Colocation America, Inc. – Downtown – Los Angeles, CA

consumer alertColocation America Corporation, a Nevada Corporation owned and operated by one Albert A. Ahdoot aka Albert Ahdoot dba Colocation America ColocationUSA dba Colocation America, Inc, license have been FORFEITED by the Secretary of State of California In spite of his Corporation license being forfeited, Albert Ahdoot continues to do business in California at the locations listed below.

Albert Ahdoot is part of a Network of IT professional whose business practices are suspect.

WebHostingTalk wells fargo

2012 STATISTICS

  • 3-year growth:154%
  • 2011 Revenue:$5.1 million
  • 2008 Revenue:$2 million
  • Web site:ColocationAmerica.com
  • Employees:35
  • Jobs added, prev. 3 years:30
  • Founded:2000
  • Location:Las Vegas, CA
  • Industry:Telecommunications

Colocation America Corporation Known Location ~ Los Angeles

Colocation America, Inc. aka UnitedLayer.com
530 West 6th Street Suite 903
Los Angeles, CA 90014

Colocation America, Inc.
600 West 7th Street
Los Angeles, CA 90017

Colocation America, Inc.
624 South Grand Avenue
Los Angeles, CA 90017

Colocation America, Inc. aka UnitedLayer.com
650 South Grand Avenue
Los Angeles, CA 90017

Colocation America, Inc. aka Multacom.com
707 Wilshire Avenue
Los Angeles, CA 90017

Colocation America, Inc. ~ Unknown
9360 W Flamingo Rd # 110-178
Las Vegas, NV 89147-6426

Los Angeles Data Centers:

Aon Center : 707 Wilshire Blvd. Los Angeles, CA 90017
One Wilshire: 624 S. Grand Ave. Los Angeles, CA 90017
Digital Realty Trust: 600 W. 7th St. Los Angeles, CA 90017
Quinby Building: 650 S. Grand Ave. Los Angeles, CA 90017
Telecom Center: 530 W. 6th St. Los Angeles, CA 90014

San Francisco Data Centers:

200 Paul Exchange: 200 Paul St. San Francisco, CA 94110

New York Data Centers:

60 Hudson Building: 60 Hudson Ave. New York, NY 10013

New Jersey Data Centers:

100 Delawanna Buiding:100 Delawanna Ave. Clifton, NJ 0701

Chicago Data Centers:

  • 350 E Cermak Rd. Chicago, IL 60616
  • 701 S Lasalle St. Chicago, IL 60605
  • 725 S Wells St. Chicago, IL 60607
  • 427 S Lasalle St. Chicago, IL 60605
  • 717 S Wells St. Chicago, IL 60607
  • 601 W Polk St. Chicago, IL 60607
  • 600 W Chicago Ave Chicago, IL 60654
  • 1331 E Business Center Dr. Mt Prospect, IL 60056
  • 800 E. Business Center Dr. Mt. Prospect, IL 60056
  • 1850 Springer Dr. Lombard, IL 60148
  • 1808 Swift Dr. Oakbrook, IL 60523
  • 360 E 22nd St. Lombard, IL 60148
  • 2425 Busse Rd. Arlington Heights, IL 60005
  • 1905 Lunt Ave. Elk Grove Village, IL 6000

Colocation America horrible ~ http://www.colocationamerica.com problems ~Colocation America scam or ripoff

Colocation America, Inc. – Downtown – Los Angeles, CA

Albert Ahdoot dba Colocation America is part of a network of  IT PROFESSIONALS whose BUSINESS PRACTICES are suspect.

consumer alertColocation America Corporation, a Nevada Corporation owned and operated by one Albert A. Ahdoot aka Albert Ahdoot dba Colocation America ColocationUSA dba Colocation America, Inc, license have been FORFEITED by the Secretary of State of California In spite of his Corporation license being forfeited, Albert Ahdoot continues to do business in California at the locations listed below.

2012 STATISTICS

  • 3-year growth:154%
  • 2011 Revenue:$5.1 million
  • 2008 Revenue:$2 million
  • Web site:ColocationAmerica.com
  • Employees:35
  • Jobs added, prev. 3 years:30
  • Founded:2000
  • Location:Las Vegas, CA
  • Industry:Telecommunications

Colocation America Corporation Known Location ~ Los Angeles

Colocation America, Inc. aka UnitedLayer.com
530 West 6th Street Suite 903
Los Angeles, CA 90014

Colocation America, Inc.
600 West 7th Street
Los Angeles, CA 90017

Colocation America, Inc.
624 South Grand Avenue
Los Angeles, CA 90017

Colocation America, Inc. aka UnitedLayer.com
650 South Grand Avenue
Los Angeles, CA 90017

Colocation America, Inc. aka Multacom.com
707 Wilshire Avenue
Los Angeles, CA 90017

Colocation America, Inc. ~ Unknown
9360 W Flamingo Rd # 110-178
Las Vegas, NV 89147-6426

Colocation America horrible ~ colocationamerica.com problems ~Colocation America scam or ripoff

email

Colocation America, Inc. – Downtown – Los Angeles, CA

consumer alertColocation America Corporation, a Nevada Corporation owned and operated by one Albert A. Ahdoot aka Albert Ahdoot dba Colocation America ColocationUSA dba Colocation America, Inc, license have been FORFEITED by the Secretary of State of California In spite of his Corporation license being forfeited, Albert Ahdoot continues to do business in California at the locations listed below.

2012 STATISTICS

  • 3-year growth:154%
  • 2011 Revenue:$5.1 million
  • 2008 Revenue:$2 million
  • Web site:ColocationAmerica.com
  • Employees:35
  • Jobs added, prev. 3 years:30
  • Founded:2000
  • Location:Las Vegas, CA
  • Industry:Telecommunications

Colocation America Corporation Known Location ~ Los Angeles

Colocation America, Inc. aka UnitedLayer.com
530 West 6th Street Suite 903
Los Angeles, CA 90014

Colocation America, Inc.
600 West 7th Street
Los Angeles, CA 90017

Colocation America, Inc.
624 South Grand Avenue
Los Angeles, CA 90017

Colocation America, Inc. aka UnitedLayer.com
650 South Grand Avenue
Los Angeles, CA 90017

Colocation America, Inc. aka Multacom.com
707 Wilshire Avenue
Los Angeles, CA 90017

Colocation America, Inc. ~ Unknown
9360 W Flamingo Rd # 110-178
Las Vegas, NV 89147-6426

Colocation America horrible ~ colocationamerica.com problems ~Colocation America scam or ripoff

albert nonsense

USA Cash America Debt Collectors

Consumer Alert
USA Cash America

Possible Payday Loan Collection Scam

June 03, 2013

It has been reported that representatives of USA Cash America are calling consumers at their home and work telephone numbers regarding an alleged delinquent payday loan.

It has also been reported that the caller has identifying information such as checking account information, social security information, and other nonpublic personal information.

The representatives of USA Cash America make numerous and repeated harassing telephone contacts with the consumer, threatening legal action unless the consumer pays the requested fees.

These callers have sometimes identified themselves as investigators. The callers generally have “American-sounding” names, such as “David Banson” or “Anthony Marcello” but they speak with a very heavy accent (possibly East Indian).

USA Cash America associated with a telephone number of 781-691-7501. When calling this telephone number the representative indicates the caller has reached the “investigation unit.”

USA Cash America is not licensed by the Washington State Department of Financial Institutions and is not registered with either the Washington State Department of Revenue or the Washington Secretary of State to conduct business in Washington State.

Verify Licenses

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

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.

