scamFRAUDalert see it appropriate to issue this ALERT regarding the sites below.
The Cyber Security group MalwareURL.com whose slogan is FIGHTING MALWARE AND CYBER CRIMINALITY have identified 109 domains associated with malware distribution directly link to 
Trellian Direct Search Network
Partial listing can be found below.
As we continued our investigation of cutestat.com, we have identified Kelly Joe Ellis a mugshot operator to be the rightful owner. We are not sure if Mr. Ellis reside in Carthage, Missouri or Boca Raton, Florida. Our guess is he may have residence in both states. Nevertheless, the results of our investigation is staggering.
Mr. Ellis is incorporated under the corporate name of Innovative Data Search LLC. An entity that owns the infamous site bankruptReport.com. To research this guy, we suggest you begin by googling Kelly Joe Ellis first. Next is to google Ripoffreport.com and the Better Business Bureau (BBB) for his companies and websites.
Along with mugshots operation, we believe he operate a hosts of malware sites. We were constantly warned of the danger of clicking one of his sites including the malware infested site on google for scamFRAUDalertco.cutestat.com shown above.
_____________________________________________
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Analyze current results structure, tally existing content.
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2385 NW Executive Center Ste 100
Boca Raton, FL 33431
(561) 288-0655
(800) 544-7145
(561) 843-3997
(800) 544-7145
His businesses and websites are registered under the following addresses:
Harvard Business Services (delaware.inc)
16192 Coastal Highway, Lewes, DE 19958
OfficeEdge (A Virtual Office)
2385 NW Executive Center, Suite 100, Boca Raton, FL 33431
UPS Store #4901
43 South Pompano Parkway (or 43 South Powerline Road), Pompano Beach, FL 33039
Home Address
12010 Old 66 Blvd., Carthage, MO 64836
Similar to checkpost.space, pushmenews.com, lodder.club, and many others, deloplen.com is a rogue website designed to deliver dubious content and cause redirects. As with the aforementioned websites, users often visit deloplen.com inadvertently.
They are redirected by intrusive advertisements (displayed on other rogue sites) and potentially unwanted applications (PUAs), which usually infiltrate computers without permission. In addition to causing redirects, PUAs generate intrusive advertisements and gather information relating to internet browsing habits.
Address lookup
canonical name deloplen.com.
aliases addresses 5.11.86.222
88.85.82.153
Domain Whois record
Queried whois.internic.net with “dom deloplen.com”…
Domain Name: DELOPLEN.COM
Registry Domain ID: 2374424842_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.pananames.com
Registrar URL: http://www.pananames.com
Updated Date: 2019-03-29T15:04:12Z
Creation Date: 2019-03-29T15:02:12Z
Registry Expiry Date: 2020-03-29T15:02:12Z
Registrar: URL Solutions, Inc.
Registrar IANA ID: 1449
Registrar Abuse Contact Email: abuse@pananames.com
Registrar Abuse Contact Phone: +1.9727369998
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS-1332.AWSDNS-38.ORG
Name Server: NS-2018.AWSDNS-60.CO.UK
Name Server: NS-430.AWSDNS-53.COM
Name Server: NS-809.AWSDNS-37.NET
DNSSEC: unsigned
Domain Name: DELOPLEN.COM
Registry Domain ID: 2374424842_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.pananames.com
Registrar URL: http://www.pananames.com
Updated Date: 2019-03-29T15:04:12Z
Creation Date: 2019-03-29T15:02:12Z
Registrar Registration Expiration Date: 2020-03-29T15:02:12Z
Registrar: URL SOLUTIONS INC.
