scamFRAUDalert see it appropriate to issue this ALERT regarding the sites below.
The UK Financial Conduct Authority (FCA) have listed these firms or individuals as 
suspicious and are unauthorized to conduct business in the UK.
Calibre Cars trading name of Autotech Kent Car Sales (Cranbrook) Ltd -08/08/2019
Profit Trading Ltd (clone of UK registered company) – 06/08/2019
Thomas and Ward Advisors LLC – 06/08/2019
Smith & Williams PLC trading as Smith and Williams Online (clone of authorised firm) – 06/08/2019
Amanh Bank (clone of authorised firm) – 05/08/2019
BC Profit (clone of authorised firm) – 02/08/2019
TBFX Limited (clone of FCA authorised firm) – 02/08/2019
Complete Protection Cover Ltd – 02/08/2019
Cheap Insurance Broker – 02/08/2019
B1 Insurance – 02/08/2019
Mariusz Juszcayk – 02/08/2019
VPM Vermogensverwaltungs AG (clone of FCA authorised firm) – 02/08/2019
DQN Capital (clone of FCA authorised firm) – 02/08/2019
Tribely (clone of FCA authorised firm) – 02/08/2019
Wise Capital UK (clone of authorised firm) – 01/08/2019
LIB Group Asset Management – 31/07/2019
Atlantic Equities LLP (clone of authorised firm) – 31/07/2019
Dang Kang International Group Limited (clone of authorised firm) – 31/07/2019
StockotradeFX \ Ultimatecryptofx \ Tradevibefx (clone) – 30/07/2019
Hartmead Finance Limited (clone of FCA authorised firm) – 30/07/2019
Windsor Manor – 30/07/2019
Pension Cash Now – 30/07/2019
British Capital Investments – 29/07/2019
Trading Investments Group – 29/07/2019
First Chartered Investments -29/07/2019
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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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
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
This scam has been around for the longest. They never died. scamFRAUDalert see it 
appropriate to issue this ALERT regarding calls from scammer purporting to be associated with Green Dot Corporation headquarter in Pasadena, California and requesting your assistance with the use of GreenDot MoneyPak cards.
Lean how the scam works at leeclerk.org or nerdwallet.com as there are so many variations.
The Washington State Department of Financial Institutions (DFI) issued this scam ALERT.
Alert Number: CA050055_03/27/2019(3/20)
Updated: April 02, 2019
Originally posted: October 26, 2012
The Washington State Department of Financial Institutions (DFI) warns consumers to never give any nonpublic person information, such as social security number, credit card, or bank account information to any individual, website, or company without first verifying their identity and license status. Consumers can determine whether a financial services company or individual is properly licensed to conduct business in the State of Washington by using the “Verify a License” feature on the DFI’s website at http://www.dfi.wa.gov/consumers/findcompany.htm. Consumers can also check license status with the Department of Licensing at www.dol.wa.gov.
DFI has received reports of apparent scams conducted by individuals claiming to represent Advance America, Cash America, Cash Advance America, Cash Advance USA, Speedy Cash, and Advance America Payday Loans.
Numerous consumers received phone calls and/or email messages from people claiming to represent Cash Advance America, Cash America, and Advance America Payday Loans where the callers offered loans in exchange for upfront fees. Although several consumers never applied for a payday loan, the callers insisted that they were calling to discuss the consumers’ online payday loan applications. One consumer reported that, when she refused to wire money to the caller, the caller threatened legal action against her. Several other consumers paid the upfront fee but did not receive the loan promised. At least one consumer also received a similar loan offer via e-mail.
Two consumers reported receiving a call from an individual claiming to represent Cash Advance America. In one case, the consumer was told they would receive a deposit and was instructed to purchase iTunes gift cards and send them to the caller. The consumer complied with the caller’s requests; however no loan was provided. In the second case, the consumer was told to purchase a Google Play gift card from a local retailer in order to prove the consumer could repay the loan. The consumer purchased an Amazon gift card instead when the consumer suspected it may be a scam. The consumer contacted the alleged representative who the consumer identified as Brian Jones. When she told Mr. Jones she purchased a different type of gift card the consumer stated that Mr. Jones became very upset with her.