Report Fraud

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 feel you have been the victim of a loan scam please contact the Federal Trade Commission at 1-877-FTC-HELP, or online at http://www.ftc.gov or contact the Consumer Financial Protection Bureau (855) 411-2372, or online at http://www.consumerfinance.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.

USFastCash

Consumer Alert
USFastCash

Unlicensed Payday Loans

April 18, 2013

Company also doing business as:

  • Miami Nation Enterprises
  • MNE Services, Inc.
  • USFastCash
  • USFastCash.com
  • Miami Nation Enterprises
  • Ameriloan
  • United Cash Loans

The Washington State Department of Financial Institutions (DFI) has received complaints against Miami Nation Enterprises d/b/a MNE Services, Inc. d/b/a USFastCash d/b/a USFastCash.com. It appears that this entity is operating as a tribal online payday lender. This entity has stated they are wholly owned by the Miami Tribe of Oklahoma, and that it has sovereign immunity. This entity asserts that it is not subject to regulation by DFI and that only the United States Government has jurisdiction over federally recognized Indian Tribes and their business activities.

USFastCash is not licensed by 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.

USFastCash operates a website at http://www.USFastCash.com; lists its phone number as (800) 640-1295 and email address as: customerservice@USFastCash.com.

If you have a complaint against USFastCash, you can mail it to:

Miami Nation Enterprises d/b/a MNE Services, Inc. d/b/a USFastCash d/b/a USFastCash.com
c/o Conly J. Schulte
Fredericks, Peebles & Morgan, LLP
1900 Plaza Drive
Louisville, CO 80027

Verify Licenses

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 www.dfi.wa.gov.

Payday Loan Collection Laws

Washington State law prohibits threatening or harassing behavior by individuals attempting to collect a debt. The federal Fair Debt Collection Practices Act states that debt collectors must send consumers a written notice within five days of the first collection phone call, stating the amount of the debt and what it relates to. 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

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

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 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 www.ic3.gov.

FTC Crack Down The Prime Legal Plans


The Federal Trade Commission has filed three separate suits in federal court to halt the allegedly deceptive tactics of three operations that preyed on distressed

Seal of the United States Federal Trade Commis...

Seal of the United States Federal Trade Commission. (Photo credit: Wikipedia)

homeowners by falsely claiming they could save their homes from foreclosure, and then charging them thousands of dollars up-front, while delivering little or no help and often driving them deeper into debt.

“With many homeowners still struggling to hold onto their homes, the FTC takes a hard line against con artists who are seeking their next victim,” said Jon Leibowitz, Chairman of the Federal Trade Commission.

Expense Management America homepage A portion of the Expense Management America website homepage.

Leibowitz appeared with U.S. Attorney General Eric Holder, FBI Associate Deputy Director Kevin Perkins, and HUD Secretary Shaun Donovan, and announced the FTC cases as part of the Distressed Homeowner Initiative, a federal effort to stop predatory foreclosure rescue, mortgage modification, short sales, and bankruptcy schemes that target distressed homeowners.

Since 2008, the FTC has brought more than 40 cases against companies peddling fraudulent mortgage relief schemes, that caused hundreds of millions of dollars in consumer injury. These law enforcement actions have helped tens of thousands of consumers who were victims of these scams, and have prevented tens of thousands more from becoming victims.

In November 2010, the FTC issued the Mortgage Assistance Relief Services (MARS) Rule, which provided new protections and banned mortgage foreclosure rescue and loan modification services from collecting fees until homeowners have a written offer from their lender or servicer that they deem acceptable.

In all three cases announced today, the FTC took action against defendants who allegedly peddled bogus mortgage relief services, in violation of the FTC Act and the MARS Rule. The agency also charged that two of the operations violated the Telemarketing Sales Rule.

Prime Legal Plans/Reaching U Network. The FTC alleged that from at least mid-2010, the defendants behind this scheme marketed mortgage relief services in English and Spanish, including under the names “Reaching U Network,” and “American Legal Plans.” They allegedly told consumers who were in debt that attorneys would review their mortgage loan documents to see if their lenders complied with state and federal mortgage laws, and would use the resulting “forensic audit” information to help save their homes and negotiate more favorable mortgage terms. The defendants told consumers that “80 percent of mortgages contain some fraud,” and “Our network attorneys have helped hundreds of Americans stay in their homes,” according to the FTC complaint.

But instead of helping consumers, the defendants charged them up to $750 a month, while little or nothing was done to save their homes from foreclosure, and running an operation that a court found was “permeated with illegal practices” , according to the FTC.

The FTC alleged that on company websites, the defendants would falsely claim to be a “private charity working for struggling consumers that can’t afford legal representation.” When responding to consumers who called the toll-free number on the websites, and when cold-calling consumers, including those listed on the Do Not Call registry, the defendants routinely failed to provide the disclosures required by the MARS Rule, collected up-front fees, and misrepresented the results that consumers could expect, according to the complaint. The FTC charged that the defendants violated the Telemarketing Sales Rule, the FTC Act, and the MARS Rule by: calling consumers whose numbers were listed on the Do Not Call Registry; not paying the required annual fee to access the Registry; misrepresenting that they would get mortgage modifications to make consumers’ payments significantly more affordable and help prevent foreclosure, and that they would use so-called forensic audits to do this; misrepresenting the amount of time it would take to get results; failing to provide required disclosures about mortgage modification relief; and collecting advance fees.

A federal judge granted the FTC’s request for a temporary restraining order and ordered a freeze of the defendants’ assets and the appointment of a receiver. The preliminary injunction hearing is scheduled for October 11, 2012.

American Mortgage Consulting Group. The FTC alleged that since early 2011, the defendants claimed a phony affiliation with the U.S. government, pretended to be attorneys, and promised to substantially lower monthly mortgage payments in exchange for an up-front fee ranging from $1,495 to $4,495. Along with two companies he controls – American Mortgage Consulting Group, LLC and Home Guardian Management Solutions, LLC – defendant Mark Nagy Atalla allegedly violated “nearly every provision of the Mortgage Assistance Relief Services Rule.”

The defendants telemarketed mortgage relief services to consumers nationwide, often stating that they were paid by the federal government to assist homeowners and obtain so-called “Home Saver” grants from the government to reduce consumers’ up-front fees, according to the FTC’s complaint. They also allegedly proclaimed themselves to be “a California Professional Legal Team,” sent documents to consumers from their so-called “Legal Department,” and referred to their operation in e-mails as a “law office.”

The defendants claimed they were virtually certain they could obtain loan modifications for their clients, and that the clients would receive a full refund if that did not happen, even though they did little or nothing to help consumers and they failed to provide refunds, according to the FTC.

Also, in violation of the MARS Rule, the defendants allegedly told consumers to stop communicating with their lenders, and failed to disclose that:

consumers would only have to pay the defendants if they accepted the terms of the mortgage assistance the defendants obtained from their lenders;
the defendants are not associated with the government and their services are not approved by the government or the consumer’s lender; and
even if a consumer used the defendants’ services, the lender may not agree to change the terms of the consumer’s loan.

By their actions, the defendants diverted consumers in danger of losing their homes from pursuing authentic, government-affiliated programs, and duped them into paying thousands of dollars based on false promises and misrepresentations, according to the complaint.

A federal judge granted the FTC’s request for a temporary restraining order and preliminary injunction, froze the defendants’ assets, and appointed a receiver.

Expense Management America. Presenting themselves as the solution to all the consumer’s financial problems, the defendants have cold-called thousands of U.S. consumers from their call center in Montreal since at least mid-2010, including those whose numbers were registered on the Do Not Call Registry, according to the FTC complaint.

