predatorswatch.com aka potentialpredators.com

IC3 Warns of Criminals Using Mug Shots to Extort Victims

IC3 Logo (Large)The Internet Crime Complaint Center (IC3) has received hundreds of complaints from individuals claiming to have found their mug shots posted on various websites. Some of these individuals have stated they were juveniles at the time of their arrests and their records were sealed—and therefore not available to the public. Others have said that the information posted was either incorrect or blatantly false.

When victims requested that the photos be removed from the sites, they were asked to provide copies of their driver’s licenses, court records, and other personal identifying information—putting them at risk for identity theft. They were also told they had to pay a fee…but even then, some pictures were not removed—or if they were taken off one site, they were then posted to a similar site. If victims threatened to report the websites for unlawful practice, the websites’ owners threatened to escalate the damaging information against the victims. If you’ve had a similar experience, please file a complaint at www.ic3.gov.

Michael Wayne King of Miami, Florida/Raleigh, North Carolina Owners
______________

Predators Watch Alert

You need to file a complaint

~ Predatorswatch.com came on our radar late October 2012 or perhaps late Novermber 2012 when scamFRAUDalert first reported on scamalertPotentialPredators.com who immediately changed name to The Online-PredatorWatch.com and eventually to PredatorsWatch.com aka Wikiwarnings.com aka warning-notice.com now Wikiprobe.org.

It is apparent to everyone FOLLOWING THIS SCAM that the owner of predatorswatch.com Michael Wayne King is not a lone ranger. This is nothing more than sophisticated thievery. An organized CRIME RING.

This scam is being perpetuated by individuals with the purse and network of  accomplices and connections to some of the major news outlets and the deficiencies of our courts system to perpetuate such nonsense.

Now we see race have being introduce in association with FoxNews26  of Houston, Texas and one Isiah Carey, a Fox news reporter issuing warnings. They are attempting to paint the gang leader as BLACK and someone who originated from NIGERIA an AFRICAN SCAM and those who have had run-ins with the law. This is so pathetic.

This A Threat To The Global Internet Infrastructure
delete this profile now – Predators Watch ~ Pay Me

You can easily find freelancer posters and service firms from the US, India, Australia, Russia, Romania, Ukraine, UK, Philippine, Moldova and other countries. These commercial freelancer posters are responsible for most comments you will find on the escalating consumer complaint FORUMS and BLOGS now populating the internet.

This is an excellent CASE STUDY for internet users to understand how scammers camouflage their online activities by creating companies and websites dedicated to scamming. Scamming has become a network of sleaze ball individuals most of which have IT background who are well-organized and are incapable of distinguishing right from wrong or having any sorts of business ethics. Their operational practices are more of gangsters style demeanor. They believe they are immune from the law because they can afford Sleazeballs and powerful Attorneys. In short, they can BUY THE LAW.

_____________________________

DO NOT BE AFRAID, COERCE, INTIMIDATED
OR ALLOW YOURSELF TO BE THREATEN BY THESE SLIMES
They have devised this elaborate
EXTORTION and BLACKMAIL scheme
Do Not Pay These Slimes A DIME
Report Them To The Authorities

You need to file a complaint

_____________________________

We need to let the these thugs know that their MOB style business practices of the 1920’s and 1930’s are obsolete, deplorable and not tolerable. That there are many predators online and internet users should be extremely careful about the sites they visit or which site to transact business with.

We know for a fact that these thugs hired Business Process Outsourcing firms [BPO] operators i.e. vagabonds to post comments online including their so-called consumer complaint sites whose numbers have since triple lately. Be careful as to these new consumer complaint sites. Their numbers are increasing similar to that of the online pharmacy sites.

Our investigate highlight the extend to which these thugs would go to disguise their identities. That they are not afraid of being caught.

These thugs are simply drug kingpins, War Lords whose business practices are that of the Somalian Pirates with an army of affiliates/associates that are spread across the globe and tons of people on payroll including Judges. 

Their mob style business practices
are a threat to the Global Internet Infrastructure

You need to file a complaint

Read the nonsense being written about SFA as this will give you an insight into the minds of these individuals; how pathetic they are. They are scums and  dangerous people.

Point of clarification: Our condemnation of these thugs Predatorswatch.com is not a reflection of legitimate online marketing and online media companies. We are not attempting to paint the entire industry with the same brush. We simply like to weed out the bad and corrupt ones.

Predatorswatch.com is it real? NO

Let me assure all of YOU that the FED will  eventually shut down PredatorsWatch.com as they always do. We have been reporting on these thugs since 2004.

A good example of SFA at work is Seisma Oil Research aka Seisma Energy Research. Seisma was an outfit out of Florida like http://PredatorsWatch.com, a formidable group. See BBB Report

We first reported on Seisma Oil Research LLC  April 18, 2009 when no else would. Others were too afraid and intimidated. It took the FEDS  [Security Exchange Commission] over a year to finally catch up with this group.

_______________________

It has come to our attention that the OPERATOR (s) of this scam are targeting users of Craigslist.org personal ad section and dating sites. Essentially they are data mining these sites.

Any one looking to find love online, on craigslist.org personal ad pages or get involved  with the barter system the exchange of Money for Sex are prime target. This is not a lone ranger as we’ve researched this group. A helper in Raleigh, North Carolina.

You need to file a complaint

Potential Predators are NOW PredatorsWatch.com
Is Potential Predators a Scam? Answer:YES
potentialpredators.com aka potentialreal predators aka predatorswatch.com aka theonline-watch.com aka wikiwarnings.com aka predatorwatch.com

This Site Engages In Blackmailing ~ Extortions ~ https://www.predatorswatch.com/profile/remove
potentialreal predators  aka Unauthorized Use and Sale of Mugshots in the Public Domain

Protect Yourself Online | Potential Predators
I got an email saying I’ve been added to predatorwatch.com aka wikiwarnings.com aka warning-notice.com

Michael Wayne King aka Michael W. King aka Wayne Michael King aka Wayne Michael aka Mike King  of Miami, Florida (Dade County) and his accomplices are MikeandAdrianaKingMugshot OPERATORS whose business plans call for harvesting public record databases and posting mugshots of DEADBEAT Dads and others  who engage in predatory practices online in an attempt to EXTORT money from these alleged predators. We know his Dad who live in Raleigh AND Charlotte, North Carolina surroundings is involve.

Anyone who have had a mugshot taken, or someone engaging in predatory practices online or even responding to ad on dating sites including craigslist.org personal ADS are prime targets.

His websites Wikiwarnings.com and warning-notice.com are full of tirade against his former employer Florida Department of Agriculture and Consumer Services including his bosses and co-workers.

Name: http://PredatorsWatch.com

Email Addresses: support@predatorswatch.com
Scam sites: PredatorsWatch.com

Scam Email:

From: support@predatorswatch.com
Subject: *ALERT* You have been added as an Internet Predator
To: myemailaddress@gmail.com

Dear ******

Your details have been added to our online predator watch list. Please click the following URL to review the details.

http://www.predatorswatch.com

If you believe this profile was posted in error, you can delete the profile from our directory, Google, and other search engines by clicking the Delete Profile link on your profile. If you choose not to delete your profile it will stay active on our website making it visible to friends, family, employers, law enforcement and online dating websites.

Thank You,
Support
Predators Watch Support

Please do not reply to this email, as we are not able to respond to messages sent to this address.”

Registrant Contact Information:
Omega Enterprises USA, Inc.
Elite Consulting Service USA

P.O.Box 770482
Miami Florida 33177
United States

PH:+1.888-658-0994
PH:305-610-3581
PH:3056103581
ceo@OmegaEnterprisesUSA.com

Michael King Enterprises, Inc.

13358 Sw 152nd St # 2902
Miami, FL 33177-1327

Michael W. King/Adriana King
18243 SW 149th St.,
Miami, Florida

Wiki Warnings – North Carolina
3110 Hidden Pond Drive
Raleigh, NC 27613

Communication Unlimited
Mike King
8117 Saddlehorse Lane
Charlotte, North Carolina 28215
US
Phone:704-537-4711
Phone:7045374711
Phone:(704)537-4711
Cell:704-451-4723
Fax:(704)568-7564
email:mking@communicationunlimited.org

MikeKing Courses
Mike King
4 Stevens Rd
Blairgowrie
Randburg, Gauteng 2194
ZA
email:mikeking@mikekingcourses.com

Hire Wiki Warnings

removal2
comment

It has again come to our attention at ~ scamFRAUDalert ~ that the operators of the website Potential Predators ~ www.potentialpredators.com are contacting the general public informing them they have been added to their database as a “potential predators.” If they seek removal, they will have to pay $99.95. These complaints can be found on Ripoffreport.com.

The common thread in these complaints is this:

My name is on potential predator for no reason now predators watch.
Predators Watch ~ predatorswatch.com
Potential Predators Profiles

As we researched and investigated this group, we found that the perpetrator(s) also operate wikiwarnings.com and one Michael Wayne King aka MikeKingUSA.com and other sites.

The site MikeKingUSA.com is of particular interest to us at scamFRAUDalert because of the well articulate grammar comparing to the  junior high grammar we’ve seen so far.

PotentialPredators.com aka TheOnline-PredatorsWatch.com aka WikiWarnings.com aka PredatorsWatch.com aka Lawenforcementassociation aka TheRaleighPost  Are all Camouflage

This slideshow requires JavaScript.

PredatorsWatch4

removal

skytrack-india2

MikeKingUSA1

https://www.predatorswatch.com/profile/remove
Craigslist.org have posted similar warning below

NEW SCAM http://www.potentialpredators.com (Thorndale, PA)


  1. Potential Predators ~ potentialpredators.com
  2. The Online Predators Watch ~ theonline-watch.com
  3. Predators Watch ~ predatorswatch.com
  4. Elite Consulting Services USA ~ eliteconsultingservices.com
  5. Potential Prostitutes ~ potentialprostitutes.com
  6. Bad Renter Report ~ badrenterreport.com
  7. Mike King ~ MikeKingUSA.COM
  8. Wiki Warnings ~ wikiwarnings.com
  9. Warning Notice ~ warning-notice.com
  10. Wiki Probe ~ wikiprobe.org [New]
  11. Omega Enterprises USA ~ omegaenterprisesusa.com
  12. Law Enforcement Association ~ lawenforcementassociation.com
  13. Warning Notice ~ warning-notice.com
  14. Re0renown ~ Reprenown.com
  15. Mike King Enterprises
  16. Law Enforcement Affairs ~ lawenforcementaffairs.com

Date: 2012-09-20, 9:11AM EDT
cvg5x-3273091382@comm.craigslist.org[Errors when replying to ads?]


They have this site http://www.potentialpredators.com and they put anyone’s name on there and they find your name, email and picture by searching Google or wherever search site and get your profile picture and your email you have associated with the profile, and then they post it to this scum bag site/Internet and then the email you saying your email and picture has been posted to this site, and when you go to see what it’s about.
There will be a button that you click on to have your name removed from the list, when you click on the button it will take you to a place to use your credit card and pay $99.95 to have your name removed.
It’s a total Scam and they are real scum bags and have already been turned into the Attorney General’s Office and the attorney General is looking for people that have had this scam run on them. You need to contact the AGO, Contact this is the US federal Attorney Generals office- AskDOJ@usdoj.gov Also contact whatever state you’re in your state Attorney Generals Office and tell both that you’re being extorted and blackmailed!!!
But these numbers are from the site and you can email from the
AG office site
Phone: 717-787-3391
Fax: 717-787-8242   Press Office: 717-787-5211
Hotlines:
Child Predator Unit :800-385-1044
Elder Abuse Unit :866-623-2137
Consumer Protection: 800-441-2555
Education & Outreach: 800-525-7642
Health Care Section :877-888-4877
Do Not Call List: 888-777-3406
Home Improvement Consumer
Protection Act Helplines:
Consumer Helpline 888.520.6680
Contractor Helpline 717.772.2425
  • Location: Thorndale, PA
  • it’s NOT ok to contact this poster with services or other commercial interests

PostingID: 3273091382



Deadbeat Dad

Address lookup
canonical name potentialpredators.com
aliases
addresses 178.162.233.253
Domain Whois record

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

Domain Name: POTENTIALPREDATORS.COM
Registrar: INTERNET.BS CORP.
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: EDNA.NS.CLOUDFLARE.COM
Name Server: RICK.NS.CLOUDFLARE.COM
Status: clientTransferProhibited
Updated Date: 04-sep-2012
Creation Date: 09-jul-2012
Expiration Date: 09-jul-2013

Last update of whois database: Thu, 20 Sep 2012 19:07:02 UTC

Queried whois.internet.bs with “potentialpredators.com”…

Domain potentialpredators.com

Date Registered: 2012-7-9
Date Modified: 2012-9-4
Expiry Date: 2013-7-9

DNS1: edna.ns.cloudflare.com
DNS2: rick.ns.cloudflare.com

Registrant
Fundacion Private Whois
Domain Administrator
Email:4ffaa6d49xrzcy74@t02cduv4f7f99a255f64.privatewhois.net
Attn: potentialpredators.com
Aptds. 0850-00056
Zona 15 Panama
Panama
Tel: +507.65995877

Administrative Contact
Fundacion Private Whois
Domain Administrator
Email:4ffaa6d433rl0gq7@t02cduv4f7f99a255f64.privatewhois.net
Attn: potentialpredators.com
Aptds. 0850-00056
Zona 15 Panama
Panama
Tel: +507.65995877

Technical Contact
Fundacion Private Whois
Domain Administrator
Email:4ffaa6d4gr77eqob@t02cduv4f7f99a255f64.privatewhois.net
Attn: potentialpredators.com
Aptds. 0850-00056
Zona 15 Panama
Panama
Tel: +507.65995877

Registrar: Internet.bs Corp.
Registrar’s Website : http://www.internetbs.net/

Network Whois record

Queried whois.ripe.net with “-B 178.162.233.253″…

Information related to ‘178.162.233.0 – 178.162.233.255′

inetnum: 178.162.233.0 – 178.162.233.255
netname: Zhibin-Liao-968785
descr: Virtual Servers
country: DE
admin-c: ZL283-RIPE
tech-c: LSWG-RIPE
status: ASSIGNED PA
mnt-by: NETDIRECT-MNT
mnt-lower: NETDIRECT-MNT
mnt-routes: NETDIRECT-MNT
changed: technik@netdirekt.de 20100915
changed: technik@netdirekt.de 20100930
changed: technik@netdirekt.de 20110227
changed: technik@netdirekt.de 20120509
source: RIPE

person: RIPE Mann
address: Kleyerstrasse 79 / Tor 13
address: 60326 Frankfurt am Main
address: Germany
phone: +49 69 90556880
fax-no: +49 69 9055688-22
abuse-mailbox: abuse@leaseweb.de
nic-hdl: LSWG-RIPE
mnt-by: OCOM-MNT
source: RIPE
changed: ripe@leaseweb.com 20120323

person: Zhibin Liao
address: jingzhoubaiyunlvshui4 2 102
address: hubei
address: china
e-mail: w1zx@live.cn
abuse-mailbox: 80553024@qq.com
phone: +86 13972301809
fax-no: +86 0716 8111978
mnt-by: NETDIRECT-MNT
nic-hdl: ZL283-RIPE
changed: technik@netdirekt.de 20100915
source: RIPE

% Information related to ‘178.162.128.0/17AS28753′

route: 178.162.128.0/17
descr: ORG-nA8-RIPE
origin: AS28753
org: ORG-nA8-RIPE
mnt-lower: NETDIRECT-MNT
mnt-routes: NETDIRECT-MNT
mnt-by: NETDIRECT-MNT
changed: technik@netdirekt.de 20100210
source: RIPE

organisation: ORG-nA8-RIPE
org-name: Leaseweb Germany GmbH
org-type: LIR
address: Leaseweb Germany GmbH Kleyer Strasse 79 / Tor 13 60326 Frankfurt Germany
phone: +496990556880
fax-no: +4969905568822
e-mail: support@leaseweb.de
mnt-ref: NETDIRECT-MNT
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT

changed: bitbucket@ripe.net 20120618
admin-c: LSWG-RIPE
admin-c: GJ907-RIPE
admin-c: SPW1-RIPE
source: RIPE

% This query was served by the RIPE Database Query Service version 1.19.9 (WHOIS1)

DNS records
name class type data time to live
http://www.potentialpredators.com IN CNAME potentialpredators.com 300s (00:05:00)
potentialpredators.com IN SOA
server: edna.ns.cloudflare.com
email: dns@cloudflare.com
serial: 2012090910
refresh: 10000
retry: 2400
expire: 604800
minimum ttl: 3600
86400s (1.00:00:00)
potentialpredators.com IN A 178.162.233.253 300s (00:05:00)
potentialpredators.com IN NS rick.ns.cloudflare.com 86400s (1.00:00:00)
potentialpredators.com IN MX
preference: 0
exchange: potentialpredators.com
300s (00:05:00)
potentialpredators.com IN NS edna.ns.cloudflare.com 86400s (1.00:00:00)
potentialpredators.com IN MX
preference: 0
exchange: potentialpredators.com
300s (00:05:00)
potentialpredators.com IN A 178.162.233.253 300s (00:05:00)
potentialpredators.com IN NS rick.ns.cloudflare.com 86400s (1.00:00:00)
potentialpredators.com IN SOA
server: edna.ns.cloudflare.com
email: dns@cloudflare.com
serial: 2012090910
refresh: 10000
retry: 2400
expire: 604800
minimum ttl: 3600
86400s (1.00:00:00)
potentialpredators.com IN NS edna.ns.cloudflare.com 86400s (1.00:00:00)
253.233.162.178.in-addr.arpa IN PTR phoenix.trex-host.com 86400s (1.00:00:00)
233.162.178.in-addr.arpa IN NS ns1.leaseweb.nl 86400s (1.00:00:00)
233.162.178.in-addr.arpa IN NS ns4.leaseweb.net 86400s (1.00:00:00)
233.162.178.in-addr.arpa IN SOA
server: ns0.leaseweb.nl
email: postmaster@leaseweb.nl
serial: 2012082203
refresh: 14400
retry: 7200
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
233.162.178.in-addr.arpa IN NS ns5.leaseweb.nl 86400s (1.00:00:00)

– end –


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in our opinionis a proliferating threat.

LuAnn Stiles Department of Agriculture

LuAnn Stiles Department of Agriculture – Luanne Stiles is a Director with the Florida Department of Agriculture and Consumer Services located in Tallahassee, Florida. Luanne Stiles is close with Tony McDowell, Sasha Velez, Steve Bradley, Gary Singleton etc…

Luanne Stiles is the Director of the Florida Department of Agriculture. A person who is in charge of ALL activity of the department, or organization. Now, I am going to tell you the TRUTH about Luanne Stiles. The Director, the person who I have witnessed Pray before eating a meal. A person who claims to be a Christian. This is that Luanne Stiles:

During a meeting in Jacksonville, Florida, we ( All investigators and supervisors ) were in attendance as well as Luanne Stiles. Daily, we would all meet in a conference room for training and meetings. We were there for roughly, one week and we all returned to our homes.

Upon my return to Miami, I was contacted by friend and colleague Lieutenant Greg Delgado who stated that he needed to meet with me. Delgado met with me at my headquarters. Delgado provided me with a document that was issued by our Director, Luanne Stiles that indicated that I was being suspended for Conduct Unbecoming A Public Employee. The document indicated that I was very disruptive during the meeting in Jacksonville which warranted the department to bypass policy, and seek a 7 day suspension without pay. I thought it was a joke as Delgado and I are good friends. It was later learned that this was not a joke. Delgado later informed our department that he would no longer be assisting in their efforts to ultimately harass me, as Delgado is completely aware of my work ethics.

I turned the matter over to my wife’s law firm where Attorney Amarillys Perez Esq. would represent me and continued to do so through the subsequent several months. Due to the fact that the Conduct Unbecoming A Public Employee document was completely fabricated, we requested a hearing to dispute it. Now, the document suggested that I was disruptive during a meeting in Jacksonville that would warrant such a severe penalty. This meeting was held in an open forum where there were several other investigators present, roughly 18. After deposing all present, 100% stated that the allegations were false and there was no truth in the matter.

The case was dismissed and I was cleared of all allegations. We attempted to report Styles to the OIG for making false allegations, or otherwise defining the term “Conduct Unbecoming A Public Employee” but was denied. It should be known that Styles is also well known in Tallahassee.

Now, everyone present basically stated that Stiles lied! Luanne Stiles, Christian and Director conducting fraud. I guess she is a hypocrite as well. The funny part is, my attorney got Stiles to admit that it wasn’t my actions as she claimed, but rather my demeanor!! Which she later could not explain. So, the department also allows their Directors to fabricate allegations against good employees who stand up for themselves. I think this is called CORRUPTION.

NOTE: IF ANYONE HAS A PICTURE OF LUANNE STILES, PLEASE PROVIDE IT TO US.
Source: Wikiwarnings.com

___________________
Sites Owned By This Group:

  1. Wiki-Warnings.com
  2. warning-notice.com
  3. PotentialPredators.com
  4. PredatorsWatch.com
  5. lawenforcementassociation.com
  6. MikeKingUSA.com
  7. potentialprostitutes.com
  8. omegaenterprisesusa.com
  9. www.eliteconsultingservices.com
  10. LawenforcementAffairs.com
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PredatorsWatch.com Review
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112 thoughts on “predatorswatch.com aka potentialpredators.com

  1. SFA Reporter February 6, 2013 at 5:55 am Reply

    Micheal King Miami Metro

    Omega Investment Usa Llc has been a general contractor in Miami, FL since April 11th, 2008 with License # 1515212.
    Licenses include ‘Certified General Contractor
    Construction Business
    Fingerprint Construction Industry Licensing Board

    In the top 30% of 46,201 Miami contractors.

    Omega Enterprises Group USA, LLC

      Omega Computer USA, Corp.
      Omega Enterprises Group USA, LLC
      Omega Investment USA, LLC
      Dr. Credit Repair LLC
      FitnessByJulia.com
      Karen A. Cordova
      Gina M. Valencia

    Omega Computer USA Corp
    973 NW 132nd Ave W,
    Miami, FL 33182
    305-485-8907

    Detail by Entity Name
    Florida Limited Liability Company

    OMEGA ENTERPRISES GROUP USA, LLC

    This detail screen does not contain information about the 2013 Annual Report.

