me.net,
  72. ns1.fastloans4me.org,
  73. ns1.fastloansamerica.org,
  74. ns1.fastloanscv.net,
  75. ns1.fastpaychecktoday.com,
  76. ns1.februarally.com,
  77. ns1.firstloanamerica.com,
  78. ns1.flashpayday.net,
  79. ns1.fourseasoncashadvance.com,
  80. ns1.geccloan.org,
  81. ns1.gentlebreezeonline.net,
  82. ns1.goldenvalleyloan.com,
  83. ns1.greentreecashadvance.net,
  84. ns1.hydrafundadvance.net,
  85. ns1.ifwork.net,
  86. ns1.januarlly.com,
  87. ns1.jdmarketinggroup.net,
  88. ns1.kkpsclip.info,
  89. ns1.llwscash.com,
  90. ns1.llwscom.com,
  91. ns1.loan4utoday.net,
  92. ns1.loansngo.net,
  93. ns1.loansshack.com,
  94. ns1.lpgholdingsllc.com,
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  100. ns1.nextdaycashadvances.com,
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  103. ns1.paydayloan12.com,
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  105. ns1.paydaysupportcenter.org,
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  107. ns1.pookpaydayloans.com,
  108. ns1.powerfinancetexas.net,
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  110. ns1.prioritymoneyclub.org,
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  126. ns1.t3reviews.com
  127. ns1.targetcashnow.org
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  175. ns1.www-dailyfinancegroup.com
  176. ns1.www-djrgroup.com
  177. ns1.www-dollarloancenter.net
  178. ns1.www-dollarsmart.com
  179. ns1.www-gentlebreezeonline.com
  180. ns1.www-greenpicketloan.com
  181. ns1.www-hotcash1500.com
  182. ns1.www-instantphonecash.com
  183. ns1.www-kwikcash.com
  184. ns1.www-lakotacash.com
  185. ns1.www-lendup.com
  186. ns1.www-loanbyphone.com
  187. ns1.www-loanhere.com
  188. ns1.www-loanshop247.com
  189. ns1.www-loantoday.com
  190. ns1.www-loanup.com
  191. ns1.www-miraloans.com
  192. ns1.www-moneytree
  193. ns1.www-multiloanservice.com
  194. ns1.www-nationalpaydayloans.com
  195. ns1.www-netcash123.com
  196. ns1.www-netpayadvance.com
  197. ns1.www-onestepcash.com
  198. ns1.www-paydaymobility.com
  199. ns1.www-paydaysupportcenter.com
  200. ns1.www-phonecashloan.com
  201. ns1.www-purplepaydayloans.com
  202. ns1.www-redleaflending.com
  203. ns1.www-riverbendcash.com
  204. ns1.www-rkmllc.com
  205. ns1.www-rushadvance.com
  206. ns1.www-sosloans.com
  207. ns1.www-ssmgroup.com
  208. ns1.www-starcash.com
  209. ns1.www-unitedcashloans.com
  210. ns1.www-usfastcash.com
  211. ns1.www-vipcash.com
  212. ns1.www-westrivercash.com
  213. ns1.www-whitehillscash.com
  214. ns1.www-your2500.com
  215. ns1.www-zestcash.com
  216. ns1.www-zip19.com
  217. ns1.yellowdale.net
  218. ns2.pookpaydayloans.com
  219. ns8.611cash.com
  220. paydayeasy.net
  221. quickercash.org
  222. sapphiresep.com
  223. sky24com.com
  224. sorsclip.info
  225. topazzaii.com
  226. towerloan.net
  227. ww-abcwages.com
  228. ww-cash115.com
  229. ww-cash129.com
  230. ww-nationalpayday.com
  231. ww-needrapidcash.com
  232. ww-oneclickcash.com
  233. ww-priorityadvance.com
  234. ww-quickphonecash.com
  235. www-123cashdepot.com
  236. www-123wages.com
  237. www-200cash.com
  238. www-300cash.com
  239. www-500cash.com
  240. www-60minutepayday.com
  241. www-888payday.com
  242. www-cash135.com
  243. www-cash155.com
  244. www-cash175.com
  245. www-checkcenters.com
  246. www-dailyfinancegroup.com
  247. www-dollarloancenter.net
  248. www-dollarsmart.com
  249. www-hotcash1500.com
  250. www-instantphonecash.com
  251. www-kwikcash.com
  252. www-lakotacash.com
  253. www-lendup.com
  254. www-loanbyphone.com
  255. www-loanhere.com
  256. www-loantoday.com
  257. www-loanup.com
  258. www-miraloans.com
  259. www-moneytree.com
  260. www-multiloanservice.com
  261. www-netpayadvance.com
  262. www-paydaymobility.com
  263. www-paydaysupportcenter.com
  264. www-phonecashloan.com
  265. www-redleaflending.com
  266. www-sosloans.com
  267. www-unitedcashloans.com
  268. www-usfastcash.com
  269. www-vipcash.com
  270. www-westrivercash.com
  271. www-whitehillscash.com
  272. www-your2500.com
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  274. www-zip19.com
  275. yellowdale.net
  276. 88cashshop.com
  277. ww-abcwages.com
  278. ww-nationalpayday.com
  279. ww-quickphonecash.com
  280. www-123cashdepot.com
  281. www-44cash.com
  282. www-60minutepayday.com
  283. www-dailyfinancegroup.com
  284. www-instantphonecash.com
  285. www-lendup.com
  286. www-netpayadvance.com
  287. www-paydaysupportcenter.com
  288. www-phonecashloan.com
  289. www-unitedcashloans.com
  290. ww-abcwages.com
  291. ww-nationalpayday.com
  292. ww-quickphonecash.com
  293. www-123cashdepot.com
  294. www-60minutepayday.com
  295. www-dailyfinancegroup.com
  296. www-instantphonecash.com
  297. www-lendup.com
  298. www-loanbyphone.com
  299. www-miraloans.com
  300. www-netpayadvance.com