Whether the consumer was struggling with a mortgage, credit card debt, student loans, car payments, or a poor credit score, the defendants charged an up-front fee of $2,200 to $10,000 that they claimed was being used to pay off debts, according to the complaint. The defendants allegedly claimed that their relationships with lenders and their ability to negotiate on behalf of large groups of consumers made it possible to substantially reduce their payments. But according to the FTC, the defendants failed to produce any of the promised results.

The defendants – Expense Management America, six affiliated companies, and five individuals, who operated in Canada and the United States – also used a series of websites that lured consumers to call them, according to the complaint. After pitching consumers by phone, the defendants allegedly would send brochures and financial documents to consumers via e-mail, and obtain their authorization to withdraw funds from their checking accounts. One brochure, the Expense Management Guide, explicitly told consumers they must follow the “Golden Rule,” which was to cease communicating with their creditors and let the defendants do the talking:

“Sometimes [creditors will] go to extremes in an attempt to force you into an agreement by saying things such as ‘We’ve never heard of E.M.A.’ Or ‘We don’t deal with them.’ … Sometimes [creditors] even break the law. Don’t be fooled by them. Let E.M.A. do the talking!” The FTC charged that the defendants violated the Telemarketing Sales Rule, the FTC Act, and the MARS Rule by: falsely claiming they could secure more affordable payments and reduce the principal on consumers’ loans; making deceptive claims about the price and material aspects of debt relief and other goods and services; charging advance fees for debt relief; calling consumers whose phone numbers are listed on the Do Not Call Registry; telling consumers not to communicate with their lenders; and failing to make the disclosures required by the MARS Rule.

For consumer information about avoiding mortgage and foreclosure rescue scams, see Your Home at the FTC website Money Matters.

The Prime Legal Plans/Reaching U Network complaint names as defendants: Prime Legal Plans, LLC; Consumer Legal Plans LLC (Nevada); Consumer Legal Plans, LLC (Wyoming); Frontier Legal Plans LLC, 123 Save A Home, Inc.; American Hardship LLC; Back Office Support Systems LLC; Consumer Acquisition Network, LLC; Legal Servicing and Billing Partners LLC; Lazaro Dinh; Kim Landolfi; Derek Radzikowski; Andrew Primavera; Christopher Edwards; and Jason Desmond. The complaint also names The 2007 San Lazaro Irrevocable Life Insurance Trust and its trustee, Maria Soltura, as relief defendants.

The Expense Management America complaint names as defendants: E.M.A. Nationwide, Inc., also doing business as EMA and Expense Management America; New Life Financial Solutions, Inc., also d/b/a New Life Financial, and New Life Financial Services; 1UC Inc., also d/b/a 1st United Consultants, and First United Consultants; 7242701 Canada Inc.; 7242697 Canada Inc.; 7246293 Canada Inc., 7246421 Canada Inc.; James Benhaim, a/k/a Jimmy Benhaim; Daniel Michaels, a/k/a Dan Michaels, a/k/a Dan Michles; Phillip Hee Min Kwon, a/k/a Phillip H. Kwon; Joseph Shamolian; and Nissim N. Ohayon.

The FTC would like to thank the California Bar Association for its valuable assistance in bringing the action announced today against American Mortgage Consulting Group.

The FTC would like to acknowledge the Royal Canadian Mounted Police and the Centre of Operations Linked to Telemarketing Fraud (Project COLT) for their valuable assistance in bringing the action announced today against Expense Management America. Launched in 1998, Project COLT combats telemarketing-related crime, and includes members of the Royal Canadian Mounted Police, Sureté du Québec, Service de Police de la Ville de Montréal, Canada Border Services Agency, Competition Bureau of Canada, Canada Post, U.S. Homeland Security (U.S. Immigration and Customs Enforcement and the U.S. Secret Service), the U.S. Postal Inspection Service, the Federal Trade Commission, and the Federal Bureau of Investigation. Since its inception, Project COLT has recovered $22 million for victims of telemarketing fraud.

The Commission votes authorizing the staff to file the complaints and seek temporary restraining orders against defendants in the Prime Legal Plans/Reaching U Network, Expense Management America, and Home Guardian Solutions cases were all 5-0. The FTC filed the Prime Legal Plans/Reaching U Network complaint and request for a temporary restraining order in the U.S. District Court for the Southern District of Florida, and the court entered the documents on September 24, 2012. The preliminary injunction hearing is scheduled for October 11, 2012. The agency filed the American Mortgage Consulting complaint and request for a temporary restraining order in the U.S. District Court for the Central District of California, Southern Division, and they were entered by the court on September 18, 2012. The agency filed the American Mortgage Consulting complaint and request for a temporary restraining order and preliminary injunction in the U.S. District Court for the Central District of California, Southern Division, on September 18, 2012. The TRO was entered by the court the same day, and the preliminary injunction was entered on October 1. The FTC filed Expense Management America complaint in the U.S. District Court for the Northern District of Ohio on September 25, 2012.
NOTE: The Commission files a complaint when it has “reason to believe” that the law has been or is being violated and it appears to the Commission that a proceeding is in the public interest. The complaint is not a finding or ruling that the defendant has actually violated the law. The cases will be decided by the court.

The Federal Trade Commission works for consumers to prevent fraudulent, deceptive, and unfair business practices and to provide information to help spot, stop, and avoid them. To file a complaint in English or Spanish, visit the FTC’s online Complaint Assistant or call 1-877-FTC-HELP (1-877-382-4357). The FTC enters complaints into Consumer Sentinel, a secure, online database available to more than 2,000 civil and criminal law enforcement agencies in the U.S. and abroad. The FTC’s website provides free information on a variety of consumer topics. Like the FTC on Facebook, follow us on Twitter, and subscribe to press releases for the latest FTC news and resources.

  1. Home Owner
  2. Rescue Mission
  3. Prime Access Mgmt.
  4. Prime Legal
  5. Beneficial Finance
  6. American Legal Plans
  7. Prime Access Legal

The Prime Legal Plans/Reaching U Network complaint names as defendants:

  1. Prime Legal Plans, LLC
  2. Consumer Legal Plans LLC (Nevada)
  3. Consumer Legal Plans, LLC (Wyoming)
  4. Frontier Legal Plans LLC
  5. 123 Save A Home, Inc.
  6. American Hardship LLC
  7. Back Office Support Systems LLC
  8. Consumer Acquisition Network, LLC
  9. Legal Servicing and Billing Partners LLC
  10. Lazaro Dinh; Kim Landolfi
  11. Derek Radzikowski
  12. Andrew Primavera
  13. Christopher Edwards
  14. Jason Desmond

Source:http://www.ftc.gov/opa/2012/10/phonymortgage.shtm

CheckProcess ~ checkprocess.com


scamFRAUDalert see it appropriate to issue this ALERT as there consumer alertcontinue to complaints regarding unauthorized Debit and Credit cards withdrawals.

On 11/12/2012 this company’s accreditation in BBB was revoked by BBB’s Board of Directors due to failure to eliminate the underlying cause of complaints on file with the BBB and unresolved complaint(s).

scamFRAUDalert willing to removing this ALERT once CheckProcess.com have put in place measures to protect consumers from unauthorized charges.

check process

Money Leaf Financial

Consumer Alert

Applying for PayDay Loans Online May Be A Risky Businessscamalert Unauthorized ACH withdrawals moneyleaf

You have also qualified for a free membership to our financial management system. To complete this process, please contact your personal loan specialist by calling 1-866-781-1944. Your account has been debited the $29.95 application fee. This fee will be deducted from the last payment of your short-term Pay-Day advance. If for whatever reason you have not received you loan or you did not complete the e-signature portion of the application process, Please Call 1-866-781-1944. If for any reason you did not receive your cash or you do NOT need the loan or we could not qualify you, your application fee of $29.95 is 100% refundable.