    Click here to determine if a 2013 Annual Report has been filed.
    Filing Information

    Document Number L09000101895
    FEI/EIN Number 271159769

    Date Filed 10/22/2009
    State FL
    Status ACTIVE
    Effective Date 10/21/2009
    Principal Address
    10773 NW 58 ST
    SUITE 296
    MIAMI FL 33178
    Mailing Address
    10773 NW 58 ST
    SUITE 296
    MIAMI FL 33178

    Registered Agent Name & Address
    CORDOVA, KAREN A
    10773 NW 58 ST
    SUITE 296
    MIAMI FL 33178 US

    Manager/Member Detail
    Name & Address

    Title MGR
    CORDOVA, KAREN A
    10773 NW 58 ST SUITE 296
    MIAMI FL 33178
    Title MGRM
    LONDONO, JHON F
    10773 NW 58 ST SUITE 296
    MIAMI FL 33178

    Annual Reports
    Report Year Filed Date

    2010 03/31/2010
    2011 04/30/2011
    2012 04/30/2012
    Document Images

  2. SFA Reporter February 6, 2013 at 6:23 am Reply

    Our Clients

  3. SFA Reporter February 6, 2013 at 6:33 am Reply

    Micheal King Miami Metro

    Whois information for http://actionsmallappliance-wa.com
    Registrar: TUCOWS.COM CO.
    Registration date: 2011-06-22
    Last updated: 2012-05-24
    Expiration date: 2013-06-22
    Domain status: clientTransferProhibited
    clientUpdateProhibited
    Administrative Contacts:
    Email: ACTIONSMALLAPPL@AOL.COM
    Name: King, Mike [82 domains use this name]
    Phone: +1.425-643-9806
    Address: 1500 145th Pl SE
    Bellevue, WA 98007
    US
    Technical Contacts:
    Email: domain-admin@cbeyond.com [9547 domains use this email]
    Name: Administrator, DNS [68955 domains use this name]
    Phone: 678-424-2400 [7937 domains use this phone]
    Address: 320 Interstate North Parkway, SE
    Suite 300
    ATTN: Network Operations Center
    Atlanta, GA 30339
    US
    Owner Contacts:
    Name: Action Small Appliance, Inc.
    Address: 1500 145th Pl SE
    Bellevue, WA 98007
    US
    ACTIONSMALLAPPLIANCE-WA.COM IP: 157.238.32.53
    The IP belongs to ISP NTT AMERICA INC
    ISP domain: VERIOCO.COM

  4. SFA Reporter February 6, 2013 at 6:33 am Reply

    Whois information for omegafleettracking.com:
    Registrar: WILD WEST DOMAINS, LLC
    Registration date: 2011-04-06
    Last updated: 2011-04-27
    Expiration date: 2013-04-06
    Domain status: clientDeleteProhibited
    clientRenewProhibited
    clientTransferProhibited
    clientUpdateProhibited
    Administrative, Technical Contacts:
    Email: michaelking@eliteconsultingservices.com [4 domains use this email]
    Name: King, Mike [82 domains use this name]
    Phone: (305) 610-3581 [2 domains use this phone]
    Address: 18243 SW 149 Pl
    Miami, Florida 33187
    United States
    Owner Contacts:
    Name: Mike King [132 domains use this name]
    Address: 18243 SW 149 Pl
    Miami, Florida 33187
    United States
    OMEGAFLEETTRACKING.COM IP: 68.178.232.99
    The IP belongs to ISP GO DADDY SOFTWARE INC
    ISP domain: SECURESERVER.NET

  5. SFA Reporter February 9, 2013 at 4:55 am Reply

    Corporate Caterers. Florida Web Design

    Address lookup
    canonical name webmanagement.us

    aliases
    addresses 108.166.7.252
    Domain Whois record

    Queried whois.nic.us with “webmanagement.us

    Domain Name: WEBMANAGEMENT.US
    Domain ID: D8037675-US
    Sponsoring Registrar: GODADDY.COM, INC.
    Sponsoring Registrar IANA ID: 146
    Registrar URL (registration services): whois.godaddy.com
    Domain Status: clientDeleteProhibited
    Domain Status: clientRenewProhibited
    Domain Status: clientTransferProhibited
    Domain Status: clientUpdateProhibited
    Registrant ID: CR15573601
    Registrant Name: Matt Kakuk
    Registrant Organization: WebManagement.us
    Registrant Address1: 10103 Hunt Club Lane
    Registrant City: Palm Beach Gardens
    Registrant State/Province: Florida
    Registrant Postal Code: 33418
    Registrant Country: United States
    Registrant Country Code: US
    Registrant Phone Number: +1.5613469781
    Registrant Facsimile Number: +1.9106619
    Registrant Email: domains@webmanagement.us
    Registrant Application Purpose: P1
    Registrant Nexus Category: C12

    Administrative Contact ID: CR15573603
    Administrative Contact Name: Matt Kakuk
    Administrative Contact Organization: WebManagement.us
    Administrative Contact Address1: 10103 Hunt Club Lane
    Administrative Contact City: Palm Beach Gardens
    Administrative Contact State/Province: Florida
    Administrative Contact Postal Code: 33418
    Administrative Contact Country: United States
    Administrative Contact Country Code: US
    Administrative Contact Phone Number: +1.5613469781
    Administrative Contact Facsimile Number: +1.9106619
    Administrative Contact Email: domains@webmanagement.us
    Administrative Application Purpose: P1
    Administrative Nexus Category: C12

    Billing Contact ID: CR15573604
    Billing Contact Name: Matt Kakuk
    Billing Contact Organization: WebManagement.us
    Billing Contact Address1: 10103 Hunt Club Lane
    Billing Contact City: Palm Beach Gardens
    Billing Contact State/Province: Florida
    Billing Contact Postal Code: 33418
    Billing Contact Country: United States
    Billing Contact Country Code: US
    Billing Contact Phone Number: +1.5613469781
    Billing Contact Facsimile Number: +1.9106619
    Billing Contact Email: domains@webmanagement.us
    Billing Application Purpose: P1
    Billing Nexus Category: C12

    Technical Contact ID: CR15573602
    Technical Contact Name: Matt Kakuk
    Technical Contact Organization: WebManagement.us
    Technical Contact Address1: 10103 Hunt Club Lane
    Technical Contact City: Palm Beach Gardens
    Technical Contact State/Province: Florida
    Technical Contact Postal Code: 33418
    Technical Contact Country: United States
    Technical Contact Country Code: US
    Technical Contact Phone Number: +1.5613469781
    Technical Contact Facsimile Number: +1.9106619
    Technical Contact Email: domains@webmanagement.us
    Technical Application Purpose: P1
    Technical Nexus Category: C12

    Name Server: NS.RACKSPACE.COM
    Name Server: NS2.RACKSPACE.COM

    Created by Registrar: GODADDY.COM, INC.
    Last Updated by Registrar: GODADDY.COM, INC.
    Domain Registration Date: Wed Jun 29 17:25:24 GMT 2005
    Domain Expiration Date: Tue Jun 28 23:59:59 GMT 2016
    Domain Last Updated Date: Sat Sep 26 16:08:38 GMT 2009

    >>>> Whois database was last updated on: Sat Feb 09 12:47:46 GMT 2013 <<<<

    Network Whois record

    Queried whois.arin.net with "n ! NET-108-166-7-252-1"…

    NetRange: 108.166.7.252 – 108.166.7.255
    CIDR: 108.166.7.252/30
    OriginAS:
    NetName: RACKS-8-1329240614851013
    NetHandle: NET-108-166-7-252-1
    Parent: NET-108-166-0-0-1
    NetType: Reassigned
    RegDate: 2012-02-14
    Updated: 2012-02-14
    Ref: http://whois.arin.net/rest/net/NET-108-166-7-252-1

    CustName: Infinity Interactive DBA Web Management.us
    Address: 5714 57th Way
    City: West Palm Beach
    StateProv: FL
    PostalCode: 33409
    Country: US
    RegDate: 2012-02-14
    Updated: 2012-02-14
    Ref: http://whois.arin.net/rest/customer/C02932284

    OrgTechHandle: IPADM17-ARIN
    OrgTechName: IPADMIN
    OrgTechPhone: +1-210-892-4000
    OrgTechEmail: hostmaster@rackspace.com
    OrgTechRef: http://whois.arin.net/rest/poc/IPADM17-ARIN

    OrgAbuseHandle: ABUSE45-ARIN
    OrgAbuseName: Abuse Desk
    OrgAbusePhone: +1-210-892-4000
    OrgAbuseEmail: abuse@rackspace.com
    OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE45-ARIN

    DNS records
    name class type data time to live
    webmanagement.us IN NS ns.rackspace.com 86400s (1.00:00:00)
    webmanagement.us IN NS ns2.rackspace.com 86400s (1.00:00:00)
    webmanagement.us IN MX
    preference: 20
    exchange: mx2.emailsrvr.com
    86400s (1.00:00:00)
    webmanagement.us IN MX
    preference: 10
    exchange: mx1.emailsrvr.com
    86400s (1.00:00:00)
    webmanagement.us IN TXT v=spf1 a mx include:emailsrvr.com ?all 86400s (1.00:00:00)
    webmanagement.us IN A 108.166.7.252 86400s (1.00:00:00)
    webmanagement.us IN SOA
    server: ns.rackspace.com
    email: hostmaster@rackspace.com
    serial: 1336456827
    refresh: 86400
    retry: 7200
    expire: 604800
    minimum ttl: 300
    300s (00:05:00)
    252.7.166.108.in-addr.arpa IN PTR www1.localmanagement.us 3600s (01:00:00)
    7.166.108.in-addr.arpa IN SOA
    server: ns.rackspace.com
    email: hostmaster@rackspace.com
    serial: 1341346796
    refresh: 3600
    retry: 300
    expire: 1814400
    minimum ttl: 300
    300s (00:05:00)
    7.166.108.in-addr.arpa IN RRSIG
    type covered: NSEC (47)
    algorithm: RSA/SHA-1 (5)
    labels: 5
    original ttl: 10800 (03:00:00)
    signature expiration: 2013-02-19 01:00:09Z
    signature inception: 2013-02-09 01:00:09Z
    key tag: 29729
    signer's name: 108.in-addr.arpa
    signature:
    (1024 bits)

    122780EA1101410133F701E46970C954
    4CC02037FD210BEBC80C875FEA18D70F
    B5BA251DFBA17BBFE080D05AEAEE5157
    171544719B52FAF628668E7B52BAE774
    5578BD6F998EEAB6A7AC5712F48DB1C7
    5B07AB7B0D361A295F8882FD6CA9ACC5
    729C43A0FF6F6BC1249F3A8503772771
    0D3359F0DA5150C9EB8A33FF6C7F67DB

    10800s (03:00:00)
    7.166.108.in-addr.arpa IN NSEC
    next domain name: 70.166.108.in-addr.arpa
    record types: NS RRSIG NSEC
    10800s (03:00:00)
    7.166.108.in-addr.arpa IN NS ns2.rackspace.com 300s (00:05:00)
    7.166.108.in-addr.arpa IN NS ns.rackspace.com 300s (00:05:00)

    — end –

  6. SFA Reporter February 9, 2013 at 10:21 pm Reply

    Micheal King Miami Metro

    Detail by Entity Name
    Florida Profit Corporation
    MICHAEL KING ENTERPRISES INC.
    Filing Information
    Document Number P05000047057
    FEI/EIN Number 134295732
    Date Filed 03/30/2005
    State FL
    Status INACTIVE
    Effective Date 03/29/2005
    Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
    Event Date Filed 09/14/2007
    Event Effective Date NONE
    Principal Address
    18243 SW 149 PL
    MIAMI FL 33187 US
    Changed 04/28/2006
    Mailing Address
    18243 SW 149 PL
    MIAMI FL 33187 US
    Changed 04/28/2006
    Registered Agent Name & Address
    KING, MICHAEL W
    18243 SW 149 PL
    MIAMI FL 33187 US
    Address Changed: 04/28/2006
    Officer/Director Detail
    Name & Address
    Title P

    KING, MICHAEL W
    18243 SW 149 PL
    MIAMI FL 33187 US
    Annual Reports
    Report Year Filed Date
    2006 04/28/2006
    Document Images

  7. Maritza February 10, 2013 at 3:08 am Reply

    wonderful issues altogether, you simply gained a new reader.
    What would you recommend about your submit that you simply made a few days ago? Any positive?

    http://www.aiakc.org/member/837165/

    Address lookup
    canonical name http://www.aiakc.org
    aliases
    addresses 72.47.224.91
    Domain Whois record

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

    Domain ID:D527927-LROR
    Domain Name:AIAKC.ORG

    Created On:04-Oct-1997 04:00:00 UTC
    Last Updated On:31-Jan-2009 14:28:13 UTC
    Expiration Date:03-Oct-2013 04:00:00 UTC
    Sponsoring Registrar:Network Solutions, LLC (R63-LROR)
    Status:CLIENT TRANSFER PROHIBITED

    Registrant ID:30726387-NSI
    Registrant Name:AIAKC
    Registrant Organization:AIAKC
    Registrant Street1:104 West 9th Street
    Registrant City:Kansas City
    Registrant State/Province:MO
    Registrant Postal Code:64105
    Registrant Country:US
    Registrant Phone:+1.81653744
    Registrant Email:cj@PREMIUMWEB.COM

    Admin ID:32272129-NSI
    Admin Name:Jennifer Markewich-Jones
    Admin Street1:3328 Big Sandy Circle
    Admin City:Las Vegas
    Admin State/Province:NV
    Admin Postal Code:89103
    Admin Country:US
    Admin Phone:+1.7023735538
    Admin Email:jenniferwebdesign@lvcm.com

    Tech ID:32272129-NSI
    Tech Name:Jennifer Markewich-Jones
    Tech Street1:3328 Big Sandy Circle
    Tech City:Las Vegas
    Tech State/Province:NV
    Tech Postal Code:89103
    Tech Country:US
    Tech Phone:+1.702-373-5538
    Tech Email:jenniferwebdesign@lvcm.com

    Name Server:NS1.MEDIATEMPLE.NET
    Name Server:NS2.MEDIATEMPLE.NET

    DNSSEC:Unsigned

    Network Whois record

    Queried whois.arin.net with “n 72.47.224.91″…

    NetRange: 72.47.192.0 – 72.47.255.255
    CIDR: 72.47.192.0/18
    OriginAS:
    NetName: MEDIATEMPLE-105
    NetHandle: NET-72-47-192-0-1
    Parent: NET-72-0-0-0-0
    NetType: Direct Allocation
    RegDate: 2007-05-30
    Updated: 2012-03-20
    Ref: http://whois.arin.net/rest/net/NET-72-47-192-0-1

    OrgName: Media Temple, Inc.
    OrgId: MEDIAT-10
    Address: 8520 National Blvd.
    Address: Building B
    City: Culver City
    StateProv: CA
    PostalCode: 90232
    Country: US
    RegDate: 2001-05-15
    Updated: 2010-06-29
    Ref: http://whois.arin.net/rest/org/MEDIAT-10

    OrgAbuseHandle: ABUSE418-ARIN
    OrgAbuseName: Abuse Desk
    OrgAbusePhone: +1-877-578-4000
    OrgAbuseEmail: abuse@mediatemple.net
    OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE418-ARIN

    OrgTechHandle: NA230-ARIN
    OrgTechName: NOC Hosting Operations
    OrgTechPhone: +1-877-578-4000
    OrgTechEmail: dnsadmin@mediatemple.net
    OrgTechRef: http://whois.arin.net/rest/poc/NA230-ARIN

    RAbuseHandle: ABUSE418-ARIN
    RAbuseName: Abuse Desk
    RAbusePhone: +1-877-578-4000
    RAbuseEmail: abuse@mediatemple.net
    RAbuseRef: http://whois.arin.net/rest/poc/ABUSE418-ARIN

    RNOCHandle: NA230-ARIN
    RNOCName: NOC Hosting Operations
    RNOCPhone: +1-877-578-4000
    RNOCEmail: dnsadmin@mediatemple.net
    RNOCRef: http://whois.arin.net/rest/poc/NA230-ARIN

    RTechHandle: NA230-ARIN
    RTechName: NOC Hosting Operations
    RTechPhone: +1-877-578-4000
    RTechEmail: dnsadmin@mediatemple.net
    RTechRef: http://whois.arin.net/rest/poc/NA230-ARIN

    DNS records
    name class type data time to live
    http://www.aiakc.org IN A 72.47.224.91 43200s (12:00:00)
    aiakc.org IN NS ns1.mediatemple.net 43200s (12:00:00)
    aiakc.org IN MX
    preference: 10
    exchange: spam.fireflykc.net
    43200s (12:00:00)
    aiakc.org IN NS ns2.mediatemple.net 43200s (12:00:00)
    aiakc.org IN TXT v=spf1 mx:spam.fireflykc.net ~all 43200s (12:00:00)
    aiakc.org IN A 72.47.224.91 43200s (12:00:00)
    aiakc.org IN SOA
    server: ns1.mediatemple.net
    email: dnsadmin@mediatemple.net
    serial: 2011050901
    refresh: 10800
    retry: 3600
    expire: 1209600
    minimum ttl: 43200
    43200s (12:00:00)
    91.224.47.72.in-addr.arpa IN PTR agaacqmamq.c03.gridserver.com 43200s (12:00:00)
    224.47.72.in-addr.arpa IN SOA
    server: ns1.mediatemple.net
    email: dnsadmin@mediatemple.net
    serial: 2013021003
    refresh: 10800
    retry: 3600
    expire: 1209600
    minimum ttl: 43200
    86400s (1.00:00:00)
    224.47.72.in-addr.arpa IN NS ns1.mediatemple.net 86400s (1.00:00:00)
    224.47.72.in-addr.arpa IN NS ns2.mediatemple.net 86400s (1.00:00:00)

    — end –

  8. SFA Reporter February 10, 2013 at 6:24 pm Reply

    The following A records are set to 84.22.109.240:

    • ns1.predatorrswatch.com
    • ns1.predators-watch.com
    • ns1.predatorswatch.com
    • ns1.predattorswatch.com
    • ns12.trex-host.com
    • ns2.predatorsswatch.com
    • ns2.prredatorswatch.com
    • predatorsswatch.com
    • predatorswatch.com
    • predatorswatchs.com
    • predators watch host

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: REPUTATIONEXPERTS247.NET

    Registrant: Domains By Proxy, LLC
    Domain servers in listed order:
    NS12.TREX-HOST.COM
    NS13.TREX-HOST.COM

    84.22.109.240 resolves to sv1.predatorswatch.com
    The following A records are set to 84.22.109.240:

    ns1.predatorswatch.com
    ns12.trex-host.com
    predatorswatch.com

    pins and more.
    IP address: 84.22.109.240
    Host name: predatorswatch.com
    Alias: predatorswatch.com
    84.22.109.240 is from Antarctica(AQ) in region Antarctica

    TraceRoute from Network-Tools.com to 84.22.109.240 [predatorswatch.com]
    Hop (ms) (ms) (ms) IP Address Host name
    1 1 0 0 8.9.232.73 xe-5-3-0.edge3.dallas1.level3.net
    2 0 0 0 4.69.145.140 ae-3-80.edge2.dallas3.level3.net
    3 0 0 0 206.82.142.45 ix-19-0.tcore2.dt8-dallas.as6453.net
    4 120 125 123 66.110.56.5 if-2-2.tcore1.dt8-dallas.as6453.net
    5 117 118 117 64.86.78.5 –
    6 144 125 120 216.6.99.45 if-12-6.tcore2.nyy-newyork.as6453.net
    7 119 119 122 216.6.99.14 if-20-2.tcore2.l78-london.as6453.net
    8 120 120 121 80.231.152.13 if-7-2.tcore2.av2-amsterdam.as6453.net
    9 120 125 125 80.231.152.90 vlan3215.icore1.ad1-amsterdam.as6453.net
    10 Timed out Timed out Timed out –
    11 Timed out Timed out Timed out –
    12 Timed out Timed out Timed out –
    13 Timed out Timed out Timed out –

    Trace aborted

    Retrieving DNS records for predatorswatch.com
    DNS servers
    ns1.predatorswatch.com [84.22.109.240]
    ns2.predatorswatch.com [84.22.109.241]

    Answer records
    predatorswatch.com:TXT v=spf1 +a +mx +ip4:84.22.108.3 ?all 14400s
    predatorswatch.com MX
    preference: 1
    exchange: retail.smtp.com
    14400s
    predatorswatch.com SOA

    server: ns1.predatorswatch.com

    email: server@trex-host.com
    serial: 2013020501
    refresh: 86400
    retry: 7200
    expire: 3600000
    minimum ttl: 86400
    86400s
    predatorswatch.com NS ns2.predatorswatch.com 86400s
    predatorswatch.com NS ns1.predatorswatch.com 86400s
    predatorswatch.com A 84.22.109.240 14400s

    Authority records

    Additional records
    ns1.predatorswatch.com A 84.22.109.240 14400s
    ns2.predatorswatch.com A 84.22.109.241 14400s

    Whois query for predatorswatch.com

    Results returned from whois.internic.net:

    Domain Name: PREDATORSWATCH.COM
    Registrar: ENOM, INC.
    Whois Server: whois.enom.com
    Referral URL: http://www.enom.com
    Name Server: NS1.PREDATORSWATCH.COM
    Name Server: NS2.PREDATORSWATCH.COM

    Status: clientTransferProhibited
    Updated Date: 21-nov-2012
    Creation Date: 09-nov-2012
    Expiration Date: 09-nov-2013

    Last update of whois database: Mon, 11 Feb 2013 02:20:05 UTC

    Results returned from whois.enom.com:

    Domain name: predatorswatch.com
    Registrant Contact:
    PRQ Inet KB
    Gottfrid Swartholm

    Fax:
    Box 1206
    Stockholm, 114 79
    SE

    Administrative Contact:
    PRQ Inet KB
    Gottfrid Swartholm registry@prq.se
    +46.737721056
    Fax:
    Box 1206
    Stockholm, 114 79
    SE

    Technical Contact:
    PRQ Inet KB
    Gottfrid Swartholm registry@prq.se
    +46.737721056
    Fax:
    Box 1206
    Stockholm, 114 79
    SE

    Status: Locked

    Name Servers:
    ns1.predatorswatch.com
    ns2.predatorswatch.com

    Creation date: 09 Nov 2012 14:23:33
    Expiration date: 09 Nov 2013 14:23:00

    Network IP address lookup:
    Whois query for 84.22.109.240

    Results returned from whois.arin.net:

    NetRange: 84.0.0.0 – 84.255.255.255
    CIDR: 84.0.0.0/8
    OriginAS:
    NetName: 84-RIPE
    NetHandle: NET-84-0-0-0-1
    Parent:
    NetType: Allocated to RIPE NCC
    Comment: These addresses have been further assigned to users in
    Comment: the RIPE NCC region. Contact information can be found in
    Comment: the RIPE database at http://www.ripe.net/whois
    RegDate: 2003-11-17
    Updated: 2004-03-16
    Ref: http://whois.arin.net/rest/net/NET-84-0-0-0-1

    OrgName: RIPE Network Coordination Centre
    OrgId: RIPE
    Address: P.O. Box 10096
    City: Amsterdam
    StateProv:
    PostalCode: 1001EB
    Country: NL
    RegDate:
    Updated: 2011-09-24
    Ref: http://whois.arin.net/rest/org/RIPE

    ReferralServer: whois://whois.ripe.net:43

    OrgAbuseHandle: RNO29-ARIN
    OrgAbuseName: RIPE NCC Operations
    OrgAbusePhone: +31 20 535 4444
    OrgAbuseEmail: hostmaster@ripe.net
    OrgAbuseRef: http://whois.arin.net/rest/poc/RNO29-ARIN

    OrgTechHandle: RNO29-ARIN
    OrgTechName: RIPE NCC Operations
    OrgTechPhone: +31 20 535 4444
    OrgTechEmail: hostmaster@ripe.net
    OrgTechRef: http://whois.arin.net/rest/poc/RNO29-ARIN

  9. SFA Reporter February 10, 2013 at 6:40 pm Reply

    1-615-671-9752

    Address lookup
    lookup failed reputationexperts247.net
    Could not find an IP address for this domain name.
    Domain Whois record

    Queried whois.internic.net with “dom reputationexperts247.net

    Domain Name: http://REPUTATIONEXPERTS247.NET
    Registrar: GODADDY.COM, LLC
    Whois Server: whois.godaddy.com
    Referral URL: http://registrar.godaddy.com
    Name Server: NS12.TREX-HOST.COM
    Name Server: NS13.TREX-HOST.COM
    Status: clientDeleteProhibited
    Status: clientRenewProhibited
    Status: clientTransferProhibited
    Status: clientUpdateProhibited
    Updated Date: 02-jan-2013
    Creation Date: 02-aug-2012
    Expiration Date: 02-aug-2014

    Last update of whois database: Mon, 11 Feb 2013 02:35:18 UTC
    Queried whois.godaddy.com with "reputationexperts247.net

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: REPUTATIONEXPERTS247.NET
    Created on: 02-Aug-12
    Expires on: 02-Aug-14
    Last Updated on: 02-Jan-13

    Registrant:
    Domains By Proxy, LLC
    DomainsByProxy.com
    14747 N Northsight Blvd Suite 111, PMB 309
    Scottsdale, Arizona 85260
    United States

    Administrative Contact:
    Private, Registration REPUTATIONEXPERTS247.NET@domainsbyproxy.com
    Domains By Proxy, LLC
    DomainsByProxy.com
    14747 N Northsight Blvd Suite 111, PMB 309
    Scottsdale, Arizona 85260
    United States
    (480) 624-2599 Fax — (480) 624-2598

    Technical Contact:
    Private, Registration REPUTATIONEXPERTS247.NET@domainsbyproxy.com
    Domains By Proxy, LLC
    DomainsByProxy.com
    14747 N Northsight Blvd Suite 111, PMB 309
    Scottsdale, Arizona 85260
    United States
    (480) 624-2599 Fax — (480) 624-2598

    Domain servers in listed order:
    NS12.TREX-HOST.COM
    NS13.TREX-HOST.COM

  10. SFA Reporter February 10, 2013 at 7:21 pm Reply

    6 sites sharing the Google AdSense ID pub-0257633034237583.

    • computerconvenience.com
    • computerconvenience.com
    • alltogethershop.com
    • alltogethershop.com
    • onlinedesignerhandbags.com
    • onlinedesignerhandbags.com
    • golfersgreens.co.uk
    • golfersgreens.co.uk
    • hubtravel.co.uk
    • hubtravel.co.uk
    • paydaysummit.com
    • paydaysummit.com
  11. SFA Reporter February 14, 2013 at 9:22 pm Reply

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

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

    Domain Name: MIKEKINGCOURSES.COM
    Registrar: DOMAIN.COM, LLC
    Whois Server: whois.domain.com
    Referral URL: http://www.domain.com
    Name Server: NS-7-1338084919-DELETED.DOTSTER.COM
    Name Server: NS-8-1338084920-DELETED.DOTSTER.COM
    Status: ok
    Updated Date: 05-jul-2012
    Creation Date: 01-aug-2000
    Expiration Date: 01-aug-2013

    >>> Last update of whois database: Fri, 15 Feb 2013 05:20:50 UTC <<<

    Queried whois.domain.com with "mikekingcourses.com"…

    Registrant:
    Mike King Courses
    4 Stevens Rd
    Blairgowrie
    Randburg, Gauteng 2194
    ZA

    Domain name: MIKEKINGCOURSES.COM

    Administrative Contact:
    King, Mike mikeking@mikekingcourses.com
    4 Stevens Rd
    Blairgowrie
    Randburg, Gauteng 2194
    ZA
    27824658793
    Technical Contact:
    King, Mike mikeking@mikekingcourses.com
    4 Stevens Rd
    Blairgowrie
    Randburg, Gauteng 2194
    ZA
    27824658793

    Registration Service Provider:
    AccountSupport, support@accountsupport.com
    1-866-642-4678

    Registrar of Record: Domain.com
    Record last updated on 06-Nov-2012.
    Record expires on 01-Aug-2013.
    Record created on 01-Aug-2000.