Several consumers were contacted by people claiming that they were collecting a debt owed to Cash Advance America, Advance America, or Speedy Cash. One consumer reported receiving multiple harassing phone calls. The caller claimed that the consumer owed a debt for a 2007 payday loan but refused to provide any other details about the debt. The consumer reported that he did not take out any payday loans in 2007. In another case, a consumer received a text message demanding payment. That consumer reported that he never had a loan.
Two consumers reported receiving emails from individuals claiming to represent Cash Advance USA. The emails indicated that the consumers owed on an alleged debt and needed to pay immediately to avoid further action. Both consumers reported never obtaining a loan with Cash Advance USA.
In two other separate cases, consumers received an email that claimed the “Semrad Law Firm” would be handling the collection if the consumer did not pay a settlement. One email stated that it was from “Kristen Johnson” in the “Accounting Department,” and the other stated “Nik Ramon” in the “Settlement Department.”
In another case, a consumer received a letter that claimed “Pacific Legal Group” would be handling the collection if the consumer did not pay a settlement. The letter threatened that a civil action had already been filed and criminal action and wage garnishment would be forthcoming if the settlement amount was not paid immediately.
“PACIFIC LEGAL GROUP” SHOULD NOT BE CONFUSED WITH THE FOLLOWING SIMILARLY NAMED BUSINESSES:
These apparent scams are associated with the following contact information:
[advanceamericacashadvancein@gmail.com]
[adam.smith@unitedcashadvance.in]
[americacashadv@gmail.com]
[cashadvanceamericas@rocketmail.com]
[mike@legislator.com]
[robertclark2717@gmail.com]
[cashadvanceinc1@aol.com]
[instantcashadvance8090gmail.com]
[nick.thomas@smithloanassistance.com]
[cash.advance.america10000@gmail.com]
[www.pacificlegal.net]
P.O. Box 1474 Huntington Beach, CA 92647
DFI cautions that unlicensed entities often engage in certain practices that indicate they are committing a fraud or otherwise violating Washington State law. For instance, such entities often use non-business email addresses (such as -@gmail.com, @yahoo.com, or other similar easily obtained email addresses) to send correspondence, threaten legal or criminal action if consumers do not reply immediately, or contain a variety of typographical and spelling errors in their correspondence to consumers.
However, at times, e-mails or letters from unlicensed entities engaging in fraudulent activity will contain accurate personal information, such as current or past addresses, active phone numbers, or social security numbers. The Department encourages consumers who receive communications containing personal information to contact their banks, credit-reporting agencies, and the Social Security Administration to ensure there is no unauthorized activity on their accounts.
If you received a loan from a lender or owed money to a business and someone other than the lender or business is now attempting to collect from you, the collection activity may be subject to the federal Fair Debt Collection Practices Act (FDCPA). If you receive a communication from a party claiming that a debt is owed, you should request a “written validation notice,” which must include the amount of the debt, the name of the creditor you owe, and your rights under the FDCPA. If you have questions regarding debt collection laws, contact the Federal Trade Commission at 1-877-FTC-HELP, or online at www.ftc.gov.
If someone threatens to garnish your wages, contact your employer, or uses threatening, intimidating, or offensive language, report such actions to state and federal regulators. See below for how to contact the appropriate state and federal regulator.
Washington State residents only: If you suspect illegal or fraudulent activity involving a financial product or service, please contact the Department at 1-877-RING-DFI (746-4334), or online at www.dfi.wa.gov.
If you feel you have been the victim of a 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 (2372) or online at www.consumerfinance.gov. You may also wish to contact the Office of the Attorney general at www.atg.wa.gov.
If you feel you have been the victim of a scam involving the internet please contact the Internet Crime Complaint Center online at www.ic3.gov.
If you live in another state, go to this webpage to find the regulator in your home state. http://mortgage.nationwidelicensingsystem.org/consumer/Pages/AgencyContacts.aspx
from: HR Manager <applied218@cox.net>
reply-to: applied218@job4u.com
to: scamFRAUDalert
date: Aug 1, 2018, 10:57 AM
subject: RE: CareerBuilder Job Application : -Archie Richardson
mailed-by: cox.net
security: cox.net did not encrypt this message Learn more
: Important according to Google magic.