Complaint:

I like others complaints I see did not give anyone authorization to withdraw 29.95 from my checking account on 10/18/2012.
I never give anyone my account information so I have no idea how they would have gotten it.

My statement shows to be from WEB-ZEAL MONEY SOLUT 888-485-8578 PAYDAY APP LOAN SUPPORT FEE-15 Oct- MONEYLEAFFINANCIAL.COM
1-877-888-2415.

I don’t know who these people are and I don’t ever remember talking to anyone about a loan.


According to the Better Business Bureau, the owner/Principal is one
Mr. Adam Bronson. The Company is based in Utah

192 E 200 N Ste 101,
St George, UT 84770-2834
http://www.mymoneytoolbox.com
Phone: (888) 485-3158
Fax: (435) 628-1981

Alternate Business Names

  1. My Cash Guardian
  2. My Money Leaf
  3. My Money Toolbox
  4. Zeal Money Solutions

Customer Complaints Summary ~ Better Business Bureau

428 complaints closed with BBB in last 3 years | 428 closed in last 12 months
Complaint Type Total Closed Complaints
Advertising / Sales Issues 19
Billing / Collection Issues 333
Guarantee / Warranty Issues 1
Problems with Product / Service 75
Delivery Issues 0
Total Closed Complaints 428

The following A records are set to 65.254.46.183:

  1. acredithub.com
  2. cgloan.com
  3. loan-support.com
  4. mmlloan.com
  5. moneyleaffinancial.com
  6. mycredittoolbox.com
  7. paycashhub.com
  8. success-loan.com
  9. zmsloan.com

Address lookup
canonical name: moneyleaffinancial.com

aliases
addresses 65.254.46.183
Domain Whois record

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

Domain Name: MONEYLEAFFINANCIAL.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS43.DOMAINCONTROL.COM
Name Server: NS44.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 02-oct-2012
Creation Date: 02-oct-2012
Expiration Date: 02-oct-2013

Last update of whois database: Mon, 29 Oct 2012 00:21:21 UTC
Queried whois.godaddy.com with “moneyleaffinancial.com”…

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: MONEYLEAFFINANCIAL.COM
Created on: 02-Oct-12
Expires on: 02-Oct-13
Last Updated on: 02-Oct-12

Registrant:
Domains By Proxy, LLC
DomainsByProxy.com
14747 N Northsight Blvd Suite 111, PMB 309
Scottsdale, Arizona 85260
United States

Administrative Contact:
Private, Registration MONEYLEAFFINANCIAL.COM@domainsbyproxy.com
Domains By Proxy, LLC
DomainsByProxy.com
14747 N Northsight Blvd Suite 111, PMB 309
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax — (480) 624-2598

Technical Contact:
Private, Registration MONEYLEAFFINANCIAL.COM@domainsbyproxy.com
Domains By Proxy, LLC
DomainsByProxy.com
14747 N Northsight Blvd Suite 111, PMB 309
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax — (480) 624-2598

Domain servers in listed order:
NS43.DOMAINCONTROL.COM
NS44.DOMAINCONTROL.COM
Network Whois record

Queried rwhois.gnax.net with “65.254.46.183”…

%rwhois V-1.5:003fff:00 rwhois.gnax.net (by Network Solutions, Inc. V-1.5.7.3)
network:Class-Name:network
network:ID:546.65.254.32.0/19
network:Auth-Area:65.254.32.0/19
network:Network-Name:Networld-Internet-Services-COLO-2
network:IP-Network:65.254.46.128/25
network:Organization;I:Networld Internet Services
network:Tech-Contact;I:engineering@gnax.net
network:Admin-Contact;I:engineering@gnax.net
network:Created:20041007
network:Updated:20061128
network:Updated-By:engineering@gnax.net

Queried whois.arin.net with “n 65.254.46.183″…

NetRange: 65.254.32.0 – 65.254.63.255
CIDR: 65.254.32.0/19
OriginAS: AS3595, AS16626
NetName: GNAXNET
NetHandle: NET-65-254-32-0-1
Parent: NET-65-0-0-0-0
NetType: Direct Allocation
Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
Comment: ********************************************
Comment: Reassignment information for this block is
Comment: available at rwhois.gnax.net port 4321
Comment: ********************************************
RegDate: 2003-12-29
Updated: 2012-03-20
Ref: http://whois.arin.net/rest/net/NET-65-254-32-0-1

OrgName: Global Net Access, LLC
OrgId: GNAL-2
Address: 1100 White St SW
City: Atlanta
StateProv: GA
PostalCode: 30310
Country: US
RegDate: 2003-08-29
Updated: 2009-07-31
Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
Comment: ********************************************
Comment: Reassignment information for this block is
Comment: available at rwhois.gnax.net port 4321
Comment: ********************************************
Ref: http://whois.arin.net/rest/org/GNAL-2

ReferralServer: rwhois://rwhois.gnax.net:4321

OrgNOCHandle: ENGIN7-ARIN
OrgNOCName: GNAX ENGINEERING
OrgNOCPhone: +1-404-230-9150
OrgNOCEmail: engineering@gnax.net
OrgNOCRef: http://whois.arin.net/rest/poc/ENGIN7-ARIN

OrgAbuseHandle: ABUSE745-ARIN
OrgAbuseName: GNAX ABUSE
OrgAbusePhone: +1-404-230-9150
OrgAbuseEmail: abuse@gnax.net
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE745-ARIN

OrgTechHandle: ENGIN7-ARIN
OrgTechName: GNAX ENGINEERING
OrgTechPhone: +1-404-230-9150
OrgTechEmail: engineering@gnax.net
OrgTechRef: http://whois.arin.net/rest/poc/ENGIN7-ARIN

RNOCHandle: ENGIN7-ARIN
RNOCName: GNAX ENGINEERING
RNOCPhone: +1-404-230-9150
RNOCEmail: engineering@gnax.net
RNOCRef: http://whois.arin.net/rest/poc/ENGIN7-ARIN

RAbuseHandle: ABUSE745-ARIN
RAbuseName: GNAX ABUSE
RAbusePhone: +1-404-230-9150
RAbuseEmail: abuse@gnax.net
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE745-ARIN