    Domain servers in listed order:
    NS-8-1338084920-DELETED.DOTSTER.COM
    NS-7-1338084919-DELETED.DOTSTER.COM

    Domain status: ok

    Network Whois record

    Don't have an IP address for which to get a record
    DNS records

    DNS query for mikekingcourses.com failed: TimedOut

  12. SFA Reporter February 14, 2013 at 9:23 pm Reply

    Address lookup
    canonical name mikekinggames.com.
    aliases
    addresses 184.172.47.236
    Domain Whois record

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

    Domain Name: MIKEKINGGAMES.COM
    Registrar: TUCOWS DOMAINS INC.
    Whois Server: whois.tucows.com
    Referral URL: http://domainhelp.opensrs.net
    Name Server: NS1.PLAINHOST.COM
    Name Server: NS2.PLAINHOST.COM
    Name Server: NS3.PLAINHOST.COM
    Status: ok
    Updated Date: 20-mar-2012
    Creation Date: 30-mar-2001
    Expiration Date: 30-mar-2013

    >>> Last update of whois database: Fri, 15 Feb 2013 05:21:54 UTC <<<

    Queried whois.tucows.com with "mikekinggames.com"…

    Registrant:
    None
    2060 Shoreline Loop #259
    San Ramon, CA 94582
    US

    Domain name: MIKEKINGGAMES.COM

    Administrative Contact:
    King, Mike kingmi@gmail.com
    2060 Shoreline Loop #259
    San Ramon, CA 94582
    US
    925-216-3327
    Technical Contact:
    King, Mike kingmi@gmail.com
    2060 Shoreline Loop #259
    San Ramon, CA 94582
    US
    925-216-3327

    Registration Service Provider:
    Hostica.Com, support@hostica.com
    +1.3102120190
    +1.8667684101 (fax)

    http://www.hostica.com

    Please contact support@hostica.com for help regarding your Domain
    Registration.

    Registrar of Record: TUCOWS, INC.
    Record last updated on 20-Mar-2012.
    Record expires on 30-Mar-2013.
    Record created on 30-Mar-2001.

    Registrar Domain Name Help Center:

    http://tucowsdomains.com

    Domain servers in listed order:
    NS3.PLAINHOST.COM
    NS1.PLAINHOST.COM
    NS2.PLAINHOST.COM

    Domain status: ok

    Network Whois record

    Queried rwhois.theplanet.com with "184.172.47.236"…

    %rwhois V-1.5:003fff:00 rwhois.softlayer.com (by Network Solutions, Inc. V-1.5.9.5)
    network:Class-Name:network
    network:ID:NETBLK-SOFTLAYER.184.172.0.0/18
    network:Auth-Area:184.172.0.0/18
    network:Network-Name:SOFTLAYER-184.172.0.0
    network:IP-Network:184.172.47.232/29
    network:IP-Network-Block:184.172.47.232-184.172.47.239
    network:Organization;I:Hostica.com
    network:Street-Address:21143 Hawthorne Blvd. 442
    network:City:Torrance
    network:State:CA
    network:Postal-Code:90503
    network:Country-Code:US
    network:Tech-Contact;I:sysadmins@softlayer.com
    network:Abuse-Contact;I:abuse@hostica.com
    network:Admin-Contact;I:IPADM258-ARIN
    network:Created:2007-10-15 18:01:13
    network:Updated:2008-06-14 16:22:25
    network:Updated-By:ipadmin@softlayer.com

    %ok

    Queried whois.arin.net with "n 184.172.47.236"…

    NetRange: 184.172.0.0 – 184.173.255.255
    CIDR: 184.172.0.0/15
    OriginAS: AS36420, AS30315, AS13749, AS21844
    NetName: NETBLK-THEPLANET-BLK-17
    NetHandle: NET-184-172-0-0-1
    Parent: NET-184-0-0-0-0
    NetType: Direct Allocation
    RegDate: 2010-10-06
    Updated: 2012-02-24
    Ref: http://whois.arin.net/rest/net/NET-184-172-0-0-1

    OrgName: ThePlanet.com Internet Services, Inc.
    OrgId: TPCM
    Address: 315 Capitol
    Address: Suite 205
    City: Houston
    StateProv: TX
    PostalCode: 77002
    Country: US
    RegDate: 1999-08-31
    Updated: 2010-10-13
    Ref: http://whois.arin.net/rest/org/TPCM

    ReferralServer: rwhois://rwhois.theplanet.com:4321

    OrgTechHandle: TECHN33-ARIN
    OrgTechName: Technical Support
    OrgTechPhone: +1-281-714-3000
    OrgTechEmail: admins@theplanet.com
    OrgTechRef: http://whois.arin.net/rest/poc/TECHN33-ARIN

    OrgNOCHandle: THEPL-ARIN
    OrgNOCName: The Planet NOC
    OrgNOCPhone: +1-281-714-3000
    OrgNOCEmail: noc@theplanet.com
    OrgNOCRef: http://whois.arin.net/rest/poc/THEPL-ARIN

    OrgAbuseHandle: ABUSE271-ARIN
    OrgAbuseName: The Planet Abuse
    OrgAbusePhone: +1-281-714-3560
    OrgAbuseEmail: abuse@theplanet.com
    OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE271-ARIN

    RAbuseHandle: ABUSE271-ARIN
    RAbuseName: The Planet Abuse
    RAbusePhone: +1-281-714-3560
    RAbuseEmail: abuse@theplanet.com
    RAbuseRef: http://whois.arin.net/rest/poc/ABUSE271-ARIN

    RTechHandle: TECHN33-ARIN
    RTechName: Technical Support
    RTechPhone: +1-281-714-3000
    RTechEmail: admins@theplanet.com
    RTechRef: http://whois.arin.net/rest/poc/TECHN33-ARIN

    RNOCHandle: THEPL-ARIN
    RNOCName: The Planet NOC
    RNOCPhone: +1-281-714-3000
    RNOCEmail: noc@theplanet.com
    RNOCRef: http://whois.arin.net/rest/poc/THEPL-ARIN

    DNS records
    name class type data time to live
    mikekinggames.com IN SOA
    server: ns1.plainhost.com
    email: hostmaster@plainhost.com
    serial: 2012070204
    refresh: 10800
    retry: 3600
    expire: 604800
    minimum ttl: 86400
    86400s (1.00:00:00)
    mikekinggames.com IN NS ns1.plainhost.com 86400s (1.00:00:00)
    mikekinggames.com IN NS ns3.plainhost.com 86400s (1.00:00:00)
    mikekinggames.com IN NS ns2.plainhost.com 86400s (1.00:00:00)
    mikekinggames.com IN A 184.172.47.236 86400s (1.00:00:00)
    mikekinggames.com IN MX
    preference: 10
    exchange: mail.plainhost.com
    86400s (1.00:00:00)
    236.47.172.184.in-addr.arpa IN PTR webx11.hostica.com 86400s (1.00:00:00)
    47.172.184.in-addr.arpa IN SOA
    server: ns1.softlayer.com
    email: root@softlayer.com
    serial: 2012051401
    refresh: 7200
    retry: 600
    expire: 1728000
    minimum ttl: 43200
    86400s (1.00:00:00)
    47.172.184.in-addr.arpa IN NS ns2.arpa.global-datacenter.com 86400s (1.00:00:00)
    47.172.184.in-addr.arpa IN NS ns1.arpa.global-datacenter.com 86400s (1.00:00:00)

    — end –

  13. SFA Reporter February 14, 2013 at 9:31 pm Reply

    Address lookup
    canonical name travel-experts.net.
    aliases
    addresses 208.97.136.217
    Domain Whois record

    Queried whois.internic.net with “dom travel-experts.net”…

    Domain Name: TRAVEL-EXPERTS.NET
    Registrar: GODADDY.COM, LLC
    Whois Server: whois.godaddy.com
    Referral URL: http://registrar.godaddy.com
    Name Server: NS1.DREAMHOST.COM
    Name Server: NS2.DREAMHOST.COM
    Name Server: NS3.DREAMHOST.COM
    Status: clientDeleteProhibited
    Status: clientRenewProhibited
    Status: clientTransferProhibited
    Status: clientUpdateProhibited
    Updated Date: 05-oct-2012
    Creation Date: 26-jan-2004
    Expiration Date: 26-jan-2016

    >>> Last update of whois database: Fri, 15 Feb 2013 05:30:21 UTC <<<

    Queried whois.godaddy.com with "travel-experts.net"…

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: TRAVEL-EXPERTS.NET
    Created on: 26-Jan-04
    Expires on: 26-Jan-16
    Last Updated on: 05-Oct-12

    Registrant:
    WILLIAM KING
    8117 SADDLEHORSE LANE CHARLOTTE, NC 28215 Last Updated on: 12-NOV-10
    ,
    United States

    Administrative Contact:
    KING, MIKE mking@communicationunlimited.org
    WILLIAM KING 8117 SADDLEHORSE LANE CHARLOTTE, NC 28215
    ,
    United States
    (704) 537.4711 Fax — (704) 568.7564

    Technical Contact:
    KING, MIKE mking@communicationunlimited.org
    WILLIAM KING 8117 SADDLEHORSE LANE CHARLOTTE, NC 28215
    ,
    United States
    (704) 537.4711 Fax — (704) 568.7564

    Domain servers in listed order:
    NS1.DREAMHOST.COM
    NS2.DREAMHOST.COM
    NS3.DREAMHOST.COM

    Network Whois record

    Queried whois.arin.net with "n 208.97.136.217"…

    NetRange: 208.97.128.0 – 208.97.191.255
    CIDR: 208.97.128.0/18
    OriginAS:
    NetName: DREAMHOST-BLK5
    NetHandle: NET-208-97-128-0-1
    Parent: NET-208-0-0-0-0
    NetType: Direct Allocation
    RegDate: 2006-01-11
    Updated: 2012-03-02
    Ref: http://whois.arin.net/rest/net/NET-208-97-128-0-1

    OrgName: New Dream Network, LLC
    OrgId: NDN
    Address: 417 Associated Rd.
    Address: PMB #257
    City: Brea
    StateProv: CA
    PostalCode: 92821
    Country: US
    RegDate: 2001-04-17
    Updated: 2012-09-27
    Ref: http://whois.arin.net/rest/org/NDN

    OrgTechHandle: MCRAE6-ARIN
    OrgTechName: McRae, Kenneth
    OrgTechPhone: +1-424-646-4949
    OrgTechEmail: netops@hq.newdream.net
    OrgTechRef: http://whois.arin.net/rest/poc/MCRAE6-ARIN

    OrgNOCHandle: ZD69-ARIN
    OrgNOCName: Network Operations
    OrgNOCPhone: +1-714-706-4182
    OrgNOCEmail: netops@hq.dreamhost.com
    OrgNOCRef: http://whois.arin.net/rest/poc/ZD69-ARIN

    OrgAbuseHandle: DAT5-ARIN
    OrgAbuseName: DreamHost Abuse Team
    OrgAbusePhone: +1-714-706-4182
    OrgAbuseEmail: abuse@dreamhost.com
    OrgAbuseRef: http://whois.arin.net/rest/poc/DAT5-ARIN

    DNS records
    name class type data time to live
    travel-experts.net IN MX
    preference: 30
    exchange: aspmx2.googlemail.com
    14400s (04:00:00)
    travel-experts.net IN MX
    preference: 20
    exchange: alt2.aspmx.l.google.com
    14400s (04:00:00)
    travel-experts.net IN MX
    preference: 30
    exchange: aspmx4.googlemail.com
    14400s (04:00:00)
    travel-experts.net IN MX
    preference: 20
    exchange: alt1.aspmx.l.google.com
    14400s (04:00:00)
    travel-experts.net IN SOA
    server: ns1.dreamhost.com
    email: hostmaster@dreamhost.com
    serial: 2012100501
    refresh: 16291
    retry: 1800
    expire: 1814400
    minimum ttl: 14400
    14400s (04:00:00)
    travel-experts.net IN NS ns3.dreamhost.com 14400s (04:00:00)
    travel-experts.net IN A 208.97.136.217 14400s (04:00:00)
    travel-experts.net IN NS ns2.dreamhost.com 14400s (04:00:00)
    travel-experts.net IN NS ns1.dreamhost.com 14400s (04:00:00)
    travel-experts.net IN MX
    preference: 10
    exchange: aspmx.l.google.com
    14400s (04:00:00)
    travel-experts.net IN MX
    preference: 30
    exchange: aspmx5.googlemail.com
    14400s (04:00:00)
    travel-experts.net IN MX
    preference: 30
    exchange: aspmx3.googlemail.com
    14400s (04:00:00)
    217.136.97.208.in-addr.arpa IN PTR apache2-lip.gaborone.dreamhost.com 14400s (04:00:00)
    136.97.208.in-addr.arpa IN SOA
    server: ns1.dreamhost.com
    email: hostmaster@dreamhost.com
    serial: 2013021401
    refresh: 20933
    retry: 1800
    expire: 1814400
    minimum ttl: 14400
    14400s (04:00:00)
    136.97.208.in-addr.arpa IN RRSIG
    type covered: NSEC (47)
    algorithm: RSA/SHA-1 (5)
    labels: 5
    original ttl: 10800 (03:00:00)
    signature expiration: 2013-02-25 01:00:20Z
    signature inception: 2013-02-15 01:00:20Z
    key tag: 12890
    signer's name: 208.in-addr.arpa
    signature:
    (1024 bits)

    3F68FC92E94536E8B8946F71FF451EF2
    FE1DFF5C61C31FD3DEC33AFAF6A61843
    AA8679EFA69036CF5DD05FEEDD1BE567
    A9C40BD8EE5C620D0DF4B8B05DB0CEC4
    2AA059810439F446B6C16D089F7052BF
    62D3A0D6DECE00EF01EE47173CB14B44
    61D67F76545611E2AD119725AAE9D53F
    95CD21CC92D785BAC35206D691846B0F

    10800s (03:00:00)
    136.97.208.in-addr.arpa IN NSEC
    next domain name: 137.97.208.in-addr.arpa
    record types: NS RRSIG NSEC
    10800s (03:00:00)
    136.97.208.in-addr.arpa IN NS ns3.dreamhost.com 14400s (04:00:00)
    136.97.208.in-addr.arpa IN NS ns1.dreamhost.com 14400s (04:00:00)
    136.97.208.in-addr.arpa IN NS ns2.dreamhost.com 14400s (04:00:00)

    — end –

  14. SFA Reporter February 14, 2013 at 9:33 pm Reply

    Address lookup
    canonical name communicationunlimited.org

    aliases
    addresses 66.96.163.131
    Domain Whois record

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

    Domain ID:D3815911-LROR
    Domain Name:COMMUNICATIONUNLIMITED.ORG
    Created On:22-Feb-1999 05:00:00 UTC
    Last Updated On:07-Feb-2013 12:43:24 UTC
    Expiration Date:22-Feb-2014 05:00:00 UTC
    Sponsoring Registrar:Domain.com, LLC (R1915-LROR)
    Status:OK

    Registrant ID:DOT-Q9BBH71I22M9
    Registrant Name:MIKE KING
    Registrant Organization:WILLIAM KING
    Registrant Street1:8117 SADDLEHORSE LANE
    Registrant City:CHARLOTTE
    Registrant State/Province:NC
    Registrant Postal Code:28215
    Registrant Country:US
    Registrant Phone:+1.704-537-4711
    Registrant Phone Ext.:
    Registrant FAX:+1.704-568-7564
    Registrant Email:mking@communicationunlimited.org

    Admin ID:DOT-DWPHZORVJQO0
    Admin Name:MIKE KING
    Admin Organization:WILLIAM KING
    Admin Street1:8117 SADDLEHORSE LANE
    Admin City:CHARLOTTE
    Admin State/Province:NC
    Admin Postal Code:28215
    Admin Country:US
    Admin Phone:+1.7045374711
    Admin FAX:+1.7045687564
    Admin FAX Ext.:
    Admin Email:mking@communicationunlimited.org

    Tech ID:DOT-2O3TUWE1CBM3
    Tech Name:MIKE KING
    Tech Organization:WILLIAM KING
    Tech Street1:8117 SADDLEHORSE LANE
    Tech City:CHARLOTTE
    Tech State/Province:NC
    Tech Postal Code:28215
    Tech Country:US
    Tech Phone:+1.7045374711
    Tech FAX:+1.704-568-7564
    Tech Email:mking@communicationunlimited.org

    Name Server:NS1.MYDOMAIN.COM
    Name Server:NS2.MYDOMAIN.COM
    Name Server:NS3.MYDOMAIN.COM
    Name Server:NS4.MYDOMAIN.COM
    DNSSEC:Unsigned

    Network Whois record
    Queried whois.arin.net with “n 66.96.163.131

    NetRange: 66.96.128.0 – 66.96.191.255
    CIDR: 66.96.128.0/18
    OriginAS:
    NetName: BIZLAND-FC01
    NetHandle: NET-66-96-128-0-1
    Parent: NET-66-0-0-0-0
    NetType: Direct Allocation
    Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
    RegDate: 2001-04-03
    Updated: 2012-03-02
    Ref: http://whois.arin.net/rest/net/NET-66-96-128-0-1

    OrgName: The Endurance International Group, Inc.
    OrgId: EIG-12
    Address: 70 Blanchard Road
    City: Burlington
    StateProv: MA
    PostalCode: 01803
    Country: US
    RegDate: 2005-02-07
    Updated: 2011-09-24
    Ref: http://whois.arin.net/rest/org/EIG-12

    OrgNOCHandle: ENO74-ARIN
    OrgNOCName: EIG Network Operations
    OrgNOCPhone: +1-339-234-9762
    OrgNOCEmail: netmon@maileig.com
    OrgNOCRef: http://whois.arin.net/rest/poc/ENO74-ARIN

    OrgAbuseHandle: BBR189-ARIN
    OrgAbuseName: Brock, Brian
    OrgAbusePhone: +1-781-852-3254
    OrgAbuseEmail: bnbrock@maileig.com
    OrgAbuseRef: http://whois.arin.net/rest/poc/BBR189-ARIN

    OrgTechHandle: BBR189-ARIN
    OrgTechName: Brock, Brian
    OrgTechPhone: +1-781-852-3254
    OrgTechEmail: bnbrock@maileig.com
    OrgTechRef: http://whois.arin.net/rest/poc/BBR189-ARIN

    DNS records
    name class type data time to live
    communicationunlimited.org IN A 66.96.163.131 3600s (01:00:00)
    communicationunlimited.org IN SOA
    server: ns1.yourhostingaccount.com
    email: admin@yourhostingaccount.com
    serial: 2012122665
    refresh: 10800
    retry: 3600
    expire: 604800
    minimum ttl: 3600
    3600s (01:00:00)
    communicationunlimited.org IN NS ns1.yourhostingaccount.com 3600s (01:00:00)
    communicationunlimited.org IN MX
    preference: 30
    exchange: mx.communicationunlimited.org
    3600s (01:00:00)
    communicationunlimited.org IN NS ns2.yourhostingaccount.com 3600s (01:00:00)
    131.163.96.66.in-addr.arpa IN PTR 131.163.96.66.static.eigbox.net 43200s (12:00:00)
    163.96.66.in-addr.arpa IN SOA
    server: ns1.yourhostingaccount.com
    email: admin@yourhostingaccount.com
    serial: 2007100501
    refresh: 10800
    retry: 3600
    expire: 604800
    minimum ttl: 3600
    3600s (01:00:00)
    163.96.66.in-addr.arpa IN RRSIG
    type covered: NSEC (47)
    algorithm: RSA/SHA-1 (5)
    labels: 5
    original ttl: 10800 (03:00:00)
    signature expiration: 2013-02-25 01:03:25Z
    signature inception: 2013-02-15 01:03:25Z
    key tag: 4253
    signer’s name: 66.in-addr.arpa
    signature:
    (1024 bits)
    10800s (03:00:00)
    163.96.66.in-addr.arpa IN NSEC
    next domain name: 164.96.66.in-addr.arpa
    record types: NS RRSIG NSEC
    10800s (03:00:00)
    163.96.66.in-addr.arpa IN NS ns2.yourhostingaccount.com 3600s (01:00:00)
    163.96.66.in-addr.arpa IN NS ns1.yourhostingaccount.com 3600s (01:00:00)

    — end –

  15. SFA Reporter February 14, 2013 at 9:40 pm Reply

    Address lookup
    canonical name expertsintravel.com.
    aliases
    addresses 66.96.163.139
    Domain Whois record

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

    Domain Name: EXPERTSINTRAVEL.COM
    Registrar: DOMAIN.COM, LLC
    Whois Server: whois.domain.com
    Referral URL: http://www.domain.com
    Name Server: NS1.MYDOMAIN.COM
    Name Server: NS2.MYDOMAIN.COM
    Name Server: NS3.MYDOMAIN.COM
    Name Server: NS4.MYDOMAIN.COM
    Status: clientDeleteProhibited
    Status: clientTransferProhibited
    Status: clientUpdateProhibited
    Updated Date: 04-jul-2012
    Creation Date: 22-may-1999
    Expiration Date: 22-may-2013

    >>> Last update of whois database: Fri, 15 Feb 2013 05:38:55 UTC <<<

    Queried whois.domain.com with "expertsintravel.com"…

    Registrant:
    Mike King
    8117 Saddlehorse Lane
    Charlotte North Carolina 28215
    Charlotte North, Carolina 28215
    US

    Domain name: EXPERTSINTRAVEL.COM

    Administrative Contact:
    King, Mike mking@communicationunlimited.org
    8117 Saddlehorse Lane
    Charlotte North Carolina 28215
    Charlotte North, Carolina 28215
    US
    7045374711
    Technical Contact:
    Support, NamesDirect.com support@namesdirect.com
    Visit us at
    http://www.NamesDirect.com
    http://www.NamesDirect.com, Carolina –
    US
    6044346517

    Registration Service Provider:
    MyDomain, support@mydomain-inc.com
    +1.8004057875
    This company may be contacted for domain login/passwords,
    DNS/Nameserver changes, and general domain support questions.

    Registrar of Record: Domain.com
    Record last updated on 15-Jun-2012.
    Record expires on 22-May-2013.
    Record created on 22-May-1999.

    Domain servers in listed order:
    NS1.MYDOMAIN.COM
    NS3.MYDOMAIN.COM
    NS4.MYDOMAIN.COM
    NS2.MYDOMAIN.COM

    Domain status: clientDeleteProhibited
    clientTransferProhibited
    clientUpdateProhibited

    Network Whois record

    Queried whois.arin.net with "n 66.96.163.139"…

    NetRange: 66.96.128.0 – 66.96.191.255
    CIDR: 66.96.128.0/18
    OriginAS:
    NetName: BIZLAND-FC01
    NetHandle: NET-66-96-128-0-1
    Parent: NET-66-0-0-0-0
    NetType: Direct Allocation
    Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
    RegDate: 2001-04-03
    Updated: 2012-03-02
    Ref: http://whois.arin.net/rest/net/NET-66-96-128-0-1

    OrgName: The Endurance International Group, Inc.
    OrgId: EIG-12
    Address: 70 Blanchard Road
    City: Burlington
    StateProv: MA
    PostalCode: 01803
    Country: US
    RegDate: 2005-02-07
    Updated: 2011-09-24
    Ref: http://whois.arin.net/rest/org/EIG-12

    OrgNOCHandle: ENO74-ARIN
    OrgNOCName: EIG Network Operations
    OrgNOCPhone: +1-339-234-9762
    OrgNOCEmail: netmon@maileig.com
    OrgNOCRef: http://whois.arin.net/rest/poc/ENO74-ARIN

    OrgAbuseHandle: BBR189-ARIN
    OrgAbuseName: Brock, Brian
    OrgAbusePhone: +1-781-852-3254
    OrgAbuseEmail: bnbrock@maileig.com
    OrgAbuseRef: http://whois.arin.net/rest/poc/BBR189-ARIN

    OrgTechHandle: BBR189-ARIN
    OrgTechName: Brock, Brian
    OrgTechPhone: +1-781-852-3254
    OrgTechEmail: bnbrock@maileig.com
    OrgTechRef: http://whois.arin.net/rest/poc/BBR189-ARIN

    DNS records
    name class type data time to live
    expertsintravel.com IN NS ns2.yourhostingaccount.com 3600s (01:00:00)
    expertsintravel.com IN A 66.96.163.139 3600s (01:00:00)
    expertsintravel.com IN MX
    preference: 30
    exchange: mx.expertsintravel.com
    3600s (01:00:00)
    expertsintravel.com IN SOA
    server: ns1.yourhostingaccount.com
    email: admin@yourhostingaccount.com
    serial: 2012080902
    refresh: 10800
    retry: 3600
    expire: 604800
    minimum ttl: 3600
    3600s (01:00:00)
    expertsintravel.com IN NS ns1.yourhostingaccount.com 3600s (01:00:00)
    139.163.96.66.in-addr.arpa IN PTR 139.163.96.66.static.eigbox.net 43200s (12:00:00)
    163.96.66.in-addr.arpa IN SOA
    server: ns1.yourhostingaccount.com
    email: admin@yourhostingaccount.com
    serial: 2007100501
    refresh: 10800
    retry: 3600
    expire: 604800
    minimum ttl: 3600
    3600s (01:00:00)
    163.96.66.in-addr.arpa IN RRSIG
    type covered: NSEC (47)
    algorithm: RSA/SHA-1 (5)
    labels: 5
    original ttl: 10800 (03:00:00)
    signature expiration: 2013-02-25 01:03:25Z
    signature inception: 2013-02-15 01:03:25Z
    key tag: 4253
    signer's name: 66.in-addr.arpa
    signature:
    (1024 bits)

    25D323314170E32A7B1DD65BF17D9F8A
    36959D76324FA43320A0D945B637A6D1
    1DA1EFB537C7AC3E78550E50EBB7621F
    9AF1E47ABC47927EC3F9809450E4C5E3
    5553C92430243D63F0065B19525D46FC
    2353DA95C26BADAE91A4DAED041B1875
    F4EDD96D9C3091AB47BFAB0C66931701
    E5E27463C7B36DBC07F896B8B5A5B6F2