A reputable European tour operator offers vacancies in the USA.
Job title: customer service assistant;
Employment type: part-time job; full-time is available after 4 months; opportunity to work 
distantly;
Pay: from $2,350.00 p/m plus weekly bonuses.
Principle duties:
– Selling domestic and international tours, consulting customers on the value and destination to meet customers’ wishes;
– Booking tours and consulting customers on documents requirements;
– Making basic travel arrangements (collecting money, reserving, processing documents, etc.), and
– Providing a supervisor with reports on a weekly basis.
Requirements to candidates:
– Ability to meet deadlines;
– Decency and great work ethic;
– Desire to succeed;
– Attention to details.
– You must be over 23 years old.
HOW TO APPLY: simply reply to this message to obtain your Employment Application Form.
Please reply to this message including your most current contact details.
Make the first step to a new life! Contact us now to apply and find out about your opportunities!
________________________________________
Sender
IP Address 73.243.236.236
Country United States
Region & City Colorado, Greenwood Village
Coordinates 39.617210, -104.950810 (39°37’2″N 104°57’3″W)
ISP Comcast Cable Communications LLC
Local Time 12 Jul, 2019 01:49 PM (UTC -06:00)
Domain comcast.net
Net Speed (DSL) Broadband/Cable/Fiber/Mobile
IDD & Area Code (1) 303
ZIP Code 80110
Weather Station Parker (USCO0306)
Mobile Carrier –
Mobile Country Code (MCC) –
Mobile Network Code (MNC) –
Elevation 1664m
Usage Type (ISP) Fixed Line ISP
IP Address 68.230.241.159
Country United States
Region & City Nevada, Las Vegas
Coordinates 36.174970, -115.137220 (36°10’30″N 115°8’14″W)
ISP Cox Communications LLC
Local Time 12 Jul, 2019 12:49 PM (UTC -07:00)
Domain cox.com
Net Speed (DSL) Broadband/Cable/Fiber/Mobile
IDD & Area Code (1) 702
ZIP Code 89044
Weather Station Las Vegas (USNV0049)
Mobile Carrier –
Mobile Country Code (MCC) –
Mobile Network Code (MNC) –
Elevation 607m
Usage Type (ISP) Fixed Line ISP
IP Address 68.230.241.145
Country United States
Region & City Nevada, Las Vegas
Coordinates 36.174970, -115.137220 (36°10’30″N 115°8’14″W)
ISP Cox Communications LLC
Local Time 12 Jul, 2019 12:49 PM (UTC -07:00)
Domain cox.com
Net Speed (DSL) Broadband/Cable/Fiber/Mobile
IDD & Area Code (1) 702
ZIP Code 89044
Weather Station Las Vegas (USNV0049)
Mobile Carrier –
Mobile Country Code (MCC) –
Mobile Network Code (MNC) –
Elevation 607m
Usage Type (ISP) Fixed Line ISP
Original Message
Message ID <e4295390-0487-41aa-139f-cb02481ecb6c@spherion-stuffing.club>
Created at: Fri, Jul 12, 2019 at 9:55 AM (Delivered after 2 seconds)
From: Annis Harris <a.harris@spherion-stuffing.club> Using nodemailer (2.6.4; +https://nodemailer.com/; SMTP/2.7.2[client:2.12.0])
To: scamFRAUDalert
Subject: CareerBuilder Job-Application: 07.11.2019
SPF: PASS with IP 167.89.47.189 Learn more
DKIM: ‘PASS’ with domain service.inronline.net Learn more
_______________________________________________________________
from: Annis Harris |a.harris@spherion-stuffing.club | via service.inronline.net
reply-to: Annis Harris | a.harris@spherion-stuffing.club |
to: scamFRAUDalert
date: Jul 12, 2019, 9:55 AM
subject: CareerBuilder Job-Application: 07.11.2019
mailed-by: em4517.service.inronline.net
signed-by: service.inronline.net
Our HR Department found your CBuilder profile while looking for new candidates thus your skills and previous experience meet our our requirements.
