N.J. AG sues Industry Model, Talent Studies LLC and Interface 1 LLC for Fraud

BY BRYAN COHEN
LegalNewsLine

NEWARK, N.J. (Legal Newsline) – New Jersey Attorney General Paula Dow and the State Division of Consumer Affairs announced a lawsuit Tuesday against two modeling companies and their owner for alleged deceptive business practices.

Industry Model and Talent Studies LLC, and Interface 1 LLC, and owner Roman Vintfield allegedly deceived consumers by having them enter into written agreements to pay for services that would purportedly assist the consumers’ children in obtaining modeling and acting careers. There have been more than 200 complaints submitted to the division against IMTS, formerly located in Edgewater, N.J., and Interface 1, located in East Brunswick, N.J.

The lawsuit alleges that the defendants violated the Consumer Fraud Act through unconscionable commercial practices, through making false promises and/or knowing omissions of fact and/or misrepresentations, as well as failing to provide copies of sales contracts to consumers.

“We allege that consumers were led to believe they would receive personalized assistance to market their children to prospective modeling or acting employers, but they ultimately ended up paying for expensive photo shoots and nothing more,” Dow said.

The state is seeking restitution for consumers of approximately $170,000, as well as civil penalties against the defendants and reimbursement of attorneys’ fees and costs.

Dow alleges that the defendants approached parents with children at theme parks and malls, commented on how attractive the children looked and obtained contact information from the parents.

Dow further alleges that the defendants then induced the parents to come to their offices for a free evaluation, at which time the defendants pressured the parents to sign contracts that allegedly included marketing services, but actually only provided for a photo shoot.

The complaint further alleges that the contracts the defendants required consumers to sign contained clauses preventing cancellations or refunds for scheduled photo shoots, and also waived the consumers’ right to a jury trial and to assert any set-off, defense or counterclaim in any action.

An initial violation of the Consumer Fraud Act may result in a civil penalty of up to $10,000, with each subsequent violation subject to a civil penalty of up to $20,000.

US Cash Advance – Cash Advance USA

US Cash Advance – Cash Advance USA
United States of America
Phone:  1-518-635-0704
Web Address: www.cashadvance.com

I recieved a call at my place of employment from a man claiming to be an Officer Frank Harris from the Bureau of Criminal Investigation stating he was calling in regards to a complaint against my name and social security number from Cash Advance USA. He said in order to resolve this urgent matter I had to verify my personal information, agree to speak with the billing department, agree to provide my debt information, and pay the amount of the cash advance.

There were two major problems with this call….one I have NEVER recieved a cash advance from this or any other company in my life and two what criminal investigation agency has a billing department? None!

Well of course I did not agree to give my information but as I tried to inquire more information about this suspected claim the man became very nasty and said, “I’m an officer and you need to watch how you speak to me. If you are unwilling to cooperate then I will call your job and place you under arrest”…..as you can guess that never happened.

Because I was so upset and disturbed by this call I filed a complaint with my local police department.

A few days later I received another call at work from a man claiming to be Eric from the Law Office of Steven Paterson stating the same facts as the first call. Again, when I refused to provide them with my personal information and started inquiring information from them, the man became nasty and told me if I could not cooperate then I would be brought to caourt on behalf of Cash Advance USA. For the most part this call played out the same as the first call, but one interesting thing was the number I was given to contact them at was different than what showed up on caller ID….two totally different states for that matter! one even being a calling card…odd!

After arguing with this man over the fact that I have NEVER had a cash advance, I adviced him to stop calling my job and that I had made a complaint to local athorities. At this time the man said “stop calling this company” and hung up on me.

I also reported this to my local police department under my first complaint.

Once again a couple days later the same people called my job from an unavailable number this time. I was not at work this day, but was given a courtesy call by a co-worker informing me of the call. This prompted me to try and contact this company via the phone numbers I had recieved from the first two calls. Again, my calls played out the same as the first two calls except this time one of the people I talked to knew alot of personal information of mine (address, phone #, date of birth)….this did not settle well with me.

After, ending my call with the comapny in question I called the FBI and made a complaint. I told them because this company seemed to be steeling people’s persoanl information and commiting fraud, I felt a complaint was necessary. The FBI agent I spoke with told me they would screen the phone numbers and company thru a data base to see if there are similar complaints…..we will see what happens from here, but for now I hope this information helps other people. Good luck to all!

Just a side note…..I noticed in similar complaints on Ripoff Reports in regards to Cash Advance USA people did not inquire with them, but rather put an inquary with Lending Tree…..sounds like a leek too me!

WhoIs BM Pharmacy – www.bmpharmacy.com

Buying Prescription Drugs Online May Be Dangerous Says
Drug Enforcement Administration
Scam Alert 1

DEA Logo - Buying Proscription Drugs

National Association of Boards of Pharmacy (NABP)
Warning

“The Canadian Pharmacy, Canadian/European Pharmacy”, “Canadian Healthcare” and “US Drugstore” are brands of one of the most disgusting illegal online pharmacy group well organized CRIMINAL OPERATION of all times. “GREED” is the driving force behind this operation. Don’t let them fool you. They will never send you any genuine drugs. If they ever send anything at all, it may consist of literally anything from sugar to wall plaster, and they certainly don’t care that you will endanger your health by taking those dangerous counterfeit drugs.

Who's Behind Online Pharmacy 

Today a shadowy, transnational network of illicit drug manufacturers, traders, doctors, Web site operators, spammers and criminals makes up the online pharmacy world.

Buying Medication Online Can Be Safe

There are many options out there when it comes to buying medication online. We have looked at websites after websites. Some sites feature offshore pharmacies that do not require a prior prescription. Others feature licensed pharmacies that do require a prescription from your doctor.
Before making a purchase that can effect your health, we strongly recommend that you consult your physician & DO NOT self-medicate. Ordering medication online can be a safe, money-saving experience. When done through licensed online pharmacies that require a prescription, you can be assured that the medication you get is exactly what you need to treat your ailments.