    10800s (03:00:00)
    163.96.66.in-addr.arpa IN NSEC
    next domain name: 164.96.66.in-addr.arpa
    record types: NS RRSIG NSEC
    10800s (03:00:00)
    163.96.66.in-addr.arpa IN NS ns1.yourhostingaccount.com 3600s (01:00:00)
    163.96.66.in-addr.arpa IN NS ns2.yourhostingaccount.com 3600s (01:00:00)

    — end –

  16. SFA Reporter February 14, 2013 at 9:41 pm Reply

    Address lookup
    canonical name pritchardmemorial.com.
    aliases
    addresses 65.39.205.57
    Domain Whois record

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

    Domain Name: PRITCHARDMEMORIAL.COM
    Registrar: GODADDY.COM, LLC
    Whois Server: whois.godaddy.com
    Referral URL: http://registrar.godaddy.com
    Name Server: NS13.DOMAINCONTROL.COM
    Name Server: NS14.DOMAINCONTROL.COM
    Status: clientDeleteProhibited
    Status: clientRenewProhibited
    Status: clientTransferProhibited
    Status: clientUpdateProhibited
    Updated Date: 01-aug-2012
    Creation Date: 07-mar-2001
    Expiration Date: 07-mar-2021

    >>> Last update of whois database: Fri, 15 Feb 2013 05:39:58 UTC <<<

    Queried whois.godaddy.com with "pritchardmemorial.com"…

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: PRITCHARDMEMORIAL.COM
    Created on: 07-Mar-01
    Expires on: 07-Mar-21
    Last Updated on: 01-Aug-12

    Registrant:
    Communications Unlimited
    8117 Saddlehorse Lane
    Charlotte, North Carolina 28215-705
    United States

    Administrative Contact:
    King, William mking@communicationunlimited.org
    Communications Unlimited
    8117 Saddlehorse Lane
    Charlotte, North Carolina 28215-705
    United States
    704.537.4711 Fax — 704.568.7564

    Technical Contact:
    King, William mking@communicationunlimited.org
    Communications Unlimited
    8117 Saddlehorse Lane
    Charlotte, North Carolina 28215-705
    United States
    704.537.4711 Fax — 704.568.7564

    Domain servers in listed order:
    NS13.DOMAINCONTROL.COM
    NS14.DOMAINCONTROL.COM

    Network Whois record

    Queried whois.arin.net with "n ! NET-65-39-205-48-1"…

    NetRange: 65.39.205.48 – 65.39.205.63
    CIDR: 65.39.205.48/28
    OriginAS:
    NetName: PEER1-SQUARESPACE-01
    NetHandle: NET-65-39-205-48-1
    Parent: NET-65-39-128-0-1
    NetType: Reassigned
    RegDate: 2008-03-18
    Updated: 2008-03-18
    Ref: http://whois.arin.net/rest/net/NET-65-39-205-48-1

    CustName: Squarespace
    Address: 247 centre St. 6th Floor
    City: New York
    StateProv: NY
    PostalCode: 10013
    Country: US
    RegDate: 2008-03-18
    Updated: 2011-03-19
    Ref: http://whois.arin.net/rest/customer/C01903185

    OrgAbuseHandle: NSA-ARIN
    OrgAbuseName: Peer 1 Network AUP Enforcement
    OrgAbusePhone: +1-604-484-2588
    OrgAbuseEmail: abuse@peer1.net
    OrgAbuseRef: http://whois.arin.net/rest/poc/NSA-ARIN

    OrgTechHandle: ZP55-ARIN
    OrgTechName: PEER 1 Network Inc
    OrgTechPhone: +1-604-683-7747
    OrgTechEmail: net-admin@peer1.net
    OrgTechRef: http://whois.arin.net/rest/poc/ZP55-ARIN

    RTechHandle: ZP55-ARIN
    RTechName: PEER 1 Network Inc
    RTechPhone: +1-604-683-7747
    RTechEmail: net-admin@peer1.net
    RTechRef: http://whois.arin.net/rest/poc/ZP55-ARIN

    DNS records

    DNS query for 57.205.39.65.in-addr.arpa returned an error from the server: NameError
    name class type data time to live
    pritchardmemorial.com IN A 65.39.205.57 3600s (01:00:00)
    pritchardmemorial.com IN MX
    preference: 5
    exchange: mail.pritchardmemorial.com
    3600s (01:00:00)
    pritchardmemorial.com IN NS ns13.domaincontrol.com 3600s (01:00:00)
    pritchardmemorial.com IN NS ns14.domaincontrol.com 3600s (01:00:00)
    pritchardmemorial.com IN SOA
    server: ns13.domaincontrol.com
    email: dns@jomax.net
    serial: 2013012801
    refresh: 28800
    retry: 7200
    expire: 604800
    minimum ttl: 3600
    3600s (01:00:00)

    — end –

  17. SFA Reporter February 15, 2013 at 9:30 am Reply
    • Wikii Warnings –
    • Warning-Notice
    • Bad Renter Report
    • The Raleigh Post
    • PredatorsWatch
    • MikeKingUSA
    • Protential Prostitutes
    • Potential Predator
    • Omega Enterprises USA
    • Elite Consulting Svcs USA
    • Communication Unlimited

    Mike King/Michael Wayne King/MikeKingUSA
    5200 summit manor lane, 107
    Raleigh, North Carolina 27613
    United States

    Omega Enterprises USA
    Elite Consulting Svcs USA

    Communication Unlimited
    Wayne Mike King/Wayne Michael King
    18243 SW 149 Pl
    Miami, Florida 33187
    United States

    Omega Enterprises USA
    Elite Consulting Svcs USA
    Communication Unlimited

    P. O. Box 770482
    Miami, Florida 33187

    Wikii Warnings
    5730 Plunkett Street
    Hollywood, Florida 33023
    United States

    Wikii Warnings
    Omega Enterprises USA
    Elite Consulting Svcs USA

    3732 N.W. 16 Street
    Fort Lauderdale, FL 33311

    PAYCHEQUE PLUS, INC.
    Jennifer A. King/Jennifer Adriana King
    7623 Sw 129th Place
    Miami, FL 33183

    Communication Unlimited
    8117 Saddlehorse Ln,
    Charlotte, NC 28215

  18. SFA Reporter February 16, 2013 at 10:41 am Reply

    The address list a property that is NOT FOR SALE via zillow

    Commission Detail
    Notary ID: 1136621
    Last Name: King
    First Name: Michael
    Middle Name: W
    Birth Date: 6/28/XX
    Transaction Type: REN
    Certificate: DD 994578
    Status: ACT
    Issue Date: 05/24/10
    Expire Date: 05/23/14
    Bonding Agency: Huckleberry Notary Bonding, Inc.
    Mailing Address: 18243 SW 149 Place
    Miami, FL 33187

    Source: http://notaries.dos.state.fl.us/notidsearch.asp?id=1136621

    http://notaries.dos.state.fl.us/NotSearch.asp

  19. SFA Reporter February 16, 2013 at 9:16 pm Reply

    Address lookup
    canonical name http://uniquewebdesigners.com

    aliases
    addresses 72.167.3.1
    Domain Whois record

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

    Domain Name: UNIQUEWEBDESIGNERS.COM
    Registrar: GODADDY.COM, LLC
    Whois Server: whois.godaddy.com
    Referral URL: http://registrar.godaddy.com
    Name Server: NS09.DOMAINCONTROL.COM
    Name Server: NS10.DOMAINCONTROL.COM
    Status: clientDeleteProhibited
    Status: clientRenewProhibited
    Status: clientTransferProhibited
    Status: clientUpdateProhibited
    Updated Date: 29-oct-2010
    Creation Date: 15-sep-2010
    Expiration Date: 15-sep-2013

    >>> Last update of whois database: Sun, 17 Feb 2013 05:14:54 UTC <<<

    Queried whois.godaddy.com with "uniquewebdesigners.com"…

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: UNIQUEWEBDESIGNERS.COM
    Created on: 15-Sep-10
    Expires on: 15-Sep-13
    Last Updated on: 29-Oct-10

    Registrant:
    WikiWarnings
    P.O. Box 770482
    Miami, Florida 33187
    United States

    Administrative Contact:
    Wayne, Michael purduemwk@msn.com
    WikiWarnings
    P.O. Box 770482
    Miami, Florida 33187
    United States
    +1.8886580994

    Technical Contact:
    Wayne, Michael purduemwk@msn.com
    WikiWarnings
    P.O. Box 770482
    Miami, Florida 33187
    United States
    +1.8886580994

    Domain servers in listed order:
    NS09.DOMAINCONTROL.COM
    NS10.DOMAINCONTROL.COM

    Network Whois record

    Queried whois.arin.net with "n 72.167.3.1"…

    NetRange: 72.167.0.0 – 72.167.255.255
    CIDR: 72.167.0.0/16
    OriginAS: AS26496
    NetName: GO-DADDY-COM-LLC
    NetHandle: NET-72-167-0-0-1
    Parent: NET-72-0-0-0-0
    NetType: Direct Allocation
    RegDate: 2007-07-05
    Updated: 2012-02-24
    Ref: http://whois.arin.net/rest/net/NET-72-167-0-0-1

    OrgName: GoDaddy.com, LLC
    OrgId: GODAD
    Address: 14455 N Hayden Road
    Address: Suite 226
    City: Scottsdale
    StateProv: AZ
    PostalCode: 85260
    Country: US
    RegDate: 2007-06-01
    Updated: 2012-03-15
    Comment: Please send abuse complaints to abuse@godaddy.com
    Ref: http://whois.arin.net/rest/org/GODAD

    OrgAbuseHandle: ABUSE51-ARIN
    OrgAbuseName: Abuse Department
    OrgAbusePhone: +1-480-624-2505
    OrgAbuseEmail: abuse@godaddy.com
    OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE51-ARIN

    OrgNOCHandle: NOC124-ARIN
    OrgNOCName: Network Operations Center
    OrgNOCPhone: +1-480-505-8809
    OrgNOCEmail: noc@godaddy.com
    OrgNOCRef: http://whois.arin.net/rest/poc/NOC124-ARIN

    OrgTechHandle: NOC124-ARIN
    OrgTechName: Network Operations Center
    OrgTechPhone: +1-480-505-8809
    OrgTechEmail: noc@godaddy.com
    OrgTechRef: http://whois.arin.net/rest/poc/NOC124-ARIN

    RNOCHandle: NOC124-ARIN
    RNOCName: Network Operations Center
    RNOCPhone: +1-480-505-8809
    RNOCEmail: noc@godaddy.com
    RNOCRef: http://whois.arin.net/rest/poc/NOC124-ARIN

    RTechHandle: NOC124-ARIN
    RTechName: Network Operations Center
    RTechPhone: +1-480-505-8809
    RTechEmail: noc@godaddy.com
    RTechRef: http://whois.arin.net/rest/poc/NOC124-ARIN

    RAbuseHandle: ABUSE51-ARIN
    RAbuseName: Abuse Department
    RAbusePhone: +1-480-624-2505
    RAbuseEmail: abuse@godaddy.com
    RAbuseRef: http://whois.arin.net/rest/poc/ABUSE51-ARIN

    DNS records
    name class type data time to live
    uniquewebdesigners.com IN A 72.167.3.1 3600s (01:00:00)
    uniquewebdesigners.com IN MX
    preference: 0
    exchange: smtp.secureserver.net
    3600s (01:00:00)
    uniquewebdesigners.com IN MX
    preference: 10
    exchange: mailstore1.secureserver.net
    3600s (01:00:00)
    uniquewebdesigners.com IN NS ns09.domaincontrol.com 3600s (01:00:00)
    uniquewebdesigners.com IN NS ns10.domaincontrol.com 3600s (01:00:00)
    uniquewebdesigners.com IN TXT google-site-verification=s48ifZEqUfDofXEelyPXWvMg9cxdvmE3ZkTC3PaMYtQ 3600s (01:00:00)
    uniquewebdesigners.com IN TXT google-site-verification=359cNrloqqf1HXcLV4sfI0PuU35AREsT_dMWXd-lVEc 3600s (01:00:00)
    uniquewebdesigners.com IN SOA
    server: ns09.domaincontrol.com
    email: dns@jomax.net
    serial: 2011042600
    refresh: 28800
    retry: 7200
    expire: 604800
    minimum ttl: 3600
    3600s (01:00:00)
    1.3.167.72.in-addr.arpa IN PTR p3nlhg120c1120.shr.prod.phx3.secureserver.net 3600s (01:00:00)
    167.72.in-addr.arpa IN NS cns2.secureserver.net 1676s (00:27:56)
    167.72.in-addr.arpa IN NS cns1.secureserver.net 1676s (00:27:56)
    167.72.in-addr.arpa IN RRSIG
    type covered: NSEC (47)
    algorithm: RSA/SHA-1 (5)
    labels: 4
    original ttl: 10800 (03:00:00)
    signature expiration: 2013-02-27 01:00:48Z
    signature inception: 2013-02-17 01:00:48Z
    key tag: 43652
    signer's name: 72.in-addr.arpa
    signature:
    (1024 bits)

    90D3DA530DCE777D2C08ACE8F7DC1F50
    3EA652BF6D12AF7D713EEC4F247715CA
    C6EBE5A98DB1CFEEC9DAAAAABE0F4AF9
    8409C790C84EBC443C8C58037D1C47E2
    0FC0EFE0212729D3B5B4209C1F18FA88
    246804ABBDB4B2AE4823A43E0907D87F
    193DDB48AF8BFACF24D0569537F60B63
    C5C443A9280550D1D6CAEE39CB5F52F7

    8876s (02:27:56)
    167.72.in-addr.arpa IN NSEC
    next domain name: 168.72.in-addr.arpa
    record types: NS RRSIG NSEC
    8876s (02:27:56)

    — end –

  20. […] public record databases and post mugshots of DEADBEAT Dads and others who engage in predatory practices online  and try to EXTORT money from deadbeat dads, anyone who have had a mugshot taken, or someone […]

  21. SFA Reporter February 22, 2013 at 6:40 pm Reply

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: REPUTATIONEXPERTS247.NET

    Registrant:
    Domains By Proxy, LLC

    Domain servers in listed order:
    NS12.TREX-HOST.COM
    NS13.TREX-HOST.COM

    Address lookup
    lookup failed reputationexperts247.net
    Could not find an IP address for this domain name.
    Domain Whois record

    Queried whois.internic.net with “dom reputationexperts247.net”…

    Domain Name: REPUTATIONEXPERTS247.NET
    Registrar: GODADDY.COM, LLC
    Whois Server: whois.godaddy.com
    Referral URL: http://registrar.godaddy.com
    Name Server: NS12.TREX-HOST.COM
    Name Server: NS13.TREX-HOST.COM
    Status: clientDeleteProhibited
    Status: clientRenewProhibited
    Status: clientTransferProhibited
    Status: clientUpdateProhibited
    Updated Date: 02-jan-2013
    Creation Date: 02-aug-2012
    Expiration Date: 02-aug-2014

    >>> Last update of whois database: Sat, 23 Feb 2013 02:39:49 UTC <<<

    Queried whois.godaddy.com with "reputationexperts247.net"…

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: REPUTATIONEXPERTS247.NET
    Created on: 02-Aug-12
    Expires on: 02-Aug-14
    Last Updated on: 02-Jan-13

    Registrant:
    Domains By Proxy, LLC
    DomainsByProxy.com
    14747 N Northsight Blvd Suite 111, PMB 309
    Scottsdale, Arizona 85260
    United States

    Administrative Contact:
    Private, Registration REPUTATIONEXPERTS247.NET@domainsbyproxy.com
    Domains By Proxy, LLC
    DomainsByProxy.com
    14747 N Northsight Blvd Suite 111, PMB 309
    Scottsdale, Arizona 85260
    United States
    (480) 624-2599 Fax — (480) 624-2598

    Technical Contact:
    Private, Registration REPUTATIONEXPERTS247.NET@domainsbyproxy.com
    Domains By Proxy, LLC
    DomainsByProxy.com
    14747 N Northsight Blvd Suite 111, PMB 309
    Scottsdale, Arizona 85260
    United States
    (480) 624-2599 Fax — (480) 624-2598

    Domain servers in listed order:
    NS12.TREX-HOST.COM
    NS13.TREX-HOST.COM

  22. SFA Reporter February 22, 2013 at 6:42 pm Reply

    Address lookup
    canonical name trex-host.com

    aliases
    addresses 109.236.88.100
    Domain Whois record

    Queried whois.internic.net with “dom trex-host.com”…

    Domain Name: TREX-HOST.COM
    Registrar: INTERNET.BS CORP.
    Whois Server: whois.internet.bs
    Referral URL: http://www.internet.bs

    Name Server: NS1.TREX-HOST.COM
    Name Server: NS2.TREX-HOST.COM

    Status: clientTransferProhibited
    Updated Date: 17-feb-2013
    Creation Date: 02-jun-2008
    Expiration Date: 02-jun-2015

    Last update of whois database: Sat, 23 Feb 2013 02:41:05 UTC
    Queried whois.internet.bs with "trex-host.com
    Domain trex-host.com

    Date Registered: 2008-6-2
    Date Modified: 2013-2-17
    Expiry Date: 2015-6-2

    DNS1: ns2.trex-host.com
    DNS2: ns1.trex-host.com

    Registrant
    T-Rex Hosting (Globelz)
    Email:domains@trex-host.com
    M. Setaliste 32
    21000 Split
    Croatia
    Tel: +385.98752632

    Administrative Contact
    T-Rex Hosting (Globelz)
    Email:domains@trex-host.com
    M. Setaliste 32
    21000 Split
    Croatia
    Tel: +385.98752632

    Technical Contact
    T-Rex Hosting (Globelz)
    Email:domains@trex-host.com
    M. Setaliste 32
    21000 Split
    Croatia
    Tel: +385.98752632

    Registrar: Internet.bs Corp.
    Registrar's Website : http://www.internetbs.net/

    Network Whois record

    Queried whois.ripe.net with “-B 109.236.88.100″…

    % Information related to ‘109.236.88.0 – 109.236.88.255′

    inetnum: 109.236.88.0 – 109.236.88.255
    netname: WORLDSTREAM
    descr: WorldStream IPv4.31
    country: NL
    admin-c: WS1670-RIPE
    tech-c: WS1670-RIPE
    status: ASSIGNED PA
    mnt-by: MNT-WORLDSTREAM
    changed: info@worldstream.nl 20120820
    source: RIPE

    role: WORLDSTREAM DBM
    address: Honderdland 111F
    address: 2676LT Maasdijk
    phone: +31174712117
    fax-no: +31174512310
    e-mail: info@worldstream.nl
    abuse-mailbox: abuse@worldstream.nl
    admin-c: DV1495-RIPE
    tech-c: DV1495-RIPE
    nic-hdl: WS1670-RIPE
    mnt-by: MNT-WORLDSTREAM
    changed: info@worldstream.nl 20080515
    source: RIPE

    % Information related to ‘109.236.80.0/20AS49981′

    route: 109.236.80.0/20
    descr: WORLDSTREAM-BLK-109.236.80.0
    origin: AS49981
    remarks: ————————————————
    remarks: Abuse notifications to: abuse@worldstream.nl
    remarks: ————————————————
    mnt-by: MNT-WORLDSTREAM
    changed: info@worldstream.nl 20091209
    source: RIPE

    % This query was served by the RIPE Database Query Service version 1.53 (WHOIS1)

    DNS records
    name class type data time to live
    trex-host.com IN MX
    preference: 0
    exchange: trex-host.com
    14400s (04:00:00)
    trex-host.com IN SOA
    server: ns1.trex-host.com
    email: domains@trex-host.com
    serial: 2013021100
    refresh: 86400
    retry: 7200
    expire: 3600000
    minimum ttl: 86400
    86400s (1.00:00:00)
    trex-host.com IN NS ns2.trex-host.com 86400s (1.00:00:00)
    trex-host.com IN NS ns1.trex-host.com 86400s (1.00:00:00)
    trex-host.com IN A 109.236.88.100 14400s (04:00:00)
    100.88.236.109.in-addr.arpa IN PTR viper.trex-host.com 1000s (00:16:40)
    88.236.109.in-addr.arpa IN SOA
    server: ns1.worldstream.nl
    email: hostmaster@worldstream.nl
    serial: 2013022101
    refresh: 10800
    retry: 3600
    expire: 604800
    minimum ttl: 3600
    3600s (01:00:00)
    88.236.109.in-addr.arpa IN RRSIG
    type covered: NSEC (47)
    algorithm: RSA/SHA-1 (5)
    labels: 5
    original ttl: 7200 (02:00:00)
    signature expiration: 2013-03-24 14:32:12Z
    signature inception: 2013-02-22 13:32:12Z
    key tag: 54337
    signer’s name: 109.in-addr.arpa
    signature:
    (1024 bits)

    0C2AD4FF0565938899C75748660C7012
    C34E89C471E5C043AB1E1927F52B7A40
    47807FF07297F1F496B3E29304D7C2AC
    4A22849C3081F9C1B05DE58DE15BBB91
    86BE263ED669B618A0709115C206D2F9
    03367F1615DD5363B99B7944BA0D407D
    39DE290DFFA1A51FFC8A9F5AF31AAD22
    5A71C526389CC192A205FD98A0E1C286

    7200s (02:00:00)
    88.236.109.in-addr.arpa IN NSEC
    next domain name: 9.236.109.in-addr.arpa
    record types: NS RRSIG NSEC
    7200s (02:00:00)
    88.236.109.in-addr.arpa IN NS ns2.worldstream.nl 3600s (01:00:00)
    88.236.109.in-addr.arpa IN NS ns1.worldstream.nl 3600s (01:00:00)

    — end –

  23. SFA Reporter February 22, 2013 at 6:46 pm Reply

    Address lookup
    canonical name rewardzone.co

    aliases
    addresses 62.116.143.11
    Domain Whois record

    Queried whois.nic.co with “rewardzone.co”…

    Domain Name: REWARDZONE.CO
    Domain ID: D38932519-CO
    Registrar-Reseller Name: INTERNET.BS CORP.
    Sponsoring Registrar: CCI REG S.A.
    Sponsoring Registrar IANA ID: 1607
    Registrar URL (registration services): http://my.co
    Domain Status: clientTransferProhibited
    Registrant ID: INTEI5WHRMSD6P1K
    Registrant Name: DAVOR KRSTIC
    Registrant Organization: DAVOR KRSTIC
    Registrant Address1: M. SETALISTE 32
    Registrant City: SPLIT
    Registrant Postal Code: 21000
    Registrant Country: Croatia
    Registrant Country Code: HR
    Registrant Phone Number: +385.98752632
    Registrant Email: domains@trex-host.com
    Administrative Contact ID: INTEFLJBJKGL549I
    Administrative Contact Name: DAVOR KRSTIC
    Administrative Contact Organization: DAVOR KRSTIC
    Administrative Contact Address1: M. SETALISTE 32
    Administrative Contact City: SPLIT
    Administrative Contact Postal Code: 21000
    Administrative Contact Country: Croatia
    Administrative Contact Country Code: HR
    Administrative Contact Phone Number: +385.98752632
    Administrative Contact Email: domains@trex-host.com
    Billing Contact ID: INTEGJPWO0002B37
    Billing Contact Name: DAVOR KRSTIC
    Billing Contact Organization: DAVOR KRSTIC
    Billing Contact Address1: M. SETALISTE 32
    Billing Contact City: SPLIT
    Billing Contact Postal Code: 21000
    Billing Contact Country: Croatia
    Billing Contact Country Code: HR
    Billing Contact Phone Number: +385.98752632
    Billing Contact Email: domains@trex-host.com
    Technical Contact ID: INTE0N2J3RYUE23O
    Technical Contact Name: DAVOR KRSTIC
    Technical Contact Organization: DAVOR KRSTIC
    Technical Contact Address1: M. SETALISTE 32
    Technical Contact City: SPLIT
    Technical Contact Postal Code: 21000
    Technical Contact Country: Croatia
    Technical Contact Country Code: HR
    Technical Contact Phone Number: +385.98752632
    Technical Contact Email: domains@trex-host.com
    Name Server: NS1.PARKINGCREW.NET
    Name Server: NS2.PARKINGCREW.NET
    Created by Registrar: CCI REG S.A.
    Last Updated by Registrar: CCI REG S.A.
    Domain Registration Date: Wed Nov 28 19:54:49 GMT 2012
    Domain Expiration Date: Wed Nov 27 23:59:59 GMT 2013
    Domain Last Updated Date: Fri Jan 11 22:59:29 GMT 2013

    >>>> Whois database was last updated on: Sat Feb 23 02:49:44 GMT 2013 <<<<

    Network Whois record

    Queried whois.ripe.net with "-B 62.116.143.11"…

    % Information related to '62.116.143.0 – 62.116.143.255'

    inetnum: 62.116.143.0 – 62.116.143.255
    netname: PARKINGCREW-NET
    descr: Team Internet GmbH
    descr: Lindwurmstr. 25
    descr: 80337 / Muenchen
    descr: Germany
    country: DE
    remarks: —————————————
    remarks: Please send all Abuse, Spam, Scans and
    remarks: Illegal Activity complaints to:
    remarks: abuse@teaminternet.de
    remarks: —————————————
    admin-c: MW5092-RIPE
    tech-c: MW5092-RIPE
    status: ASSIGNED PA
    notify: ripe@internetx.de
    mnt-by: IX1-MNT
    mnt-lower: IX1-MNT
    mnt-routes: IX1-MNT
    changed: ripe@internetx.de 20120323
    source: RIPE

    person: Mario Witte
    address: Team Internet AG
    address: Lindwurmstr. 25
    address: 80337 / Muenchen
    address: Germany
    phone: +49-89-416146-010
    fax-no: +49-89-416146-090
    nic-hdl: MW5092-RIPE
    notify: ripe@internetx.de
    notify: ip@teaminternet.de
    source: RIPE
    mnt-by: IX1-MNT
    changed: ripe@internetx.de 20120820

    % Information related to '62.116.128.0/19AS15456'

    route: 62.116.128.0/19
    descr: INTERNETX-MUC-2
    origin: AS15456
    mnt-by: IX1-MNT
    notify: ripe@internetx.de
    changed: ripe@internetx.de 20080429
    source: RIPE

    % This query was served by the RIPE Database Query Service version 1.53 (WHOIS4)

    DNS records

    DNS query for 11.143.116.62.in-addr.arpa returned an error from the server: NameError
    name class type data time to live
    rewardzone.co IN SOA
    server: ns1.parkingcrew.net
    email: hostmaster@parkingcrew.com
    serial: 13615879
    refresh: 28800
    retry: 7200
    expire: 604800
    minimum ttl: 86400
    10800s (03:00:00)
    rewardzone.co IN A 62.116.143.11 600s (00:10:00)
    rewardzone.co IN RRSIG
    type covered: NSEC (47)
    algorithm: RSA/SHA-256 (8)
    labels: 2
    original ttl: 86400 (1.00:00:00)
    signature expiration: 2013-03-05 10:33:03Z
    signature inception: 2013-02-03 10:00:17Z
    key tag: 36165
    signer's name: co
    signature:
    (1024 bits)

    86399s (23:59:59)
    rewardzone.co IN NSEC
    next domain name: rewari.co
    record types: NS RRSIG NSEC
    86399s (23:59:59)
    rewardzone.co IN NS ns2.parkingcrew.net 3600s (01:00:00)
    rewardzone.co IN NS ns1.parkingcrew.net 3600s (01:00:00)

    — end —

    Domain Company hosting US Cell phone spam messages for winning a $1000 gift card:
    trex-host.com
    Date Registered: 2008-6-2
    Date Modified: 2012-11-1
    Expiry Date: 2013-6-2

    DNS1: ns1.trex-host.com
    DNS2: ns2.trex-host.com

    Registrant
    T-Rex Hosting (Globelz)
    Email:domains@trex-host.com
    M. Setaliste 32
    21000 Split Croatia
    Tel: +385.98752632

    Administrative Contact
    T-Rex Hosting (Globelz)
    Email:domains@trex-host.com
    M. Setaliste 32
    21000 Split Croatia
    Tel: +385.98752632

  24. SFA Reporter February 22, 2013 at 8:21 pm Reply

    21:23 | 2011-10-20
    posted by admin
    Muskogee Police officer made threats against deputy chief
    Posted in ALL NEWS FEEDS , Arrested , Government Agency , People News , Police Officers
    REPORT: 212310202011
    AUTHOR: WIKIWARNINGS

    A Muskogee Police officer was arrested on complaints of planning to perform an act of violence.

