Harassing Telemarketers Calls 855-722-4575

scamFRAUDalert see it appropriate to issue this ALERT regarding consumer alertharassing telemarketers calls.

  1. 424-250-0740
  2. 239-349-4982
  3. 855-722-4575
  4. 571-364-0373
  5. 855-337-8107
  6. 646-632-1030
  7. 630-491-2578
  8. 866-366-7011
  9. 855-949-1120
  10. 321-404-5416
  11. 262-703-1977
  12. 855-220-3590
  13. 402-314-1174
  14. 214-382-0785
  15. 206-858-8169
  16. 813-279-2740
  17. 716-362-1543
  18. 800-942-1970
  19. 786-204-4348
  20. 519-237-9256
  21. 888-274-1413
  22. 202-241-1890
  23. 208-961-1978
  24. 561-427-0400
  25. 310-393-3586
  26. 702-266-9400
  27. 585-563-9220
  28. 407-682-9881
  29. 866-686-7145
  30. 917-200-9423
  31. 855-810-1283
  32. 855-530-6722
  33. 714-266-4594
  34. 855-255-0105
  35. 212-662-2138
  36. 513-607-7539
  37. 203-803-2946
  38. 101-275-0501
  39. 646-757-1637
  40. 313-355-5255
  41. 202-506-9750
  42. 314-400-7325
  43. 800-922-0255
  44. 972-351-8921
  45. 203-418-7661
  46. 510-585-0101
  47. 205-287-0057
  48. 321-209-6393
  49. 929-223-0093
  50. 704-202-3195
  51. 800-900-1382
  52. 480-500-8242
  53. 972-526-0680
  54. 210-892-1410
  55. 202-248-6158
  56. 904-863-8170
  57. 417-720-2806
  58. 954-542-3323
  59. 863-623-3071
  60. 305-507-4623
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FTC Stops Mass Telemarketing Scam ~ First Consumers, LLC

FTC Stops Mass Telemarketing Scam That Defrauded U.S. Seniors and Others Out of Millions of Dollars

U.S. Federal Court Halts the Scam and Freezes Defendants’ Assets

For Release

March 31, 2014

The Federal Trade Commission has moved to close down a multi-million dollar telemarketing fraud that targeted U.S. seniors across the nation, scamming tens of thousands of consumers.

On March 18, U.S. District Judge J. Curtis Joyner issued a temporary order to halt the scam. Then, after a hearing on March 27, three defendants agreed to court-issued preliminary injunctions, and the court imposed a preliminary injunction against the final defendant, Ari Tietolman and his companies.  In shuttering the scheme, pending trial, the court found that the FTC was likely to prevail and that funds should be preserved so they can potentially be returned to the victims of the telemarketing fraud scheme.

“The defendants’ conduct in this case was simply outrageous. They targeted and called senior citizens and lied to them to get their bank account information. Then they used this information to withdraw money from their bank accounts,” said Jessica Rich, Director of the Federal Trade Commission’s Bureau of Consumer Protection. “Consumers can count on the FTC to be aggressive in the fight against this type of fraud”

Tietolman, the alleged leader of the telemarketing scheme, and his associates established a network of U.S. and Canadian entities to carry out their scam, according to a complaint filed by the Commission. The defendants used a telemarketing boiler room in Canada, where Tietolman lives, to cold-call seniors claiming to sell fraud protection, legal protection, and pharmaceutical benefit services. The cost for the defendants’ alleged services ranged from $187 and $397.

In some instances, the telemarketers who carried out the fraud impersonated government and bank officials, and enticed consumers to disclose their confidential bank account information to facilitate the fraud. The defendants used that account information to create checks drawn on the consumers’ bank accounts. They then deposited these “remotely created checks” into corporate accounts they established in the United States. The U.S.-based defendants then transferred the money to accounts controlled by the Canadian defendants, according to an analysis of bank records.

The FTC alleges that the defendants’ conduct violated the FTC Act and the FTC’s Telemarketing Sales Rule and that the telemarketing scheme drew in over $20 million dollars between May 2011 and December 2013.

The defendants’ businesses include

  • First Consumers, LLC
  • Standard American Marketing, Inc.
  • PowerPlay Industries LLC.
  • First Consumers, LLC is a Pennsylvania company formed in 2010.

Consumer complaints and bank records indicate that from at least June 2009 until June 2013, the company scammed consumers using its own name and three other names: Patient Assistance Plus, Legal Eye, and Fraud Watch.  The three other individual defendants who assisted in the scheme are U.S. nationals: Marc Ferry, Charles Borie, and Robert Barczai.