Registrar IANA ID: 1449
Registrar Abuse Contact Email: abuse@pananames.com
Registrar Abuse Contact Phone: +1.9727369998
Reseller:
Domain Status: clientTransferProhibited — https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Private Whois
Registrant Organization: GLOBAL DOMAIN PRIVACY SERVICES INC
Registrant Street: Tower Financial Center Flr 35, 50th St y E. Mendez St
Registrant City: Panama
Registrant State/Province: NA
Registrant Postal Code: NA
Registrant Country: PA
Registrant Phone: +1.9727369998
Registrant Email: deloplen.com.1ib8qmulb0w8h@domains-anonymizer.com
Registry Admin ID:
Admin Name: Private Whois
Admin Organization: GLOBAL DOMAIN PRIVACY SERVICES INC
Admin Street: Tower Financial Center Flr 35, 50th St y E. Mendez St
Admin City: Panama
Admin State/Province: NA
Admin Postal Code: NA
Admin Country: PA
Admin Phone: +1.9727369998
Admin Email: admin.deloplen.com.1ib8qmulb0w8h@domains-anonymizer.com
Registry Tech ID:
Tech Name: Private Whois
Tech Organization: GLOBAL DOMAIN PRIVACY SERVICES INC
Tech Street: Tower Financial Center Flr 35, 50th St y E. Mendez St
Tech City: Panama
Tech State/Province: NA
Tech Postal Code: NA
Tech Country: PA
Tech Phone: +1.9727369998
Tech Email: tech.deloplen.com.1ib8qmulb0w8h@domains-anonymizer.com
Name Server: NS-1332.AWSDNS-38.ORG
Name Server: NS-2018.AWSDNS-60.CO.UK
Name Server: NS-430.AWSDNS-53.COM
Name Server: NS-809.AWSDNS-37.NET
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2019-08-08T22:35:45Z <<<
The Federal Trade Commission has charged a telemarketing operation and its owners 
with making millions of illegal, unsolicited calls about educational programs to consumers who submitted their contact information to websites promising help with job searches, public benefits, and other unrelated programs.
According to the FTC’s complaint seeking civil penalties, corporate defendants Day Pacer, LLC and Edutrek, L.L.C., and individual defendants Raymond Fitzgerald, Ian Fitzgerald, and David Cumming, obtain consumers’ phone numbers from websites that claim to help consumers apply for jobs, health insurance, unemployment benefits, Medicaid coverage, or other forms of assistance. Instead of offering these services, the defendants and their affiliates call consumers to market vocational or post-secondary education programs, according to the FTC.
“Telemarketers have a duty to ensure that they are not placing calls to people on the National Do-Not-Call Registry,” said Andrew Smith, Director of the Bureau of Consumer Protection, “And they cannot rely on affiliate websites that use fine print and other deceptive tactics to lure consumers.”
The job and benefits websites allegedly use different tactics, like small print, to hide their telemarketing purpose. For example, in the exhibit below, the web page states, “Jobs In Your Area” and “Thousands of Government Jobs In Your Area Are Looking to Hire Immediately,” and includes the misleading seals of several federal government agencies. At the bottom of the page is a block of small text that is illegible without substantial magnification. It states that clicking the “submit” button to request information about government jobs provides “consent” to receive telemarketing calls about various subjects unrelated to obtaining a government job.
Similarly, the complaint alleges that the defendants have purchased leads from “FindFamilyResources.com,” a website offering to provide information about Temporary Assistance to Needy Families (TANF), welfare benefits, and unemployment insurance. The exhibit below shows a landing page that tells consumers they may “Learn More About Benefits Assistance” by submitting contact information in the boxes provided onscreen. The “yes” or “no” checkbox asking for consent to receive telemarketing calls is placed directly under an unrelated question about residency and age.
The defendants are charged with violating the Telemarketing Sales Rule by initiating over five million unsolicited outbound telemarketing calls to numbers on the Do Not Call Registry since 2013, and by providing substantial assistance to other telemarketers who placed calls to numbers on the Do Not Call Registry.
The Commission vote authorizing the staff to file the complaint was 5-0. The complaint was filed in the U.S. District Court for the Northern District of Illinois on March 29, 2019, after being referred back to the FTC by the U.S. Department of Justice.
NOTE: The Commission authorizes the filing of 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 Federal Trade Commission works to promote competition, and protect and educate consumers. You can learn more about consumer topics and file a consumer complaint online or by calling 1-877-FTC-HELP (382-4357). Like the FTC on Facebook, follow us on Twitter, read our blogs, and subscribe to press releases for the latest FTC news and resources.
CONTACT FOR CONSUMERS:
Consumer Response Center
877-382-4357
CONTACT FOR NEWS MEDIA:
Nicole Drayton
Office of Public Affairs
202-326-2565
STAFF CONTACTS:
Jason Schall
Bureau of Consumer Protection
202-326-2251
Financial Crime Trend Bulletin: Vacation Rentals
FCNB on 07/08/2019 12:02 PM
CAFC Bulletin: Vacation Rentals
If you think you or someone you know has been a victim of fraud, please contact the Canadian Anti-Fraud Centre at1-888-495-8501 or report online at www.antifraudcentre.ca.
