WhoIs 888-529-4329.com

scamFRAUDalert see it appropriate to issue this ALERT as consumers fraudalertare complaining about unauthorized DEBIT and CREDIT charges to their accounts listing the website 888-529-4329.com as point of contact.

The website 888-529-4329.com claim to be a call center representing businesses who hired their services. This is a repeat of the payday loan scams and other scams that have populated the internet.

The WHOIS information is listed below and the website list the following information as contact.

NAFIDE, Inc.
6252 Commercial Way
Weeki Wachee, Florida 34613

1-888-529-4329
support@888-529-4329.com
Address lookup

canonical name: 888-529-4329.com
aliases
addresses:54.191.129.64
Domain Whois record

Queried whois.internic.net with “dom 888-529-4329.com

Domain Name: 888-529-4329.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS-1318.AWSDNS-36.ORG
Name Server: NS-1643.AWSDNS-13.CO.UK
Name Server: NS-468.AWSDNS-58.COM
Name Server: NS-760.AWSDNS-31.NET
Status: clientTransferProhibited
Updated Date: 08-jul-2014
Creation Date: 07-jul-2014
Expiration Date: 07-jul-2015

Last update of whois database: Thu, 28 Aug 2014 19:06:38 UTC
Queried whois.enom.com with “888-529-4329.com”…

Domain Name: 888-529-4329.COM
Registry Domain ID: 1865881001_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2014-07-07 10:04:16Z
Creation Date: 2014-07-07 17:04:00Z
Registrar Registration Expiration Date: 2015-07-07 17:04:00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252744500

Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited

Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Email: 0D94E237384D4FD79AEB7E5F7C8F1DC6.PROTECT@WHOISGUARD.COM

Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: 0D94E237384D4FD79AEB7E5F7C8F1DC6.PROTECT@WHOISGUARD.COM

Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Email: 0D94E237384D4FD79AEB7E5F7C8F1DC6.PROTECT@WHOISGUARD.COM

Name Server: NS-1318.AWSDNS-36.ORG
Name Server: NS-1643.AWSDNS-13.CO.UK
Name Server: NS-468.AWSDNS-58.COM
Name Server: NS-760.AWSDNS-31.NET

DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-07-07 10:04:16Z
Network Whois record

Queried whois.arin.net with “n ! NET-54-188-0-0-1″…

NetRange: 54.188.0.0 – 54.191.255.255
CIDR: 54.188.0.0/14
OriginAS: AS16509
NetName: AMAZO-ZPDX8
NetHandle: NET-54-188-0-0-1
Parent: NET-54-176-0-0-1
NetType: Reallocated
RegDate: 2013-11-27
Updated: 2013-11-27
Ref: http://whois.arin.net/rest/net/NET-54-188-0-0-1

OrgName: Amazon.com, Inc.
OrgId: AMAZO-47
Address: EC2, EC2 1200 12th Ave South
City: Seattle
StateProv: WA
PostalCode: 98144
Country: US
RegDate: 2011-05-10
Updated: 2014-07-01
Ref: http://whois.arin.net/rest/org/AMAZO-47

OrgTechHandle: ANO24-ARIN
OrgTechName: Amazon EC2 Network Operations
OrgTechPhone: +1-206-266-4064
OrgTechEmail: aes-noc@amazon.com
OrgTechRef: http://whois.arin.net/rest/poc/ANO24-ARIN

OrgNOCHandle: AANO1-ARIN
OrgNOCName: Amazon AWS Network Operations
OrgNOCPhone: +1-206-266-2187
OrgNOCEmail: aes-noc@amazon.com
OrgNOCRef: http://whois.arin.net/rest/poc/AANO1-ARIN

OrgAbuseHandle: AEA8-ARIN
OrgAbuseName: Amazon EC2 Abuse
OrgAbusePhone: +1-206-266-4064
OrgAbuseEmail: ec2-abuse@amazon.com
OrgAbuseRef: http://whois.arin.net/rest/poc/AEA8-ARIN

Green Gate Services LLC – greengateservicing.com

Green Gate Services LLC
Unlicensed Payday Loans

August 21, 2014consumer alert

The Washington State Department of Financial Institutions (DFI) has received complaints against Green Gate Services LLC (Green Gate) http://greengateservicing.com. It appears that Green Gate Services LLC is operating as an online tribal payday lender. Green Gate claims to be owned by the Big Lagoon Rancheria, a federally recognized Indian tribe exercising its sovereign immunity. Green Gate asserts that it is subject to regulation only by the United States Government.