RTechHandle: ENGIN7-ARIN
RTechName: GNAX ENGINEERING
RTechPhone: +1-404-230-9150
RTechEmail: engineering@gnax.net
RTechRef: http://whois.arin.net/rest/poc/ENGIN7-ARIN
DNS records

name class type data time to live
http://www.moneyleaffinancial.com IN CNAME moneyleaffinancial.com 3600s (01:00:00)
moneyleaffinancial.com IN A 65.254.46.183 3600s (01:00:00)
moneyleaffinancial.com IN MX
preference: 0
exchange: smtp.secureserver.net
3600s (01:00:00)
moneyleaffinancial.com IN MX
preference: 10
exchange: mailstore1.secureserver.net
3600s (01:00:00)
moneyleaffinancial.com IN NS ns43.domaincontrol.com 3600s (01:00:00)
moneyleaffinancial.com IN NS ns44.domaincontrol.com 3600s (01:00:00)
moneyleaffinancial.com IN SOA
server: ns43.domaincontrol.com
email: dns@jomax.net
serial: 2012100401
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 3600
3600s (01:00:00)
183.46.254.65.in-addr.arpa IN PTR server.1ozbar.com 60s (00:01:00)
— end —

mobiloan ripoff report

NAMAKANCAPITALLLC.INFO

  1. http://888paydaycomaddress.com
  2. http://888paydaygetcashnow888.com
  3. http://cashadvance1minuk.com
  4. http://cashadvance60seconds.com
  5. http://cashapproval1hour.com
  6. http://cashloaninnetwork.com
  7. http://needcash-needcashnow.com
  8. http://needcashneedcashnowcom.com
  9. http://needcashnow-uk.com
  10. http://needcashnowin1hr.com
  11. http://uk1mincash.com
  12. http://ukcashadvancenow.com
  13. http://ukinstantquid.com
  14. http://ukpaydayeasy.com
  15. http://us-instantcash.com
  16. http://us-needcashnow.com
  17. http://usa-needcash.com
  18. http://uspayday1min.com
  19. http://usquickcash1hr.com
  20. http://www.cashadvance1minuk.com
  21. http://www.cashadvance60seconds.com
  22. http://www.cashapproval1hour.com
  23. http://www.cashloaninnetwork.com
  24. http://www.getcash-needcashnow.com
  25. http://www.geteasycash1hour.com
  26. http://www.fixcash60seconds.com
  27. http://www.needcash-needcashnow.com
  28. http://www.needcashneedcashnowcom.com
  29. http://www.needcashnow-uk.com
  30. http://www.needcashnowin1hr.com
  31. Cashnet500.info
  32. http://www.moneyfastapproval.com

Namakan Capital llc.
Tecumsah Lane Shreveport,
LA 71101 or via
Tel:318-880-4379

Address lookup
canonical name namakancapitalllc.info
aliases
addresses 184.173.204.66
Domain Whois record

Queried whois.afilias.info with “namakancapitalllc.info

Domain ID:D46564061-LRMS
Domain Name:NAMAKANCAPITALLLC.INFO
Created On:24-May-2012 09:08:03 UTC
Last Updated On:23-Jul-2012 20:37:07 UTC
Expiration Date:24-May-2013 09:08:03 UTC
Sponsoring Registrar:GoDaddy.com LLC (R171-LRMS)

Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED

Registrant ID:CR113886000
Registrant Name:Pimjana Kwanpraekaew
Registrant Organization:
Registrant Street1:Sathupradit Road
Registrant City:Bangpongpang
Registrant State/Province:Bangkok
Registrant Postal Code:10120
Registrant Country:TH
Registrant Phone:+66.851230015
Registrant Email:carrottio@gmail.com

Admin ID:CR113886002
Admin Name:Pimjana Kwanpraekaew
Admin Organization:
Admin Street1:Sathupradit Road
Admin City:Bangpongpang
Admin State/Province:Bangkok
Admin Postal Code:10120
Admin Country:TH
Admin Phone:+66.851230015
Admin Email:carrottio@gmail.com

Billing ID:CR113886003
Billing Name:Pimjana Kwanpraekaew
Billing Organization:
Billing Street1:Sathupradit Road
Billing City:Bangpongpang
Billing State/Province:Bangkok
Billing Postal Code:10120
Billing Country:TH
Billing Phone:+66.851230015
Billing Email:carrottio@gmail.com

Tech ID:CR113886001
Tech Name:Pimjana Kwanpraekaew
Tech Organization:
Tech Street1:Sathupradit Road
Tech City:Bangpongpang
Tech State/Province:Bangkok
Tech Postal Code:10120
Tech Country:TH
Tech Phone:+66.851230015
Tech Email:carrottio@gmail.com

Name Server:NS687.HOSTGATOR.COM
Name Server:NS688.HOSTGATOR.COM

Network Whois record

Queried rwhois.theplanet.com with “184.173.204.66
rwhois V-1.5:003fff:00 rwhois.softlayer.com (by Network Solutions, Inc. V-1.5.9.5)
error 230 No Objects Found

Queried whois.arin.net with “n 184.173.204.66″…

NetRange: 184.172.0.0 – 184.173.255.255
CIDR: 184.172.0.0/15
OriginAS: AS36420, AS30315, AS13749, AS21844
NetName: NETBLK-THEPLANET-BLK-17
NetHandle: NET-184-172-0-0-1
Parent: NET-184-0-0-0-0
NetType: Direct Allocation
RegDate: 2010-10-06
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-184-172-0-0-1

OrgName: ThePlanet.com Internet Services, Inc.
OrgId: TPCM
Address: 315 Capitol
Address: Suite 205
City: Houston
StateProv: TX
PostalCode: 77002
Country: US
RegDate: 1999-08-31
Updated: 2010-10-13
Ref: http://whois.arin.net/rest/org/TPCM

ReferralServer: rwhois://rwhois.theplanet.com:4321

OrgAbuseHandle: ABUSE271-ARIN
OrgAbuseName: The Planet Abuse
OrgAbusePhone: +1-281-714-3560
OrgAbuseEmail: abuse@theplanet.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE271-ARIN

OrgTechHandle: TECHN33-ARIN
OrgTechName: Technical Support
OrgTechPhone: +1-214-782-7800
OrgTechEmail: admins@theplanet.com
OrgTechRef: http://whois.arin.net/rest/poc/TECHN33-ARIN

OrgNOCHandle: THEPL-ARIN
OrgNOCName: The Planet NOC
OrgNOCPhone: +1-281-822-4204
OrgNOCEmail: noc@theplanet.com
OrgNOCRef: http://whois.arin.net/rest/poc/THEPL-ARIN

RAbuseHandle: ABUSE271-ARIN
RAbuseName: The Planet Abuse
RAbusePhone: +1-281-714-3560
RAbuseEmail: abuse@theplanet.com
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE271-ARIN

RTechHandle: TECHN33-ARIN
RTechName: Technical Support
RTechPhone: +1-214-782-7800
RTechEmail: admins@theplanet.com
RTechRef: http://whois.arin.net/rest/poc/TECHN33-ARIN

RNOCHandle: THEPL-ARIN
RNOCName: The Planet NOC
RNOCPhone: +1-281-822-4204
RNOCEmail: noc@theplanet.com
RNOCRef: http://whois.arin.net/rest/poc/THEPL-ARIN

DNS records
name class type data time to live
http://www.namakancapitalllc.info IN CNAME namakancapitalllc.info 14400s (04:00:00)
namakancapitalllc.info IN TXT v=spf1 a mx include:websitewelcome.com ~all 14400s (04:00:00)
namakancapitalllc.info IN MX
preference: 0
exchange: namakancapitalllc.info
14400s (04:00:00)
namakancapitalllc.info IN SOA
server: ns687.hostgator.com
email: root@gator344.hostgator.com
serial: 2012062701
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
namakancapitalllc.info IN NS ns688.hostgator.com 86400s (1.00:00:00)
namakancapitalllc.info IN NS ns687.hostgator.com 86400s (1.00:00:00)
namakancapitalllc.info IN A 184.173.204.66 14400s (04:00:00)
66.204.173.184.in-addr.arpa IN PTR 184.173.204.66-static.reverse.softlayer.com 86400s (1.00:00:00)
204.173.184.in-addr.arpa IN SOA
server: ns1.softlayer.com
email: root@softlayer.com
serial: 2012110600
refresh: 7200
retry: 600
expire: 1728000
minimum ttl: 43200
86400s (1.00:00:00)
204.173.184.in-addr.arpa IN NS ns2.arpa.global-datacenter.com 86400s (1.00:00:00)
204.173.184.in-addr.arpa IN NS ns1.arpa.global-datacenter.com 86400s (1.00:00:00)

— end —

4rx-pharmacy.com

Drug Enforcement Agency

United States of America


The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

SUMMARY: The Ryan Haight Online Pharmacy Consumer Protection Act,
which was enacted on October 15, 2008,amended the Controlled Substances Act and Controlled Substances Import and Export Act by adding several new provisions to prevent the illegal distribution and dispensing of controlled substances by means of the Internet.