1 (866) 201 2878

1 (877) 683-4511

Address lookup

canonical name bmpharmacy.com.
aliases http://www.bmpharmacy.com
addresses 94.102.48.224
Domain Whois record

Queried whois.internic.net with dom bmpharmacy.com

Domain Name: WWW.BMPHARMACY.COM
Registrar: WEB COMMERCE COMMUNICATIONS LIMITED DBA WEBNIC.CC
Whois Server: whois.webnic.cc
Referral URL: http://www.webnic.cc
Name Server: NS11.RESPONSIBLETRADER.COM
Name Server: NS12.RESPONSIBLETRADER.COM
Name Server: NS13.RESPONSIBLETRADER.COM
Name Server: NS14.RESPONSIBLETRADER.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 02-oct-2010
Creation Date: 21-jun-2007
Expiration Date: 21-jun-2011

Last update of whois database: Sun, 07 Nov 2010 16:52:42 UTC
Domain: bmpharmacy.com
Status: Protected

DNS:
NS12.RESPONSIBLETRADER.COM
NS11.RESPONSIBLETRADER.COM
NS14.RESPONSIBLETRADER.COM
NS13.RESPONSIBLETRADER.COM

Created: 2007-06-21 08:34:06
Expires: 2011-06-21 08:34:06
Last Modified: 2009-06-28 09:58:11

Registrant Contact:
Whoisprotection.cc
Domain Admin (reg_440348@whoisprotection.cc)
Lot 2-1, Incubator 1, Technology Park Malaysia, Bukit Jalil
Kuala Lumpur, Wilayah Persekutuan, Malaysia 57000
P: +603.89966788 F: +603.0

Administrative Contact:
Whoisprotection.cc
Domain Admin (adm_440348@whoisprotection.cc)
Lot 2-1, Incubator 1, Technology Park Malaysia, Bukit Jalil
Kuala Lumpur, Wilayah Persekutuan, Malaysia 57000
P: +603.89966788 F: +603.0

Technical Contact:
Whoisprotection.cc
Domain Admin (tec_440348@whoisprotection.cc)
Lot 2-1, Incubator 1, Technology Park Malaysia, Bukit Jalil
Kuala Lumpur, Wilayah Persekutuan, Malaysia 57000
P: +603.89966788 F: +603.0

Billing Contact:
Whoisprotection.cc
Domain Admin (bil_440348@whoisprotection.cc)
Lot 2-1, Incubator 1, Technology Park Malaysia, Bukit Jalil
Kuala Lumpur, Wilayah Persekutuan, Malaysia 57000
P: +603.89966788 F: +603.0

Network Whois record

Queried whois.ripe.net with “-B 94.102.48.224″…

% Information related to ‘94.102.48.0 – 94.102.48.255’

inetnum: 94.102.48.0 – 94.102.48.255
netname: NL-ECATEL
descr: ECATEL LTD
descr: Dedicated servers
descr: http://www.ecatel.net/
country: NL
admin-c: EL25-RIPE
tech-c: EL25-RIPE
status: ASSIGNED PA
mnt-by: ECATEL-MNT
mnt-lower: ECATEL-MNT
mnt-routes: ECATEL-MNT
changed: noc@ecatel.net 20090813
source: RIPE

role: Ecatel LTD
address: P.O.Box 19533
address: 2521 CA The Hague
address: Netherlands
abuse-mailbox: abuse@ecatel.net
remarks: —————————————————-
remarks: ECATEL LTD
remarks: Dedicated and Co-location hosting services
remarks: —————————————————-
remarks: for abuse complaints : abuse@ecatel.net
remarks: for any other questions : info@ecatel.net
remarks: —————————————————-
e-mail: noc@ecatel.net
admin-c: EL25-RIPE
tech-c: EL25-RIPE
nic-hdl: EL25-RIPE
mnt-by: ECATEL-MNT
changed: noc@ecatel.net 20090813
source: RIPE

% Information related to ‘94.102.48.0/20AS29073’

route: 94.102.48.0/20
descr: AS29073 Route object
origin: AS29073
mnt-by: ECATEL-MNT
changed: noc@ecatel.net 20080902
source: RIPE
DNS records

DNS query for 224.48.102.94.in-addr.arpa returned an error from the server: NameError

name class type data time to live
http://www.bmpharmacy.com IN CNAME bmpharmacy.com 300s (00:05:00)
bmpharmacy.com IN SOA
server: ns14.responsibletrader.com
email: root.responsibletrader.com
serial: 201090001
refresh: 86400
retry: 3600
expire: 604800
minimum ttl: 10800
86400s (1.00:00:00)
bmpharmacy.com IN NS ns11.responsibletrader.com 86401s (1.00:00:01)
bmpharmacy.com IN NS ns12.responsibletrader.com 86401s (1.00:00:01)
bmpharmacy.com IN NS ns13.responsibletrader.com 86401s (1.00:00:01)
bmpharmacy.com IN NS ns14.responsibletrader.com 86401s (1.00:00:01)
bmpharmacy.com IN MX
preference: 0
exchange: mail.mailmasterhq.com
300s (00:05:00)
bmpharmacy.com IN MX
preference: 20
exchange: mxbackup.mailmasterhq.com
300s (00:05:00)
bmpharmacy.com IN A 94.102.48.224 300s (00:05:00)
— end —

Domains on Nameserver ns11.responsibletrader.com

Entries 1 – 20 of 20
IP: 70.38.72.21

I noticed a mysterious charge to my checking and called the bank. They recommended researching the site. I did some research and discovered that their web site would not open and google searches for wcspay.com turned up nothing. What I did find was numerous complaints about dealing with BM pharmacies and then having unknown charges put on the card used with BM pharmacies. This was only through googling wcspay and leaving off the .com The wcspay.com web sight would not even open. My charge was 169.00 for wcspay/petonline I have not idea who they are, but I would recommend avoiding BM pharmacy. I thought I was getting a good product, not set up to be ripped off in the future.