    The police report states Alphonzo “A.J.” Rudd, 40, made threats against Muskogee Police Deputy Chief Johnny Teehee and Muskogee County District Attorney Larry Moore between 2:30 and 3 p.m. Wednesday.

    Muskogee County Assistant District Attorney Dan Medlock said it came to light in court that Rudd, an 18-year veteran of the department, threatened to kill Teehee and Moore.

    “According to what was said in court, Rudd was being transferred to a different division in the department,” Medlock said. “After (Muskogee Police Captain David) Davenport and (Lieutenant Bobby) Lee told him he was being transferred, he became irate and started making comments about Teehee and Moore.”

    Medlock said prosecutors were told Rudd walked outside the police station, and Lee followed him to calm him down. Medlock said it was at that point that Rudd made threats against the lives of Teehee and Moore.

    “(Rudd) eventually told Lee that he needed time off for mental help,” Medlock said. “Judge (Robin) Adair did order a mental health evaluation.”

    Medlock said the Muskogee County District Attorney’s Office had been recused from the case because of the threats made against Moore. Medlock said the Creek County District Attorney’s Office was now in charge of the case.

    “When we are recused, we call around and find a district attorney’s office that will take the case.”

    Rudd is being held without bond at the Wagoner County Detention Center. The Muskogee Court Clerk’s office said the lack of a bond is because of the nature of the threats made against Teehee and Moore.

    Tags: Arrested, police officer

  25. SFA Reporter February 24, 2013 at 8:35 am Reply

    Detail by Entity Name
    Florida Limited Liability Company
    HART KING ENTERPRISES, L.L.C.

    Filing Information
    Document Number L06000035332
    FEI/EIN Number NONE
    Date Filed:04/05/2006
    State FL
    Status INACTIVE
    Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
    Event Date Filed 09/14/2007
    Event Effective Date NONE

    Principal Address
    2420 W. PENSACOLA STREET
    TALLAHASSEE FL 32304
    Mailing Address
    P.O. BOX 21049
    TALLAHASSEE FL 32316-1049

    Registered Agent Name & Address
    KING, MICHAEL W
    3535 ROBERTS AVENUE #171
    TALLAHASSEE FL 32310 US

    Manager/Member Detail
    Name & Address

    Title MGR
    KING, MICHAEL W
    3535 ROBERTS AVENUE #171
    TALLAHASSEE FL 32310

    Title MGRM
    HART KING, ANNA L
    3535 ROBERTS AVENUE #171
    TALLAHASSEE FL 32310

    Annual Reports
    No Annual Reports Filed

  26. SFA Reporter February 24, 2013 at 9:14 am Reply

    This Michael King aka Michael Wayne King is a very sick man and should not be on the internet.

    Warning Notice
    Radius:
    25 Jan 2013
    People Lazaro Gomez and Lillian Ruiz Gomez Evicted

    anonymous – Miami, Florida, United States
    Lazaro Gomez and Lillian Ruiz Gomez Evicted

    Report Description

    Today, we posted an Eviction Notice on Lazaro Gomez and Lillian Ruiz Gomez and their family. It is sad that a friend takes advantage of your hospitality for personal gain.

    Out of the nine months residing at our home, he only paid twice on time. Lazaro Gomez and Lillian Ruiz Gomez own and operate Liberty Lines LLC in Miami, Florida. They are a freight brokerage company. Public records show that they have had other companies that have been shut down by the state. Additionally, public records show that they have pending lawsuits that are directly related to their business. They are located at 18243 sw 149 place, Miami, Florida 33187

    Lazaro Gomez and Lillian Ruiz Gomez Evicted

    Not only does Lillian Ruiz and Lazaro Gomez not pay their bills, they also pass off bad checks!!

    Yep, Lillian Ruiz and Lazaro Gomez have submitted ANOTHER bad check to us for payment. These two individuals are completely dishonest and will take advantage of you at any chance that they may have. Their address is 18243 sw 149 place, Miami, Florida 33187

    If you reside in Florida, and someone like these two try to pass a bad check, all you need to do is contact the Florida State Attorneys office – Worthless check division. CLICK HERE for their website. Passing bad checks is illegal in the state of Florida. Submitting your check to the state attorneys office will allow the state attorney to go after those criminals, such as Lillian Ruiz and Lazaro Gomez. – Source http://badrenterreport.com/jobs/lazaro-gomez-and-lillian-ruiz-gomez-evicted/
    305 385.7143
    305 385.7177
    786 715.2828

    They also had companies names
    United Empire Trucking
    Empire Trucking
    Empire Transport

    Enter your email address to receive daily reports:

    Ripoffreport.com

    Lazaro - Lilian Gomez

  27. SFA Reporter February 25, 2013 at 11:34 pm Reply


    Michael Wayne King, Age:43 of http://PredatorsWatch.com Possible Aka’s:,

    • King, Mike
    • MikeandAdrianaKing

    • King, Wayne M

    CITIES LIVE:

    • Miami, FL
    • Coral Gables, FL
    • Boca Raton, FL
    • North Judson, IN
    • West Lafayette, IN
    • Hobe Sound, FL
    • Fort Lauderdale, FL
    • W Lafayette, IN
    • Tallahassee, FL

    RELATIVES

    • King, Wayne M
    • King, Inez M
    • King, Steven Joese
    • Bowmanking, Diana L
    • King, Kristie L
    • King, Nicole Bro
    • Ekdahl, Stacey Lyn
    • King, Michael W
    • Pedraza, Jennifer [Spouse]
    • King, Jennifer Adrianna [Spouse]
    • King, Anna L Hart
  28. SFA Reporter February 26, 2013 at 8:22 am Reply


    Detail by Entity Name
    Florida Profit Corporation

    PRIVATE BUREAU OF INVESTIGATIONS INC.
    Filing Information
    Document Number:P02000070324
    FEI/EIN Number:NONE
    Date Filed:06/26/2002
    State:FL
    Status:INACTIVE
    Effective Date:07/01/2002
    Last Event:ADMIN DISSOLUTION FOR ANNUAL REPORT
    Event Date Filed:09/19/2003
    Event Effective Date:NONE
    Principal Address
    3500 PONCE DE LEON BLVD.
    SUITE 2
    CORAL GABLES FL 33134
    Mailing Address
    3500 PONCE DE LEON BLVD.
    SUITE 2
    CORAL GABLES FL 33134
    Registered Agent Name & Address
    KING, MICHAEL W
    3500 PONCE DE LEON BLVD.
    SUITE 2
    CORAL GABLES FL 33134
    Officer/Director Detail
    Name & Address
    Title P
    KING, MICHAEL W
    3500 PONCE DE LEON BLVD. SUITE 2
    CORAL GABLES FL 33134
    Annual Reports
    No Annual Reports Filed

    Document Images
    06/26/2002 — Domestic Profit

    search predatordwarch.com

  29. SFA Reporter February 28, 2013 at 7:06 am Reply

    JUL 23 ’07 11:268M TP8 INSPECTION SVC

    UNITED STATES DISTRlCT COURT
    FOR THE MIDDLE DISTRICT OF FLORIDA
    TAl\1PA DIVISION
    FEDERAL TRADE COMMSSION
    Plaintiff,
    v.
    FTN PROMOTIONS, INC., a Florida
    corporation, dba Suntasia Inc., Suntasia
    Marketing, Inc., and Capital Vacations,
    GUARDIAN MARKETlNG SERVICES,
    COR.P., a Florida corporation, dba Guardian Escrow Service,
    STRATEGlA MARKETlNG, u,c, a Florida
    limited liability company,
    CO-COMPLIANCE, LLC, a Florida limited
    liability company,
    JPW CONSULTANTS, INC., a Florida
    corporation, dba Freedom Gold, Variety!,
    Credit Life, and Freedom Ring ULD,
    TRAVEL AGENTS DIRECT, LLC, a Florida
    limited liability company, dba Travel Agents
    Go Direct, Floridaway, Travel Life Go Direct,
    Florida Direct, and Lucid Long Distance,
    AGENT’S TRAVEL NETWORK INC., a
    Florida corporation, dba Florida Passport,
    BAY PINES TRAVEL, INC., a Florida corporation,
    SUNTASIA PROPERTIES, INC., a Florida corporation,

    Civ. No.

    COMPLAINT FOR INJUNCTIVE AND OTHEREQUlTABLE RELIEF

    BRYONW. WOLF,
    ROY A. ELIAS SON,
    ALFRED H. WOLF,
    DONALD L. BOOTH,
    JEFFREY P. WOLF, and
    JOHN LOUIS SMITH II,
    Defendants.

    —————.)
    Plaintiff, the Federal Trade Commission (“FTC” or “Commission”), for its complaint, alleges as follows:

    1. The FTC brings this action under Sections 13(b) and 19 ofthe Federal Trade Commission Act (“FTC Act”), 15 U.S.C. §§ 53(b) and 57b, and the Telemarketing and Consumer Fraud and Abuse Prevention Act (“Telemarketing Act”), 15 U.S.C. §§ 6101-6108, to secure preliminary and permanent injunctive relief, rescission of contracts and restitution, disgorgement ofill-gotten gains, and other equitable relief for Defendants’ deceptive and unfair acts or practices in violation of Section 5(a) ofthe FTC Act, 15 U.S.C. § 45(a), and the FTC’s Trade Regulation Rule entitled “Telemarketing Sales Rule” (“TSR”), 16 C.F.R. Part 310.

    JURISDICTION AND VENUE

    2. This Court has subject matter jurisdiction over this matter pursuant to 28 U.S.C. §§ 1331, 1337(a), and 1345, as well as pursuant to 15 U.S.C. §§ 45(a), 53(b), 57b, and 6105(b).
    3. Venue in the United States District Court for the Middle District ofFlorida is proper under 28 U.S.C. § 1391(b) and (c), as well as under 15 U.S.C. § 53(b).

    THE PARTIES

    4. Plaintiff, the Federal Trade Commission, is an independent agency of the United States Government created by statute. 15 U.S.C. §§ 41-58. The Commission enforces Section 5(a) of the FTC Act, 15 U.S.C. § 45(a), which prohibits unfair or deceptive acts or practices in or affecting commerce. The Commission also enforces the TSR, 16 C.F.R. Part 310, which prohibits deceptive or abusive telemarketing acts or practices. The Commission is authorized to initiate federal district court proceedings, by its own attorneys,
    to enjoin violations ofthe FTC Act and the TSR and to secure such equitable relief, including restitution for injured consumers, as maybe appropriate in each case. 15 U.S.c. §§ 53(b),
    57b, 6102(c), and 6105(b).

    5. Defendant FTN Promotions, Inc, (“FTN”) is a Florida corporation with its principal place ofbusiness located at 8751 Ulmerton Road, Largo, Florida 33771. FTN was incorporated in the State ofFlorida on February 26, 1996, and it does business under the registered business names “Suntasia Inc.,” “Suntasia Marketing, Inc.,” and “Capital Vacations.” FTN transacts or has transacted business in the Middle District ofFlorida and throughout the United States.

    6. Defendant Guardian Marketing Services Corp. (“Guardian”) is a Florida corporation with its principal place ofbusiness located at 8751 Ulmerton Road, Largo, Florida 33771. Guardian was incorporated in the State ofFlorida on July 18, 1996, and it does business under its own name and under the registered business name “Guardian Escrow
    Service.” Guardian transacts or has transacted business in the Middle District ofFlorida and throughout the United States.

    7. Defendant Strategia Marketing, LLC (“Strategia”) is a Florida limited liability corporation with its principal place ofbusiness located at 8751 Ulmerton Road, Largo, Florida 33771. Strategia was incorporated in the State ofFlorida on December 6, 2006.
    Strategia transacts or has transacted business in the Middle District ofFlorida and throughout the United States.

    8. Defendant Co-Compliance, LLC (“Co-Compliance”) is a Florida limited liability corporation with its principal place ofbusiness located at 8751 Ulmerton Road, Largo, Florida 33771. Co-Compliance was incorporated in the State ofFlorida on January 8, 2007. Co-Compliance transacts or has transacted business in the Middle District of Florida and throughout the United States.

    9. Defendant JPW Consultants, Inc. (“JPW”) is a Florida corporation with its principal place ofbusiness located at 1400 SW 52nd Lane, Plantation, Florida 33317. JPW was incorporated in the State of Florida on April 27, 2004, and it does business under the registered business names “Freedom Gold,” “Variety!,” “Credit Life,” and “Freedom Ring ULD.” JPW transacts or has transacted business in the Middle District ofFlorida and throughout the United States.

    10. Defendant Travel Agents Direct, LLC (“TAD”) is a Florida limited liability corporation with its principal place of business located at 11125 Park Boulevard, Suite 104­ 331, Seminole, Florida 33772. TAD was incorporated in the State of Florida on March 3, 2005, and it does business under the registered business names “Travel Agents Go Direct,” “Floridaway,” “Travel Life Go Direct,” “Florida Direct,” and “Lucid Long Distance.” TAD transacts or has transacted business in the Middle District of Florida and throughout the United States.
    11. Defendant Agent’s Travel Network Inc. (“Agent’s Travel”) is a Florida corporation with its principal place of business located at 200 2nd Avenue South, Suite 413, St. Petersburg, Florida 33701. Agent’s Travel was incorporated in the State of Florida on
    January 10, 2005, and it does business under the registered business name “Florida Passport.”

    Agent’s Travel transacts or has transacted business in the Middle District ofFlorida and throughout the United States.

    12. Defendant Bay Pines Travel, Inc. (“Bay Pines”) is a Florida corporation with its principal place ofbusiness located at 9653 Bay Pines Boulevard, St. Petersburg, Florida 33708. Bay Pines was incorporated in the State ofFlorida on June 11, 1992. Bay Pines
    transacts or has transacted business in the Middle District ofFlorida and throughout the United States.

    13. Defendant Suntasia Properties, Inc. (“Suntasia Properties”) is a Florida corporation with its principal place ofbusiness located at 8751 Ulmerton Road, Largo, Florida 33771. Suntasia Properties was incorporated in the State of Florida on March 23,
    2000, and it owns, among other things, the property located at 8751 Ulmerton Road in Largo, Florida from which Defendants telemarket to consumers located throughout the United States. Suntasia Properties transacts or has transacted business in the Middle District of
    Florida.

    14. Defendant Bryon W. Wolfis an officer, director, and/or owner ofDefendants
    FTN, Guardian, Strategia, Co-Compliance, Bay Pines, and Suntasia Properties. At all times material to this complaint, acting alone or in concert with others, he has formulated, directed,
    controlled, or participated in the acts and practices ofthe corporate Defendants, including the acts and practices set forth in this complaint. He resides and transacts, or has transacted,
    business in the Middle District of Florida.

    15. Defendant Roy A. Eliasson is an officer, director, and/or owner of Defendants FTN, Guardian, Strategia, Co-Compliance, Bay Pines, and Suntasia Properties.

    At all times material to this complaint, acting alone or in concert with others, he has formulated, directed, controlled, or articipated in the acts and practices ofthe corporate Defendants, including the
    acts and practices set forth in this complaint. He resides and transacts, or has transacted, business in the Middle District of Florida.

    16. Defendant Alfred H. Wolfis an officer, director, and/or owner of Defendants FTN, Strategia, Bay Pines, and Suntasia Properties. At all times material to this complaint, acting alone or in concert with others, he has formulated, directed, controlled, or participated
    in the acts and practices ofthe corporate Defendants, including the acts and practices set forth in this complaint. He transacts or has transacted business in the Middle District of Florida.

    17. Defendant Donald L. Booth is an officer, director, and/or owner of Defendant Bay Pines and is the General Counsel ofDefendants FTN, Guardian, Strategia, and Co­ Compliance. At all times material to this complaint, acting alone or in concert with others,
    he has formulated, directed, controlled, or participated in the acts and practices of the corporate Defendants, including the acts and practices set forth in this complaint. He resides and transacts, or has transacted, business in the Middle District of Florida.

    18. Defendant Jeffrey P. Wolf is an officer, director, and/or owner of Defendant JPW. At all times material to this complaint, acting alone or in concert with others, he has formulated, directed, controlled, or participated in the acts and practices of the corporate Defendants, including the acts and practices set forth in this complaint. He transacts or has transacted business in the Middle District of Florida.

    19. Defendant John Louis Smith II is an officer, director, and/or owner of Defendant TAD. At all times material to this complaint, acting alone or in concert with others, he has formulated, directed, controlled, or participated in the acts and practices of the
    corporate Defendants, including the acts and practices set forth in this complaint. He resides and transacts, or has transacted, business in the Middle District of Florida.

    20. Since at least 2003, Defendants have acted as a common enterprise while engaging in the deceptive and unfair acts and practices and other violations of law alleged below. They have shared officers, employees, and office locations, have commingled funds, are commonly controlled, and have engaged in a common scheme.
    COMMERCE

    21. At all times relevant to this complaint, Defendants have maintained a substantial course oftrade in or affecting commerce, as “commerce” is defined in Section 4 of the FTC Act, 15 U.S.c. § 44.

    DEFENDANTS’ BUSINESS PRACTICES

    22. Since at least 2003, Defendants have acted as a common enterprise for the purpose of promoting, marketing, offering to sell, and selling to consumers throughout the United States via telemarketing, memberships in discount buyer’s and travel clubs, as well as telecommunications services, under a series of different business and product names, including but not limited to: Capital Vacations, Distinct Advantage, Freedom Gold, Travel
    Agents Go Direct, Florida way, Agent’s Travel Network, Florida Passport, Variety!, Credit Life, Travel Life Go Direct, Florida Direct, Freedom Ring ULD, and Lucid Long Distance.

    23. Defendants provide all of their products and services to consumers on a free-to-pay conversion basis. This means that consumers receive the product or service free for an initial period but incur an obligation to pay if they do not take affirmative action to cancel before the end of the trial period. Defendants frequently sign up consumers to receive three of their products or services on a free-to-pay conversion basis during a single sales call.

    24. Between them, Defendants have over 700 employees working in furtherance of their deceptive scheme. As described below, they have deceived millions of consumers across the country out of tens of millions of dollars. The acts and practices alleged herein also have generated thousands of consumer complaints to law enforcement Agencies and the Better Business Bureau.

    The Initial Sales Pitch

    25. Defendants typically begin their sales calls by representing, expressly or by implication, that Defendants are affiliated with the consumer’s bank. Defendants’ telemarketers either tell consumers directly that Defendants are affiliated with their bank or indicate that they are calling “in regards to your banking account.” ill some instances, Defendants’ telemarketers falsely claim to be calling because the consumer recently made a purchase from one of Defendants’ marketing partners or affiliates. ill either case, the
    telemarketers then explain that as a valued or preferred customer, the consumer will receive a series of free gifts in return for agreeing to review a “free trial” of one of Defendants’
    programs.

    26. The free gifts that Defendants offer to induce consumers to review their programs include “$100 in gas coupons,” “$400 in American airlines savings vouchers” (or sometimes simply “$400 in airline savings vouchers”), and “two free nights of hotel
    accommodations.” Defendants typically offer consumers some combination of two of these inducements. Defendants’ telemarketers tell consumers that the gifts are theirs to keep even if they ultimately decide to cancel Defendants’ program. Consumers often agree to review Defendants’ program simply to obtain the gifts. Consumers learn only upon receiving Defendants’ gifts that there are significant undisclosed conditions and restrictions on their
    use, rendering the gifts effectively worthless.

    27. Although Defendants promise consumers “$100 in gas coupons,” they initially provide only a $10 gas rebate voucher. The fine print on the voucher indicates that in order to use it, consumers must purchase their own gas and send the receipt and voucher to
    Defendants, who purportedly will then deposit $10 directly into the consumer’s bank account and send the consumer another $10 gas coupon. The voucher states that this process will continue for ten months because the maximum allowable rebate per month is $10. When
    consumers learn that the “$100 in gas coupons” they were promised actually are rebate vouchers that must be used over a ten-month period, they often do not even attempt to use the vouchers. In many instances, those consumers who do attempt to use the vouchers do not
    receive a rebate from Defendants.

    28. Consumers promised “$400 in American airlines savings vouchers” receive instead airfare rebate vouchers that are not specific to American Airlines. The vouchers indicate that in order to receive $400 in rebates, consumers must themselves purchase at least
    $2,000 in airline tickets, as a $100 rebate is available only on a ticket purchase of$500 or $550.

    The maximum allowable rebate on a single round-trip ticket is $100. In order to receive their rebates, consumers must purchase their own tickets from a travel agency
    controlled by Defendants and then submit the rebate voucher, along with a boarding pass, within thirty days of traveling. When consumers learn the actual terms and conditions of the rebate vouchers, they often do not even attempt to use them. In many instances, those consumers who do attempt to use the vouchers do not receive a rebate from Defendants.

    29. Defendants sometimes tell consumers who are promised “two free nights of hotel accommodations” that the accommodations are available at any of Defendants’ hotels “coast-to-coast.” Yet consumers subsequently receive information from Defendants
    indicating that they may travel to one of only three destinations: “Las Vegas, Nevada; Branson, Missouri; or Williamsburg, West Virginia [sic].” They also learn that they must pay a $50 deposit upon making their reservation, which allegedly is refundable, and that they must attend a timeshare presentation during their stay or they will be charged the full cost of the accommodations. Since at least 2006, this two night hotel stay has been provided and
    fulfilled by Defendant Bay Pines.

    30. Defendants use these “gifts” to induce consumers to accept a free trial membership in one of their discount buyer’s or travel clubs. Defendants’ initial offer usually has a fourteen-day free trial period, and Defendants typically tell consumers, expressly or by implication, that the trial period will begin to run only after consumers receive a packet of information about Defendants’ program in the mail. In most instances, Defendants focus their telemarketing pitch on the “free gifts” and tell consumers little or nothing about the program they are being asked to review.

    31. The cost of the first program Defendants pitch to consumers typically is $19.95 per month with an initial activation fee of $40. In numerous instances, however, Defendants’ telemarketers fail to clearly and conspicuously disclose these costs. The telemarketers instead emphasize to consumers that they will not be billed anything “today.”

    32. Even in those instances where the cost of the program is clearly and conspicuously disclosed, Defendants’ telemarketers assure consumers that they will never be billed if they call to cancel the program before the expiration of the trial period. The telemarketers represent, expressly or by implication, that canceling the program before the expiration of the free trial period will be easy for consumers to accomplish. Defendants’ telemarketers also represent that even if consumers cancel the program, they are entitled to keep Defendants’ “free gifts,” so the consumers “can’t lose!”
    Obtaining Consumers’ Bank Account Numbers

    33. Defendants then attempt to obtain consumers’ bank account numbers by representing, expressly or by implication, that they already have that information. Having already falsely represented that they are affiliated with the consumer’s bank or a merchant from which the consumer recently made a purchase, Defendants now tell consumers that they are going to pull up their information to confirm that everything is correct.