Green Gate is not licensed by DFI. Green Gate is not registered to conduct business in Washington State by the Department of Licensing, the Department of Revenue, or the Secretary of State. Washington State 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 State is uncollectible and unenforceable in Washington State.

Green Gate operates a website at greengateservicing.com. It lists its phone number as 866-266-9136 and its address as 600 “F” Street, Suite 3 #721, Arcata, CA 95521.

If you have a complaint against Green Gate, you can mail it its tribal regulator:

Big Lagoon Tribal Financial Services Regulatory Authority
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 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 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 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 www.ftc.gov; or contact the Consumer Financial Protection Bureau (855) 411-CFPB or online at 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 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.

Grants Now USA ~www.GrantNowUSA.com

scamFRAUDalert see it appropriate to issue this ALERT regarding Grant Now USA -www.grantnowusa.com.

Reports Grants Now USA first appeared online in 2007. The Better Business Bureau of Middle Tennessee, Inc had issued a ALERT in July of 2013.

  1. http://www.Yourfundingguide.org
  2. http://www.businessgrantsnows.
  3. http://www.plentyoffunds.com

The BBB have complied these 39 complaints closed with BBB in last 3 years | 9 closed in last 12 months

Complaint Type Total Closed Complaints
Advertising / Sales Issues 4
Guarantee / Warranty Issues 2
Problems with Product / Service 33
Billing / Collection Issues 0
Delivery Issues 0
Total Closed Complaints 39

The domain is current parked at Oversee Domain Management which shows the following Sponsored Listings:

  1. Construction Management – http://www.everglades-edu.info
  2. Earn your Degree in Construction Management at Everglades U Online
  3. Get Your Business Online – gybo.com
  4. It only takes minutes with Google. And, it’s free. Get started now!
  5. Assisted Living Community – emeritus.com
  6. Safe, Secure & Social Communities. Schedule Your Tour Today!
  7. Federal Grants And Contracts – http://www.uscontractorregistration.com‎
  8. Learn About Available Government Contracts in your Area Today.
  9. Mom: $10,000 Scholarship – http://www.scholarships4moms.net
  10. No GPA, No Essay, No Stress! Apply Now. Takes Only 1 Minute.
  11. College Scholarship – http://www.itt-tech.edu/CollegeScholarship.com
  12. Opportunity Scholarships Available at ITT Tech. Request More Info!‎
  13. Scholarships To College – http://www.ctucomm.com
  14. Enroll In CTU Classes That Fit Your Schedule. Submit Your Application!
  15. 2014 Scholarships For College – scholarships.schoolconnection.com
  16. Scholarships For College May Be Available If You Qualify! Free Info
  17. Free Scholarship Search – http://www.scholarships.fastweb.com
  18. We match scholarships to you. Act now & start your search today!
  19. How to Pay for College – http://www.futureiscalling.com
  20. Free Insider Tips for finding college scholarships and funding
  21. Free $20,500 Checks – http://www.newsmax.com
  22. How Seniors Can Scoop Up Free $20,500 Checks (See If You Qualify)
  23. Grants Research – http://www.grants.onlineschoolsearch.com
  24. Grants Available if Qualified. Online College Search Made Easy!
  25. Eligible for Grants – http://www.educationconnection.com
  26. Grants, Scholarships, Student Loans May Be Available if You Qualify.
  27. Schwab Advisor Services – http://www.advisorservices.schwab.com – Go Independent with Schwab’s Help. Learn How We Can Work with You.
  28. Earn Money Online – http://www.shawnandkelly.net
  29. Be Your Own Boss. 1 On 1 Training. Let Me Teach You How Today
    2014 – Online Grants – http://www.grants.classesusa.com
  30. You May Qualify for a Grant Online! Get Free Info & Learn More.
  31. 2014 Grants for Women – http://www.women.educationconnection.com
  32. Grants, Scholarships, Student Loans May Be Available if You Qualify.
    Official Obama Home Plan – http://www.makinghomeaffordable.gov
  33. Federal Programs May Help Save Your Home. Don’t Wait: Learn More Now!
  34. 2014 Free Money – http://www.fundingapplications.com/Apply
  35. Don’t Delay. Free Money Going Quick Hundreds of Applications- Apply Now‎
    Grants Research – http://www.grants.onlineschoolsearch.com
  36. Grants Available if Qualified. Online College Search Made Easy!Grant/Loan Options for Home Buyers. Direct GOVT Lender. Apply Now!