So yesterday June 26, 2019, we further researched cutestat.com and discovered 
that the adsense associated with cutestat.com ca-pub-7643816519439245 also is share by complaintsboard.com and affiliated sites. Today, we attempted to replica our researched and everything we discovered have been erased.
scamFRAUDalert see it appropriate to issue this ALERT as the
Financial and Consumer Services Commission is reporting that scammers are targeting rentals on Kijiji.
New Brunswickers are encouraged to use these best practices before paying money to secure a rental property:
If you suspect that you have been targeted in a rental fraud scam, contact the police.
scamFRAUDalert see it appropriate to issue this ALERT as reported by the FCA – Financial 
Conduct Authority.
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
mark.barrett@ukfinancialmanagement.co.uk
About Us
Welcome to UK Financial Management Ltd, offering the people of Lanarkshire, personal mortgage and insurance advice.
UK Financial Management Ltd, is a mortgage and insurance adviser. Based in Lanarkshire we have served the local community for more than 25 years, offering a personal service with expert advice to suit the individuals’ needs.
Whether you’re buying a house, looking to protect your family and assets, or planning for the future, we can help you to choose the most appropriate cover; advising on everything from: mortgages, building and content insurance, to life insurance, critical illness and unemployment cover.
We recognise that receiving personal, timely and professional advice is essential; especially when you’re planning financial matters, which can often be bewildering. So, as a small dedicated team we work together to help you find a solution that works.
Over the years we have gained an excellent reputation for our customer service, and pride ourselves on the long term relationships that we enjoy with our customers, both in Lanarkshire and throughout the UK; thanks to the numerous positive customer recommendations.
For further information, please call us on Tel: 0333 335 5088 or email: mark.barrett@ukfinancialmanagement.co.uk
Registered in Scotland No: SC485577.
Registered Office: 30 Stirling Road, Airdrie,
Lanarkshire, Scotland, ML6 7JA.
Telephone Number: 0333 335 5088
scamFRAUDalert see it appropriate to issue this ALERT as the Dubai Financial Services Authority (DFSA) has issued an alert. We believe this site operator has also been reported on Ripoffreport.com
The Dubai Financial Services Authority (DFSA) alerts the financial services community and the public about a fraudulent scam promoted by “Skyo Microfinance Bank Limited” which offers easy loan approvals in return for a fee to be transferred to them.
Skyo Microfinance Bank Limited:
• Asks individuals to transfer a fee to finance an insurance policy against the loan in addition to the administrative fees.
• Displays a false Certificate of Incorporation purportedly issued by the DFSA.
A copy of the false Certificate of Incorporation can be viewed here.
The DFSA advises the public that it does not issue Certificates of Incorporation of any kind to any company, firm or individual. The Certificate which is used by Skyo Microfinance Bank Limited is false.
The DFSA strongly advises prospective individuals not to respond to Skyo Microfinance Bank Limited or any other person or company representing the firm.
The DFSA also warns against sending money to Skyo Microfinance Bank Limited.
The DFSA has a page on its website dedicated to informing the public about scams, including scams which misuse the name of the DFSA and/or the DIFC. All Alerts issued by the DFSA may be accessed by going to ALERTS
The DFSA has also issued warnings and guidance about the common types of scams perpetrated on consumers. For more information on these scams please go to HOW TO AVOID BEING SCAMMED
If you have any concerns about the authenticity of any DIFC Authority or DFSA correspondence or documents, you should direct your concerns to the DIFC Authority on Tel: +971 4 362 2222 and to the DFSA via the DFSA Complaints function on COMPLAINTS
scamFRAUDalert see it appropriate to issue this ALERT as both Dubai Financial Services
Authority (DFSA) and the Financial Conduct Authority of the United Kingdom (UK) have issued alerts.
We reviewed the website and observed the address previously listed has since been removed.