Hello,

Thank you for your comments. This is a comment from BM Pharmacy.

We would like to assure prospective buyers that we are not scammers. We are now in our 9th year of trading online with many happy, repeat customers (100’s of 1000’s of them). We are not in the business of putting ourselves out of business by selling customer information or defrauding customers.

We understand customers hesitation with placing orders over the internet and take any comments and concerns very seriously. We have live help (chat) and a toll free number from the USA. We encourage all prospective customers to engage us in conversation as a means of “due diligence”. Alternatively, keep searching for pharmacy review sites and see the bigger picture for yourself.

We have been fighting hard to clean up the industry for the last 9 years. We are McAffee tested and certified daily as a safe and secure site to shop at. McAffee would not risk their reputation by not doing a proper job to ensure our site (and our cystomers information) is indeed secure.

As the market leader in the industry, with guaranteed lowest prices, there are many people out there who have a vested interest in making sure customers dont shop with us. As an interested reader in this review, please keep looking for other reviews to decide for yourself. If you have any further questions, please dont hesitate to contact us directly through our live chat, phone number, or a helpdesk ticket. We are fanatical about customer service and we will do our best to look after you.

Many thanks
BM Pharmacy

Online Pharmacy Cautions

online medications
BM Pharmacy
CA
www.bmpharmacy.com

use extreme caution when ordering from these guys! I ordered once and only once and days after receiving my order I began receiving unsolisited emails from dozens of spammers. I suggest NOT using your primary Email address and creating one specifically and only for ordering (which I do with all shopping online now just in case. It is nearly a year later and I have to delete 30 to 60 emails per day promising to make “this” bigger or “that” better and introductions to websites I would never even be curious to visit. I contacted them but all they said was that they do not sell customer names. They suggested that I open and forward each and every one of these emails so as they could track down the perp. I opened the first email and got a viral attack on my address book (fortunately empty) and hours upon hours of “making things right” again.

From: Message Author (click here to email author) (has asked not to receive email)
Date: Thursday, 08-Jan-09 14:14:23 CST

Name server: ns11.responsibletrader.com

  1. http://abler.com/
  2. http://bmpharmacy.com/
  3. http://budgetmedicines.com/
  4. http://buysibutramine.com/
  5. http://cvlgenerics.com/
  6. http://edandmore.com/
  7. http://mailmasterhq.com/
  8. http://mydropshipments.com/
  9. http://omeprazoledirect.com/
  10. http://opmeds.com/
  11. http://responsibletrader.com/
  12. http://seyaliscorp.com/
  13. http://seypharma.com/
  14. http://shippingcheck.com/
  15. http://shippingdetails.com/
  16. http://spier-rx.com/
  17. http://spierx.com/
  18. http://ulcershop.com/
  19. http://www.abler.com/
  20. http://www.bmpharmacy.com/
  21. http://www.budgetmedicines.com/
  22. http://www.buysibutramine.com/
  23. http://www.cvlgenerics.com/
  24. http://www.edandmore.com/
  25. http://www.equine.omeprazoledirect.com/
  26. http://www.mailmasterhq.com/
  27. http://www.mydropshipments.com/
  28. http://www.omeprazoledirect.com/
  29. http://www.opmeds.com/
  30. http://www.responsibletrader.com/
  31. http://www.seyaliscorp.com/
  32. http://www.seypharma.com/
  33. http://www.shippingcheck.com/
  34. http://www.shippingdetails.com/
  35. http://www.spier-rx.com/
  36. http://www.spierx.com/
  37. http://www.ulcershop.com/

Certified Financial Protection Group, LLC

A significant number of consumers are complaining that they have made payments in the range of $199.00 – $5,000.00 for mortgage payment reduction or loan modification. Their money were taken and there have been no work performed so far.

We definitely have fallen victim to fraud. We paid $3,000.00 to them 2 yrs ago in Nov, 2008, and have been bumped around, blown off and ignored. They refuse to honor our original contract give us a refund. I am thinking LAW SUIT, perhaps class action, they have an F rating with the BBB. I am not sure what to do to get something like that going, but would be more than willing to participate to get a refund and them put out of business.

Source: BBB TrustLink

Certified Financial Protection Group, LLC
40810 County Center Dr. St 110
Temecula California 92591
United States of America
Phone: 888-861-2135

Certified Financial Protection Group, LLC
Address: 40810 County Center Drive Suite 110
Temecula, CA 92591
Tel: (888) 861-2135
Fax: (888) 833-4137

Complaint Closing Statistics : last 36 months:
No. of Cmpl Type of Response
1 Making a full refund, as the consumer requested
0 Making a partial refund
4 Agreeing to perform according to their contract
2 Refusing to make an adjustment
3 Refuse to adjust, relying on terms of agreement
66 Unanswered
0 Unassigned
76 Total

Direct Commerce Academy

A significant number of consumers are complaining that they have had unauthorized charges to their credit card accounts after signing up with Direct Commerce Academy for trial program cost of $2.99

I was on Yahoo Finance page researching career trends. Saw add to make money at home online. Clicked on it and pages and pages of some lady blah,blah,blah. I’m very skeptical. But when offered for only $2.97. My bad. Should never give card number. Got burned again. They charged my card $139.95. Called my bank,they gave me the number to call(800-396-4039) of course talked to some dude with an accent,I was irriated already now I’m haveing communication problems. He wanted to offer me some discount. LOL. Just me back my money. I did not authorize $139. No where was it stated that my card would charged $139. He said he can only give back $100.We went round and round.I gave up. He said in about 7 to 10 days. I’ll know then. Take hit on $39. Don’t know what else to do.