Toll Free: 1-877-728-9479
Local: 1-212-863-9710
UK: 0 808 234 4055
Australia: 61-290372969

200.74.240.251 resolves to host-200-74-240-251.ccipanama.com
The following A records are set to 200.74.240.251:

  1. 4rx-generic.com
  2. 4rx-meds.com
  3. 4rx-pharmacy.com
  4. bingodrome.org
  5. bmpharmacy-rx.com
  6. e-cornerdrugstore.com
  7. generics-4all.com
  8. half-price-pharmacy-viagra.com
  9. jp-plumbing-hvac.com
  10. lottery-mega-millions.com
  11. my-pharmacist-online.com
  12. my1rx.com
  13. pfharmacy.com
  14. rx-drugs-medications.com
  15. sildenafil-citrate-viagra.com
  16. viagra-sildenafil-citrate.com
  17. viagra100g.com
  18. xlpharmacyrx.com

Hey Slava Lvov, If you ever get back into this business i strongly suggest you change your name.

http://www.4rx-pharmacy.com

Address lookup
canonical name http://www.4rx-pharmacy.com

aliases
addresses:200.74.240.251
Domain Whois record

Queried whois.internic.net with “dom 4rx-pharmacy.com

Domain Name: 4RX-PHARMACY.COM
Registrar: 1 API GMBH
Whois Server: whois.1api.net
Referral URL: http://www.1api.net
Name Server: NS1.CYBERCASTCO.COM
Name Server: NS2.CYBERCASTCO.COM
Status: ok
Updated Date: 07-nov-2012
Creation Date: 24-jan-2008
Expiration Date: 24-jan-2014

Last update of whois database: Mon, 19 Nov 2012 10:56:44 UTC
Queried whois.1api.net with “4rx-pharmacy.com

DOMAIN: 4RX-PHARMACY.COM

RSP: http://www.sky-ip.com
URL: http://www.sky-ip.com

created-date: 2008-01-25 02:42:10
updated-date: 2012-11-07 13:49:48
registration-expiration-date: 2014-01-25 02:42:10

owner-organization: Internet Promotions
owner-name:
owner-street: PO Box 2234
owner-city: Columbia
owner-state: South Carolina
owner-zip: 29202
owner-country: US
owner-phone:
owner-fax:
owner-email:

admin-organization:
admin-name: Internet Promotions
admin-street: PO Box 2234
admin-city: Columbia
admin-state: South Carolina
admin-zip: 29202
admin-country: US
admin-phone: 8036002041
admin-fax: 8037836171
admin-email: my1rx@my-pharmacist-online.com

tech-organization:
tech-name: Internet Promotions
tech-street: PO Box 2234
tech-city: Columbia
tech-state: South Carolina
tech-zip: 29202
tech-country: US
tech-phone: 8036002041
tech-fax: 8037836171
tech-email: my1rx@my-pharmacist-online.com

billing-organization:
billing-name: Internet Promotions
billing-street: PO Box 2234
billing-city: Columbia
billing-state: South Carolina
billing-zip: 29202
billing-country: US
billing-phone: 8036002041
billing-fax: 8037836171
billing-email: my1rx@my-pharmacist-online.com

nameserver: ns1.cybercastco.com
nameserver: ns2.cybercastco.com

Network Whois record

Queried whois.lacnic.net with “200.74.240.251”…

inetnum: 200.74.240/21
status: allocated
aut-num: N/A
owner: Cyber Cast International, S.A.
ownerid: PA-CCIS-LACNIC
responsible: Jorge Moreno
address: Addison House Plaza Suite 20, 507, 264-0852
address: 6-3783 – Panama – PA
country: PA
phone: +507 264-0852 []
owner-c: CCS2
tech-c: CCS2
abuse-c: CCS2
inetrev: 200.74.240/24
nserver: NS1.CYBERCASTCO.COM
nsstat: 20121117 AA
nslastaa: 20121117
nserver: NS2.CYBERCASTCO.COM
nsstat: 20121117 AA
nslastaa: 20121117
created: 20090331
changed: 20090331

nic-hdl: CCS2
person: Cyber Cast International, S.A.
e-mail: info@CCIPANAMA.COM
address: Addison House Plaza Suite 20, 507, 264-0852
address: 6-3783 – panama – pa
country: PA
phone: +507 264-0852 []
created: 20050405
changed: 20080923

% whois.lacnic.net accepts only direct match queries.
% Types of queries are: POCs, ownerid, CIDR blocks, IP
% and AS numbers.

DNS records
name class type data time to live
http://www.4rx-pharmacy.com IN A 200.74.240.251 600s (00:10:00)
4rx-pharmacy.com IN SOA
server: ns1.cybercastco.com
email: root@ccipanama.com
serial: 2010020507
refresh: 7200
retry: 7200
expire: 604800
minimum ttl: 600
600s (00:10:00)
4rx-pharmacy.com IN NS ns1.cybercastco.com 600s (00:10:00)
4rx-pharmacy.com IN NS ns2.cybercastco.com 600s (00:10:00)
4rx-pharmacy.com IN MX
preference: 10
exchange: mail.4rx-pharmacy.com
600s (00:10:00)
4rx-pharmacy.com IN A 200.74.240.251 600s (00:10:00)
251.240.74.200.in-addr.arpa IN PTR host-200-74-240-251.ccipanama.com 10800s (03:00:00)
240.74.200.in-addr.arpa IN SOA
server: ns1.cybercastco.com
email: ns2@cybercastco.com
serial: 2005042202
refresh: 3600
retry: 900
expire: 3600000
minimum ttl: 3600
10800s (03:00:00)
240.74.200.in-addr.arpa IN NS ns2.cybercastco.com 10800s (03:00:00)
240.74.200.in-addr.arpa IN NS ns1.cybercastco.com 10800s (03:00:00)

— end —

INTELIUS.com

scamFRAUDalert see it necessary to issue this ALERT as we continue to see the public complained about unauthorized ACH charges to their bank accounts

The Better Business Bureau – BBB have logged over 1,374 complaints against Intelius.com.

Customer Complaints Summary

1233 complaints closed with BBB in last 3 years | 296 closed in last 12 months
Complaint Type Total Closed Complaints
Advertising / Sales Issues 260
Billing / Collection Issues 620
Delivery Issues 7
Guarantee / Warranty Issues 1
Problems with Product / Service 345
Total Closed Complaints 1233

Merchants Capital Access

Merchants Capital Access | Merchant Cash Advance | Credit Card Processing

Merchants Capital Access | Merchant Cash Advance | Credit Card Processing
525 Broadhollow Road
Melville New York 11747
United States of America

Phone: 877-522-7410
Web: http://www.merchantscap.com

Leasesource Inc New York
515 Broadhollow Rd
Melville New York 11747
United States of America
Phone: 1-866-781-0440

I am only posting this to prevent others from the pitfalls of Leasesource, as I, at the time, did not know the extent of the “agreement” that I signed under the “expert” advice of EVO Merchant Services. I am an 8 year veteran of the USAF and an honest business person. I admit now, that I may have also been a tad naive as a new small business owner, and went on the verbal promises and assurances that were given to me by my EVO sales rep out of Daniel Island, SC when we set up a credit card machine for our small business back in the Fall of ’07. If you are reading this now, you likely found this out too late as well, and are also a victim of Leasesource’s assinine credit card machine 48 month lease policy. Unlike others before me, I am now in my third year of our ridiculous lease, and I have allowed the extremely high rate lease payments to continue debiting from our business checking account in fear of ruining my excellent credit rating.