Address lookup
canonical name http://www.grantsnowusa.com.
aliases
addresses 208.73.211.247
Domain Whois record

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

Domain Name: GRANTSNOWUSA.COM
Registrar: MONIKER ONLINE SERVICES LLC
Whois Server: whois.moniker.com
Referral URL: http://www.moniker.com
Name Server: NS1.DSREDIRECTION.COM
Name Server: NS2.DSREDIRECTION.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 29-aug-2013
Creation Date: 19-sep-2012
Expiration Date: 19-sep-2014

>>> Last update of whois database: Sun, 09 Feb 2014 03:43:51 UTC

Related Article:

– See more at: http://www.bbb.org/nashville/business-reviews/grant-information-sellers/grants-now-usa-in-clarksville-tn-37031404#sthash.jVT84K3R.dpuf

Mutual Trust LLC ~ mutualtrustllc.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

____________________

The following A records are set to 171.25.240.61:

  • artability-ltd.org
  • glob-tech-ltd.biz
  • mutualtrustllc.com
  • quality-consulting-us.biz

Mutual Trust LLC

Contact Us

If you are interested in the services offered by the Mutual Trust LLC and you would like to become our client, please contact the nearest representative of Mutual Trust LLC in your region. Please direct all your propositions concerning cooperation and use of our services to the following e-mail: support@mutualtrustllc.com.

Main Address:

Office Suites
104th Avenue
Kent, WA 25228
USA

Tel:

E-mail:
Administration: admin@mutualtrustllc.com
Support: support@mutualtrustllc.com
Job: job@mutualtrustllc.com
Webmaster: webmaster@mutualtrustllc.com
Authorization

Parkside Machinery Equipment Inc

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

____________________

From: Parkside Machinery Equipment Inc. james@parksidemachineryequipmentinc.com
To:
Sent: Monday, October 7, 2013 2:37 PM
Subject: Job offer

We are looking for representatives who can help us establish a medium of getting to our customers in North America as well as making payments through him/her to us. You do not have to leave your present job for this offer because this job offer will be on a part time basis and remunerations on a percentage basis of 10% of the total amount you receive from our customers at any time on our behalf. You are not expected to spend any funds at your end (No financial obligation).

If you are interested, kindly furnish us with your name, address, Phone and occupation.

Regards,

James Anderson
Executive Director
Parkside Machinery Equipment Inc.
http://www.parksidemachineryequipment.com
Email: info@parksidemachineryequipmentinc.com

CANADA
TOLL FREE: 855-777-6683 855-777-6683
PHONE: 647-281-3057
FAX: 1-877-970-1730
EMAIL: sales@parksidemachineryequipmentinc.com

UNITED KINGDOM
TOLL FREE: 855-777-6683
PHONE: +44-704-203-4442
FAX: +44-700-603-5575
EMAIL: sales@parksidemachineryequipmentinc.com

SHIPPING DEPARTMENT

EMAIL: shippingdept@parksidemachineryequipmentinc.com

onlinepaydayloans.com ~ elitecashadvanceloans.com

scamFRAUDalert see it appropriate to issue this ALERT as PAYDAY LOAN PAY DAY scamalertLOAN scams continue to populate the internet. We are seeing that local and legitimate payday loan companies identities being stolen and used to carry out these scams.

onlinepaydayloan
Below are three of the sites scammers are impersonating or these sites are just bogus.

  1. elitecashadvanceloans.com
  2. ezmoneypaydayloans.com
  3. onlinepaydayloans.com

The following A records are set to 66.179.80.59:

  • ez-loanservices.com
  • ez-paydayadvance.com
  • ezmoneypaydayloans.com

colocation hosting Los Angeles

Colocation 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

Albert Ahdoot is part of a network IT professionals whose business practices are suspect.

Attorney Richard Morse representing Albert A. Ahdoot dba Colocation America Corporation, Colocation America, Inc., Colocation America, Colocation America now Collocation America send us a threat letter.