The Commission vote approving the complaint was 4-0. It was filed in the U.S. District Court for the Eastern District of Pennsylvania.

The FTC received valuable help throughout this case from the U.S. Postal Inspection Service and the Royal Canadian Mounted Police.

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 case 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.

Contact Information

MEDIA CONTACT:
Mitchell J. Katz
Office of Public Affairs
202-326-2161

STAFF CONTACT:
David R. Spiegel
Bureau of Consumer Protection
202-326-3281

Cadence Bank Warns of Text Messaging

ALERT: Text Message “Phishing” Scamscamalert

Cadence Bank is warning its customers not to reply to text cadence bankmessages that claim their accounts are being suspended or cancelled.

The messages are part of a “phishing” scam aimed at gaining access to customers’ accounts.

Cadence Bank DOES NOT contact customers to request their personal or account information.

Customers that receive suspicious text messages may contact Cadence Customer Service at 800-636-7622 for additional assistance.

For our customers’ protection, NEVER RESPOND to automated messages – text, email or phone – from any financial institution.

Learn what actions to take if you believe you’ve been a victim of identity theft. Phishing scams also can be reported to reportphishing@antiphishing.org.

For general inquiries call
800-636-7622

http://cadencebank.com/resource-center/identity-theft-alerts

bbdailyprizes.com ~ bbcardalert.net


Another Bestbuy Text Scams

The following A records are set to 50.97.137.50:

English:

English: (Photo credit: Wikipedia)

  1. 10dn6.com
  2. 5os.com
  3. akiba-world.co
  4. akiba.us
  5. akibanewsworld.com
  6. bestbuycashcards.net
  7. bbdailyprizes.biz
  8. bbdailyprizes.com
  9. bbcardalert.net
  10. bbdailyprizes.com
  11. bestbuycashcards.net
  12. akibaworld.com
  13. bbcardgiveaway.net
  14. giveawayalerts.net
  15. BestBuyNotify.net
  16. bbcardrewards.net
  17. bbcashgiveaway.net
  18. bbgiveaway.com
  19. bbrewardcard.net
  20. bbspree.net
  21. bestbuygiveaways.mobi
  22. bestbuyprizes.mobi
  23. bestbuypromo.mobi
  24. bestbuyreward.mobi
  25. bestbuyrewardcard.net
  26. bestbuyrewards.mobi
  27. bestbuysurprise.com
  28. bestbuysurprise.mobi
  29. binarycredit.net
  30. binarycredit.org
  31. bitcoin2012.com
  32. cabinet-lequart.com
  33. cc.gl
  34. club-ottomobile.com
  35. fb.gd
  36. justhookup2.net
  37. myfreebbcard.net
  38. painlessloans.net
  39. pennystocknotify.net
  40. sekaitendencies.com
  41. shibuyanews.com
  42. spacepigtv.com
  43. stephane-quarre.net
  44. superbowlspeculation.net
  45. tw.gl, viagraforcheap.net
  46. worldakiba.com
  47. zbiddyauction.net

111.123.180.92

Take The Quiz $1,000 Walmart ipad Winner

E-mail us at: appledraws@live.co.uk for your payment of £750,000 Pounds as was approved by Apple UK London 2013 iPhone5 & iPad3 & iDraw

IP Information

69.6.27.100 > 69.6.27.0/24 > AS32311 > JKS Media, LLC
69.6.27.100 > 69.6.0.0/18 > AS32311 > JKS Media, LLC


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1-714-494-9257

Address lookup
lookup failed pollide.net

Could not find an IP address for this domain name.
Domain Whois record – 69.6.27.100

Queried whois.internic.net with “dom pollide.net”…

Domain Name: POLLIDE.NET
Registrar: DYNAMIC DOLPHIN, INC.
Whois Server: whois.dynamicdolphin.com
Referral URL: http://www.dynamicdolphin.com
Name Server: NS1.PQL.NET
Name Server: NS2.PQL.NET
Status: clientTransferProhibited
Updated Date: 20-aug-2012
Creation Date: 20-aug-2012
Expiration Date: 20-aug-2013

>>> Last update of whois database: Sun, 10 Feb 2013 15:48:52 UTC <<<

Queried whois.dynamicdolphin.com with “pollide.net”…

Registration Service Provided By: DYNAMIC DOLPHIN, INC

Domain Name: POLLIDE.NET

Registration Date: 20-Aug-2012
Expiration Date: 20-Aug-2013

Status:LOCKED
Note: This Domain Name is currently Locked. In this status the domain name
cannot be transferred, hijacked, or modified. The Owner of this domain name
can easily change this status from their control panel.

