WhoIs pharmacyonline365.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.
_________________________________

Displaying items 1 to 3, out of a total of 3

  1. pharmacyonline365.com/
  2. rx.pharmacyonline365.com/
  3. pharmacyonline365.com/

Address lookup

lookup failed 365onlinepharmacy.com
Could not find an IP address for this domain name.
Domain Whois record

Queried whois.internic.net with “dom 365onlinepharmacy.com”…

No match for domain “365ONLINEPHARMACY.COM”.
>>> Last update of whois database: Mon, 02 Feb 2015 17:10:03 GMT <<>> Last update of whois database: Mon, 02 Feb 2015 17:12:04 GMT <<>> Last update of WHOIS database: 2015-02-01 16:30:04 <<<
Network Whois record

Queried whois.lacnic.net with “190.97.166.3”…

inetnum: 190.97.160/21
status: allocated
aut-num: N/A
owner: Cyber Cast International, S.A.
ownerid: PA-CCIS-LACNIC
responsible: Jorge Moreno
address: Addison House Plaza Suite 20, 507, 264-0852
address: 6-3783 – Panama – PA
country: PA
phone: +507 264-0852 []
owner-c: CCS2
tech-c: CCS2
abuse-c: CCS2
inetrev: 190.97.166/24
nserver: NS1.CYBERCASTCO.COM [lame – not published]
nsstat: 20150202 NOT SYNC ZONE
nslastaa: 20140810
nserver: NS2.CYBERCASTCO.COM
nsstat: 20150202 AA
nslastaa: 20150202
created: 20111114
changed: 20111114

nic-hdl: CCS2
person: Cyber Cast International, S.A.
e-mail: info@CCIPANAMA.COM
address: Addison House Plaza Suite 20, 507, 264-0852
address: 6-3783 – panama – pa
country: PA
phone: +507 264-0852 []
created: 20050405
changed: 20080923

% whois.lacnic.net accepts only direct match queries.
% Types of queries are: POCs, ownerid, CIDR blocks, IP
% and AS numbers.

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Driver License Fast Manual ~ getdriverslicense.org

Driver License Fast Manual ~ https://www.getdriverslicense.org consumer complaints2
http://drivers-licenses.org
Comment:
Having problems getting my money back after accidentally thinking this was something it wasn’t is there anything you can do to help me I’m a single mother of two and one is disabled. I know $20.00 to most is not a big deal but to me that might be what gets my daughter to her Dr appointment. I’ve been trying since last year to reach them by phone and email thanks for everything and God bless.

Driver-LicensesAddress lookup
canonical name elb041574-1536971862.us-east-1.elb.amazonaws.com
aliases http://www.getdriverslicense.org
nagano-7710.herokussl.com
addresses :174.129.243.255
23.23.101.248
54.225.244.218
Domain Whois record

Queried whois.publicinterestregistry.net with “getdriverslicense.org

Domain Name:GETDRIVERSLICENSE.ORG
Domain ID: D173832248-LROR
Creation Date: 2014-09-04T01:40:48Z
Updated Date: 2014-11-03T03:47:46Z
Registry Expiry Date: 2015-09-04T01:40:48Z
Sponsoring Registrar:GoDaddy.com, LLC (R91-LROR)
Sponsoring Registrar IANA ID: 146
WHOIS Server:

Referral URL:
Domain Status: clientDeleteProhibited
Domain Status: clientRenewProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited

Registrant ID:CR175755466
Registrant Name:Registration Private
Registrant Organization:Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City:Scottsdale
Registrant State/Province:Arizona
Registrant Postal Code:85260
Registrant Country:US
Registrant Phone:+1.4806242599
Registrant Fax: +1.4806242598
Registrant Email:GETDRIVERSLICENSE.ORG@domainsbyproxy.com

Admin ID:CR175755468
Admin Name:Registration Private
Admin Organization:Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14747 N Northsight Blvd Suite 111, PMB 309
Admin City:Scottsdale
Admin State/Province:Arizona
Admin Postal Code:85260
Admin Country:US
Admin Phone:+1.4806242599
Admin Fax: +1.4806242598
Admin Email:GETDRIVERSLICENSE.ORG@domainsbyproxy.com