Albert Ahdoot was accused of being a serial spammer by Earthlink and is a threat to the global internet infrastructure based on his business practices.


logo4Richard Morse
Entertainment Attorney
13935 Tahiti Way Suite 337
Marina Del Rey, CA

Dear scamFRAUDalert,

I’m tied up with an urgent family matter for the rest of the day and tomorrow, so I have neither the time nor the patience to explain this more than once.
Your DDOS attack (http://en.wikipedia.org/wiki/Denial-of-service_attack) which caused Colocation America, Multacom and Cogent Communications to go down for more than an hour, cost the three companies over $250K in revenue due to their lines being SHUT OFF! You are liable for this. This is in direct violation of your AUP http://colocationamerica.com/aup.htm as clearly stated in your contract. I am being provided receipts from every customer who has to be refunded. You are in breach of your 1 year contract where he owes us the remainder of it. You and ScamAFraudlert.com must immediately stand down in your postings. They must be taken down now.

You need to speak to a criminal attorney immediately to gauge your exposure, I am not your attorney and cannot so advise you. If you and your attorney wish to work out any type of accommodation with me, it can only happen with you immediately ceasing and desisting. You need to provide notice of that within the hour.

THE INDUSTRY PRACTICES Standard Level Agreement (SLA) Mr. ALBERT ARASH AHDOOT or Albert A. Ahdoot dba Colocation America aka Colocation America, Inc. aka Colocation America Corporation refer to SLA as Legal Agreement A clue for what you are up against.

Richard Morse
Entertainment Attorney
13935 Tahiti Way Suite 337
Marina Del Rey, CA

  • 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

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

Bottom Dollar Payday Loan Services

Consumer Alert
Bottom Dollar Payday Loan Services

Also doing business as:consumer alert

  • BD PDL Services LLC
  • International Equities Group, LLC
  • Paradise Cash Advance

Unlicensed Payday Loans

Updated: August 16, 2013

The Washington State Department of Financial Institutions (DFI) warns consumers to verify that a lender is licensed to provide payday loans in Washington before conducting business with that lender. Consumers are also urged to verify licensing status before giving out nonpublic personal information, such as checking account access or a social security number.

DFI has received a complaint from a consumer who reported they applied online for a payday loan from Bottom Dollar Payday Loan Services, LLC a/k/a PDL Services LLC or International Equities Group, LLC d/b/a Paradise Cash Advance. The consumers alleged that after reading the terms of the loan he informed the entity he did not wish to continue, but the entity withdrew $650.00 from his bank account.

The consumer identified that the entity claimed to be operating out of Costa Rica with the following address and phone number: Aparpado Pospal 1434 1200, San Jose, Costa Rica (877) 712-3729. These entities have also been associated with the following address:

Hunkins Waterfront Plaza, Ste 556,
Charlestown, Nevi
West Indies
customerservice@paradisecashadvance.com
http:// bottomdollarpayday.com

The companies listed above are not licensed by DFI, and are not registered to conduct business in Washington by the Department of Licensing, the Department of Revenue, or the Secretary of State.

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 Debt 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’ place of employment.

Report Violators

If you are suspicious of unlicensed activity by a payday lender, please contact DFI 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. You can also contact the Consumer Financial Protection Bureau (855) 411-CFPB (2372), or online at 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 at www.ic3.gov.

Colocation America ~ Fake Reviews ~ False Press Releases

consumer alertAlbert Arash Ahdoot a/k/a Albert Ahdoot d/b/a Colocation America a/k/a Colocation America Inc. a/k/a Colocation America Corporation SPAM the internet with  FAKE REVIEWS  of his company and  BOGUS PRESS RELEASES.

He’s part of a group of IT Professional who manages some of the most prize online properties such as LA Superior County database and the Better Business Bureau. What we’ve witnessed over the years, comments or postings on these sites can be DELETED or TAMPERED WITH. This is a very dangerous practice.

Trustlinks 2

Reviews on such sites as Yelp, Inc., Better Business Bureau-LA,

  1. www.thewhir.com
  2. http://www.reputation247.com
  3. http://www.reputation.com
  4. http://www.000webhost.com, 
  5. http://www.voipreview.org,
  6. http://www.besthostratings.com
  7. http://www.hostjury.com,
  8. http://www.web-hosting-top.com
  9. http://www.hostsearch.com
  10. http://www.hostreview.com,
  11. http://www.datacentermap.com
  12. webhostinggeeks.com
  13. http://www.findbestwebhosting.com
  14. http://www.pingzine.com
  15. webhostinggeeks.com
  16. http://www.oikosnetworks.com

Customer Reviews & Ratings

I have 3 businesses that I run and have very little time for anything else. I needed a hosting provider that will give me no trouble so I can focus my time on other issues. Colocation America has a phone support system that connects you right away to a live human being. The few issues that I have had I spent no longer than 30 minutes on the phone with their staff and the problem was resolve. Fast service from smart people.