Whois ~ bananataipei.co.uk

bananataipei.co.uk

Address lookup
canonical name bananataipei.co.uk
aliases
addresses: 82.165.48.143
Domain Whois record

Queried whois.nic.uk with “bananataipei.co.uk”…

Domain name:
bananataipei.co.uk

Registrant:
Avi Chekroun

Registrant type:
UK Individual

Registrant’s address:
152
Cricklewood Broadway
London
NW2 3ED
United Kingdom

Registrar:
1 & 1 Internet AG [Tag = SCHLUND]
URL: http://www.1and1.co.uk or http://registrar.1und1.info

Relevant dates:
Registered on: 27-Mar-2012
Expiry date: 27-Mar-2014
Last updated: 27-Mar-2012

Registration status:
Registered until expiry date.

Name servers:
ns67.1and1.co.uk: 217.160.80.173 2001:08d8:00fe:0053:0000:d9a0:50ad:0100
ns68.1and1.co.uk:: 217.160.81.173 2001:08d8:00fe:0053:0000:d9a0:51ad:0100

WHOIS lookup made at 16:19:27 29-Nov-2013
Network Whois record

Queried whois.ripe.net with “-B 82.165.48.143
Information related to ‘82.165.48.0 – 82.165.63.255
Abuse contact for ‘82.165.48.0 – 82.165.63.255’ is ‘abuse@oneandone.net’

inetnum: 82.165.48.0 – 82.165.63.255
netname: SCHLUND-SHARED
descr: 1&1 Internet AG
descr: NCC#2004115007
country: DE
admin-c: IPAD-RIPE
tech-c: IPOP-RIPE
remarks: in case of abuse or spam, please mailto: abuse@oneandone.net
status: ASSIGNED PA
notify: ripe-role@oneandone.net
mnt-by: AS8560-MNT
changed: ncc@schlund.net 20041122
changed: ripe-role@oneandone.net 20090528
source: RIPE

role: IP Administration
address: 1&1 Internet AG
e-mail: ripe-role@oneandone.net
admin-c: AFI5-RIPE
admin-c: RME9-RIPE
admin-c: JR2342-RIPE
admin-c: LTO3-RIPE
admin-c: ZIG-RIPE
admin-c: MI-RIPE
admin-c: MINK-RIPE
admin-c: VR-RIPE
tech-c: AFI5-RIPE
tech-c: RME9-RIPE
tech-c: JR2342-RIPE
tech-c: LTO3-RIPE
nic-hdl: IPAD-RIPE
notify: ripe-role@oneandone.net
abuse-mailbox: abuse@oneandone.net
mnt-by: AS8560-MNT
changed: ripe-role@oneandone.net 20131119
source: RIPE