These People called me out of the blue and I never signed up for anything but they had all my personal information then I checked my Bank account and sure enough they had taken money out of my account. Without me going to a website, not even knowing who they were what it was about, or why they were calling me. This is a total SCAM I have been referred to 6 or seven different people and told my account was canceled but I never even gave my name to them and asked for a cancelation Number and they would not give me one. I have called the number on my bank account and on an email. And have gotten several other numbers to call that are unrelated to them. I have gotten names of people as follows:

  • Steven Street at 866-525-3709 ext 145
  • Jeremy Manire at 866-427-427-3040
  • Alex at 800-422-1949 Third party calling center
  • Chris Lawerence at 866-923-2681 who is a web developer and web site of http://www.marketecture.com
  • Other phone number on Bill 800-422-1949

Chris gave me the phone number of 877-875-6080 and I talked to another Alex who said my account was cancelled but could not give me a cancelation number. I checked on-line ay the www.bbb.org.
They are listed at the BBB as an F. Two companies and they both are frauds.

Source: Complaintsboard.com

Dear ScamFraudAlert, 

We are delighted to welcome you to the Direct Commerce Academy. Your instant
access to online success and wealth begins today! 

Be sure to pay close attention to the 5-Steps Startup program as these are
critical to your success. After you go through the 5-Steps Startup program,
you can either jump straight into posting links online and earning
commission (many of our customers found this to be one of the easier and
more simple ways of making money online) or go through our advanced training
course and become a real expert on the entire online money making process. 

To access your member services simply log in at
https://www.thedirectcommerceacademy.com. 

User Name: ScamFraudAlert 
Password:  

If at any time you need assistance, simply call our customer service
department at (800) 381-1681 and we will be happy to assist you. We are
available 24 hours a day, 7 days a week. 

Once again, welcome and we look forward to working with you!

Sincerely, 
Direct Commerce Academy

 

Direct Commerce Academy
c/o Go Fish Media Services. Inc
San Diego, CA 92130
And
The Direct Commerce Academy
225 S. State Street
Better Business Bureau
Business Name: Direct Commerce Academy
The Direct Commerce Academy
Business Address: c/o Go Fish Media Services, Inc
12526 High Bluff Dr #300, PMB #680
San Diego, CA 92130

Original Business Start Date: 4/9/2010
Local Business Start Date: 4/9/2010
Type of Entity: Corporation
Incorporated: 2010 in CA
Number of Employees:
Phone Number:
(877) 875-6083
(800) 396-4039
(800) 422-1949
(800) 841-6436
(866) 923-2681
(877) 875-6080
(888) 392-2940
Fax Number:(801) 753-0799
http://www.thedirectcommerceacademy.com
BBB Accreditation: This business is not a BBB Accredited Business
Type of Business:
WORK – AT – HOME COMPANY
Website Address:
http://www.thedirectcommerceacademy.com

PUBLIC WHOIS
Direct Commerce Academy

Phone: 1-800-422-1949
Grand Prairie, Texas Internet
United States of America
Phone: 1-800-396-4039
(800)396-4039
Web Address: http://www.thedirectcommerceacademy.com

Address lookup
canonical name thedirectcommerceacademy.com.
aliases
addresses 109.203.111.227
Domain Whois record

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

Domain Name: THEDIRECTCOMMERCEACADEMY.COM
Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: DNS11.NETELLIGENT.CA
Name Server: DNS12.NETELLIGENT.CA
Status: clientTransferProhibited
Updated Date: 06-oct-2010
Creation Date: 19-may-2010
Expiration Date: 19-may-2011

Last update of whois database: Wed, 27 Oct 2010 12:45:09 UTC <<<
Queried whois.publicdomainregistry.com with “thedirectcommerceacademy.com”…

Registration Service Provided By: NETELLIGENT HOSTING SERVICES INC.
Contact: +001.8883692209
Website: http://www.netelligent.ca

Domain Name: THEDIRECTCOMMERCEACADEMY.COM
Registrant:
PrivacyProtect.org
Domain Admin contact@privacyprotect.org
P.O. Box 97
Note – All Postal Mails Rejected, visit Privacyprotect.org
Moergestel
null,5066 ZH
NL
Tel. +45.36946676

Creation Date: 20-May-2010
Expiration Date: 20-May-2011

Domain servers in listed order:
dns12.netelligent.ca
dns11.netelligent.ca

Administrative Contact:
PrivacyProtect.org
Domain Admin contact@privacyprotect.org
P.O. Box 97
Note – All Postal Mails Rejected, visit Privacyprotect.org
Moergestel
null,5066 ZH
NL
Tel. +45.36946676

Technical Contact:
PrivacyProtect.org
Domain Admin contact@privacyprotect.org
P.O. Box 97
Note – All Postal Mails Rejected, visit Privacyprotect.org
Moergestel
null,5066 ZH
NL
Tel. +45.36946676

Billing Contact:
PrivacyProtect.org
Domain Admin contact@privacyprotect.org
P.O. Box 97
Note – All Postal Mails Rejected, visit Privacyprotect.org
Moergestel
null,5066 ZH
NL
Tel. +45.36946676