Address: Office 2001 Level 20, South Tower, Emirates Financial Towers, Dubai International Financial Centre, 9637, Dubai, United Arab Emirates
Telephone: 02033188043, 020351488
Website: http://www.cartwrightandbrown.com
Fromm: Kara Griffin <danielle.barron1@comcast.net>
reply-to: Kara Griffin <danielle.barron1@comcast.net>
to: odonnellhogan8@gmail.com
date: Jul 8, 2019, 6:27 PM
subject: CB Application SK88475899
mailed-by: comcast.net
signed-by: comcast.net
____________________________________
Original Message
Message ID <77769943.773364.1562635649853@connect.xfinity.com>
Created at: Mon, Jul 8, 2019 at 6:27 PM (Delivered after 5 seconds)
From: Kara Griffin <danielle.barron1@comcast.net> Using Open-Xchange Mailer v7.8.4-Rev38
To: odonnellhogan8@gmail.com
Subject: CB Application SK88475899
SPF: PASS with IP 2001:558:fe21:29:69:252:207:33 Learn more
DKIM: ‘PASS’ with domain comcast.net Learn more
DMARC: ‘PASS’ Learn more
Our HR Department encountered your CBuiIder profile while looking for new candidates thus your savvy and previous experience complies with our requirements.
We are eager to attract the best, so we offer competitive compensation ($3,500 per month/$48,000 per annum, 1099-K structure) and a generous benefits package, including full health insurance and 401(k), for a month training period, after which the further employment terms will be renegotiated. Work schedule is adjustable, but limited to daytime weekdays. The candidate must be a US citizen, have 24 hours internet access, PC skills, smartphone with a camera and a printer.
To Accept feel free reply to this email and include your best phone number.
This is a teleworking job, all position duties are fulfilled online from home, this is why independence and punctuality are important traits a candidate must posess, to prosper in this position, however the personal supervision, instruction and aid will be provided on the first months of employment.
We are professionals in the area of providing condition and liquidity audit, survey and supervision of return claims from various online vendors, wholesale sellers and merchants. We have an opening for an Senior Quality Assurance Analyst who personally conducts inspection, authentification and pricing of return goods, tabulates defects and makes reports on items’ condition.
To Accept feel free reply to this email and include your best phone number.
Sweepstakes scams NEVER die. Online researched have shown that most originate out of the Caribbean. Consumers need to be vigilant and caution when receiving mails, emails or text messages regarding sweepstakes winnings. The sad thing is that these scam artists target the elderly.
scamFRAUDalert see it appropriate to issue this ALERT regarding SPAM mail from India regarding Apps or website development.
from: AnMessage ID <377760754.1479715.1562148282000@mail.yahoo.com>
Created at: Wed, Jul 3,2 019 at 3:04 AM (Delivered after 4 seconds)
From: Anshika Motvani anshikamotvani@aol.com Using WebService/1.1.13913 aolwebmail Mozilla/5.0 (Windows NT 6.1; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/75.0.3770.100 Safari/537.36
To:
Subject: We specialize in the following mobile app areas
SPF: PASS with IP 74.6.129.41 Learn more
DKIM: ‘PASS’ with domain aol.com Learn more
DMARC: ‘PASS’ Learn moreshika Motvani <anshikamotvani@aol.com>
to:
date: Jul 3, 2019, 3:04 AM
Hello, There
Hire App Development Experts
We specialize in the following mobile app areas:-
· Android App Development
· iOS App Development (iPhone App Development, iPad App Development)
· Cross Platform App Development
· HTML5 App Development
Please let us know if you are interested and do share a reference App (if you have) as it will help us to understand your expectation or a brief about your requirement.
Warm Regards,
Anshika Motvani
Sales (India)
The The Dubai Financial Services Authority (DFSA) ALERT the financial services 
community and members of the public to false claims made by Hershel Escrow.Hershel Escrow’s website (https://hershelescrow.com/) includes the following false statements:
• its office is located in the DIFC; and
• all escrows (client assets placed in custody or trust until specified conditions are met) are deposited in a “DFSA-insured bank”.
Hershel Escrow is not and has never been authorised by the DFSA. Additionally, Hershel Escrow is not located within the DIFC jurisdiction. Further, the DFSA does not “insure” any person, including any bank.
Click Here to see the latest update.
Click Here if you no longer wish to receive updates from the DFSA.
The DFSA Website Team.
CONTACT
Level 13, West Wing, The Gate, DIFC
Via telephone: +971 (0)4 362 1500 | Via fax: +971 (0)4 362 0801
scamFRAUDalert™ Report 