Location: for US Residents, All states
We are specialists in the area of providing quality and liquidity analysis, verification and supervision of return claims from multiple online stores, wholesale sellers and market participants. We have a position for an Senior Quality Attestation Inspector who personally supervises inspection, verification and pricing of faulty goods, tabulates inconsistencies and writes reports on goods’ state.
This is a teleworking position, all work duties are fulfilled online outside of the office, this is why self-sufficiency and punctuality are important attributes a seeker must posess, to succeed in this position, nevertheless the personal supervision, tutoring and aid will be provided on the first weeks of employment.
We want to hire the best, so we proffer competitive compensation ($3,500 per month/$48,000 per annum, 1099-K structure) and a generous benefits package, which includes full health insurance and 401(k), for a six weeks training period, after which the further employment conditions will be renegotiated. Work schedule is adjustable, but tied to daytime weekdays. The applicant must be an American 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.
_________________________________________
Email Route Analysis
_________________________________________
Sender
IP Address 81.171.29.89
Country Netherlands
Region & City Noord-Holland, Haarlem
Coordinates 52.380840, 4.636830 (52°22’51″N 4°38’13″E)
ISP LeaseWeb Netherlands B.V.
Local Time 12 Jul, 2019 09:32 PM (UTC +02:00)
Domain leaseweb.com
Net Speed (COMP) Company/T1
IDD & Area Code (31) 023
ZIP Code 2037
Weather Station Haarlem (NLXX0010)
Mobile Carrier –
Mobile Country Code (MCC) –
Mobile Network Code (MNC) –
Elevation 4m
Usage Type (DCH) Data Center/Web Hosting/Transit
IP Address 167.89.47.189
Country United States
Region & City Colorado, Denver
Coordinates 39.749838, -104.995597 (39°44’59″N 104°59’44″W)
ISP Sendgrid Inc.
Local Time 12 Jul, 2019 01:32 PM (UTC -06:00)
Domain sendgrid.com
Net Speed (COMP) Company/T1
IDD & Area Code (1) 303/720
ZIP Code 80202
Weather Station Denver (USCO0105)
Mobile Carrier –
Mobile Country Code (MCC) –
Mobile Network Code (MNC) –
Elevation 1606m
Usage Type (DCH) Data Center/Web Hosting/Transit
Message ID
Created at: Thu, Jul 4, 2019 at 9:22 AM (Delivered after -9 seconds)
From: HR-Department JOB Using m41231
To: scamFRAUDalert
Subject: Re:[#CB9-2236] CareerBuilder : Resume scamFRAUDalert
SPF: PASS with IP 47.43.20.26 Learn more
We are considering you as the new Quality-Control-Inspector for our company.
!!!!United States Residents Only.
Key responsibilities include receiving goods and packages via mail, processing and checking them, working closely with the supervisors and making reports of work done.
Salary: 25$ per package.
Average monthly income 1000$
Reply to this e-mail your name, phone and we will get in touch with you.
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.
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)
Based on consumers’ complaints, scamFRAUDalert see it appropriate to issue this ALERT regarding the website Precious Ngwu – Kwun Kwun http://www.preciousngwu.com/
We recommend that you exercise care and caution and do not conduct business with this site as the site operator is not delivering on promises.
Other names or sites or site associated with this operator are
7 Figure e-Com Angels Storeless
https://ecomprofitfunnels.com
http://videoessence.com
From: Patricia Madden
Sent: Tuesday, January 1, 2019 12:58
Subject: Re: to Dick Johnson
To: Dick Johnson
On Tuesday, January 01, 2019 10:51 AM, Patricia Madden wrote:
I was thinking this could be interesting to you
As we continued to research the Purchaser of the domain scamfraudalert.org, our 
research led us to the domain fitadvices.com which lead us to checkdomainseo.com which lead us to New Ventures Services Corp.