Status:LOCKED

Queried whois.ripe.net with “-B 109.203.111.227″…

% Information related to ‘109.203.96.0 – 109.203.127.255’

inetnum: 109.203.96.0 – 109.203.127.255
netname: UK-EUKHOST-20100303
descr: eUKhost LTD
country: GB
org: ORG-eL65-RIPE
admin-c: MD9090-RIPE
tech-c: AP9999-RIPE
status: ALLOCATED PA
remarks: **************************************************************
remarks: Please report abuse incidents to abuse@eukhost.com.
remarks: Messages sent to other contact addresses may not be acted upon.
remarks: ****************************************************************
mnt-by: RIPE-NCC-HM-MNT
mnt-lower: MNT-EUKHOST
mnt-domains: MNT-EUKHOST
mnt-routes: MNT-EUKHOST
notify: mark@eukhost.com
changed: hostmaster@ripe.net 20100303
changed: bitbucket@ripe.net 20100325
changed: bitbucket@ripe.net 20100325
changed: bitbucket@ripe.net 20100408
changed: bitbucket@ripe.net 20100408
source: RIPE

organisation: ORG-eL65-RIPE
org-name: eUKhost LTD
org-type: LIR
address: eUKhost LTD
Robert King
24 Clarence Street, Bowburn
DH6 5BB Durham
UNITED KINGDOM
phone: +441914071119
fax-no: +442079002730
e-mail: mark@eukhost.com
mnt-ref: MNT-EUKHOST
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT
changed: hostmaster@ripe.net 20080801
source: RIPE
changed: bitbucket@ripe.net 20100224

person: Mark Ducadi
address: 24, Clarence Street, Bowburn, Durham
phone: +448082620455
e-mail: sales@eukhost.com
nic-hdl: MD9090-RIPE
mnt-by: MNT-EUKHOST
changed: sales@eukhost.com 20100318
source: RIPE

person: Alex Parker
address: 24, Clarence Street, Bowburn, Durham
e-mail: dedicated@eukhost.com
phone: +448082620255
nic-hdl: AP9999-RIPE
mnt-by: MNT-EUKHOST
changed: sales@eukhost.com 20100318
source: RIPE

% Information related to ‘109.203.96.0/19AS29550’

route: 109.203.96.0/19
descr: eUKhost customer servers
origin: AS29550
mnt-by: MNT-EUKHOST
changed: mark@eukhost.com 20100311
source: RIPE
DNS records

DNS query for 227.111.203.109.in-addr.arpa returned an error from the server: NameError

name class type data time to live
thedirectcommerceacademy.com IN MX
preference: 0
exchange: mx2.hostmailserver.com
14400s (04:00:00)
thedirectcommerceacademy.com IN MX
preference: 0
exchange: mx1.hostmailserver.com
14400s (04:00:00)
thedirectcommerceacademy.com IN SOA
server: dns11.netelligent.ca
email: tech.netelligent.ca
serial: 2010051205
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
thedirectcommerceacademy.com IN NS dns12.netelligent.ca 86400s (1.00:00:00)
thedirectcommerceacademy.com IN NS dns11.netelligent.ca 86400s (1.00:00:00)
thedirectcommerceacademy.com IN A 109.203.111.227 300s (00:05:00)
— end —

Colocation America Corp. dba ColocationUSA Suspensed On Twitter

Mr. Albert Ahdoot or Albert A. Ahdoot or Shwan Ahdoot or Shawn Jacobs dba Colocation America, Inc or Colocation America Corporation or ColocationUSA a Multacom Partner or Affiliate account have been SUSPENSED BY TWITTER

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Sorry, the profile you were trying to view has been suspended due to strange activity.

Suspended account

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  8. carrier neutral colocation america
  9. colocation hosting
  10. colocation america albert
  11. holiday travel of america

Farend Services Ltd. – quickprofitkit.com

Farend Services Ltd – Online Cash Success Kit – Quickprofitkit.com – Dazzle White – Dazzle White Pro – Clean Whites – DAZZLE SMILE PRO – Worldclubfitness.com Online cash making home business – non existent,can not cancel subscription or contact, Internet

Farend Services Ltd.
3 Athinodorou Street, 2025 Dasoupoli,Strovolos, Ni
United States of America
Phone: 866-481-8192
Web Address: www.quickprofit.com

Dear Farend Services Limited

This post is intended to alert all other web users regarding the OnlineCashSuccesskit via a Facebook link, on http://www.quickprofitkit.com

I have been attempting to contact you over 24hrs non stop, engaging other family members as well to continuously call to speak to a ‘friendly customer support agent’ to cancel my subscription after I had paid the $2.95 fee prior to you billing me a further fee if I do not cancel within 2 days-only to hear the following message everytime we ring;
Hello and thank you for calling customer service (no company name stated). Our office hours are from 8am to 9pm Eastern Standard time Monday through to Saturday and 10am to 6pm on Sundays. We apologise for any inconvenience if you have tried to reach us outside of business hours. Your call is very important to us and we look forward to serving you. Please call back during our regular business hours and a friendly customer support agent will be more than happy to assist you.

I attempted to contact you on the advertised email you have on your main website Farendservices.com being sales@farendservices.com – I received this email back from my internet provider;

The following addresses had permanent fatal errors —–

(reason: 550 sorry, no mailbox here by that name. (#5.7.17)
)

—– Transcript of session follows —–
… while talking to mail.dazzlesmilepro.com.:
>>> DATA
<<< 550 sorry, no mailbox here by that name. (#5.7.17)
550 5.1.1 … User unknown
<<< 503 RCPT first (#5.5.1)

Final-Recipient: RFC822; support@dazzlesmilepro.com
Action: failed
Status: 5.1.1
Remote-MTA: DNS; mail.dazzlesmilepro.com
Diagnostic-Code: SMTP; 550 sorry, no mailbox here by that name. (#5.7.17)
Last-Attempt-Date: Sun, 15 Nov 2009 09:33:25 -0500 (EST)

Obviously I have determined this is a scam to rig money out of people, even though I followed the link via Facebook.com which took me to a rather impressive believable website (which I can’t find anymore) featuring an article in ‘The Australian’ newspaper depicting how a stay at home mum was earning $47 an hour doing this online at home business.

My bank was promptly notified and your company details have been recorded and you will be liable for any further charges once a dispute is filed by them and any other court case if I proceed, including telephone charges and time my family has wasted and mine.