I have continued paying outrageously high property taxes and fees on a machine that I don’t even own, and have no resolution whatsoever with this company other than the manger is never available to speak to me. What I do have is a broken worthless machine, and no way to process my current credit card payments from our customers, and they continue to debit my account whether the machine is functioning or not. I desperately just want to send the machine back and they can keep the $1500+ I have already paid into it. If I had known fully what I was agreeing to, I would never have signed the lengthy and unethical contract EVO put before me. I am sickened and disgusted that a company would take such advantage of their clients. Clearly their company survival is dependent on their shady contracts, and suckering in unsuspecting honest business men and women. When this is all said and done, I will have paid $3312 for a machine that isn’t worth $300 brand new…and their is apparently nothing to be done about it. I would rather someone just steal my wallet…at least then I could call and cancel my credit cards.

http://www.ripoffreport.com/credit-card-processing-ach-companies/leasesource-inc-new/leasesource-inc-new-york-busi-6be77.htm

LeaseSource LLC- LSI LLC Northern Leasing Systems aka LeaseSource Inc.

March 2007 I had signed up with this company to lease my credit card machine with Lease source. The guy who signed me up had to take the paperwork with him when he left and came back a few days later saying that i was missing information. After about a week i had to call to request a copy of the lease. a few months later I noticed that they were taking out alot of money and that the rates were way more than i was even making. Fees here, fees there and they had signed me up for a 4 year lease term. I was just starting my business in June 2007 and only had a year lease for my space. I would not have signed up for a four year lease. I called the company and informed them that i would be sending them back their equipment. I sent back the equipment and they threatened to continue to take money from my account unless i paid the buyout costs and termination fees. I called the rep who originally signed me up and he no longer works with them because he said himself that they were a “bad company”. He didn’t tell me much more about it but he did apologize.

Fast forward five years and now i a formal complaint from them against me for thousands of dollars. I had received many letters from them demanding payment with all different made up amounts. Every person i talked to said that they would look into and get back to me. Surprise Surprise..No call backs ever! Now i see tons of complaints all over for the same company with all the same problems! Do NOT use this company!

___________________________________________________

I am only posting this to prevent others from the pitfalls of Leasesource, as I, at the time, did not know the extent of the “agreement” that I signed under the “expert” advice of EVO Merchant Services. I am an 8 year veteran of the USAF and an honest business person. I admit now, that I may have also been a tad naive as a new small business owner, and went on the verbal promises and assurances that were given to me by my EVO sales rep out of Daniel Island, SC when we set up a credit card machine for our small business back in the Fall of ’07. If you are reading this now, you likely found this out too late as well, and are also a victim of Leasesource’s assinine credit card machine 48 month lease policy. Unlike others before me, I am now in my third year of our ridiculous lease, and I have allowed the extremely high rate lease payments to continue debiting from our business checking account in fear of ruining my excellent credit rating.

I have continued paying outrageously high property taxes and fees on a machine that I don’t even own, and have no resolution whatsoever with this company other than the manger is never available to speak to me. What I do have is a broken worthless machine, and no way to process my current credit card payments from our customers, and they continue to debit my account whether the machine is functioning or not. I desperately just want to send the machine back and they can keep the $1500+ I have already paid into it. If I had known fully what I was agreeing to, I would never have signed the lengthy and unethical contract EVO put before me. I am sickened and disgusted that a company would take such advantage of their clients. Clearly their company survival is dependent on their shady contracts, and suckering in unsuspecting honest business men and women. When this is all said and done, I will have paid $3312 for a machine that isn’t worth $300 brand new…and their is apparently nothing to be done about it. I would rather someone just steal my wallet…at least then I could call and cancel my credit cards.

Customer Account Manager

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

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram. Essentially You Become A Money or RePackage Mule.

The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer  these funds either by WESTERN UNION, MONEYGRAM, into your  bank, a DOMESTIC BANK or FOREIGN BANK ACCOUNT

  1. Understanding The Cyber Theft Ring
  2. Money Mule Explained
  3. Protecting Yourself Against Money Mule
  4. Washingtonpost.com by Brian Kerbs
  5. Interview With A Money Mule
  6. Bobbear.co.UK ~  Historical Money Mule Sites

Dear scamFRAUDalert,

I’m a headhunter for a USA travel company. This job offer from USA travel company, which offers various tour options and associated services to tourists all over the world. In order to increase the numbers of sales, we decided to develop a new approach to the whole scheme, and started hiring new employers, who are responsible for providing data on points of interest in their regionals, as well as supporting tourists, who would like to visit such places.

I’m glad offer to you a Customer Account Manager offer.
A manager will be responsible for supporting, cooperating and maintaining productive business services between clients.

This is a remote training period, which can be performed on either a full-time basis or a part-time shedule positions.

The company offers an first agreement with bonus wage or 1 year agreement with fixed monthly salary $4,000 USD after interview. The company are growing and as a result of the interview you will be offered the higher positions. Also company search a partnership with companies such as Agent to manage team and sell services to the public on behalf of the Company.

You may reply to me with CV or request more information right now.

Yours sincerely,

Howard Miles
alex.curtis.hr@thecorptravel.com
HR manager,CorpTravel LTD
https://thecorptravel.com

WhoIs ~ usapaydayloan.com

Consumer Alert
USA Payday Loan

Also known as:

  • paydayloansusaonline.com
  • Payday Loan USA

Unlicensed Payday Loan / Advance Fee Scheme

The Washington State Department of Financial Institutions (DFI) has received several complaints from consumers who reside in Washington State, as well as consumers residing outside of Washington State. These consumers have reported similar experiences – in each case the consumers attempted to obtain an online payday loan from USA Payday Loan; however, after consumers wired money for various service related fees (application fee, insurance fee, and tax fee) no loan was provided. It has also been reported that the company often requests additional service related fees after the initial fee is wired by consumers.

The website address associated with this company is: paydayloansusaonline.com and telephone numbers that have been associated with this company in Washington State are: (206) 201-2243; (206) 201-2434; (206) 201-2464; and (206) 317-1267. There have been several addresses associated with this company: 24 Northeast Avenue, Seattle, WA 98101; 25 Northwest Avenue, Seattle, WA 98101; and 35 Northeast Avenue, Seattle, WA 98101. DFI has been unable to confirm a physical presence of this company in Washington State and has been unable to verify the addresses provided exist in the Seattle area.

USA Payday Loans is not licensed by DFI, and is not registered to conduct business in Washington by the Department of Licensing, the Department of Revenue, or the Secretary of State.

Payday Loan Collection Laws

Washington State law prohibits threatening or harassing behavior by individuals attempting to collect a debt. The federal Fair Debt Collection Practices Act states that debt collectors must send consumers a written notice within five days of the first collection phone call, stating the amount of the debt and what it relates to. 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.

Verify Licenses

DFI strongly recommends that residents verify the license of any lender with which they consider doing business with. Consumers are urged to verify licensing status prior to giving the lender nonpublic personal information, such as social security number and checking account access. You can verify a license with DFI at www.dfi.wa.gov or by calling 1.877.RING DFI (746-4334).

Report Violators

If you feel you are in immediate danger contact local law enforcement.