    In many instances, Defendants’ telemarketers have not yet told consumers in a manner they are likely to notice and understand that there is any charge for Defendants’ program. Consumers therefore often believe that their bank account number is being verified solely to confirm their eligibility to receive Defendants’ “free gifts.”

    34. After asking consumers for the name and location oftheir bank, Defendants use that information to obtain the bank’s routing number. They then provide that publicly available routing number to the consumer and ask the consumer to “verify” that the number is
    correct. Once the consumer has confirmed the routing number, Defendants’ telemarketers ask consumers to “verify” the next set of numbers that appear on their checks, which is the account number. Many consumers disclose their bank account numbers, believing that they are simply verifying information Defendants already have. Those consumers who are reluctant to “verify” their account number often are told that Defendants simply are trying to confirm that the account is still active and that the consumer is not buying or being billed anything today.

    35. At the point in the telemarketing call at which Defendants seek to obtain the consumer’s bank account information, Defendants’ telemarketers in many instances have not disclosed truthfully, in a clear and conspicuous manner: (1) the fact that the consumer’s
    account will be charged unless the consumer takes affirmative action to avoid the charge; (2) the date the charge will be submitted for payment; and (3) the specific steps the consumer must take to avoid the charge.

    36. In most instances, for example, Defendants’ telemarketers do not tell consumers when a charge will be submitted for payment, nor do they disclose the dates on which the free trial period begins and ends. Although most consumers are told or assume that the trial period will not begin until they receive Defendants’ materials in the mail, Defendants actually begin the free trial period on or about the date of the sales call, thus er than the promised number of days to review Defendants’ materials.

    37. Although Defendants sometimes tell consumers that they must call a toll-free number to cancel Defendants’ program, Defendants in most instances do not provide consumers with that number or any other telephone number during the telemarketing call. As a result, consumers often have no way of contacting Defendants until they receive Defendants’ informational package in the mail.

    38. After convincing consumers to “verify” their bank account numbers, Defendants then record the remainder ofthe call. During their recorded verifications, Defendants’ telemarketers ask consumers to repeat the account number they just “provided”
    and indicate that the fee for Defendants’ program will be billed “to the checking account you just supplied to us.” Even in the recorded portion ofthe call, however, Defendants’ telemarketers still do not tell consumers the date on which their accounts will be billed or the telephone number they should use in canceling the program.
    Upsells

    39. After recording a verification relating to the initial program, Defendants then offer consumers two “upsells.” ”Upselling” refers to the practice of soliciting the purchase of goods or services following an initial transaction during a single telephone call. Defendants’ first “upsell” generally consists either of five nights ofFlorida hotel accommodations or another type ofbuyer’s club membership. Defendants typically offer the first “upsell” for
    only a seven-day trial period, after which consumers are billed $149 unless they call to cancel. Defendants’ second “upsell” consists of a telecommunications package, generally unlimited long-distance with voicemail, that is offered for a free trial period oftwenty-one or
    thirty days, after which consumers are charged a monthly fee of$49.95 unless they call Defendants to cancel.

    40. In numerous instances, in the course of offering these “upsells” to consumers, Defendants’ telemarketers introduce the “ups ell” as a special bonus, available only to the consumer as a new “VIP member.” In many instances, Defendants’ telemarketers do not clearly and conspicuously disclose to consumers the identity ofthe seller or that the purpose ofthe “upsell” portion ofthe call is to sell additional goods and services.

    41. In the course ofoffering these “upsells” to consumers, Defendants’ telemarketers use the billing information that consumers provided earlier for the underlying transaction to charge consumers for the “upsells.” In doing so, Defendants’ telemarketers
    often do not obtain from consumers the last four digits ofthe account number to be charged.

    42. In numerous instances, in the course of offering their “upsells” to consumers, Defendants’ telemarketers fail to disclose truthfully, in a clear and conspicuous manner: (1) the fact that the consumer’s account will be charged unless the consumer takes affIrmative
    action to avoid the charge; (2) the date the charge will be submitted for payment; and (3) the specific steps the consumer must take to avoid the charge.

    43. As in the initial transaction, Defendants do not disclose to consumers when the charges for the “upsells” will be submitted for payment, nor do they disclose the dates on which the free trial period begins and ends. Again, most consumers are told or assume that
    the free trial period will not begin until they receive informational materials on the “upsells” in the mail, but Defendants also begin the free trial period for the “upsells” on the date ofthe
    sales call, thus leaving consumers with fewer than the promised number of days to review the “upsell” materials.

    44. Although Defendants sometimes tell consumers that they must call a toll-free number to cancel the “upsell” programs, Defendants in most instances do not provide consumers with that number or any other telephone number during the telemarketing call. Defendants’ telemarketers also do not disclose to consumers that in order to cancel the two “upsells” and the initial program, they must call three different telephone numbers.

    45. ill many instances, Defendants’ telemarketers do not obtain the consumer’s express agreement to review and subsequently to be charged for the “upsells.” ill some instances, Defendants’ telemarketers do not require the consumer to expressly agree to the
    offer but end with wording such as “so we will rush this out to you as well. O.K.” ill other instances, consumers do not even recall being presented with the “upsell” offers, perhaps because Defendants’ telemarketers read through the “upsell” scripts so quickly that consumers do not understand that they are being asked to make additional purchases and to authorize additional charges.
    Mailings, Charges, Cancellations, and Refunds

    46. ill numerous instances, Defendants then mail out informational packages relating to each program the consumer has been signed up to review. Each of the packages contains a “welcome letter” that discloses for the first time the specific dates on which the
    trial period ends and the consumer’s bank account will be charged. The “welcome letter” also finally provides consumers with the telephone number they must call to cancel the program. Consumers often learn upon reviewing Defendants’ “welcome letter” that their
    accounts will be charged in just a few days, meaning that they do not have the promised trial period in which to review Defendants’ program.

    47. ill numerous instances, consumers do not agree to accept trial memberships in one or more of Defendants’ programs and do not recall receiving informational materials containing necessary information about cancellation or the effective dates of the trial memberships. ill many instances, consumers first learn of Defendants’ trial memberships when Defendants withdraw money from their bank accounts. ill some instances, consumers may receive a package from Defendants but do not open it because the package appears to be unsolicited promotional or sales material from an unfamiliar source.

    48. Defendants sometimes charge consumers for one or more of their programs even after consumers have called the appropriate toll-free number and communicated their desire to cancel Defendants’ program within the free trial period. When consumers call Defendants to complain of these unauthorized charges, they are told that Defendants have no record of their cancellations.

    49.ill other instances, consumers may successfully cancel one of Defendants’ programs, but Defendants fail to disclose that they still may be charged for another of Defendants’ programs and that they must call another telephone number in order to cancel
    that program.

    50. ill most instances, Defendants refuse to grant refund requests over the telephone, regardless of the reason for the request. They instead require anyone seeking a refund to mail a written request to one of a number of mail drop addresses used for this
    purpose. Yet even when a consumer makes a written request for a refund, Defendants often fail to issue the requested refund.

    51. Finally, although Defendants promise consumers that they may keep and use the “free gifts” of gas, airline, and accommodation vouchers even if they cancel Defendants’ programs, Defendants only allow consumers to use the “gifts” if they maintain their program
    memberships.

    Defendants Illegally Purchased “Full-Data Leads”

    52. In most instances, Defendants attempt to obtain consumers’ bank account information by leading consumers to believe that they already have it. In some instances, however, Defendants already possess consumers’ bank account numbers prior to making their
    telemarketing calls. Defendants obtain this information by purchasing “full data leads” from one or more list brokers. “Full data leads” typically include one or more ofthe following:
    (1) consumers’ bank account and routing information, or (2) consumers’ credit card numbers, security codes, and expiration dates. The “full data leads” purchased by Defendants typically
    include at least consumers’ telephone numbers and unencrypted account information.

    Defendants use these “full data leads” in telemarketing their products and services to consumers.

    VIOLATIONS OF SECTION 5 OF THE FTC ACT

    53. Section 5(a) ofthe FTC Act, 15 U.S.C. § 45(a), prohibits unfair or deceptive acts or practices in or affecting commerce. Misrepresentations or omissions of material facts constitute deceptive acts or practices prohibited by Section 5(a). An unfair act or practice is one that causes or is likely to cause substantial injury to consumers that is not reasonably avoidable by consumers themselves and that is not outweighed by countervailing benefits
    either to consumers or competition.

    COUNT ONE
    Misrepresentation of Material Facts

    54. In numerous instances, in the course oftelemarketing their products and services, Defendants have represented, expressly or by implication, that:

    a. they are calling from, on behalf of, or are otherwise affiliated with the consumer’s bank or other third party with whom the consumer has conducted business;

    b. they already have the consumer’s bank routing and account numbers;
    c. consumers will have a designated period of time in which to review
    Defendants’ program before incurring any charges;
    d. the free trial period will not begin to run until consumers have received Defendants’ informational material in the mail;
    e. they will honor consumers’ requests to cancel their participation in Defendants’ programs;
    f. consumers will be able to easily cancel their participation in
    Defendants’ programs; and
    g. consumers are entitled to keep and to use the gas coupons, airline
    savings vouchers, or “two free nights ofhotel accommodations” even if they cancelDefendants’ program.
    55. In truth and in fact, in numerous instances, Defendants:
    a. are not calling from, nor on behalf of, nor are they otherwise affiliated with the consumer’s bank or other third party with whom the consumer has conducted business;
    b. do not already have the consumer’s bank routing and account numbers;
    c. do not provide consumers with the designated period oftime in which to review Defendants’ programs before incurring any charges;
    d. begin the free trial period on or about the date ofthe sales call, not on the date consumers receive Defendants’ informational materials in the mail;
    e. do not honor consumers’ requests to cancel their participation in
    Defendants’ programs;
    f. make it difficult for consumers to cancel their participation in
    Defendants’ programs; and
    g. do not permit consumers who cancel Defendants’ program to use the
    gas coupons, airline savings vouchers, or “two free nights ofhotel accommodations.”

    56. Therefore, the representations set forth in Paragraph 54 are false and misleading and constitute deceptive acts and practices in violation of Section 5(a) of the FTC Act.

    COUNT TWO
    Failure to Disclose Material Facts

    57. In numerous instances, in the course oftelemarketing their products and services, Defendants have represented, expressly or by implication, that consumers will have a specified trial period in which to review Defendants’ programs without incurring any
    charges.

    58. In numerous instances, Defendants fail to disclose, or disclose adequately, to consumers the material terms and conditions ofthe offer, including:
    a. the fact that the consumer’s account will be charged unless the
    consumer takes affirmative action to avoid the charge;
    b. that consumers’ checking account information will be used to debit
    their bank accounts to pay for Defendants’ programs;
    c. the cost ofDefendants, programs;
    d. the dates the charges to consumers’ checking accounts will be
    submitted for payment;
    e. the dates that the trial period begins and ends; and
    f. the specific steps consumers must take in order to cancel Defendants’ programs, including that consumers must cancel each of Defendants’ programs by calling a separate telephone number.

    59. In light ofthe representation set forth in Paragraph 57, the
    failure of Defendants to disclose, or disclose adequately, this material information is a deceptive act or practice in violation of Section 5(a) of the FTC Act.

    COUNT THREE
    Failure to Disclose Terms and Conditions of “Free Gift” Inducements

    60. In numerous instances, in order to induce consumers to agree to review one of their programs and to provide their bank account number, Defendants have represented, expressly or by implication, that they will provide consumers with two “free gifts,” including
    some combination of the following: “$100 in gas coupons,” “$400 in American airlines savings vouchers” or “airline savings vouchers,” or “two free nights of hotel accommodations.”

    61. In numerous instances, Defendants fail to disclose, or disclose adequately, to consumers material conditions, limitations, and restrictions on the use of these “gifts” that greatly limit their value and usefulness.

    62. In light of the representation set forth in Paragraph 60, the failure of Defendants to disclose, or disclose adequately, this material information is a deceptive act or practice in violation of Section 5(a) ofthe FTC Act.


    COUNT FOUR
    Unauthorized Billing

    63. In numerous instances, Defendants have caused consumers’ bank accounts to be debited without first obtaining consumers’ express informed consent.

    64. Defendants’ practice of causing consumers’ bank accounts to be debited without obtaining consumers’ express informed consent causes or is likely to cause substantial injury to consumers that consumers cannot reasonably avoid and that is not outweighed by countervailing benefits either to consumers or competition.

    65. Therefore, Defendants’ practice, as described in Paragraph 63, is unfair and violates Section 5(a) ofthe FTC Act.

    THE TELEMARKETING SALES RULE

    66. In the Telemarketing Act, 15 U.S.C. §§ 6101-6108, Congress directed the FTC to prescribe rules prohibiting abusive and deceptive telemarketing acts or practices. On August 16, 1995, the Commission promulgated the Telemarketing Sales Rule (“TSR”), 16
    C.F.R. Part 310, which became effective on December 31, 1995. On January 29,2003, the FTC amended the TSR by issuing a Statement ofBasis and Purpose and the final amended TSR. 68 Fed. Reg. 4580,4669. Except for specific provisions not relevant to this action, the amended TSR became effective on March 31, 2003.

    67. Defendants are “sellers” or “telemarketers” engaged in “telemarketing” as those terms are defined in the TSR, 16 C.F.R. § 31O.2(z), (bb), and (cc).

    68. The TSR prohibits sellers and telemarketers from misrepresenting, directly or by implication, that they are affiliated with, or endorsed or sponsored by, any person or
    government entity. 16 C.F.R. § 310.3(a)(2)(vii).

    69. As ofMarch 31,2003, the TSR requires that sellers and telemarketers who make offers that include a negative option feature to disclose truthfully, in a clear and conspicuous manner, before a consumer pays for the goods or services offered, all material
    terms and conditions of the negative option feature, including, but not limited to, the following: (1) the fact that the consumer’s account will be charged unless the consumer takes affirmative action to avoid the charge; (2) the date(s) the charge(s) will be submitted for payment; and (3) the specific steps the consumer must take to avoid the charge(s). 16 C.F.R. § 310.3(a)(I)(vii).

    70. The TSR’s Statement ofBasis and Purpose makes clear that free-to-pay conversion offers such as those made by Defendants constitute offers with a “negative option feature” under the TSR. 68 Fed. Reg. at 4594 & 4603. The Statement ofBasis and Purpose
    also indicates that the required disclosures must be made before asking for any credit card, bank account, or other information that will or could be used to obtain payment. Id. at 4599.

    71. The TSR prohibits sellers and telemarketers from misrepresenting, directly or by implication, any material aspect ofthe nature or terms ofthe seller’s refund, cancellation,
    exchange, or repurchase policies. 16 C.F.R. § 310.3(a)(2)(iv).

    72. The TSR requires telemarketers in an outbound telephone call or an upsell to disclose truthfully, promptly, and in a clear and conspicuous manner the following information:
    a. the identity ofthe seller;
    b. that the purpose of the call is to sell goods or services; and
    c. the nature ofthe goods or services.
    16 C.F.R. § 31O.4(d)(I), (2) and (3).

    73. The TSR further prohibits sellers and telemarketers from causing billing information to be submitted for payment without the consumer’s express verifiable authorization. When an audio recording of the consumer’s express oral authorization is used
    to satisfy this requirement, that recording must evidence clearly the consumer’s authorization of payment for the goods or services that are the subject of the telemarketing transaction and
    the consumer’s receipt of all of the following information, among other information:

    a. the number ofdebits, charges, or payments (ifmore than one);
    b. the date(s) the debit(s), charge(s), orpayment(s) will be submitted for payment; and
    c. a telephone number for customer inquiry that is answered during
    normal business hours.
    16 C.F.R. § 31O.3(a)(3)(ii).

    74. As ofMarch 31, 2003, the TSR also provides that it is an abusive
    telemarketing act or practice for a seller or telemarketer to cause “billing information to be submitted for payment, directly or indirectly, without the express informed consent” ofthe
    consumer. 16 C.F.R. § 310.4(a)(6). In order to establish the consumer’s “express informed consent” in a telemarketing transaction that involves pre-acquired account information and a
    free-to-pay conversion feature, the seller or telemarketer must: “obtain from the customer, at a minimum, the last four (4) digits of the account number to be charged” and also “obtain
    from the customer his or her express agreement to be charged for the goods or services and to be charged using the account number” for which the last four digits were provided. 16 C.F.R. § 310.4(a)(6)(i)(A) and (B).

    75. Finally, as of March 31, 2003, the TSRprohibits any seller or telemarketer from “[d]isc1osing or receiving, for consideration, unencrypted consumer account numbers for use in telemarketing.” 16 C.F.R. § 310.4(a)(5).

    76. Pursuant to Section 3(c) ofthe Telemarketing Act, 15 US.c. § 6102(c), and Section 18(d)(3) ofthe FTC Act, 15 U.S.C. § 57a(d)(3), violations of the TSR constitute unfair or deceptive acts or practices, in or affecting commerce, in violation of Section 5(a) of
    the FTC Act, 15 U.S.C. § 45(a).

    VIOLATIONS OF THE TELEMARKETING SALES RULE
    COUNT FIVE
    Misrepresenting Affiliation with Consumer’s Bank or Other Third Party

    77. In numerous instances, in the course of telemarketing their products and services, Defendants have misrepresented, directly or by implication, that they are calling from, on behalf of, or are otherwise affiliated with the consumer’s bank or some other third
    party with whom the consumer has conducted business.

    78. Defendants’ practice as alleged in Paragraph 77 is a deceptive telemarketing practice that violates Section 310.3(a)(2)(vii) ofthe TSR, 16 C.F.R. § 310.3(a)(2)(vii).

    COUNT SIX
    Failure to Disclose Material Terms of Negative Option Feature

    79. In numerous instances, in the course oftelemarketing their products and services, Defendants have failed to disclose truthfully, in a clear and conspicuous manner, before a consumer pays for the goods or services offered, all material terms and conditions of the negative option feature, including, but not limited to, the following: (1) the fact that the consumer’s account will be charged unless the consumer takes affirmative action to avoid the charge; (2) the date(s) the charge(s) will be submitted for payment; and (3) the specific steps the consumer must take to avoid the charge(s).

    80. Defendants’ practice as alleged in Paragraph 79 is a deceptive telemarketing practice that violates Section 310.3(a)(1)(vii) ofthe TSR, 16 c.P.R. § 310.3(a)(1)(vii).

    COUNT SEVEN
    Misrepresenting Terms of Cancellation Policy

    81. In numerous instances, in the course of telemarketing their products and services, Defendants have misrepresented, directly or by implication, a material aspect of the nature or terms of their cancellation policy, including that:

    a. consumers will have a designated period of time in which to review
    and to cancel Defendants’ program before incurring any charges;

    b. the free trial period will not begin to run until consumers have received Defendants’ informational material in the mail;

    c. they will honor consumers’ requests to cancel their participation in Defendants’ programs;

    d. consumers will be able to easily cancel their participation in
    Defendants’ programs; and
    e. consumers are entitled to keep and to use the gas coupons, airline
    savings vouchers, or “two free nights of hotel accommodations” even if they cancel Defendants’ program.

    82. Defendants’ practice as alleged in Paragraph 81 is a deceptive telemarketing practice that violates Section 310.3(a)(2)(iv) of the TSR, 16 C.P.R. § 310.3(a)(2)(iv).

    COUNT EIGHT
    Failure to Make Required Oral Disclosures

    83. ill numerous instances, in the course of telemarketing their products and services, Defendants have failed to disclose promptly and in a clear and conspicuous manner to the person receiving the call:
    a. that the purpose of the call is to sell goods or services; and
    b. the nature ofthe goods or services.

    84. Defendants’ practice as alleged in Paragraph 83 is an abusive telemarketing practice that violates Section 31O.4(d)(2) and (3) ofthe TSR, 16 C.F.R. § 310.4(d)(2) and (3).

    COUNT NINE
    Lack of Express Verifiable Authorization

    85. ill numerous instances, in the course oftelemarketing their products and services, Defendants have caused billing information to be submitted for payment without the consumer’s express verifiable authorization.

    86. Defendants’ practice as alleged in Paragraph 85 is a deceptive telemarketing practice that violates Section 310.3(a)(3) ofthe TSR, 16 C.F.R. § 310.3(a)(3).

    COUNT TEN
    Lack of Express Informed Consent to be Billed

    87. ill numerous instances, in the course oftelemarketing their products and services, Defendants have caused billing information to be submitted for payment without the express informed consent of the consumer.

    88. Defendants’ practice as alleged in Paragraph 87 is an abusive telemarketing practice that violates Section 310.4(a)(6) ofthe TSR, 16 C.F.R. § 310.4(a)(6).

    COUNT ELEVEN
    Purchase of Unencrypted Consumer Account Numbers

    89. On numerous occasions since March 31, 2003, Defendants have received, for consideration, unencrypted consumer account numbers for use in telemarketing.

    90. Defendants’ acts and practices as alleged in Paragraph 89 are abusive telemarketing acts and practices that violate Section 31O.4(a)(5) ofthe TSR, 16 C.F.R.§ 310.4(a)(5).

    CONSUMER INJURY

    91. Consumers throughout the United States have suffered and continue to suffer substantial monetary loss as a result ofDefendants’ unlawful acts and practices. In addition,
    Defendants have been unjustly enriched as a result of their unlawful practices.

    Absent injunctive relief by this Court, Defendants are likely to continue to injure consumers, enrich themselves unjustly, and harm the public interest.

    THIS COURT’S POWER TO GRANT RELIEF

    92. Section 13(b) of the FTC Act, 15 U.S.c. § 53(b), empowers this Court to grant injunctive and such other relief as the Court may deem appropriate to halt and redress violations of any provision oflaw enforced by the Commission.

    93. Section 19 of the FTC Act, 15 U.S.C. § 57b, and Section 6(b) of the Telemarketing Act, 15 U.S.C. § 6105(b), authorize this Court to grant such relief as the Court finds necessary to redress injury to consumers or other persons resulting from Defendants’
    violations of the TSR, including the rescission and reformation of contracts, and the refund of money.

    94. The Court, in the exercise of its equitable jurisdiction, may award other ancillary relief to remedy injury caused by Defendants’ law violations.

    PRAYER FOR RELIEF

    WHEREFORE, plaintiff, the Federal Trade Commission, requests that this Court, as authorized by Sections 13(b) and 19 of the FTC Act, 15 U.S.c. §§ 53(b) and 57b, Section 6(b) of the Telemarketing Act, 15 U.S.C. § 6105(b), and pursuant to its own equitable
    powers:

    1. Award plaintiff such preliminary injunctive and ancillary relief as may be necessary to avert the likelihood of consumer injury during the pendency of this action and to preserve the possibility of effective final relief;

    2. Enter a permanent injunction to prevent future violations ofthe FTC Act and TSR as alleged herein;

    3. Award such relief as the Court finds necessary to redress injury to consumers resulting from Defendants’ violations of the FTC Act and the TSR, including, but not limited to, rescission of contracts, the refund of monies paid, and the disgorgement of ill-gotten
    gains; and

    4. Award plaintiff the costs of bringing this action, as well as such other I. C./C:additional relief as the Court may determine to be just and proper.