New Ventures Services Corp. are accused of hijacking and purchasing domain properties owned by small business owners and others with little knowledge of the domains business.
Some have just been plain hijacked, mostly from small business users and personal website owners, often ordinary people who have scant knowledge of the domain business. Source: http://www.scamful.com
pub-9723601033998936
Address lookup
canonical name:fitadvices.com
aliases
addresses: 204.11.56.48
Domain Whois record
Queried whois.internic.net with “dom fitadvices.com
Domain Name: FITADVICES.COM
Registry Domain ID: 2140512079_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.web.com
Registrar URL: http://www.networksolutions.com
Updated Date: 2017-07-06T21:15:15Z
Creation Date: 2017-07-06T18:16:16Z
Registry Expiry Date: 2018-07-06T18:16:16Z
Registrar: NamePal.com #8012.
Registrar IANA ID: 1024
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8003337680
Domain Status: ok https://icann.org/epp#ok
Name Server: NS1626.ZTOMY.COM
Name Server: NS2626.ZTOMY.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccurac
Last update of whois database: 2017-11-08T15:05:42Z
Queried whois.web.com with “fitadvices.com
Domain Name: fitadvices.com
Registry Domain ID: 2140512079_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.web.com
Registrar URL: http://namepal8012.com
Updated Date: 2017-07-07T00:29:40Z
Creation Date: 2017-07-06T18:16:16Z
Registrar Registration Expiration Date: 2018-07-06T18:16:16Z
Registrar: NamePal.com #8012 Inc.
Registrar IANA ID: 1024
Reseller:
Domain Status: ok http://icann.org/epp#OK
Registry Registrant ID:
Registrant Name: New Ventures Services, Corp
Registrant Organization: New Ventures Services, Corp
Registrant Street: PO BOX 459 Drums
Registrant City: Drums
Registrant State/Province: PA
Registrant Postal Code: 18222
Registrant Country: US
Registrant Phone: (855)897-1723
Registrant Email: admin@newvcorp.com
Registry Admin ID:
Admin Name: New Ventures Services, Corp
Admin Organization: New Ventures Services, Corp
Admin Street: PO BOX 459 Drums
Admin City: Drums
Admin State/Province: PA
Admin Postal Code: 18222
Admin Country: US
Admin Phone: +1.8558971723
Admin Email: admin@newvcorp.com
Registry Tech ID:
Tech Name: New Ventures Services, Corp
Tech Organization: New Ventures Services, Corp
Tech Street: PO BOX 459 Drums
Tech City: Drums
Tech State/Province: PA
Tech Postal Code: 18222
Tech Country: US
Tech Phone: +1.8558971723
Tech Email: admin@newvcorp.com
Name Server: ns2626.ztomy.com
Name Server: ns1626.ztomy.com
DNSSEC: Unsigned
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8773812449
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-11-08T15:05:57Z <<<
Network Whois record
Queried whois.arin.net with "n 204.11.56.48"…
NetRange: 204.11.56.0 – 204.11.57.255
CIDR: 204.11.56.0/23
NetName: CONFLUENCE-NETWORKS–TX3
NetHandle: NET-204-11-56-0-1
Parent: NET204 (NET-204-0-0-0-0)
NetType: Direct Allocation
OriginAS: AS40034
Organization: Confluence Networks Inc (CN)
RegDate: 2012-09-24
Updated: 2015-11-23
Comment: Hosted in Austin TX.
Comment: Abuse :
Comment: abuse@confluence-networks.com
Comment: +1-917-386-6118
Ref: https://whois.arin.net/rest/net/NET-204-11-56-0-1
OrgName: Confluence Networks Inc
OrgId: CN
Address: 3rd Floor, J & C Building, P.O. Box 362
City: Road Town
StateProv: Tortola
PostalCode: VG1110
Country: VG
RegDate: 2011-04-07
Updated: 2017-03-29
Ref: https://whois.arin.net/rest/org/CN
OrgAbuseHandle: ABUSE3065-ARIN
OrgAbuseName: Abuse Admin
OrgAbusePhone: +1-415-449-4704
OrgAbuseEmail: abuse@confluence-networks.com
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