I will be posting this information on every single website available to me to alert others NOT TO PROCEED WITH A SHONKY LINK. I eventually found many other blogs regarding your business, but stupidly I had already made the payment giving you my credit card details. Let me advise you it is only a matter of time before the Government put a stop to unworthy untrustful businesses like yourself. On a number of ripoff sites I have already visited, there seems to be a friendly reply by a ‘friendly customer support agent’ asking the person to contact them-seems that you are checking all the posts and are trying to cover yourselves as you know you are exposing yourself by others finding out. HOW DO YOU THINK YOU CAN BE CONTACTED IF YOU DON’T PICK UP THE PHONE….AND YOU CAN’T BE EMAILED….

After 24 hours of continuous calling and no contact email on your website, I am disgusted with people who would even think to work in a company such as Farend Services Ltd-perhaps these are all family members driving BMW’s and living in mansions. As the saying goes, what goes around comes around-your time will come to an end one way or another.

I will not be contacting you again, you can contact me. Follow my blogs for further postings.

 

Business Contact and Profile

Name: 1524948 Alberta Ltd
Phone: (866) 336-6735
Fax: (866) 389-3870
Address: 204 85 Cranford Way
Sherwood Park, AB T8H 0H9
Website: http://www.swipeauctions.com
http://www.swipebidscs.com
http://www.swipeauctions.com
http://www.swiperefund.com
Original Business Start Date: March 2010
Principal: Mr. Jesse Willms, Owner
Customer Contact: Mr. Jesse Willms, Owner
Entity: Limited
Incorporated: March 2010, AB
Employees: 20
Type of Business: Internet Auction Service
BBB Accreditation: This company is not a BBB Accredited business.
Additional DBA Names: Swipebids
SwipeAuctions.com
Swipebids.com
Sphere Media LLC
Terra Marketing Group
TMG Company

Service Alberta
3rd Fl-10155 102 St North Field Services, Licensing
Edmonton, AB T5J 4L4

Phone: (780) 427-4088
Toll Free (In Alberta): 1-877-427-4088
Website: www.servicealberta.gov.ab.ca

Complaints can be filed online.
—————-

Competition Bureau
50 Victoria St
Hull, QC K1A 0C9

Phone: 1-800 348-5358
Fax: 819 997-0324
Website: www.competitionbureau.gc.ca

Complaints can be filed on-line under the “Contact Us” section of the website and they can also be faxed or mailed in.
—————-

The Internet Crime Department of the FBI.
Website: www.ic3.gov
Complaints can be filed online

—————-

FTC (Federal Trade Commission)

Mail:
Federal Trade Commission
Consumer Response Center
600 Pennsylvania Avenue, NW
Washington, DC 20580

Phone toll-free: 1-877-382-4357

Website: www.ftccomplaintassistant.gov

Warehouse Stock Worker: Company Confidential

Job offers as such are nothing more than a marketing ploy or deceptive marketing practices by non other than Mr. Alex Difrawi aka Alec Difrawi aka Ayman A. Difrawy aka Ayman A. El-Difrawi aka Alex Simon dba Three Stars Media dba 3Starsinc dba Three Stars Inc dba Internet Solutions Corporation and his many aliases. Mr. Difrawi goal is to get you to sign up for continuing education. He should say outright what it is he’s peddling.

An Example of What scamFRAUDalert seek from Mr. Difrawi – Good Business Practices

3Stars Inc Leader in Internet Marketing For Online Education Providers

Company Name: Company Confidential
Job Category Construction/Facilities; Other
Location Fort Myers, FL • West Palm Beach, FL
Position Type Full-Time, Employee
Salary $14 to $16 per year
Experience 0-1 Years Experience
Desired Education Level High School
Date Posted July 3, 2009

We are currently seeking 5 warehouse stock workers to help increase operational efficiency, company profitability and customer satisfaction by accurately and safely receiving and storing materials, as well as picking and packing orders for pickup and delivery. Some duties will include:

Pulling, filling, manufacturing, pack and setting up orders for delivery or pickup
Maintain the ability to determine the status of an order at any given time
Receive shipments, long into inventory, maintain inventory through audits
Process returns accurately
Operating a forklift will be required for this position. Applicants are required to have proper certification to operate a forklift. Training and certification may be provided and company’s expense. We offer an attractive benefits package along with a company match 401(k)
All interested applicants are encouraged to complete the attached application for immediate consideration.

Keywords: Warehouse operations associate general warehouse, warehouse clerk, warehouse general labor, production, assembly, general laborer, pickers & packers, inventory, machine operator, material handler, stockers, production worker, production operator, distribution, distributor Production plant worker, production worker, production, assembly, general laborer, inventory, machine operator, material handler, stockers, production worker, production operator, distribution, distributor, forklift, forklift operator /receiving, warehouse unloader, distribution, packing, shipping and receiving clerk, shipping & receiving clerk, distribution assistant, shipping clerk, receiving clerk, loader/helper, loader, material handler, inventory control

http://jobsmatchnowemployment.com


Warehouse Stock WorkerWarehouse Stock Worker2

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Spammer Have Real Names – Alabama Spammers

The anti-spam ball is starting to roll, albeit slowly. A tiny step, but they add up and set an example. Here, Earthlink can use its considerable financial and legal resources to begin breaking the balls of spammers. Microsoft, AOL, AT&T (et al) will follow.

Let the crushing begin.

From ComputerWire, 2-19-04:
____________________________

EarthLink Names “Alabama Spammers” in Fraud Suit

EarthLink Inc this week said it has tracked down about 19 individuals and companies it says are responsible for some of the most egregious spam attacks against its users, a group EarthLink calls the “Alabama Spammers”.

The names were revealed as part of an amendment to a fraud and racketeering lawsuit EarthLink filed in its native Georgia last August, which initially named the alleged spammers as “John Does”.