» Bookmark | » Send a Message | Posted on 10/28/2011
_______________________________

Whether your a professional or complete novice in server hosting, Colocation America is the perfect choice for your server. Started off knowing nothing at all about setting up my server but the support team at Colo America walked me through the process. Now that I have some experience and my hosting plan grew to a full rack, Colocation America still provides me with the best support out of all the other hosting provider I’ve dealt with.

» Bookmark | » Send a Message | Posted on 9/23/2011
______________________________________

I am still in the process of setting up the servers for my company and love the support shown by Colocation America so far. I had problems trying to link my servers together so that will be easier to share information between each servers. My business depends on having the server up as I travel around a lot. The technicians went through the trouble shooting procedure with me step by step and has been helping me set the servers running the way I want it to. Stellar job guys!

» Bookmark | » Send a Message | Posted on 9/7/2011
_____________________________________
We are resellers and provide hosting for more than 30 clients. With our past hosting provider we had to deal with server downtime and the incredibly slow response from tech support. After switching to Colocation America we were so impressed with their services that we have now begun switching over our old clients to their data center.

» Bookmark | » Send a Message | Posted on 8/10/2011
___________________________________

I build websites for small businesses and always recommend my customers to Colocation America. Before, I recommended another company to my clients but I would always get complaints about the website being too slow or not even showing up. After a friend recommended Colocation America to me when I needed to host more servers I was sold by their amazing customer service. They also include a 100% uptime guaranteed with their plans so I started to recommend them to my clients. Had no calls about downtime since.

» Bookmark | » Send a Message | Posted on 8/3/2011
___________________________________

Since signing up for their managed server services in 2009 I am blown away by the great service I’ve received from them. They always have a person on the phone whenever I call and always solve any issues I have quickly. I highly recommend Colocation America to all of my friends and clients.

Posted on 7/20/2011
_________________________________

After an extensive research comparing and contrasting different companies I decided to go with Colocation America. So far everything is running smoothly with no glitch or downtime. I can finally concentrate on my business and not have to worry about keeping my server up to date.

Posted on 7/15/2011
_________________________________

Me being new to operating a server so of course I had tons of questions to ask. I called them and got a real person on the line, not a machine. He walked me through the steps of setting up my server, upgrading it, and installing the programs that I wanted on the server. Very nice about it and the technical staff member had a genuinely helpful tone. Love the amazing support guys, keep it up!

Posted on 6/13/2011
_________________________________

Service is the most important thing that I look for when deciding which company gets my business. This has always been my motto and when I was looking to get my server hosted I checked around for good service. Colocation America had one of the best reputation for good services and before I signed up I decided to give them a call late at night, on weekends, and during holidays. They always had someone answering the phone and no automated computer telling me which button to press. The person was nice and sounded like he knows his stuff so I decided to sign up with Colocation America. Haven’t regret it since.

Posted on 5/9/2011

SOURCE: BETTER BUSINESS BUREAU ~ TrustLink

BoostMyGrades ~ www.boostmygrades.com

scamFRAUDalert see it appropriate to issue this ALERT as regarding the website BoostMyGrades.com. Consumer have complained that they had scamalertsigned up for the services they did not received and in other instances, they had to fill out a ticketing system to get reply to your questions asked. There were no tutor available for them.

The WhoIs information is private and it is believe that the site’s origin is from India. The overall reviewed of this website is not positive and we strongly advice you to STAY AWAY.

boostmygrades

Alliance Commercial Group ~ alliancecmbs.com

scamFRAUDalert see it necessary to issue this ALERTbecause the website purport to offer commercial loan service.