    Respectfully Submitted,

    VVILLlAM BLVM::ENTIIAL
    General Counsel
    DATED: July 23.2007
    -to-rJ.cl ?11..7(~
    TODD M. KOSSOW, Trial Attorney
    ROZINA C. BmMANI
    WIlLIAM J. HODOR
    Federal Trade Commission
    55 West Monroe Street, Suite 1825
    Chicago, lllinois 60603
    (312) 960-5634 [telephone]
    (312) 960-5600 [facsimile]
    tkossow@:ftc.gov
    rbhllnani@ftc_gov
    whodor@ftc.gov

  30. mlauzon March 5, 2013 at 6:08 pm Reply

    Here is Mike King’s cell number: 704-451-4723
    Recent comments regarding 704-451 numbers
    704-451-xxxx phone number directory (location : Charlotte, NC)

  31. SFA Reporter March 6, 2013 at 5:40 am Reply

    Address lookup
    canonical name pritchardmemorial.com.
    aliases
    addresses 65.39.205.57
    Domain Whois record

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

    Domain Name: PRITCHARDMEMORIAL.COM
    Registrar: GODADDY.COM, LLC
    Whois Server: whois.godaddy.com
    Referral URL: http://registrar.godaddy.com
    Name Server: NS13.DOMAINCONTROL.COM
    Name Server: NS14.DOMAINCONTROL.COM
    Status: clientDeleteProhibited
    Status: clientRenewProhibited
    Status: clientTransferProhibited
    Status: clientUpdateProhibited
    Updated Date: 01-aug-2012
    Creation Date: 07-mar-2001
    Expiration Date: 07-mar-2021

    >>> Last update of whois database: Wed, 06 Mar 2013 13:38:21 UTC <<<

    Queried whois.godaddy.com with "pritchardmemorial.com"…

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: PRITCHARDMEMORIAL.COM
    Created on: 07-Mar-01
    Expires on: 07-Mar-21
    Last Updated on: 01-Aug-12

    Registrant:
    Communications Unlimited
    8117 Saddlehorse Lane
    Charlotte, North Carolina 28215-705
    United States

    Administrative Contact:
    King, William mking@communicationunlimited.org
    Communications Unlimited
    8117 Saddlehorse Lane
    Charlotte, North Carolina 28215-705
    United States
    704.537.4711 Fax — 704.568.7564

    Technical Contact:
    King, William mking@communicationunlimited.org
    Communications Unlimited
    8117 Saddlehorse Lane
    Charlotte, North Carolina 28215-705
    United States
    704.537.4711 Fax — 704.568.7564

    Domain servers in listed order:
    NS13.DOMAINCONTROL.COM
    NS14.DOMAINCONTROL.COM

    Network Whois record

    Queried whois.arin.net with "n ! NET-65-39-205-48-1"…

    NetRange: 65.39.205.48 – 65.39.205.63
    CIDR: 65.39.205.48/28
    OriginAS:
    NetName: PEER1-SQUARESPACE-01
    NetHandle: NET-65-39-205-48-1
    Parent: NET-65-39-128-0-1
    NetType: Reassigned
    RegDate: 2008-03-18
    Updated: 2008-03-18
    Ref: http://whois.arin.net/rest/net/NET-65-39-205-48-1

    CustName: Squarespace
    Address: 247 centre St. 6th Floor
    City: New York
    StateProv: NY
    PostalCode: 10013
    Country: US
    RegDate: 2008-03-18
    Updated: 2011-03-19
    Ref: http://whois.arin.net/rest/customer/C01903185

    OrgTechHandle: ZP55-ARIN
    OrgTechName: PEER 1 Network Inc
    OrgTechPhone: +1-604-683-7747
    OrgTechEmail: net-admin@peer1.net
    OrgTechRef: http://whois.arin.net/rest/poc/ZP55-ARIN

    OrgAbuseHandle: NSA-ARIN
    OrgAbuseName: Peer 1 Network AUP Enforcement
    OrgAbusePhone: +1-604-484-2588
    OrgAbuseEmail: abuse@peer1.net
    OrgAbuseRef: http://whois.arin.net/rest/poc/NSA-ARIN

    RTechHandle: ZP55-ARIN
    RTechName: PEER 1 Network Inc
    RTechPhone: +1-604-683-7747
    RTechEmail: net-admin@peer1.net
    RTechRef: http://whois.arin.net/rest/poc/ZP55-ARIN

    DNS records

    DNS query for 57.205.39.65.in-addr.arpa returned an error from the server: NameError
    name class type data time to live
    pritchardmemorial.com IN A 65.39.205.57 3600s (01:00:00)
    pritchardmemorial.com IN MX
    preference: 5
    exchange: mail.pritchardmemorial.com
    3600s (01:00:00)
    pritchardmemorial.com IN NS ns13.domaincontrol.com 3600s (01:00:00)
    pritchardmemorial.com IN NS ns14.domaincontrol.com 3600s (01:00:00)
    pritchardmemorial.com IN SOA
    server: ns13.domaincontrol.com
    email: dns@jomax.net
    serial: 2013012801
    refresh: 28800
    retry: 7200
    expire: 604800
    minimum ttl: 3600
    3600s (01:00:00)

    — end –

  32. SFA Reporter March 6, 2013 at 5:43 am Reply

    Address lookup
    canonical name expertsintravel.com.
    aliases
    addresses 66.96.163.139
    Domain Whois record

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

    Domain Name: EXPERTSINTRAVEL.COM
    Registrar: DOMAIN.COM, LLC
    Whois Server: whois.domain.com
    Referral URL: http://www.domain.com
    Name Server: NS1.MYDOMAIN.COM
    Name Server: NS2.MYDOMAIN.COM
    Name Server: NS3.MYDOMAIN.COM
    Name Server: NS4.MYDOMAIN.COM
    Status: clientDeleteProhibited
    Status: clientTransferProhibited
    Status: clientUpdateProhibited
    Updated Date: 04-jul-2012
    Creation Date: 22-may-1999
    Expiration Date: 22-may-2013

    >>> Last update of whois database: Wed, 06 Mar 2013 13:40:24 UTC <<<

    Queried whois.domain.com with "expertsintravel.com"…

    Registrant:
    Mike King
    8117 Saddlehorse Lane
    Charlotte North Carolina 28215
    Charlotte North, Carolina 28215
    US

    Domain name: EXPERTSINTRAVEL.COM

    Administrative Contact:
    King, Mike mking@communicationunlimited.org
    8117 Saddlehorse Lane
    Charlotte North Carolina 28215
    Charlotte North, Carolina 28215
    US
    7045374711
    Technical Contact:
    Support, NamesDirect.com support@namesdirect.com
    Visit us at
    http://www.NamesDirect.com
    http://www.NamesDirect.com, Carolina –
    US
    6044346517

    Registration Service Provider:
    MyDomain, support@mydomain-inc.com
    +1.8004057875
    This company may be contacted for domain login/passwords,
    DNS/Nameserver changes, and general domain support questions.

    Registrar of Record: Domain.com
    Record last updated on 15-Jun-2012.
    Record expires on 22-May-2013.
    Record created on 22-May-1999.

    Domain servers in listed order:
    NS1.MYDOMAIN.COM
    NS3.MYDOMAIN.COM
    NS4.MYDOMAIN.COM
    NS2.MYDOMAIN.COM

    Domain status: clientDeleteProhibited
    clientTransferProhibited
    clientUpdateProhibited

    Network Whois record

    Queried whois.arin.net with "n 66.96.163.139"…

    NetRange: 66.96.128.0 – 66.96.191.255
    CIDR: 66.96.128.0/18
    OriginAS:
    NetName: BIZLAND-FC01
    NetHandle: NET-66-96-128-0-1
    Parent: NET-66-0-0-0-0
    NetType: Direct Allocation
    Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
    RegDate: 2001-04-03
    Updated: 2012-03-02
    Ref: http://whois.arin.net/rest/net/NET-66-96-128-0-1

    OrgName: The Endurance International Group, Inc.
    OrgId: EIG-12
    Address: 10 Corporate Drive
    Address: Suite 300
    City: Burlington
    StateProv: MA
    PostalCode: 01803
    Country: US
    RegDate: 2005-02-07
    Updated: 2013-03-04
    Ref: http://whois.arin.net/rest/org/EIG-12

    OrgNOCHandle: ENO74-ARIN
    OrgNOCName: EIG Network Operations
    OrgNOCPhone: +1-339-234-9762
    OrgNOCEmail: netmon@maileig.com
    OrgNOCRef: http://whois.arin.net/rest/poc/ENO74-ARIN

    OrgTechHandle: BBR189-ARIN
    OrgTechName: Brock, Brian
    OrgTechPhone: +1-781-852-3254
    OrgTechEmail: bnbrock@maileig.com
    OrgTechRef: http://whois.arin.net/rest/poc/BBR189-ARIN

    OrgAbuseHandle: BBR189-ARIN
    OrgAbuseName: Brock, Brian
    OrgAbusePhone: +1-781-852-3254
    OrgAbuseEmail: bnbrock@maileig.com
    OrgAbuseRef: http://whois.arin.net/rest/poc/BBR189-ARIN

  33. SFA Reporter March 6, 2013 at 5:45 am Reply

    Address lookup
    canonical name travel-experts.net.
    aliases
    addresses 208.97.136.217
    Domain Whois record

    Queried whois.internic.net with “dom travel-experts.net”…

    Domain Name: TRAVEL-EXPERTS.NET
    Registrar: GODADDY.COM, LLC
    Whois Server: whois.godaddy.com
    Referral URL: http://registrar.godaddy.com
    Name Server: NS1.DREAMHOST.COM
    Name Server: NS2.DREAMHOST.COM
    Name Server: NS3.DREAMHOST.COM
    Status: clientDeleteProhibited
    Status: clientRenewProhibited
    Status: clientTransferProhibited
    Status: clientUpdateProhibited
    Updated Date: 05-oct-2012
    Creation Date: 26-jan-2004
    Expiration Date: 26-jan-2016

    >>> Last update of whois database: Wed, 06 Mar 2013 13:43:31 UTC <<<

    Queried whois.godaddy.com with "travel-experts.net"…

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: TRAVEL-EXPERTS.NET
    Created on: 26-Jan-04
    Expires on: 26-Jan-16
    Last Updated on: 05-Oct-12

    Registrant:
    WILLIAM KING
    8117 SADDLEHORSE LANE CHARLOTTE, NC 28215 Last Updated on: 12-NOV-10
    ,
    United States

    Administrative Contact:
    KING, MIKE mking@communicationunlimited.org
    WILLIAM KING 8117 SADDLEHORSE LANE CHARLOTTE, NC 28215
    ,
    United States
    (704) 537.4711 Fax — (704) 568.7564

    Technical Contact:
    KING, MIKE mking@communicationunlimited.org
    WILLIAM KING 8117 SADDLEHORSE LANE CHARLOTTE, NC 28215
    ,
    United States
    (704) 537.4711 Fax — (704) 568.7564

    Domain servers in listed order:
    NS1.DREAMHOST.COM
    NS2.DREAMHOST.COM
    NS3.DREAMHOST.COM

    Network Whois record

    Queried whois.arin.net with "n 208.97.136.217"…

    NetRange: 208.97.128.0 – 208.97.191.255
    CIDR: 208.97.128.0/18
    OriginAS:
    NetName: DREAMHOST-BLK5
    NetHandle: NET-208-97-128-0-1
    Parent: NET-208-0-0-0-0
    NetType: Direct Allocation
    RegDate: 2006-01-11
    Updated: 2012-03-02
    Ref: http://whois.arin.net/rest/net/NET-208-97-128-0-1

    OrgName: New Dream Network, LLC
    OrgId: NDN
    Address: 417 Associated Rd.
    Address: PMB #257
    City: Brea
    StateProv: CA
    PostalCode: 92821
    Country: US
    RegDate: 2001-04-17
    Updated: 2012-09-27
    Ref: http://whois.arin.net/rest/org/NDN

    OrgTechHandle: MCRAE6-ARIN
    OrgTechName: McRae, Kenneth
    OrgTechPhone: +1-424-646-4949
    OrgTechEmail: netops@hq.newdream.net
    OrgTechRef: http://whois.arin.net/rest/poc/MCRAE6-ARIN

    OrgNOCHandle: ZD69-ARIN
    OrgNOCName: Network Operations
    OrgNOCPhone: +1-714-706-4182
    OrgNOCEmail: netops@hq.dreamhost.com
    OrgNOCRef: http://whois.arin.net/rest/poc/ZD69-ARIN

    OrgAbuseHandle: DAT5-ARIN
    OrgAbuseName: DreamHost Abuse Team
    OrgAbusePhone: +1-714-706-4182
    OrgAbuseEmail: abuse@dreamhost.com
    OrgAbuseRef: http://whois.arin.net/rest/poc/DAT5-ARIN

    DNS records
    name class type data time to live
    travel-experts.net IN NS ns3.dreamhost.com 14400s (04:00:00)
    travel-experts.net IN MX
    preference: 30
    exchange: aspmx4.googlemail.com
    14400s (04:00:00)
    travel-experts.net IN MX
    preference: 10
    exchange: aspmx.l.google.com
    14400s (04:00:00)
    travel-experts.net IN A 208.97.136.217 14400s (04:00:00)
    travel-experts.net IN NS ns1.dreamhost.com 14400s (04:00:00)
    travel-experts.net IN MX
    preference: 30
    exchange: aspmx5.googlemail.com
    14400s (04:00:00)
    travel-experts.net IN MX
    preference: 30
    exchange: aspmx3.googlemail.com
    14400s (04:00:00)
    travel-experts.net IN MX
    preference: 20
    exchange: alt2.aspmx.l.google.com
    14400s (04:00:00)
    travel-experts.net IN MX
    preference: 20
    exchange: alt1.aspmx.l.google.com
    14400s (04:00:00)
    travel-experts.net IN SOA
    server: ns1.dreamhost.com
    email: hostmaster@dreamhost.com
    serial: 2012100501
    refresh: 16291
    retry: 1800
    expire: 1814400
    minimum ttl: 14400
    14400s (04:00:00)
    travel-experts.net IN MX
    preference: 30
    exchange: aspmx2.googlemail.com
    14400s (04:00:00)
    travel-experts.net IN NS ns2.dreamhost.com 14400s (04:00:00)
    217.136.97.208.in-addr.arpa IN PTR apache2-lip.gaborone.dreamhost.com 14400s (04:00:00)
    136.97.208.in-addr.arpa IN SOA
    server: ns1.dreamhost.com
    email: hostmaster@dreamhost.com
    serial: 2013030600
    refresh: 20225
    retry: 1800
    expire: 1814400
    minimum ttl: 14400
    14400s (04:00:00)
    136.97.208.in-addr.arpa IN RRSIG
    type covered: NSEC (47)
    algorithm: RSA/SHA-1 (5)
    labels: 5
    original ttl: 10800 (03:00:00)
    signature expiration: 2013-03-16 01:00:20Z
    signature inception: 2013-03-06 01:00:20Z
    key tag: 12890
    signer's name: 208.in-addr.arpa
    signature:
    (1024 bits)

    4BFD7BBBF51A22BA4DD5FB4CD8272F29
    33DA9FE054ECF6F692366B5B0E2E9B8C
    5BDD06994669DBCC73C4CADE75D3D61C
    C511D5174CFD9BB3E5B0D2AA8D4125A2
    9F91BDE1498AD1284FDEB5E55A553BC8
    6CBEAABACDABEFFAE81B7CB448C83B7E
    8A2DD8A0E61B38A90EF604AB6380AE11
    33C88EE3A9C346ABBCFBFA2F2EE72819

    10800s (03:00:00)
    136.97.208.in-addr.arpa IN NSEC
    next domain name: 137.97.208.in-addr.arpa
    record types: NS RRSIG NSEC
    10800s (03:00:00)
    136.97.208.in-addr.arpa IN NS ns2.dreamhost.com 14400s (04:00:00)
    136.97.208.in-addr.arpa IN NS ns3.dreamhost.com 14400s (04:00:00)
    136.97.208.in-addr.arpa IN NS ns1.dreamhost.com 14400s (04:00:00)

    — end –

  34. SFA Reporter March 6, 2013 at 5:47 am Reply

    Address lookup
    canonical name zapstar.com.
    aliases
    addresses 66.96.163.131
    Domain Whois record

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

    Domain Name: ZAPSTAR.COM
    Registrar: DOMAIN.COM, LLC
    Whois Server: whois.domain.com
    Referral URL: http://www.domain.com
    Name Server: NS1.MYDOMAIN.COM
    Name Server: NS2.MYDOMAIN.COM
    Name Server: NS3.MYDOMAIN.COM
    Name Server: NS4.MYDOMAIN.COM
    Status: clientDeleteProhibited
    Status: clientTransferProhibited
    Status: clientUpdateProhibited
    Updated Date: 09-oct-2012
    Creation Date: 28-oct-1999
    Expiration Date: 28-oct-2013

    >>> Last update of whois database: Wed, 06 Mar 2013 13:46:22 UTC <<<

    Queried whois.domain.com with "zapstar.com"…

    Registrant:
    WILLIAM KING
    8117 SADDLEHORSE LANE
    CHARLOTTE, NC 28215
    US

    Domain name: ZAPSTAR.COM

    Administrative Contact:
    KING, MIKE mking@communicationunlimited.org
    8117 SADDLEHORSE LANE
    CHARLOTTE, NC 28215
    US
    7045374711 Fax: 7045687564

    Technical Contact:
    KING, MIKE mking@communicationunlimited.org
    8117 SADDLEHORSE LANE
    CHARLOTTE, NC 28215
    US
    7045374711 Fax: 7045687564

    Registration Service Provider:
    MyDomain, support@mydomain-inc.com
    +1.8004057875
    This company may be contacted for domain login/passwords,
    DNS/Nameserver changes, and general domain support questions.

    Registrar of Record: Domain.com
    Record last updated on 09-Oct-2012.
    Record expires on 29-Oct-2013.
    Record created on 29-Oct-1999.

    Domain servers in listed order:
    NS2.MYDOMAIN.COM
    NS4.MYDOMAIN.COM
    NS3.MYDOMAIN.COM
    NS1.MYDOMAIN.COM

    Domain status: clientDeleteProhibited
    clientTransferProhibited
    clientUpdateProhibited

    Network Whois record

    Queried whois.arin.net with "n 66.96.163.131"…

    NetRange: 66.96.128.0 – 66.96.191.255
    CIDR: 66.96.128.0/18
    OriginAS:
    NetName: BIZLAND-FC01
    NetHandle: NET-66-96-128-0-1
    Parent: NET-66-0-0-0-0
    NetType: Direct Allocation
    Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
    RegDate: 2001-04-03
    Updated: 2012-03-02
    Ref: http://whois.arin.net/rest/net/NET-66-96-128-0-1

    OrgName: The Endurance International Group, Inc.
    OrgId: EIG-12
    Address: 10 Corporate Drive
    Address: Suite 300
    City: Burlington
    StateProv: MA
    PostalCode: 01803
    Country: US
    RegDate: 2005-02-07
    Updated: 2013-03-04
    Ref: http://whois.arin.net/rest/org/EIG-12

    OrgNOCHandle: ENO74-ARIN
    OrgNOCName: EIG Network Operations
    OrgNOCPhone: +1-339-234-9762
    OrgNOCEmail: netmon@maileig.com
    OrgNOCRef: http://whois.arin.net/rest/poc/ENO74-ARIN

    OrgTechHandle: BBR189-ARIN
    OrgTechName: Brock, Brian
    OrgTechPhone: +1-781-852-3254
    OrgTechEmail: bnbrock@maileig.com
    OrgTechRef: http://whois.arin.net/rest/poc/BBR189-ARIN

    OrgAbuseHandle: BBR189-ARIN
    OrgAbuseName: Brock, Brian
    OrgAbusePhone: +1-781-852-3254
    OrgAbuseEmail: bnbrock@maileig.com
    OrgAbuseRef: http://whois.arin.net/rest/poc/BBR189-ARIN

    DNS records
    name class type data time to live
    zapstar.com IN NS ns2.yourhostingaccount.com 3600s (01:00:00)
    zapstar.com IN MX
    preference: 30
    exchange: mx.zapstar.com
    3600s (01:00:00)
    zapstar.com IN SOA
    server: ns1.yourhostingaccount.com
    email: admin@yourhostingaccount.com
    serial: 2012122665
    refresh: 10800
    retry: 3600
    expire: 604800
    minimum ttl: 3600
    3600s (01:00:00)
    zapstar.com IN A 66.96.163.131 3600s (01:00:00)
    zapstar.com IN NS ns1.yourhostingaccount.com 3600s (01:00:00)
    131.163.96.66.in-addr.arpa IN PTR 131.163.96.66.static.eigbox.net 43200s (12:00:00)
    163.96.66.in-addr.arpa IN SOA
    server: ns1.yourhostingaccount.com
    email: admin@yourhostingaccount.com
    serial: 2007100501
    refresh: 10800
    retry: 3600
    expire: 604800
    minimum ttl: 3600
    3600s (01:00:00)
    163.96.66.in-addr.arpa IN RRSIG
    type covered: NSEC (47)
    algorithm: RSA/SHA-1 (5)
    labels: 5
    original ttl: 10800 (03:00:00)
    signature expiration: 2013-03-16 09:02:28Z
    signature inception: 2013-03-06 09:02:28Z
    key tag: 4253
    signer's name: 66.in-addr.arpa
    signature:
    (1024 bits)

    28E11E82D7F6162DDC9DAF47D99E4B51
    9E361B9BFA0288E2884DD301FC06F00D
    CF60F1EE0CB12CDC8161228FBFF0D8B8
    9BE92EB8895CB16A4D8CDE26C7B8C504
    01278966CFD8C6CA25DE305DDDEAFBBE
    6026E0479C22C2A0DEC2B4687479CB3F
    28A36009091321F439D7967D2EABBF7A
    D3C579DA181A8DC6038A2F522E166DB8

    10800s (03:00:00)
    163.96.66.in-addr.arpa IN NSEC
    next domain name: 164.96.66.in-addr.arpa
    record types: NS RRSIG NSEC
    10800s (03:00:00)
    163.96.66.in-addr.arpa IN NS ns1.yourhostingaccount.com 3600s (01:00:00)
    163.96.66.in-addr.arpa IN NS ns2.yourhostingaccount.com 3600s (01:00:00)

    — end –

  35. SFA Reporter March 12, 2013 at 1:05 am Reply

    Court Filings and Court Records updated daily
    Go Back
    Lawsuit or other court case details
    Plaintiff US BANK NATIONAL ASSN Case # 2012-22250-CA-01
    Defendant KING, JENNIFER ADRIANA Status
    Filed on Jun 11, 2012 Last Updated Jan 22, 2013
    Location Miami-Dade County, FL Next Update None
    Remove Court Record 1108168 from the Court-Record-Report.com website within 24 hours of payment clearing. See our Terms for our return policy and conditions.
    Remove from Website – $29.99
    Remove from Website & Google – $49.99
    Records from the court:
    US BANK NATIONAL ASSN vs KING, JENNIFER ADRIANA
    * Click on BOOK/PAGE of a particular docket to see the image if it is available *
    Case Number (LOCAL): 2012-22250-CA-01 Dockets Retrieved: 20 Filing Date: 06/11/2012 Case Number (STATE): 13-2012-CA-022250-0000-01 Judicial Section: 40
    Date Book/Page Docket Entry Comments
    10/04/2012
    MOTION FOR EXTENSION OF TIME
    08/31/2012
    PROOF OF PUBLICATION PUB DATE :
    08/20/2012
    AFFIDAVIT OF DILIGENT SEARCH
    08/20/2012
    AFFIDAVIT OF DILIGENT SEARCH
    08/20/2012
    AFFIDAVIT OF DILIGENT SEARCH
    08/20/2012
    AFFIDAVIT OF DILIGENT SEARCH
    08/20/2012
    AFFIDAVIT OF DILIGENT SEARCH
    08/20/2012
    TEXT NOAP ON UNKNOWN TENANT, PUB DATE 10-02-2-12
    08/20/2012
    NOTICE OF ACTION – PUBLICATION PUB DATE :10/02/2012 DN01 DN03 7 COPIES OF NOTICES & COMPLAINTS MAILED
    08/03/2012
    SUMMONS RETURNED – NO SERVICE DN03
    08/01/2012
    SUMMONS RETURNED – NO SERVICE DN01
    07/09/2012
    SERVICE RETURN FOR UNKNOWN PARTY
    07/02/2012
    SERVICE RETURNED BADGE # 886 S 06/15/2012 DN02
    06/19/2012
    Pages: 2 LIS PENDENS BK:28154 PG:2543
    06/11/2012
    COMPLAINT
    06/11/2012
    FILING FEE FOR MTGE FRCLS $ 1906.00
    06/11/2012
    SUMMONS ISSUED DN01 DN02 DN03
    06/11/2012
    VERIFICATION
    06/11/2012
    NOTICE: LEAD COUNSEL
    06/11/2012
    CIVIL COVER

    US BANK NATIONAL ASSN vs KING, JENNIFER ADRIANA
    * The highlighted Party Names are directly related to your selection *
    Case Number (LOCAL): 2012-22250-CA-01 Filing Date: 06/11/2012 Case Number (STATE): 13-2012-CA-022250-0000-01 CaseType: Consolidated Case Number: N/A Judicial Section: 40
    Party Code Party Name
    US BANK NATIONAL ASSN
    KING, JENNIFER ADRIANA
    BANK OF AMERICA (NA)
    KING, MICHAEL WAYNE
    FIRST BOSTON MORT ACCEPTANCE CORP

  36. SFA Reporter March 12, 2013 at 1:15 am Reply

    Michael Wayne King and Jennifer Adriana King
    5680 SW 87th AVE”
    MIAMI, FL 33187

    Detail by Entity Name
    Florida Profit Corporation
    MICHAEL KING ENTERPRISES INC.

    Filing Information
    Document Number P05000047057
    FEI/EIN Number 134295732
    Date Filed 03/30/2005
    State FL
    Status INACTIVE
    Effective Date 03/29/2005
    Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
    Event Date Filed 09/14/2007
    Event Effective Date NONE

    Principal Address
    18243 SW 149 PL
    MIAMI FL 33187 US
    Changed 04/28/2006

    Mailing Address
    18243 SW 149 PL
    MIAMI FL 33187 US
    Changed 04/28/2006

    Registered Agent Name & Address
    KING, MICHAEL W
    18243 SW 149 PL
    MIAMI FL 33187 US
    Address Changed: 04/28/2006

    Officer/Director Detail
    Name & Address
    Title P

    KING, MICHAEL W
    18243 SW 149 PL
    MIAMI FL 33187 US

    Annual Reports
    Report Year Filed Date
    2006 04/28/2006

  37. SFA Reporter March 16, 2013 at 1:09 pm Reply

    KRIV FOX 26
    4261 Southwest Freeway
    Houston, TX 77027

    Phone: (713) 479-2801
    Fax: (713) 479-2859

    Attention: Isiah Carey, Fox26.com

    Dear Mr. Carey:

    We at scamFRAUDalert have reviewed the YouTube VIDEO reporting on the website PredatorsWatch.com which is less than 24 hours old and would like for you to make the necessary correction to your report.

    You stated in your report that the website predatorswatch.com is associated with an individual from NIGERIA. This is TOTALLY UNTRUE. As we were one of the first to report on this site, your characterization of an individual from NIGERIA as being the owner is misleading and we at scamFRAUDalert are applaud that a respectable news organization such as FOX NEWS would report inaccurate information.

    YouTube: – http://www.youtube.com/watch?v=qUvqoM9ZDTY

    Please see scamFRAUDalert investigation of predatorswatch.com link provided below.

    http://scamfraudalert.org/2012/11/30/predatorswatch-com-aka-potentialpredators-com/

    Your cooperation in assisting the PUBLIC with ACCURATE information would go a long way than misleading and inaccurate information.

    Thank you for your cooperation.