“Over the course of the past few months we have been focusing the investigation on identifying the spammers so we can proceed with the litigation,” EarthLink’s assistant general counsel Karen Cashion said.

Among those now listed as defendants are four members of ROKSO, the Register Of Known Spam Operations, a database of 200 alleged high-volume spammers maintained by SpamHaus.org, a UK-based spam blacklist company.

Damon Decrescenzo, who is listed on the January ROKSO as the world’s second most prolific spammer, is now named in the suit, as are the ROKSO-listed Albert Ahdoot, and Alyxsandra Sachs who together trade under the name Net Global Marketing. Albert Ahdoot now operates Colocation America or Colocation America, Inc. or Colocation America Corporation a reseller of  Colocation services.

EarthLink’s suit alleges violations of federal and state civil racketeering laws, the Computer Fraud and Abuse Act, the Electronic Communications Privacy Act, and the Georgia Computer Systems Protection Act.

Since the activities in question are alleged to have occurred in 2003, the CAN-SPAM Act, the US’s new anti-spam law, does not come into play. Cashion declined to comment on whether EarthLink will file suits in future under CAN-SPAM.

While the ISP coined the name “Alabama Spammers” for the group, this was due to their alleged use of phone lines in Alabama to send e-mail. The individuals now listed in the suit are from many different US states.

Source: Computing Net – Tom’s Guide

Airline Customer Service/ Ramp Agent: Confidential – placement101jobs.com

Job offers as such are nothing more than a marketing ploy or deceptive marketing practices by non other than Mr. Alex Difrawi aka Alec Difrawi aka Ayman A. Difrawy aka Ayman A. El-Difrawi aka Alex Simon dba Three Stars Media dba 3Starsinc dba Three Stars Inc dba Internet Solutions Corporation and his many aliases. Mr. Difrawi goal is to get you to sign up for continuing education. He should say outright what it is he’s peddling.

An Example of What ScamFraudAlert seek from Mr. Difrawi – Good Business Practices

3Stars Inc Leader in Internet Marketing For Online Education Providers

 

Company Name Confidential
Job Category Customer Service; Hospitality/Travel
Location Houston, TX • St Louis, MO
Position Type Full-Time, Employee
Salary Starting at $53,000 per year
Experience 0-1 Years Experience
Desired Education Level High School
Date Posted June 24, 2009

A U.S. based airline is looking for dependable, motivated and energetic Customer Service/Ramp Agents to greet and process passengers at the ticket counter, gate area and baggage service area to assist in operations and also safely perform ramp service duties to include loading and transfer of baggage, mail and cargo, catering, cleaning and lavatory service.

Qualifications include:

• Demonstrated customer service skills
• Excellent work ethic and ability to act with urgency if necessary
• Ability to read, write, speak, and understand English; Second language is a plus
• Excellent communication skills
• Familiarity with computers
• Ability to work indoors and outdoors while standing for entire shift
• Ability to lift 70 pounds or more with stamina to bend, stoop and crawl in confined spaces
• Successful completion of pre-employment DOT drug screening
• Valid driver’s license

We offer:

• Great travel benefits
• Starting salary of $53,500
• Full medical/dental benefits
• Paid vacation

Our Company offers rapid advancement opportunities and those who are interested in obtaining a degree is encouraged to apply. We offer full tuition reimbursement and will work around your schedule.

Airline WorkerAirline Worker2

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Legal Threats- Colocation America aka Colocation America Corporation

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


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

  1. Colocation America – Demand Letter
  2. Colocation America – Better Business Complaints Las Vegas
  3. Colocation America Threat Letter – Richard Morse
  4. Legal Document Relating to Colocation America
  5.  Letter From Attorney Paul S. Sigelman – Sigelmanlaw.com

Assistant Teacher Position (Pre K/Childcare) – Career-Network

Job offers as such are nothing more than a marketing ploy or deceptive marketing practices by non other than Mr. Alex Difrawi aka Alec Difrawi aka Ayman A. Difrawy aka Ayman A. El-Difrawi aka Alex Simon dba Three Stars Media dba 3Starsinc dba Three Stars Inc dba Internet Solutions Corporation and his many aliases. Mr. Difrawi goal is to get you to sign up for continuing education. He should say outright what it is he’s peddling.



An Example of What scamFRAUDalert seek from Mr. Difrawi – Good Business Practices

Action Marketing Team Jobs

Job offers as such are nothing more than a marketing ploy or deceptive marketing tactics by non other than Mr. Alex Difrawi aka Alec Difrawi aka Ayman A. Difrawy aka Alex Simon aka Ayman A. El-Difrawi dba Three Stars Media dba Three Stars Inc dba 3Starsinc dba Internet Solutions Corporation and his many aliases. Mr. Difrawi goal is to get you to sign up for continuing education. He should say outright what it is he’s peddling.

An Example of What scamFRAUDalert seek from

Mr. Difrawi – Good Business Practices

Action Marketing Team

Teacher’s Assistant

Action Marketing Team – Akron, OH – +29 more locations

as well as the other teachers on the team, and participating in continued education. Experience is not necessary; however, we are seeking someone who is interested in furthering…

Materials Handler – Warehouse
Action Marketing Team – Seattle, WA – +16 more locations

Our Client is actively looking to hire Material Handlers for their warehouse operations. Business is growing and positions are needed to be filled immediately! This position is…
2 hours ago from Yahoo! HotJobs – Save – Block – Flag – More Tools…
Plant Worker
Action Marketing Team – Long Beach, MS – +24 more locations
We are currently seeking a Plant Worker to ensure all waste is unloaded from vehicles, the vehicles are decontaminated, and waste is properly staged for scanning and processing.
2 hours ago from Yahoo! HotJobs – Save – Block – Flag – More Tools…
Labor Worker
Action Marketing Team – Clinton, MI – +19 more locations

Large Construction Company is in need of laborers for full time employment. No experience needed; must have your own tools; will train. Hard working individuals need apply. No…
1 day ago from Yahoo! HotJobs – Save – Block – Flag – More Tools…
Material Handlers
Action Marketing Team – Marietta, GA – +24 more locations

Leading provider of occupational first aid, safety products, training, and services is looking for material handlers in their warehouse. Material handlers are responsible for…
1 day ago from Yahoo! HotJobs – Save – Block – Flag – More Tools…
Dock Worker / Laborer
Action Marketing Team – Palmdale, CA – +34 more locations

Our Large Distribution Facility is looking for Dock Workers and General Laborers to assist in the constant loading/unloading of incoming/outgoing containers and freight. Duties…
1 day ago from Yahoo! HotJobs – Save – Block – Flag – More Tools…
Warehouse Worker
Action Marketing Team – Clarksville, TN – +68 more locations

A Large Distribution Center is looking to bring in complete staff on board that can help move and unpack and run this warehouse. This is not a small job and will require heavy…
1 day ago from Yahoo! HotJobs – Save – Block – Flag – More Tools…
Cheerful Bank Teller $14-$19/hr
Action Marking Team – Housetton, TX – +5 more locations

skills, good computer skills, and be a team player. Once your application has been approved by our client we will contact you to set up an interview. Starting salary is between…
3 days ago from Yahoo! HotJobs – Save – Block – Flag – More Tools…
Cheerful Bank Teller – $14-$19/hr
Action Marketing Team – Gary, IN – +5 more locations

skills, good computer skills, and be a team player. Once your application has been approved by our client we will contact you to set up an interview. Starting salary is between…
3 days ago from Yahoo! HotJobs – Save – Block – Flag – More Tools…
Data Entry Clerk
Action Marketing Team – Rockford, IL – +12 more locations

Description: Are you looking for an opportunity to work for a great company with flexible schedules? If so, then we may have the right position for you with one of our…
4 days ago from Yahoo! HotJobs – Save – Block – Flag – More Tools…


Warehouse Workers $17.50 to $22.50 per hr + Benefits: Confidential

Job offers as such are nothing more than a marketing ploy or deceptive marketing tactics by non other than Mr. Alex Difrawi aka Alec Difrawi aka Ayman A. Difrawy aka Alex Simon dba Three Stars Media dba Internet Solutions Corporation and his many aliases. Mr. Difrawi goal is to get you to sign up for continuing education. He should say outright what it is he’s peddling.

An Example of What scamFRAUDalert seek from

Mr. Difrawi – Good Business Practices

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warehouse worker 6-28-09warehouse worker2 6-28-09

Warehouse Workers $17.50 to $22.50 per hr + Benefits: Confidential
Company Name Confidential
Job Category Construction/Facilities; Transportation/Logistics
Location Atlanta, GA • Macon, GA
Position Type Full-Time, Employee
Salary $17.50 to $22.50 per hour
Experience 0-1 Years Experience
Date Posted May 27, 2009

Description

One of the largest specialty retailers is looking for energetic and motivated team players for various Warehouse positions.

We have Full Time and Part Time positions available in:
Receiving, Product Control, Shipping, and Return departments.

We have a defined Career Path to get promoted in the warehouse and out of the warehouse.

The opportunity for advancement is unlimited, structured and encouraged.

BIG COMPANY MEDICAL AND EMPLOYEE BENEFITS:
• Family Medical Plan
• Dental Plan
• Hospitalization Plan
• Prescription Plan
• Specialist Care
• Emergency Coverage
• Maternity Benefits
• Chiropractic Care
• Home and Vision Care
• Paid Vacations
• Paid Holidays
• Personal Days
• FREE Family Life Insurance
• Weekly 401K COMPANY Contributions
• Weekly Dollar Matching 401K Benefits
• Tax Free 401K Employee Contributions
• Continuous performance bonuses
• Annual Profit Sharing Bonus
• Annual Performance Reviews and More…

http://applicantsourcecareers.com/joboffer/register.cfm?jobpositionid=118143

Career-newtork aka fastpathcareers.com aka Career Advisors aka careeradvisor1.com

An Example of What ScamFraudAlert seek from Mr. Difrawi
Good Business Practices

Job offers as such are nothing more than a marketing ploy or deceptive marketing tactics by non other than Mr. Alex Difrawi aka Alec Difrawi aka Ayman A. Difrawy aka Alex consumer alertSimon dba Three Stars Media dba Internet Solutions Corporation and his many aliases. Mr. Difrawi goal is to get you to sign up for continuing education. He should say outright what it is he’s peddling.

Script

nancy – 02-26-2009 02:28 PM EST

These people called after a resume submission to fastpathcareers!!
Nobody had this number until they received it on my resume.

Caller type: Other
Caller: Career Advisor
Company: Career Advisor
Caller ID: 866-539-4654

Career Advisor – 02-20-2009 10:18 AM EST

Career Advisor is a free service that helps connect prospective students with schools that fit their educational needs. If you are not interested in our service, please email complaints@careeradvisor1.com with your full name and phone number, and after 48 hours we will make sure you are not contacted again. Thank you.

Caller type: Other
Caller: Career Advisor
Company: Career Advisor
Caller ID: 866-539-4654

Maggie – 02-18-2009 09:00 PM EST

This # above called me I answer.serval time and no one on the other side would respond, so I finally decided not to answer, and this # calls me every day morning noon and night now this # calls me once a day if not in the morning in the evening now. Just want to know when is someone going to stop this company from contacting me and others. It’s annoying.

Caller type: Other
Caller ID: 866-539-4654

Michelle – 02-02-2009 10:56 PM EST

Calls me more than ten times a day, think they got my number from monster.com.

Caller type: Telemarketer
Company: Career Advisors

Callhunter.com

whocalledus.com – (866) 539-4654

1-800-Notes – Career Advisor www.careeradvisor1.com