The site list as it address the following
Alliance Commercial Group
601 Cleveland Street, Suite 920
Clearwater, Florida 33755
877.390.6458
727.446.7500

Address lookup
canonical name http://www.alliancecmbs.com

aliases
addresses:184.168.20.79
Domain Whois record

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

Domain Name: ALLIANCECMBS.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com

Name Server: NS1.INTERLOGICMEDIA.COM
Name Server: NS2.INTERLOGICMEDIA.COM

Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 05-jan-2012
Creation Date: 05-jan-2012
Expiration Date: 05-jan-2013

Last update of whois database: Thu, 08 Nov 2012 07:14:41 UTC
Queried whois.godaddy.com with “alliancecmbs.com

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: ALLIANCECMBS.COM
Created on: 05-Jan-12
Expires on: 05-Jan-13
Last Updated on: 05-Jan-12

Registrant:
InterLogic Media, LLC
1715 East Bay Drive
Suite E
Largo, Florida 33771
United States

Administrative Contact:
Rohr, Robert rrohr@interlogicmedia.com
InterLogic Media, LLC
1715 East Bay Drive
Suite E
Largo, Florida 33771
United States
7272300669

Technical Contact:
Rohr, Robert rrohr@interlogicmedia.com
InterLogic Media, LLC
1715 East Bay Drive
Suite E
Largo, Florida 33771
United States
7272300669

Domain servers in listed order:
NS1.INTERLOGICMEDIA.COM
NS2.INTERLOGICMEDIA.COM

Network Whois record

Queried whois.arin.net with “n 184.168.20.79″…

NetRange: 184.168.0.0 – 184.168.255.255
CIDR: 184.168.0.0/16
OriginAS: AS26496
NetName: GO-DADDY-COM-LLC
NetHandle: NET-184-168-0-0-1
Parent: NET-184-0-0-0-0
NetType: Direct Allocation
Comment: Please send abuse complaints to abuse@godaddy.com
RegDate: 2010-09-21
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-184-168-0-0-1

OrgName: GoDaddy.com, LLC
OrgId: GODAD
Address: 14455 N Hayden Road
Address: Suite 226
City: Scottsdale
StateProv: AZ
PostalCode: 85260
Country: US
RegDate: 2007-06-01
Updated: 2012-03-15
Comment: Please send abuse complaints to abuse@godaddy.com
Ref: http://whois.arin.net/rest/org/GODAD

OrgAbuseHandle: ABUSE51-ARIN
OrgAbuseName: Abuse Department
OrgAbusePhone: +1-480-624-2505
OrgAbuseEmail: abuse@godaddy.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE51-ARIN

OrgNOCHandle: NOC124-ARIN
OrgNOCName: Network Operations Center
OrgNOCPhone: +1-480-505-8809
OrgNOCEmail: noc@godaddy.com
OrgNOCRef: http://whois.arin.net/rest/poc/NOC124-ARIN

OrgTechHandle: NOC124-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-480-505-8809
OrgTechEmail: noc@godaddy.com
OrgTechRef: http://whois.arin.net/rest/poc/NOC124-ARIN

DNS records
name class type data time to live
http://www.alliancecmbs.com IN A 184.168.20.79 3600s (01:00:00)
alliancecmbs.com IN A 184.168.20.79 3600s (01:00:00)
alliancecmbs.com IN NS ns1.interlogicmedia.com 3600s (01:00:00)
alliancecmbs.com IN NS ns2.interlogicmedia.com 3600s (01:00:00)
alliancecmbs.com IN SOA
server: ns1.interlogicmedia.com
email: admin@interlogicmedia.com
serial: 2012010513
refresh: 1200
retry: 600
expire: 1209600
minimum ttl: 3600
3600s (01:00:00)
alliancecmbs.com IN MX
preference: 10
exchange: mail.alliancecmbs.com
3600s (01:00:00)
alliancecmbs.com IN TXT v=spf1 ip4:72.0.111.112 ip4:72.0.111.135 ip4:72.0.111.134 -all 3600s (01:00:00)
79.20.168.184.in-addr.arpa IN PTR ip-184-168-20-79.ip.secureserver.net 3600s (01:00:00)
20.168.184.in-addr.arpa IN SOA
server: cns1.secureserver.net
email: dns@jomax.net
serial: 2010092300
refresh: 300
retry: 600
expire: 86400
minimum ttl: 3600
3600s (01:00:00)
20.168.184.in-addr.arpa IN NS cns1.secureserver.net 3600s (01:00:00)
20.168.184.in-addr.arpa IN NS cns2.secureserver.net 3600s (01:00:00)

— end —

HOME REMEDY CENTER

scamFRAUDalert see it appropriate to issue this ALERT as Home Remedy Center a/k/a consumer alertPrudent Law Group a/k/a Remedy Center a/k/a Remedy Law Center a/k/a Remedy Law Group offer loan modification services and request advance fees.

