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
Advertisements

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.