role: IP Operations
address: 1&1 Internet AG
e-mail: noc@oneandone.net
admin-c: AFI5-RIPE
admin-c: RME9-RIPE
admin-c: JR2342-RIPE
admin-c: LTO3-RIPE
tech-c: AFI5-RIPE
tech-c: RME9-RIPE
tech-c: JR2342-RIPE
tech-c: LTO3-RIPE
nic-hdl: IPOP-RIPE
notify: ripe-role@oneandone.net
abuse-mailbox: abuse@oneandone.net
mnt-by: AS8560-MNT
changed: ripe-role@oneandone.net 20131119
source: RIPE

% Information related to ‘82.165.0.0/16AS8560’

route: 82.165.0.0/16
descr: SCHLUND-PA-4
origin: AS8560
notify: ripe-role@oneandone.net
mnt-by: AS8560-MNT
changed: ncc@schlund.net 20050811
changed: ripe-role@oneandone.net 20071030
changed: ripe-role@oneandone.net 20090514
source: RIPE

% This query was served by the RIPE Database Query Service version 1.70.1 (WHOIS1)
DNS records

name class type data time to live
bananataipei.co.uk IN SOA
server: ns67.1and1.co.uk
email: hostmaster@1and1.co.uk
serial: 2012032701
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
bananataipei.co.uk IN MX
preference: 10
exchange: mx00.1and1.co.uk
86400s (1.00:00:00)
bananataipei.co.uk IN NS ns68.1and1.co.uk 86400s (1.00:00:00)
bananataipei.co.uk IN A 82.165.48.143 10800s (03:00:00)
bananataipei.co.uk IN MX
preference: 10
exchange: mx01.1and1.co.uk
86400s (1.00:00:00)
bananataipei.co.uk IN NS ns67.1and1.co.uk 86400s (1.00:00:00)
143.48.165.82.in-addr.arpa IN PTR kundenserver.de 7200s (02:00:00)
48.165.82.in-addr.arpa IN NS crns.1and1-dns.de 7200s (02:00:00)
48.165.82.in-addr.arpa IN NS crns.1and1-dns.com 7200s (02:00:00)
48.165.82.in-addr.arpa IN NS crns.1and1-dns.biz 7200s (02:00:00)
48.165.82.in-addr.arpa IN SOA
server: rns.1and1-dns.de
email: dnsadmin@1und1.de
serial: 1208060003
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 3600
86400s (1.00:00:00)
48.165.82.in-addr.arpa IN NS crns.1and1-dns.org 7200s (02:00:00)
— end —

Cease and Desist ~ Zoominfo.com

scamFRAUDalert do not take likely the publication of FALSE consumer alertinformation regarding us. Lately, there have been an coordinated effort to foster such distortions in an attempt to discredit the good work we at scamFRAUDalert is doing.

ZoomInfo.com edited information published online regarding scamFRAUDalert and selectively included in it’s database those reports that were negatives. The reports on their website were blatantly false which they claimed was gathered by an automated processes and it was crystal cleared  to us that the information had been edited and tempered with.

Please exercise care as to the legitimacy of the information gathered by zoominfo.com. Based on our experienced, the information on zoominfo.com can be edited and manipulated by a Staff member or whoever is at the control


On Mon, Nov 26, 2012 at 8:44 AM, Sal Mendonca salvador.mendonca@zoominfo.
wrote:

Hello ,ZoomInfo is a specialized web search engine, similar to Google but focused on finding information about companies and professionals. ZoomInfo’s information comes from corporate websites, press releases, SEC filings, and other public websites along with submissions from the ZoomInfo community. ZoomInfo profiles largely contain publicly available information about business professionals, including title, company name and work experience.We have added your profile to the queue for removal which should be completed in the next couple days.

Keep in mind that references to a removed web profile may continue to appear in external search engines such as Google or Yahoo until those companies index the ZoomInfo site and learn that the profile no longer exists. ZoomInfo can do nothing to speed up this process.

Sal Mendonca
Product Support

Zoom Information, Inc.
307 Waverley Oaks Road | Waltham, MA | 02452 | USA
In case this email does not fully answer your question, or you would like to contact us for any reason, simply reply to this email.