California Law Cal. Civ. Code § 2944.7(a) (2009), Cal. Bus. & Prof. Code § 10085.6(a) (2009 expressly prohibits the collection of fees before service is completed.

Federal Laws under the FTC Mortgage Assistance Relief Services (MARS) Rule prohibits these operators from making FALSE CLAIMS.

Prohibited claims

The MARS Rule prohibits mortgage relief companies from making any false or misleading claims about their services, including claims about:

  • Advance Fees – Payments for services not performed or to be perform.
  • the likelihood of consumers getting the results they seek;
  • the company’s affiliation with government or private entities;
  • the consumer’s payment and other mortgage obligations;
  • the company’s refund and cancellation policies;
  • whether the company has performed the services it promised;
  • whether the company will provide legal representation to consumers;
  • the availability or cost of any alternative to for-profit mortgage assistance relief services;
  • the amount of money a consumer will save by using their services; or
  • the cost of the services.

In addition, the rule bars mortgage relief companies from telling consumers to stop communicating with their lenders or servicers. Companies also must have reliable evidence to back up any claims they make about the benefits, performance, or effectiveness of the services they provide.

Call the Mortgage Loan Activities Unit at (916) 263-8941

California Main Office
4341 Birch St.
Newport Beach, CA 92660

Florida Main Office
618 E. South Street
Suite 500
Orlando, FL 32801
(800) 994-4007

Home Remedy Solutions
4500 Campus Drive Suite 430
Newport Beach, California
USA

home remedy center2

__________________________________

On October 11, 2009, California modified the California Civil Code, Business & Professions Code, and Financial Code to prohibit the upfront payment of fees by homeowners to anyone assisting with loan modifications. The most important provisions of the law are included below.
General Provisions

No person or company – including attorneys and real estate agents – can demand advance payment for providing loan modification services in California. Cal. Civ. Code § 2944.7(a) (2009), Cal. Bus. & Prof. Code § 10085.6(a) (2009).

Attorneys cannot request or collect a retainer until after the loan modification services promised have been fully performed (even if they are holding the money in a client trust account). Cal. Civ. Code § 2944.7(a)(1).

This ban on upfront payment applies to loan modification agreements entered into on or after October 11, 2009 and stays in effect until January 1, 2013. Cal. Civ. Code § 2944.7(e); Cal. Bus. & Prof. Code §§ 6106.3(b), 10085.6(d).

Any homeowner who paid a fee after October 11, 2009 on an agreement entered prior to that date must be given a refund.

_________________________

  1. The Tempelton Group LLC
  2. R.M.A. Legal
  3. R.M.A. Legal Network
  4. Consumer Attorney Services
  5. Acocella Law Group
  6. Select Portfolio Servicing
  7. Ocwen Loan Company
  8. Mortgage Consulting Network.
  9. Legal Educators USA
  10. Hope 4 Home Mira Loma
  11. Starr Law Group Starr Law Group
  12. The Tempelton Group
  13. Tempelton Group
  14. The Remedy Law Group
  15. Remedy Center
  16. Remedy Solutions
  17. Secured Processing
  18. National Remedy Center
  19. My Modification Loan
  20. Mortgage Assistance Agency
  21. Danielson Law Group
  22. Attorney Legal Network,
  23. Professional Legal Network,
  24. RMA Legal Network,
  25. Remedy Law Center
  26. Home Remedy Solutions
  27. Novation Law
  28. Pamela Remedy Group
  29. The Tempelton Group LLC
  30. State Trust Law
  31. Real Law Center
  32. National Legal Associates
  33. Home Protection Bureau
  34. Home Retention Agency
  35. Rory Alarcon
  36. lmrsa.com
  37. lcnpc.com
  38. sales@lmrsa.com,
  39. Wisdom Tree United
  40. Joint Chiropractic Inc
  41. The Future Is Green LLC
  42. Pacific law center
  43. Home Relief Services Inc.
  44. Estes Law P.C.
  45. Mortgage Consulting Network
  46. Residential Resource Center
  47. Interstate Doc Prep/lmrsa.com
  48. Professional Marketing Group
  49. Option1Network Loan
  50. NLA LAW NATIONAL LEGAL ASSOCIATES Firm
  51. NationWide Law Center

____________________

My Modification Loan
©2012 My Modification
My Modification Loan
1025 Old Country Road,
Westbury, New York 11590
(714) 878-5683
http://www.mymodificationloan.com

Related Article: