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.

WhoIs ~ confidencemedicine.com

Drug Enforcement Agency

United States of America

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

Who's Behind These Online Pharmacies 

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

Registry Admin ID:
Admin Name: Kyle Rocheleau
Admin Organization: Privacy Hero Inc.
Admin Street: Port St. Charles Unit 308
Admin City: St. Peter
Admin State/Province:
Admin Postal Code: BB26013
Admin Country: BB
Admin Phone: +1.866-620-7111
Admin Email: 9687BVSNPBXA2AM5@privacyhero.company

http://realcustomersupport.com
(888)-331-3039
(971) 202-4916

Address lookup
canonical name confidencemedicine.com

aliases
addresses: 108.163.172.125
Domain Whois record

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

Domain Name: CONFIDENCEMEDICINE.COM
Registrar: REBEL.COM CORP.

Name Server: NS10.DNSMADEEASY.COM
Name Server: NS11.DNSMADEEASY.COM
Name Server: NS12.DNSMADEEASY.COM
Name Server: NS13.DNSMADEEASY.COM
Name Server: NS14.DNSMADEEASY.COM

Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 21-jan-2014
Creation Date: 11-jun-2007
Expiration Date: 11-jun-2014

Last update of whois database: Sat, 10 May 2014 17:21:34 UTC
Queried whois.rebel.com with “confidencemedicine.com
confidencemedicine

Queried whois.rebel.com with “confidencemedicine.com
Domain Name: confidencemedicine.com
Registry Domain ID: 1022795861_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.Rebel.com
Registrar URL: http://www.Rebel.com
Updated Date: 2014-05-07 00:46:28
Creation Date: 2007-06-11 00:00:00

Registrar Registration Expiration Date: 2014-06-12 00:28:59
Registrar: Rebel.com
Registrar IANA ID: 600
Registrar Abuse Contact Email: abuse@rebel.com
Registrar Abuse Contact Phone: 1-866-497-3235

Reseller: Rebel.com
Domain Status: CLIENT_TRANSFER_PROHIBITED
Domain Status: CLIENT_UPDATE_PROHIBITED

Registry Registrant ID:
Registrant Name: Kyle Rocheleau
Registrant Organization: Privacy Hero Inc.
Registrant Street: Port St. Charles Unit 308
Registrant City: St. Peter
Registrant State/Province:
Registrant Postal Code: BB26013
Registrant Country: BB
Registrant Phone: +1.866-620-7111
Registrant Email: 9687BVSNPBXA2AM5@privacyhero.company

Registry Admin ID:
Admin Name: Kyle Rocheleau
Admin Organization: Privacy Hero Inc.
Admin Street: Port St. Charles Unit 308
Admin City: St. Peter
Admin State/Province:
Admin Postal Code: BB26013
Admin Country: BB
Admin Phone: +1.866-620-7111
Admin Email: 9687BVSNPBXA2AM5@privacyhero.company

Registry Tech ID:
Tech Name: Kyle Rocheleau
Tech Organization: Privacy Hero Inc.
Tech Street: Port St. Charles Unit 308
Tech City: St. Peter
Tech State/Province:
Tech Postal Code: BB26013
Tech Country: BB
Tech Phone: +1.866-620-7111
Tech Email: 9687BVSNPBXA2AM5@privacyhero.company

Name Server: ns10.dnsmadeeasy.com
Name Server: ns11.dnsmadeeasy.com
Name Server: ns12.dnsmadeeasy.com
Name Server: ns13.dnsmadeeasy.com
Name Server: ns14.dnsmadeeasy.com
Name Server:
DNSSEC: unsigned

Network Whois record
Queried whois.arin.net with “n ! NET-108-163-172-120-1

NetRange: 108.163.172.120 – 108.163.172.127
CIDR: 108.163.172.120/29
OriginAS: AS32613
NetName: IWEB-NE-T013-170-112
NetHandle: NET-108-163-172-120-1
Parent: NET-108-163-128-0-1
NetType: Reassigned
RegDate: 2012-07-18
Updated: 2012-07-18
Ref: http://whois.arin.net/rest/net/NET-108-163-172-120-1

CustName: Loud Lion Enterprises Inc
Address: PO Box 400
City: Alachua
StateProv: FL
PostalCode: 32615
Country: US
RegDate: 2012-07-18
Updated: 2012-07-18
Ref: http://whois.arin.net/rest/customer/C03103815

OrgTechHandle: NETWO2356-ARIN
OrgTechName: Network Administrator
OrgTechPhone: +1-514-286-4242
OrgTechEmail: net-admin@noc.privatedns.com
OrgTechRef: http://whois.arin.net/rest/poc/NETWO2356-ARIN

OrgNOCHandle: NETWO2356-ARIN
OrgNOCName: Network Administrator
OrgNOCPhone: +1-514-286-4242
OrgNOCEmail: net-admin@noc.privatedns.com
OrgNOCRef: http://whois.arin.net/rest/poc/NETWO2356-ARIN

OrgAbuseHandle: ABUSE1906-ARIN
OrgAbuseName: Abuse Coordinator
OrgAbusePhone: +1-514-286-4242
OrgAbuseEmail: abuse@noc.privatedns.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE1906-ARIN

DNS records
name class type data time to live
confidencemedicine.com IN TXT v=spf1 a mx ptr ip4:184.107.193.218 ip4:108.163.172.126 ip4:108.163.172.125 mx:server.atreidesempire.com mx:mail.realcustomersupport.com mx:mail.confidencemedicine.com -all 1800s (00:30:00)
confidencemedicine.com IN SPF v=spf1 a mx ptr ip4:184.107.193.218 ip4:108.163.172.126 ip4:108.163.172.125 mx:server.atreidesempire.com mx:mail.realcustomersupport.com mx:mail.confidencemedicine.com -all 1800s (00:30:00)
confidencemedicine.com IN MX
preference: 10
exchange: mail.confidencemedicine.com
1800s (00:30:00)
confidencemedicine.com IN A 108.163.172.125 1800s (00:30:00)
confidencemedicine.com IN NS ns10.dnsmadeeasy.com 86400s (1.00:00:00)
confidencemedicine.com IN NS ns15.dnsmadeeasy.com 86400s (1.00:00:00)
confidencemedicine.com IN NS ns12.dnsmadeeasy.com 86400s (1.00:00:00)
confidencemedicine.com IN NS ns11.dnsmadeeasy.com 86400s (1.00:00:00)
confidencemedicine.com IN NS ns14.dnsmadeeasy.com 86400s (1.00:00:00)
confidencemedicine.com IN NS ns13.dnsmadeeasy.com 86400s (1.00:00:00)
confidencemedicine.com IN SOA
server: ns10.dnsmadeeasy.com
email: dns@dnsmadeeasy.com
serial: 2009010133
refresh: 43200
retry: 3600
expire: 1209600
minimum ttl: 180
86400s (1.00:00:00)
125.172.163.108.in-addr.arpa IN PTR confidencemedecine.com 3000s (00:50:00)
125.172.163.108.in-addr.arpa IN NS ns3.iweb-hosting.com 43200s (12:00:00)
125.172.163.108.in-addr.arpa IN NS ns4.iweb-hosting.com 43200s (12:00:00)

— end —

WhoIs cash-flow-kit.com

scamFRAUDalert see it appropriate to issue this ALERT as the websitescamalert
cash-flow-kit.com engages in deceptive practices and misrepresentation.

According to reports online, the website claimed to be offering Home Based Work i.e. Work At Home opportunity for as little as $1.00 for entry. The catch is that you will have to disclose your credit card information which automatically result in a unauthorized charges.

The bbb have listed the address as in Riverton, UT.

Cash Flow Kit
12760 Park Avenue PO Box 1610
Riverton, UT 84065
http://www.cash-flow-kit.com

It is reported that the operator(s) uses  aliases company and sites

  1. Starter Media LLC
  2. innovativesitecreations.com
  3. cash-flow-kit.com

cash-flow-kit

WhoIs Trustlink.org ~ pvmiller20@gmail.com

The About Us page says:consumer alert

TrustLink was originally founded by the Better Business Bureau in 2008 to provide a forum for consumer complaints and compliments regarding the service companies they’ve employed. The site was launched in 2010 and in less than a year became the most popular rating site in Southern California for Home Improvement, Professional Services, Retail and Web-based businesses. Based on TrustLink’s rapid acceptance, it’s clear both consumers and service businesses value a trusted system for interaction and reviews.

The WhoIs Registry below shows the domain is registered to one Paul Miller whose email address pvmiller20@gmail.com.

The phone number (408) 892-6240 listed on the WhoIs belongs to Gina Funaro – email: pmiller20@comcast.net and she has a Facebook page.

It is our opinion that Mr. Paul Miller or Ms. Gina Funaro are employee of the Better Business Bureau of Southern California dba  Business Consumer Alliance company if one exists and they and their employees are responsible for altering, manipulating and deleting comments and posts on the Better Business Bureau websites.

Objective Observation: Ms. Gina Funaro may be on the Editorial or Reviewing Staff of the Business Better Bureau or Trustlink.org

Address lookup
canonical name http://www.trustlink.org

aliases
addresses: 207.198.100.251
Domain Whois record

Queried whois.publicinterestregistry.net with “trustlink.org”…

Domain ID:D148747859-LROR
Domain Name:TRUSTLINK.ORG
Created On:30-Jul-2007 17:37:21 UTC
Last Updated On:25-Jul-2013 20:25:16 UTC
Expiration Date:30-Jul-2015 17:37:21 UTC
Sponsoring Registrar:GoDaddy.com, LLC (R91-LROR)

TrustLink pvmiller20@gmail

Related Articles:

LouisianaDriversLicense.org

We first begun reporting on http://www.drivers-licenses.org based on consumer complaints we were witnessing online. We’ve sinceconsumer alert learned that there are more of these phony DMV sites populating the internet.

__________________________________

scamFRAUDalert see it appropriate to issue this ALERT as Cambridge Media Series, LLC d/b/a http://www.Drivers-Licenses.org appears to be offering it’s services nationwide and claim not to be affiliated with any state or governmental agencies. This is a paid for service site.

The site claim to be a comprehensive resource for drivers. However, the Better Business Bureau have expressed concerns and indicated that the site owner(s) have shown an unwillingness to work with them to resolve consumers complaints.

The complaint history focus on deception and misrepresentation. Services they claimed to provide are links to your local DMV offices for a fee which can easily be found online by doing a google search for your local DMV.

The site owners also purchased Google and Yahoo Ads to increase it’s visibility to the public on search results thereby enticing the public to click on one of these search results that showed up above the normal searches.

Is Driver License Easy Guide Scam?

Cambridge Media Series, LLC

D/B/A Drivers-Licenses.org
1521 Alton Road, #488
Miami Beach, FL
info@Drivers-Licenses.org
(888) 242-8786
1-888-982-7936

http://www.drivers-licenses.org

scamFRAUDalert remain willing to removing this complaint if and when the site owner(s) can address these complaints.

Louisiana Drivers License
LouisianaDriversLicense.org

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  • TexasDriversLicenses.org
  • missouridriverslicense.org
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  • floridadriverslicensing.org
  • driverslicensedivision.org
  • info@drivers-licenses.org
  • iowadriverslicenses.org
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  • dmv.org/ga-georgia/
  • nevadadriverslicenses.org
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  • nebraskadriverslicense.org
  • michigandriverslicenses.org
  • info@driverslicenses.org
  • dmv.us.org
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  • alaskadriverslicenses.org
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  • utahdriverslicenses.org
Youtube search result of DMV.ORG

Related Article:

The WhoIs DMV.ORG is showing Online Guru address in California and two individuals Ravi Lahoti and Raj Lahoti as founders.

Address:
364 2nd Street, Suite #1
Encinitas, CA 92024
http://www.onlineguru.com
Phone: (858) 764-4590
Fax: (858) 430-5903