Tech ID:CR175755467
Tech Name:Registration Private
Tech Organization:Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14747 N Northsight Blvd Suite 111, PMB 309
Tech City:Scottsdale
Tech State/Province:Arizona
Tech Postal Code:85260
Tech Country:US
Tech Phone:+1.4806242599
Tech Fax: +1.4806242598
Tech Email:GETDRIVERSLICENSE.ORG@domainsbyproxy.com

Name Server:NS77.DOMAINCONTROL.COM
Name Server:NS78.DOMAINCONTROL.COM

DNSSEC:Unsigned
Network Whois record

Queried whois.arin.net with “n 174.129.243.255″…

NetRange: 174.129.0.0 – 174.129.255.255
CIDR: 174.129.0.0/16
NetName: AMAZON-EC2-5
NetHandle: NET-174-129-0-0-1
Parent: NET174 (NET-174-0-0-0-0)
NetType: Direct Allocation
OriginAS:
Organization: Amazon.com, Inc. (AMAZO-4)
RegDate: 2008-08-08
Updated: 2014-09-03

Comment: For more information regarding EC2 see:
Comment: http://ec2.amazonaws.com/
Comment: All reports MUST include:
Comment: * src IP
Comment: * dest IP (your IP)
Comment: * dest port
Comment: * Accurate date/timestamp and timezone of activity
Comment: * Intensity/frequency (short log extracts)
Comment: * Your contact details (phone and email)
Comment: Without these we will be unable to identify
Comment: the correct owner of the IP address at that
Comment: point in time.
Ref: http://whois.arin.net/rest/net/NET-174-129-0-0-1

OrgName: Amazon.com, Inc.
OrgId: AMAZO-4
Address: Amazon Web Services, Elastic Compute Cloud, EC2
Address: 1200 12th Avenue South
City: Seattle
StateProv: WA
PostalCode: 98144
Country: US
RegDate: 2005-09-29
Updated: 2014-10-17
Comment: For details of this service please see
Comment: http://ec2.amazonaws.com/
Ref: http://whois.arin.net/rest/org/AMAZO-4

OrgNOCHandle: AANO1-ARIN
OrgNOCName: Amazon AWS Network Operations
OrgNOCPhone: +1-206-266-2187
OrgNOCEmail: aes-noc@amazon.com
OrgNOCRef: http://whois.arin.net/rest/poc/AANO1-ARIN

OrgTechHandle: ANO24-ARIN
OrgTechName: Amazon EC2 Network Operations
OrgTechPhone: +1-206-266-4064
OrgTechEmail: aes-noc@amazon.com
OrgTechRef: http://whois.arin.net/rest/poc/ANO24-ARIN

OrgAbuseHandle: AEA8-ARIN
OrgAbuseName: Amazon EC2 Abuse
OrgAbusePhone: +1-206-266-4064
OrgAbuseEmail: ec2-abuse@amazon.com
OrgAbuseRef: http://whois.arin.net/rest/poc/AEA8-ARIN

RNOCHandle: ANO24-ARIN
RNOCName: Amazon EC2 Network Operations
RNOCPhone: +1-206-266-4064
RNOCEmail: aes-noc@amazon.com
RNOCRef: http://whois.arin.net/rest/poc/ANO24-ARIN

RTechHandle: ANO24-ARIN
RTechName: Amazon EC2 Network Operations
RTechPhone: +1-206-266-4064
RTechEmail: aes-noc@amazon.com
RTechRef: http://whois.arin.net/rest/poc/ANO24-ARIN

RAbuseHandle: AEA8-ARIN
RAbuseName: Amazon EC2 Abuse
RAbusePhone: +1-206-266-4064
RAbuseEmail: ec2-abuse@amazon.com
RAbuseRef: http://whois.arin.net/rest/poc/AEA8-ARIN

American Restructuring

Loan Modification Scam

Posted: December 02, 2014

A Washington consumer reported an entity may be operating a loan modification scam under the name of American Restructuring. The consumer reported that he believed that he retained this entity to obtain a loan modification from the owner of his mortgage loan and authorized the lender to have all communications go directly through this entity American Restructuring. The consumer indicated that he received what appeared to be an approval letter for a trial loan modification from the entity American Restructuring which required six trial payments all of which were to be deposited directly into a bank account for American Restructuring.

After the consumer made his sixth and final payment, the entity American Restructuring discontinued communication with the consumer and shortly thereafter the consumer received notice of a forced sale from the lender for nonpayment of the mortgage. Subsequently, the consumer discovered none of his payments were ever paid to the lender and all correspondence from the lender went to American Restructuring, based on the consumer’s third party authorization.

The contact information for this entity provided by the consumer is:

American Restructuring
5348 Vegas Drive STE C
Las Vegas, NV 89108
Phone: (702) 490-9410
Email: americanrestructuring@lawyer.com

American Restructuring is not licensed to do conduct business in Washington State. The Washington State Department of Financial Institutions (DFI) strongly recommends that consumers deal only with those entities that are properly licensed to conduct business.

Verify Licenses

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.
Report Fraud
If you are suspicious of unlicensed activity by a payday lender please contact the DFI at 1-877-RING-DFI (746-4334), or online at www.dfi.wa.gov.

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 http://www.ftc.gov or contact the Consumer Financial Protection Bureau (855) 411-CFPB (2372), or online at www.consumerfinance.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

Annoying Telemarketer Calls 855-278-1381

scamFRAUDalert see it appropriate to issue this ALERT as scammers/spammers deploy an arsenal of scam scamalert4tactics. They reinvent themselves. They all have a store which they operate that appears to be legitimate but the bulk of their business practices are scams.

Below are some of they annoying harassing telemarketing call numbers that have been reported online. These scammers are trying to sell you anything from a debt collector payday loan, or “you are a prize winner” or “job website masquerading as legitimate” job search engine. They use names like Asset Recovery Group, Home Affordable Direct, etc. etc. etc..

Consumers and job seekers need to exercise care and caution when filling out online job applications and other requirement at these sites.

  1. 855-278-1381
  2. 855-637-9571
  3. 845-501-5004
  4. 480-444-7660
  5. 610-750-8342
  6. 844-702-0087
  7. 786-235-9483
  8. 647-493-2355
  9. 410-767-6774
  10. 888-314-7891
  11. 914-555-9876
  12. 414-395-5055
  13. 870-568-5585
  14. 855-278-1381
  15. 855-233-8081
  16. 855-699-2867
  17. 855-699-2911
  18. 866-930-0847
  19. 206-466-8262
  20. 844-811-3905
  21. 909-999-8841
  22. 855-977-2128
  23. 408-740-9556
  24. 215-589-6839
  25. 215-589-6839
  26. 714-776-9521
  27. 562-595-9548
  28. 312-572-6990
  29. 201-351-7742
  30. 855-257-0385
  31. 855-283-6143
  32. 855-283-6144
  33. 855-283-5484
  34. 866-930-0847
  35. Rewardsflow.com
  36. RewardZone USA, LLC
  37. Rewardzoneusa.com
  38. http://www.rewardzoneusa.com/

jocko@usajobsnow.com

The Purpose of this post is to ALERT you that the job you are about to apply for scamalert4or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of individuals or a business entity have been stolen along with fund from their bank accounts.

These job postings are an attempt to lure you into accepting wire transfers and cashing counterfeit checks into your bank accounts. You are being recruited to wire transfer these funds via WESTERN UNION or MONEYGRAM from your bank into a DOMESTIC BANK or OFFSHORE BANK ACCOUNT.

Essentially You Become A Money or Repackage Mule

  1. Money Mule Explained
  2. Understanding The Cyber Theft Ring
  3. Protecting Yourself Against Money Mule
  4. KrebsOnSecurity – Cyberheist
  5. Washingtonpost.com by Brian Krebs
  6. Interview With A Money Mule
  7. Bobbear.co.UK ~ Historical Money Mule Sites

____________________

Good day!

We considered your resume to be very attractive and we thought the vacant position in our company could be interesting for you.

Our firm specializes in consultation services in the matter of bookkeeping and business administration.
We cooperate with different countries and currently we have many clients in the US.
Due to this fact, we need to increase the number of our destination representatives’ regular staff.

In their duties will be included the document and payment control of our clients.
Part-time and full-time employment are both currently important.
We offer a flat wage from $1000 up to $3,500 per month.

If you are interested in our offer, mail to us your answer on jocko@usajobsnow.com and we will send you an extensive information as soon as possible.

Respectively submitted
Personnel department
_________________________________________

Good day!

We considered your resume to be very attractive and we thought the vacant position in our company could be interesting for you.

Our firm specializes in consultation services in the matter of bookkeeping and business administration.
We cooperate with different countries and currently we have many clients in the US.
Due to this fact, we need to increase the number of our destination representatives’ regular staff.

You will be responsible for shipping goods from multiple shops through our company to different places.
Part-time and full-time employment are both currently important.
We offer a flat wage from $1000 up to $3,500 per month.

If you are interested in our offer, mail to us your answer on maxim@usacareersorg.com, and we will send you an extensive information as soon as possible.
________________________________

Good day!

We considered your resume to be very attractive and we thought the vacant position in our company could be interesting for you.

Our firm specializes in consultation services in the matter of bookkeeping and business administration.
We cooperate with different countries and currently we have many clients in the US.
Due to this fact, we need to increase the number of our destination representatives’ regular staff.

In their duties will be included the document and payment control of our clients. Part-time and full-time employment are both currently important.
We offer a flat wage from $1000 up to $3,500 per month.

If you are interested in our offer, mail to us your answer on nev@usajobsnow.com and we will send you an extensive information as soon as possible.

Respectively submitted
Personnel department
______________________________

Address lookup

lookup failed: usajobsnow.com
Could not find an IP address for this domain name
Domain Whois record

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

Domain Name: USAJOBSNOW.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.MERCURY-LDO.NET
Name Server: NS2.MERCURY-LDO.NET
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 13-sep-2014
Creation Date: 13-sep-2014
Expiration Date: 13-sep-2015

Last update of whois database: Mon, 15 Sep 2014 16:16:51 UTC
Queried whois.bizcn.com with “usajobsnow.com”…

Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2014-09-13T09:57:23Z
Creation Date: 2014-09-13T09:57:23Z

Registrar Registration Expiration Date: 2015-09-13T09:57:23Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: abuse@bizcn.com
Registrar Abuse Contact Phone: +86.5922577888
Reseller: Cnobin Technology HK Limited

Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited

Registry Registrant ID:
Registrant Name: Teri Werner
Registrant Organization: Teri N. Werner
Registrant Street: 3330 Bird Street
Registrant City: Trementina
Registrant State/Province: NM
Registrant Postal Code: 88439
Registrant Country: us
Registrant Phone: +1.5056415379
Registrant Phone Ext:
Registrant Fax: +1.5056415379
Registrant Email: info@usajobsnow.com

Registry Admin ID:
Admin Name: Teri Werner
Admin Organization: Teri N. Werner
Admin Street: 3330 Bird Street
Admin City: Trementina
Admin State/Province: NM
Admin Postal Code: 88439
Admin Country: us
Admin Phone: +1.5056415379
Admin Phone Ext:
Admin Fax: +1.5056415379
Admin Email: info@usajobsnow.com

Registry Tech ID:
Tech Name: Teri Werner
Tech Organization: Teri N. Werner
Tech Street: 3330 Bird Street
Tech City: Trementina
Tech State/Province: NM
Tech Postal Code: 88439
Tech Country: us
Tech Phone: +1.5056415379
Tech Phone Ext:
Tech Fax: +1.5056415379
Tech Fax Ext: Tech Email: info@usajobsnow.com

Name Server: ns1.mercury-ldo.net
Name Server: ns2.mercury-ldo.net

DNSSEC: NotsignedDelegation
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2014-09-15T16:17:06Z
Network Whois record

Don’t have an IP address for which to get a record

DNS records

name class type data time to live
usajobsnow.com IN SOA
server: ns1.mercury-ldo.net
email:
serial: 1410797102
refresh: 60
retry: 120
expire: 1048576
minimum ttl: 900
900s (00:15:00)
usajobsnow.com IN NS ns1.mercury-ldo.net 900s (00:15:00)
usajobsnow.com IN NS ns2.mercury-ldo.net 900s (00:15:00)
usajobsnow.com IN MX
preference: 10
exchange: mx.usajobsnow.com

CMC ASSOCIATES LTD – Financial Manager Vacancy

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule


Other Names Used By This Group

BaileyRecruitUK LTD
Ruby-Recruitment-LTD
Working Pulse LTD


Base Pay: $50,000 – $220,000 /Year
Employee Type: Part-Time
Industry: Accounting – Finance
Banking – Financial Services
Consulting Manages Others: No
Job Type: Accounting
Banking Finance
Experience: Not Specified
Post Date: 1/27/2010


Description

WHO ARE WE

CMC ASSOCIATES LTD is a team of seasoned top executives in Finance and Investment Operations who have unparalleled track records of success in brokerage operations. We have earned the trust and confidence of business owners in United Kingdom with our expertise, credentials, and commitment to create value.CMC ASSOCIATES LTD provides investment assistance resources to all business owners willing to invest their capital in order to expand their companies.Our FSA Approved personnel takes care of operations like stock price evaluation, simulations and risk evaluation, in order to provide our clients with the safest way to make investements and expand their businesses.

Since 2006 the our company has grown dramatically , becoming one of the most successfull brokerage firm in the United Kingdom.Due to this growth we have registered requests for investment contracts from the United States.

CURRENT RECRUITMENT

Because of the large number of assistance request coming from US business owners , we have decided to test the US market before expanding in America.

CMC ASSOCIATES LTD is currently looking for US citizens willing to become our collaborators and work with us towards structuring our US investment program. We are looking for people that are willing to working with us , to become part of our Financial Managers Team.

JOB DESCRIPTION

The Financial Manager is required to be a US citizen with a valid checking account ( personal or business ) . The Financial Manager will print and cash-out business/personal checks coming from our US investors,making further payments to our main office or to one of our regional affiliate departments.All the checks will be printed on business blank checks , with magnetic ink using Versa Check Gold Software.

These transactions are fairly easy to process. Each transaction will be made only after prior notification by phone call or e-mail.
You are not required to have any extra knowledge or to be experienced in this business and this occupation can endow additional income to you and your family as it will not require more than few hours per week.

LEGAL

The job we are offering is perfectly legal , legit and all our checks will be verified by our Financial Department before they are forwarded to our employees for cashout.

PAYMENT/SALARY
The payment system if flexible and easy for everyone.Each Executive Financial Manager will receive a monthly base salary of $2000, plus a 10% commission from each transaction processed.

The minimum ammount processed each week is $10000 , so an employee can earn minimum $6000 each month.

Requirements:

– check printing equipment , software and a personal computer

– checking account at any us bank ( business accounts if possible )

– in order to apply if you do not have a check printing equipment + software :

1) *A computer system at home with internet connection is required.

2) *1) HP DESKJET D1660MX GOLD PACKAGE www.g7ps.com/scripts/hpD1660gold.asp SELECT 6 ft USB 2.0 cable – $19.99

The required items can be ordered from www.versacheck.com .

If you already have an inkjet printer, all you will need to do is order the software and the magnetic ink from Versa.

If you do not have the required equipment you will need to acquire it using your own funds , and those funds will be deducted from the first check you will have to cashout.
HOW TO APPLY
Send your resume to : [Click Here to Email Your Resumé] ( or manually recruiter.hr[at]cmcassociates.co.uk ).

Requirements



SURPLUS COMPUTERS LTD – Data Entry/Account Representative

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Washingtonpost.com by Brian Kerbs


Post Date: Nov 21, 2009 Type: Full time
Start Date: 21/11/2009 Salary: $25 per hr
Location: New York-Bronx Job Reference: – n/a –

Description
Responsible for all activities in the accounts receivable and Payable function ;
Accepting Payments from Clients In the States ;
Entering all cheque vouchers and payment in appropriate account ;
Maintains accurate records of all Receivable’s and Payable’s
Provides advanced accounting guidance and support in developing, analyzing, and maintaining financial reporting systems in general accounting, budget or cost systems.
Responsible for compiling amounts owed from purchase orders, charge slips, sales tickets etc.
If you are an interested applicant do forward your RESUME
Skills
Notes
Contact Information
SURPLUS COMPUTERS LTD

State/Province: New York
Country: United States