This feature is provided as a security measure against fraudulent domain name hijacking.

Name Servers:
ns1.pql.net
ns2.pql.net

Registrant Contact Details:
Privacy Protection
Privacy Protect (admin@privacyprotectiondd.com)
5023 W 120th Ave #233
Broomfield
Colorado,80020
US
Tel. +011.7208723477

Administrative Contact Details:
Privacy Protection
Privacy Protect (admin@privacyprotectiondd.com)
5023 W 120th Ave #233
Broomfield
Colorado,80020
US
Tel. +011.7208723477

Technical Contact Details:
Privacy Protection
Privacy Protect (admin@privacyprotectiondd.com)
5023 W 120th Ave #233
Broomfield
Colorado,80020
US
Tel. +011.7208723477

Billing Contact Details:
Privacy Protection
Privacy Protect (admin@privacyprotectiondd.com)
5023 W 120th Ave #233
Broomfield
Colorado,80020
US
Tel. +011.7208723477

Network Whois record

Don’t have an IP address for which to get a record
DNS records
name class type data time to live
pollide.net IN MX
preference: 0
exchange: mail.pollide.net
3600s (01:00:00)
pollide.net IN SOA
server: ns1.pql.net
email: webmaster@pql.net
serial: 1074789170
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 3600
3600s (01:00:00)
pollide.net IN TXT v=spf1 a mx include:bounceio.net ~all bio=0fc4cd6da73a37c8d9e7b4146a0fa58106a3a37d 3600s (01:00:00)
pollide.net IN A 69.6.27.100 3600s (01:00:00)
pollide.net IN NS ns1.pql.net 3600s (01:00:00)
pollide.net IN NS ns2.pql.net

Related Article:

Washington Post – Security Fix, Brian Krebs of KrebsOnSecurity.com

giveawayalerts.net


Another Bestbuy Text Scams

The following A records are set to 50.97.137.50:

English:

English: (Photo credit: Wikipedia)

  1. 10dn6.com
  2. 5os.com
  3. akiba-world.co
  4. akiba.us
  5. akibanewsworld.com
  6. bestbuycashcards.net
  7. bbdailyprizes.biz
  8. bbdailyprizes.com
  9. bestbuycashcards.net
  10. akibaworld.com
  11. bbcardgiveaway.net
  12. giveawayalerts.net
  13. BestBuyNotify.net
  14. bbcardrewards.net
  15. bbcashgiveaway.net
  16. bbgiveaway.com
  17. bbrewardcard.net
  18. bbspree.net
  19. bestbuygiveaways.mobi
  20. bestbuyprizes.mobi
  21. bestbuypromo.mobi
  22. bestbuyreward.mobi
  23. bestbuyrewardcard.net
  24. bestbuyrewards.mobi
  25. bestbuysurprise.com
  26. bestbuysurprise.mobi
  27. binarycredit.net
  28. binarycredit.org
  29. bitcoin2012.com
  30. cabinet-lequart.com
  31. cc.gl
  32. club-ottomobile.com
  33. fb.gd
  34. justhookup2.net
  35. myfreebbcard.net
  36. painlessloans.net
  37. pennystocknotify.net
  38. sekaitendencies.com
  39. shibuyanews.com
  40. spacepigtv.com
  41. stephane-quarre.net
  42. superbowlspeculation.net
  43. tw.gl, viagraforcheap.net
  44. worldakiba.com
  45. zbiddyauction.net

111.123.180.92

Facebook Administration Sent You A Notification

spam

Email header analysis report

All valid IP Addresses found in the header.
Ip Address 3rd Party Info Provider City Flag Country
* 178.18.88.145 Check 178.18.88.145 at Senderbase.org Check 178.18.88.145 at Reputationauthority.org Xl Internet Services Amsterdam Network Amsterdam Netherlands
98.138.213.184 Check 98.138.213.184 at Senderbase.org Check 98.138.213.184 at Reputationauthority.org Yahoo! Sunnyvale United States

*Probable originating IP address

Header Analysis

Originating Info

Email info Geographical Info
Originating IP address From Continent
Originating hostname Originating Email address Latitude
Originating Organization Subject Longitude
Originating Country Date Sent Time zone
Originating City Message ID GMT offset
Google Map for 178.18.88.145