00026868

Subject: 8th REQUEST FOR REMOVAL

Body of Email: *TO WHOM THIS MAY CONCERN
*

*ZoomInfo.com*

307 Waverley Oaks Rd.
Waltham, MA 02452
Phone: 781.693.7500

WhoIs smallseotools.com

smallseotools

pub-2684854501397994
UA-28720731

  1. plagiarismsoftware.org
  2. slicklaptops.com
  3. plagiarismsoftware.org
  4. broken-links-checker.com
  5. check-page-rank.net
  6. learn-swedish.net
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M/s Al-Habib Dyeing
Raja Ghulam Rasool Nagar, Faisalabad
Rep: (Mr. Muhammad Akram Sh)
Ph Fac: 041-8717165, 8718661
Off: 041-8735966
Fax: 041-8734473
E-Mail: tausifakram@hotmail.com
Website:
GST No: 04-05-5111-033-73
N.T.N: 2197930

Home :: Home Based Business

 Homebased Internet research Jobs
Added:  11/12/06
Expires: 12/12/12
Views: 114
Description
Home based Internet research Jobs We are now hiring home based workers to complete simple online research*ignments. No selling – no recruiting – no ad placing For details visit http://www.typeinternational.com/idevaffiliate/idevaffiliate.php?id=8531_33_3_69Contact Information
Contact Tausif Akram
E-mail tausifakram@hotmail.com
Web Site http://www.typeinternational.com

mydrivers-license.org ~ www.drivers-licenses.org

scamFRAUDalert see it appropriate to issue this ALERT as we reported on theconsumer alert website http://www.drivers-license.org, the operators have since move to either hired a SEO company or they have seek to remove all consumer complaints about their business practices online.

The BBB of Maimi, Florida identified Cambridge Media Series, LLC d/b/a http://www.Drivers-Licenses.org as the owners and had recorded consumer complaints. We are now seeing these complaints no longer reported or appearing online.

We recommend that you exercise care and caution as this is a pay for service and you “Money Back Guaranteed” is not what we were seeing about the business practices of this firm.

Read More…..

Cambridge Media Series, LLC
D/B/A Drivers-Licenses.org

1521 Alton Road, #488,
Miami Beach, FL 33139
info@Drivers-Licenses.org
(888) 242-8786
http://www.drivers-licenses.org

Other sites we’ve were able to identified are below:

1. drivers-licenses.org
2. TexasDriversLicenses.org
3. info@drivers-licenses.org
4. iowadriverslicenses.org
5. nevadadriverslicenses.org
6. info@driverslicenses.org
7. alaskadriverslicenses.org
8. kansasdriverslicenses.org
9. hawaiidriverslicenses.org
10.ohiodriverslicenses.org
11.mydrivers-licenses.org

drivers-licenses

General Money Back Guarantee Policy

MyDriversLicense.org offers a full money-back guarantee for purchases of state-specific forms, information, documents and checklists made through our Site.

To qualify for a refund, you must notify us in writing or via email or telephone of your request and include the reason for your dissatisfaction. Refund requests must be made within 30 days of purchase.

Limitations. The following limitations apply:
Credits for charges will be applied to the payer’s account only, and refunds will be made payable to the payer only.
Exceptions. MyDriversLicense.org will not be obligated to refund or credit your charges if:
The service failure resulted, in whole or in part, from any of the circumstances described under the limitation of liabilities section of the Terms and Conditions or failure to submit the required information as stated herein.
The payer’s account number was not in good credit standing, or payment instructions were invalid, and delivery was delayed until payment arrangements were secured.
Refund or Credit Requests. To qualify for a refund or credit due to our services or our service failure, you must notify us of your refund/credit request or the service failure and request a refund or credit in compliance with the conditions listed below. If you do not comply with these conditions, you are not entitled to receive a refund or credit and cannot recover compensation for our services or failure to provide services in any lawsuit.
You may request a refund or credit by emailing your request to info@MyDriversLicense.org
Your notification of a service failure must include your full name, contact information and the date of the order.
All requests a refund or credit of charges must be received within 30 calendar days of the order and payment date.

This money-back guarantee for our services can be suspended, modified or revoked at MyDriversLicense.org’s sole discretion without prior notice to you.

This money-back guarantee is your exclusive remedy. If the money-back guarantee is suspended, there is no remedy or recovery of charges for our services.