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 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 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.

Address lookup
canonical name usapaydayloan.com

aliases
addresses 204.13.84.50
Domain Whois record

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

Domain Name: USAPAYDAYLOAN.COM
Registrar: FABULOUS.COM PTY LTD.
Whois Server: whois.fabulous.com
Referral URL: http://www.fabulous.com
Name Server: NS10.DNSMADEEASY.COM
Name Server: NS11.DNSMADEEASY.COM
Name Server: NS12.DNSMADEEASY.COM
Name Server: NS13.DNSMADEEASY.COM
Name Server: NS14.DNSMADEEASY.COM
Name Server: NS15.DNSMADEEASY.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 04-mar-2012
Creation Date: 20-mar-2002
Expiration Date: 20-mar-2013

>>> Last update of whois database: Tue, 06 Nov 2012 06:48:33 UTC <<<

Queried whois.fabulous.com with “usapaydayloan.com”…

This domain is protected by Whois Privacy Services Pty Ltd. For more information please visit http://www.whoisprivacyservices.com.au

Domain usapaydayloan.com:
Whois Privacy Services Pty Ltd
Domain Hostmaster, Customer ID : 78382550420426
Email: 78382550420426-2140dd@whoisprivacyservices.com.au
PO Box 923
Fortitude Valley QLD 4006 AU

Administrative contact:
Technical contact:
Billing contact:
Whois Privacy Services Pty Ltd
Domain Hostmaster, Customer ID : 78382550420426
Email: 78382550420426-2140dd@whoisprivacyservices.com.au
PO Box 923
Fortitude Valley QLD 4006 AU
Phone: Phone: +61.730070090
Fax: Phone: +61.730070091

Record dates:
Record created on: 2002-03-20 18:35:03 UTC
Record modified on: 2012-06-29 18:17:01 UTC
Record expires on: 2013-03-20 UTC

Nameservers:
ns10.dnsmadeeasy.com
ns15.dnsmadeeasy.com
ns13.dnsmadeeasy.com
ns14.dnsmadeeasy.com
ns11.dnsmadeeasy.com
ns12.dnsmadeeasy.com

Note: Automated collection of data from this database is strictly prohibited.

Network Whois record

Queried whois.arin.net with “n ! NET-204-13-84-0-1″…

NetRange: 204.13.84.0 – 204.13.84.127
CIDR: 204.13.84.0/25
OriginAS:
NetName: UWHSJ-SJSBC
NetHandle: NET-204-13-84-0-1
Parent: NET-204-13-80-0-1
NetType: Reassigned
RegDate: 2005-05-13
Updated: 2005-05-13
Ref: http://whois.arin.net/rest/net/NET-204-13-84-0-1

CustName: San Jose Software Business Cluster
Address: Two North First St.
Address: 4th Floor
City: San Jose
StateProv: CA
PostalCode: 95113
Country: US
RegDate: 2005-05-13
Updated: 2011-03-19
Ref: http://whois.arin.net/rest/customer/C01093919

OrgTechHandle: TECHN142-ARIN
OrgTechName: Technical
OrgTechPhone: +1-866-999-8643
OrgTechEmail: arin@unifiedweb.net
OrgTechRef: http://whois.arin.net/rest/poc/TECHN142-ARIN

OrgAbuseHandle: ABUSE586-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-866-999-8643
OrgAbuseEmail: abuse@unifiedweb.net
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE586-ARIN

DNS records

DNS query for 50.84.13.204.in-addr.arpa returned an error from the server: ServerFailure
name class type data time to live
http://www.usapaydayloan.com IN CNAME usapaydayloan.com 86400s (1.00:00:00)
usapaydayloan.com IN NS ns14.dnsmadeeasy.com 86400s (1.00:00:00)
usapaydayloan.com IN NS ns12.dnsmadeeasy.com 86400s (1.00:00:00)
usapaydayloan.com IN NS ns13.dnsmadeeasy.com 86400s (1.00:00:00)
usapaydayloan.com IN NS ns10.dnsmadeeasy.com 86400s (1.00:00:00)
usapaydayloan.com IN NS ns15.dnsmadeeasy.com 86400s (1.00:00:00)
usapaydayloan.com IN NS ns11.dnsmadeeasy.com 86400s (1.00:00:00)
usapaydayloan.com IN A 204.13.84.50 86400s (1.00:00:00)
usapaydayloan.com IN MX
preference: 20
exchange: alt1.aspmx.l.google.com
86400s (1.00:00:00)
usapaydayloan.com IN MX
preference: 10
exchange: aspmx.l.google.com
86400s (1.00:00:00)
usapaydayloan.com IN MX
preference: 30
exchange: aspmx4.googlemail.com
86400s (1.00:00:00)
usapaydayloan.com IN MX
preference: 20
exchange: alt2.aspmx.l.google.com
86400s (1.00:00:00)
usapaydayloan.com IN MX
preference: 30
exchange: aspmx5.googlemail.com
86400s (1.00:00:00)
usapaydayloan.com IN MX
preference: 30
exchange: aspmx2.googlemail.com
86400s (1.00:00:00)
usapaydayloan.com IN MX
preference: 30
exchange: aspmx3.googlemail.com
86400s (1.00:00:00)
usapaydayloan.com IN SOA
server: ns10.dnsmadeeasy.com
email: dns@dnsmadeeasy.com
serial: 2009010102
refresh: 43200
retry: 3600
expire: 1209600
minimum ttl: 180
86400s (1.00:00:00)

— end —

American Cash Services USA

Consumer Alert
American Cash Services USA

aka American Unlimited Cash USA
aka USA Unlimited
aka American Legal Services
and possibly other aliases with the initials ACS

Possible Payday Loan Collection Scam

The Washington State Department of Financial Institutions is warning consumers to verify the license of any lending professional they are considering doing business with. You can verify a license by calling the Department of Financial Institutions at 1-877-RING DFI (746-4334) or online at www.dfi.wa.gov.

Consumers are contacted at their home and work telephone numbers regarding supposedly delinquent payday loans. In some instances, the consumer applied for a payday loan but was turned down, and then subsequently started receiving collections calls.

The representatives of American Cash Services USA make numerous and repeated harassing telephone contacts with the consumer, threatening legal action unless the consumer pays the requested fees. The callers are also reported to have contacted consumers’ relatives or other references.

These callers will sometimes identify themselves as law enforcement officers, attorneys from the “Legal Department” or even from the “United Nations Legal Department.” The callers generally have “American-sounding” names, such as “Michael Smith” or “Steve Martin,” but their English is very heavily accented.

Consumers have reported that the caller has identifying information such as checking account information, social security information, and other nonpublic personal information.

Consumers have reported that American Cash Services USA aka American Unlimited Cash USA aka USA Unlimited is tied to various telephone numbers, including 315-507-8391, 607-595-1838, and 714-929-7223. Calls to these telephone numbers either result in a message indicating that the respondent is not available, or that the number is disconnected.

American Cash Services USA aka American Unlimited Cash USA aka USA Unlimited is not licensed by the Department of Financial Institutions as a payday lender or check cashier or seller in Washington State.

American Cash Services USA aka American Unlimited Cash USA aka USA Unlimited is not registered with either the Washington State Department of Revenue or the Office of the Secretary of State to do business in Washington.

If You Feel You’re A Victim

If you feel you have been victimized by this organization, and you reside in Washington State, you may file a complaint with the Washington State Department of Financial Institutions by contacting the Consumer Services Division at 360-902-8703, or by filing a complaint. The complaint form is available online at www.dfi.wa.gov/cs/complaint.htm