    Respectfully,

    scamFRAUDalert

  38. SFA Reporter March 16, 2013 at 1:20 pm Reply

    Mail Delivery Subsystem

    12:08 PM (1 hour ago)

    to me
    Delivery to the following recipient failed permanently:

    isiah.carey@fox26.com

    Technical details of permanent failure:
    Google tried to deliver your message, but it was rejected by the server for the recipient domain fox26.com by mx009.ectekinc.com. [98.129.184.3].

    The error that the other server returned was:
    550 5.7.1 : Relay access denied.

  39. SFA Reporter March 18, 2013 at 4:32 am Reply

    Address lookup
    canonical name wikiprobe.org

    aliases
    addresses 97.74.141.128
    Domain Whois record

    Queried whois.publicinterestregistry.net with “wikiprobe.org”

    Domain ID:D168114168-LROR
    Domain Name:WIKIPROBE.ORG
    Created On:10-Mar-2013 11:37:32 UTC
    Last Updated On:10-Mar-2013 11:37:32 UTC
    Expiration Date:10-Mar-2014 11:37:32 UTC
    Sponsoring Registrar:GoDaddy.com, LLC (R91-LROR)

    Status:CLIENT DELETE PROHIBITED
    Status:CLIENT RENEW PROHIBITED
    Status:CLIENT TRANSFER PROHIBITED
    Status:CLIENT UPDATE PROHIBITED
    Status:TRANSFER PROHIBITED

    Registrant ID:CR138427847
    Registrant Name:Registration Private
    Registrant Organization:Domains By Proxy, LLC
    Registrant Street1:DomainsByProxy.com
    Registrant Street2:14747 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:WIKIPROBE.ORG@domainsbyproxy.com

    Admin ID:CR138427849
    Admin Name:Registration Private
    Admin Organization:Domains By Proxy, LLC
    Admin Street1:DomainsByProxy.com
    Admin Street2:14747 N Northsight Blvd Suite 111, PMB 309
    Admin City:Scottsdale
    Admin State/Province:Arizona
    Admin Postal Code:85260
    Admin Country:US
    Admin Phone:+1.480-624-2599
    Admin FAX:+1.4806242598
    Admin Email:WIKIPROBE.ORG@domainsbyproxy.com

    Tech ID:CR138427848
    Tech Name:Registration Private
    Tech Organization:Domains By Proxy, LLC
    Tech Street1:DomainsByProxy.com
    Tech Street2:14747 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:WIKIPROBE.ORG@domainsbyproxy.com

    Name Server:NS75.DOMAINCONTROL.COM
    Name Server:NS76.DOMAINCONTROL.COM
    DNSSEC:Unsigned

    Network Whois record

    Queried whois.arin.net with “n 97.74.141.128″…

    NetRange: 97.74.0.0 – 97.74.255.255
    CIDR: 97.74.0.0/16
    OriginAS: AS26496
    NetName: GO-DADDY-COM-LLC
    NetHandle: NET-97-74-0-0-1
    Parent: NET-97-0-0-0-0
    NetType: Direct Allocation
    Comment: Please send abuse complaints to abuse@godaddy.com
    RegDate: 2008-08-14
    Updated: 2012-02-24
    Ref: http://whois.arin.net/rest/net/NET-97-74-0-0-1

    OrgName: GoDaddy.com, LLC
    OrgId: GODAD
    Address: 14455 N Hayden Road
    Address: Suite 226
    City: Scottsdale
    StateProv: AZ
    PostalCode: 85260
    Country: US
    RegDate: 2007-06-01
    Updated: 2012-03-15
    Comment: Please send abuse complaints to abuse@godaddy.com
    Ref: http://whois.arin.net/rest/org/GODAD

    OrgNOCHandle: NOC124-ARIN
    OrgNOCName: Network Operations Center
    OrgNOCPhone: +1-480-505-8809
    OrgNOCEmail: noc@godaddy.com
    OrgNOCRef: http://whois.arin.net/rest/poc/NOC124-ARIN

    OrgTechHandle: NOC124-ARIN
    OrgTechName: Network Operations Center
    OrgTechPhone: +1-480-505-8809
    OrgTechEmail: noc@godaddy.com
    OrgTechRef: http://whois.arin.net/rest/poc/NOC124-ARIN

    OrgAbuseHandle: ABUSE51-ARIN
    OrgAbuseName: Abuse Department
    OrgAbusePhone: +1-480-624-2505
    OrgAbuseEmail: abuse@godaddy.com
    OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE51-ARIN

    RAbuseHandle: ABUSE51-ARIN
    RAbuseName: Abuse Department
    RAbusePhone: +1-480-624-2505
    RAbuseEmail: abuse@godaddy.com
    RAbuseRef: http://whois.arin.net/rest/poc/ABUSE51-ARIN

    RNOCHandle: NOC124-ARIN
    RNOCName: Network Operations Center
    RNOCPhone: +1-480-505-8809
    RNOCEmail: noc@godaddy.com
    RNOCRef: http://whois.arin.net/rest/poc/NOC124-ARIN

    RTechHandle: NOC124-ARIN
    RTechName: Network Operations Center
    RTechPhone: +1-480-505-8809
    RTechEmail: noc@godaddy.com
    RTechRef: http://whois.arin.net/rest/poc/NOC124-ARIN

    DNS records
    name class type data time to live
    wikiprobe.org IN A 97.74.141.128 3600s (01:00:00)
    wikiprobe.org IN MX
    preference: 0
    exchange: smtp.secureserver.net
    3600s (01:00:00)
    wikiprobe.org IN MX
    preference: 10
    exchange: mailstore1.secureserver.net
    3600s (01:00:00)
    wikiprobe.org IN NS ns75.domaincontrol.com 3600s (01:00:00)
    wikiprobe.org IN NS ns76.domaincontrol.com 3600s (01:00:00)
    wikiprobe.org IN TXT google-site-verification=DP1LEkw_n0-fjMgqLCmBrdVxvQ3bqAIhJSYNh9mwa-Q 3600s (01:00:00)
    wikiprobe.org IN SOA
    server: ns75.domaincontrol.com
    email: dns@jomax.net
    serial: 2013031300
    refresh: 28800
    retry: 7200
    expire: 604800
    minimum ttl: 600
    3600s (01:00:00)
    128.141.74.97.in-addr.arpa IN PTR p3nlhg36c067.shr.prod.phx3.secureserver.net 3600s (01:00:00)
    74.97.in-addr.arpa IN NS cns1.secureserver.net 1920s (00:32:00)
    74.97.in-addr.arpa IN NS cns2.secureserver.net 1920s (00:32:00)
    74.97.in-addr.arpa IN RRSIG
    type covered: NSEC (47)
    algorithm: RSA/SHA-1 (5)
    labels: 4
    original ttl: 10800 (03:00:00)
    signature expiration: 2013-03-28 00:01:17Z
    signature inception: 2013-03-18 00:01:17Z
    key tag: 15083
    signer’s name: 97.in-addr.arpa
    signature:
    (1024 bits)

    8782s (02:26:22)
    74.97.in-addr.arpa IN NSEC
    next domain name: 0.75.97.in-addr.arpa
    record types: NS RRSIG NSEC
    8782s (02:26:22)

    — end –

  40. […] have been made aware of a similar scam to that of PredatorsWatch.com aka PotentialPredators.com aka PotentialProstitutes.com going by the name ” The […]

  41. SFA Reporter March 19, 2013 at 8:42 pm Reply

    IP address: 199.115.205.148
    Host name: predatorswatch.com
    Alias: predatorswatch.com
    199.115.205.148 is from United States(US) in region North America

    TraceRoute from Network-Tools.com to 199.115.205.148 [predatorswatch.com]
    Hop (ms) (ms) (ms) IP Address Host name
    1 1 0 0 8.9.232.73 xe-5-3-0.edge3.dallas1.level3.net
    2 0 0 0 4.69.145.5 ae-13-60.car3.dallas1.level3.net
    3 1 1 1 4.68.110.62 –
    4 1 1 1 154.54.82.21 te0-4-0-3.ccr21.dfw01.atlas.cogentco.com
    5 11 11 11 154.54.2.114 te0-2-0-1.ccr21.mci01.atlas.cogentco.com
    6 22 22 22 154.54.25.82 te0-1-0-2.ccr21.ord01.atlas.cogentco.com
    7 29 29 29 154.54.0.78 te3-8.ccr01.dsm01.atlas.cogentco.com
    8 26 27 27 38.104.184.11 –
    9 30 30 30 199.115.205.148 host-115-205-148.infobunker.com

    Trace complete

    14 host-115-205-148.infobunker.com (199.115.205.148) 99.708 ms 98.226 ms 106.608 ms
    Its now being hosted here and this colo is owned by:

    Jason McGinnis & Jeff Daniels.

    InfoBunker

    Toll-Free: 1-800-679-3132
    Toll-Free Fax: 1-800-679-3133
    Local: 515-369-7225
    Email: sales@infobunker.com

    http://www.infobunker.com/

    Registrant:
    InfoBunker
    PO Box 87
    Bondurant, IA 50035
    US

    Domain Name: INFOBUNKER.COM

    Administrative Contact, Technical Contact:
    Support, Infobunker abuse@infobunker.com
    3101 Ingersoll
    Des Moines, IA 50312
    US
    800-679-3132

    Whois query for 199.115.205.148…

    Results returned from whois.arin.net:

    #
    # The following results may also be obtained via:
    # http://whois.arin.net/rest/nets;q=199.115.205.148?showDetails=true&showARIN=false&ext=netref2
    #

    NetRange: 199.115.204.0 – 199.115.207.255
    CIDR: 199.115.204.0/22
    OriginAS: AS36436
    NetName: INFOB-IA-BOONE-2011
    NetHandle: NET-199-115-204-0-1
    Parent: NET-199-0-0-0-0
    NetType: Direct Allocation
    RegDate: 2011-04-22
    Updated: 2012-02-24
    Ref: http://whois.arin.net/rest/net/NET-199-115-204-0-1

    OrgName: Infobunker, L.L.C.
    OrgId: INFOB
    Address: 3101 Ingersoll Ave.
    Address: Suite 300
    City: Des Moines
    StateProv: IA
    PostalCode: 50312
    Country: US
    RegDate: 2005-11-15
    Updated: 2010-07-05
    Comment: Please use the abuse@infobunker.com email address
    Comment: for sending abuse complaints via SMTP email.
    Ref: http://whois.arin.net/rest/org/INFOB

    ReferralServer: rwhois://rwhois.infobunker.com:4321

    OrgAbuseHandle: IAA16-ARIN
    OrgAbuseName: Infobunker ARIN Abuse
    OrgAbusePhone: +1-800-679-3132
    OrgAbuseEmail: Abuse@infobunker.com
    OrgAbuseRef: http://whois.arin.net/rest/poc/IAA16-ARIN

    OrgNOCHandle: IAA16-ARIN
    OrgNOCName: Infobunker ARIN Abuse
    OrgNOCPhone: +1-800-679-3132
    OrgNOCEmail: Abuse@infobunker.com
    OrgNOCRef: http://whois.arin.net/rest/poc/IAA16-ARIN

    OrgTechHandle: SOC22-ARIN
    OrgTechName: Ocken, Scott
    OrgTechPhone: +1-800-679-3132
    OrgTechEmail: scott@infobunker.com
    OrgTechRef: http://whois.arin.net/rest/poc/SOC22-ARIN

    Record expires on 16-Nov-2015.
    Record created on 16-Nov-2002.
    Database last updated on 19-Mar-2013 22:07:59 EDT.

    Domain servers in listed order:

    NS1.INFOBUNKER.COM 208.71.33.1
    NS2.INFOBUNKER.COM 208.71.33.2
    NS3.INFOBUNKER.COM 208.95.0.169

  42. SFA Reporter March 19, 2013 at 8:59 pm Reply

    Virtual Office Address at 14001 North Dallas Parkway, Dallas, Texas …
    http://www.davincivirtual.com › … › Texas › Dallas Virtual Offices

    … Office Address at the North Dallas Galleria Business Center in Dallas, TX 75240. … 14001 North Dallas Parkway, Dallas, TX 75240 we have everything to meet … We will make your experience at our executive virtual office suites as smooth …

    Customer Ratings & Reviews
    14001 N. Dallas Parkway Suite 1200
    Dallas, TX 75240
    (810) 201-4807

    http://www.customerrating.com

  43. SFA Reporter March 19, 2013 at 8:59 pm Reply

    Blackmail scheme portrays innocent men as predators

    Share on linkedin
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    More Sharing Services4

    Posted: Mar 15, 2013 2:57 PM PST Updated: Mar 15, 2013 2:57 PM PST
    By Isiah Carey, Reporter – bio
    HOUSTON (FOX 26) –

    The dating scene can be difficult for some and that’s why many are now turning to websites like Craigslist to post an advertisement for companionship. That’s what Raymond Carmiciano of Houston said he did.

    Carmiciano says, “I’m a single guy and I’m on a dating site and I’ve been on Craigslist…I’ve met a few ladies and I sucker out on dates and try one.”

    Carmiciano believes his information was eventually lifted from Craigslist and placed on this website…Predators Watch. Raymond says he received an email he believes from the actual website indicating he was on it. He says the site makes him look like a convicted sexual predator. Here’s why? On this same site where you can find Raymond’s photo and information there are actual convicts’ photos who are sex predators.

    The website has been tracked back to Sweden and possibly a man of Nigerian decent.

    Carmiciano says, “how do you get a hold of these people…because they’re completely bogus.”

    Bogus or not I took a look at the site and during my search I found dozens of mainly males from Houston listed on Predator Watch.

    Now why would someone post individuals pictures on a website and call them predators? The dollar. Here’s the catch. In order for you to get off the website all you need to do is click a button and pay $99 dollars.

    Jason Fowell is a Houston attorney who specializes in civil litigation. He says the website is a nightmare for those who end up on it listed as predators. People who are not actually sex offenders or predators of any kind.

    Fowell says, “modern day extortion is what it is now we have a website to put your picture on it with a bunch of criminals and I think it’s extortion that they ask you for $100…for a $100 we will remove you from this website.”

    The website is so bold it tells readers don’t think about suing because the owner can’t be held responsible for what appears on it. They say because they take public submissions and the information won’t always be correct.

    Fowell says, “they kind of invite you to sue them it’s pretty aggressive it’s pretty cavalier but you can see the can of worms that can be open if anyone can put out a release saying we’re not liable we can do whatever we want you can imagine everyone would be doing that.”

    That simply means you can sue Predators Watch…the key is tracking down the owner and having the money to hire an attorney which Raymond says he can’t afford.

    So far we have not been able to reach the owners of the website but as of Friday afternoon the site was offline.

    Read more: http://www.myfoxhouston.com/story/21656411/2013/03/15/blackmail-scheme-portrays-innocent-men-as-predators#ixzz2O3OThu00

  44. Concern Citizen March 24, 2013 at 8:12 am Reply

    INTERPOL – http://www.interpol.int/Forms/Contact_INTERPOL

    Criminal Resource Manual 1663 – Protection Of Public Records and
    Documents. “The taking of a public record or document is prohibited by

    18 U.S.C. § 641.”
    DOJ. Retrieved from http://www.justice.gov/usao/eousa/foia_reading_room/usam/title9/crm01663.htm

    18 USC § 1030 – Fraud and related activity in connection with computers
    (2) intentionally accesses a computer without authorization or exceeds authorized access, and thereby obtains—
    (C) information from any protected computer;

    18 USC § 641 — Public money, property or records
    Whoever embezzles, steals, purloins, or knowingly converts to his use or the use of another, or without authority, sells, conveys or disposes of any record, voucher, money, or thing of value of the United States or of any department or agency thereof, or any property made or being made under contract for the United States or any department or agency thereof;

    Whoever receives, conceals, or retains the same with intent to convert it to his use or gain, knowing it to have been embezzled, stolen, purloined or converted—

    18 USC § 1028A – Aggravated identity theft
    Whoever, knowingly transfers (steals), possesses, or uses (website), without lawful authority, a means of identification (mugshots) of another person shall, in addition to the punishment provided for such felony, be sentenced to a term of imprisonment of 2 years.

    18 USC § 2319 — Criminal infringement of a copyright & 17 USC § 506 — Criminal offenses
    For the purpose of commercial advantage (website) and private financial gain (money).

    Governmental Prima Facie Evidence of name and likeness copyright: State Certified Birth Certificate, State Driver’s License, Passport and other government documents and records “created” to identify and validate name and likeness.

    18 USC § 2261A — Stalking
    (2) with the intent—
    (A) to kill, injure, harass, or place under surveillance with intent to kill, injure, harass, or intimidate, or cause substantial emotional distress to a person in another State or tribal jurisdiction or within the special maritime and territorial jurisdiction of the United States; or
    (i) that person;

    18 USC § 1584 – Sale into involuntary servitude
    (a) Whoever knowingly and willfully holds to involuntary servitude or sells into any condition of involuntary servitude, any other person for any term, or brings within the United States any person so held, shall be fined under this title or imprisoned not more than 20 years, or both.

    Internet Spyware (I-SPY) Prevention Act of 2007
    “Intentionally obtains (steals/screen scraps), or transmits (internet) to another person information with the intent to defraud (unpublish/repair reputation).”

    18 USC § 875 – Interstate communications
    Transmits (internet) communication interstate (world wide web) with the intent to “injure reputation” to extort (unpublish/repair reputation).

    18 USC § 873 — Blackmail

    Whoever, under a threat of informing, or as a consideration for not informing, against any violation of any law of the United States, demands or receives any money or other valuable thing, shall be fined under this title or imprisoned not more than one year, or both.

    18 USC § 1962 – Prohibited activities
    (b) It shall be unlawful for any person through a pattern of racketeering activity or through collection of an unlawful debt to acquire or maintain, directly or indirectly, any interest in or control of any enterprise which is engaged in, or the activities of which affect, interstate or foreign commerce.

    18 USC § 880 – Receiving the proceeds of extortion
    A person(s) who receives, possesses, conceals, or disposes of any blackmail (unpublish/repair reputation) money.

    Bizarre Logic and Reasoning
    If kidnappers called the ransom amount the returning person fee would it bedazzle the system again? If the kidnappers rationalized their acts with the same logic would the system be mystified by them? Reasoning, they had to go through the hassle of kidnapping someone hence they are entitled to the returning person fee (Ransom Money).

    If blackmailers called the extortion amount the unpublish/reputation repair fee would it bedazzle the system? Further, if the blackmailers rationalized their acts with the same logic would the system by mystified be them? Reasoning, they had to go through the hassle of stealing government property, identity theft, stalking people, holding people to involuntary servitude, injuring their reputation, collecting an unlawful debt.

    Source(s):

    http://www.unodc.org/unodc/en/human-trafficking/contact.html?ref=menuside

  45. SFA Reporter March 24, 2013 at 9:32 am Reply

    Address lookup
    canonical name uniquewebdesigners.com.
    aliases
    addresses 72.167.3.1
    Domain Whois record

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

    Domain Name: UNIQUEWEBDESIGNERS.COM
    Registrar: GODADDY.COM, LLC
    Whois Server: whois.godaddy.com
    Referral URL: http://registrar.godaddy.com
    Name Server: NS09.DOMAINCONTROL.COM
    Name Server: NS10.DOMAINCONTROL.COM
    Status: clientDeleteProhibited
    Status: clientRenewProhibited
    Status: clientTransferProhibited
    Status: clientUpdateProhibited
    Updated Date: 29-oct-2010
    Creation Date: 15-sep-2010
    Expiration Date: 15-sep-2013

    >>> Last update of whois database: Sun, 24 Mar 2013 16:27:44 UTC <<<

    Queried whois.godaddy.com with "uniquewebdesigners.com"…

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: UNIQUEWEBDESIGNERS.COM
    Created on: 15-Sep-10
    Expires on: 15-Sep-13
    Last Updated on: 29-Oct-10

    Registrant:
    WikiWarnings
    P.O. Box 770482
    Miami, Florida 33187
    United States

    Administrative Contact:
    Wayne, Michael purduemwk@msn.com
    WikiWarnings
    P.O. Box 770482
    Miami, Florida 33187
    United States
    +1.8886580994

    Technical Contact:
    Wayne, Michael purduemwk@msn.com
    WikiWarnings
    P.O. Box 770482
    Miami, Florida 33187
    United States
    +1.8886580994

    Domain servers in listed order:
    NS09.DOMAINCONTROL.COM
    NS10.DOMAINCONTROL.COM

    Network Whois record

    Queried whois.arin.net with "n 72.167.3.1"…

    NetRange: 72.167.0.0 – 72.167.255.255
    CIDR: 72.167.0.0/16
    OriginAS: AS26496
    NetName: GO-DADDY-COM-LLC
    NetHandle: NET-72-167-0-0-1
    Parent: NET-72-0-0-0-0
    NetType: Direct Allocation
    RegDate: 2007-07-05
    Updated: 2012-02-24
    Ref: http://whois.arin.net/rest/net/NET-72-167-0-0-1

    OrgName: GoDaddy.com, LLC
    OrgId: GODAD
    Address: 14455 N Hayden Road
    Address: Suite 226
    City: Scottsdale
    StateProv: AZ
    PostalCode: 85260
    Country: US
    RegDate: 2007-06-01
    Updated: 2012-03-15
    Comment: Please send abuse complaints to abuse@godaddy.com
    Ref: http://whois.arin.net/rest/org/GODAD

    OrgAbuseHandle: ABUSE51-ARIN
    OrgAbuseName: Abuse Department
    OrgAbusePhone: +1-480-624-2505
    OrgAbuseEmail: abuse@godaddy.com
    OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE51-ARIN

    OrgTechHandle: NOC124-ARIN
    OrgTechName: Network Operations Center
    OrgTechPhone: +1-480-505-8809
    OrgTechEmail: noc@godaddy.com
    OrgTechRef: http://whois.arin.net/rest/poc/NOC124-ARIN

    OrgNOCHandle: NOC124-ARIN
    OrgNOCName: Network Operations Center
    OrgNOCPhone: +1-480-505-8809
    OrgNOCEmail: noc@godaddy.com
    OrgNOCRef: http://whois.arin.net/rest/poc/NOC124-ARIN

    RNOCHandle: NOC124-ARIN
    RNOCName: Network Operations Center
    RNOCPhone: +1-480-505-8809
    RNOCEmail: noc@godaddy.com
    RNOCRef: http://whois.arin.net/rest/poc/NOC124-ARIN

    RTechHandle: NOC124-ARIN
    RTechName: Network Operations Center
    RTechPhone: +1-480-505-8809
    RTechEmail: noc@godaddy.com
    RTechRef: http://whois.arin.net/rest/poc/NOC124-ARIN

    RAbuseHandle: ABUSE51-ARIN
    RAbuseName: Abuse Department
    RAbusePhone: +1-480-624-2505
    RAbuseEmail: abuse@godaddy.com
    RAbuseRef: http://whois.arin.net/rest/poc/ABUSE51-ARIN

    DNS records
    name class type data time to live
    uniquewebdesigners.com IN A 72.167.3.1 3600s (01:00:00)
    uniquewebdesigners.com IN MX
    preference: 0
    exchange: smtp.secureserver.net
    3600s (01:00:00)
    uniquewebdesigners.com IN MX
    preference: 10
    exchange: mailstore1.secureserver.net
    3600s (01:00:00)
    uniquewebdesigners.com IN NS ns09.domaincontrol.com 3600s (01:00:00)
    uniquewebdesigners.com IN NS ns10.domaincontrol.com 3600s (01:00:00)
    uniquewebdesigners.com IN TXT google-site-verification=s48ifZEqUfDofXEelyPXWvMg9cxdvmE3ZkTC3PaMYtQ 3600s (01:00:00)
    uniquewebdesigners.com IN TXT google-site-verification=359cNrloqqf1HXcLV4sfI0PuU35AREsT_dMWXd-lVEc 3600s (01:00:00)
    uniquewebdesigners.com IN SOA
    server: ns09.domaincontrol.com
    email: dns@jomax.net
    serial: 2011042600
    refresh: 28800
    retry: 7200
    expire: 604800
    minimum ttl: 3600
    3600s (01:00:00)
    1.3.167.72.in-addr.arpa IN PTR p3nlhg120c1120.shr.prod.phx3.secureserver.net 3600s (01:00:00)
    167.72.in-addr.arpa IN NS cns1.secureserver.net 529s (00:08:49)
    167.72.in-addr.arpa IN NS cns2.secureserver.net 529s (00:08:49)
    167.72.in-addr.arpa IN RRSIG
    type covered: NSEC (47)
    algorithm: RSA/SHA-1 (5)
    labels: 4
    original ttl: 10800 (03:00:00)
    signature expiration: 2013-04-03 00:00:51Z
    signature inception: 2013-03-24 00:00:51Z
    key tag: 35732
    signer's name: 72.in-addr.arpa
    signature:
    (1024 bits)

    3F5488BCBABEDEE99E433643D1A987C6
    ECAE90AC22B86523D0D88782B235903E
    8C4E361A44615CD6C6642DCC4DC00D5F
    97E4833CB90DAC4AAAE7A57AB8E6358F
    EC71C3CE997542A8340E48C06A49FB55
    2368DF883249BAEF5B882ECABE861872
    DB8F190CDA4B212955D7CB73549D1D4C
    BFDE0B71D76E88CA429CE396BA2CB132

    7729s (02:08:49)
    167.72.in-addr.arpa IN NSEC
    next domain name: 168.72.in-addr.arpa
    record types: NS RRSIG NSEC
    7729s (02:08:49)

    — end –

  46. SFA Reporter March 26, 2013 at 3:06 pm Reply

    IP address: 216.172.104.3 ====> 216.172.104.3 resolves to cpanel76.gzo.com
    Host name: isiahfactor.com
    Alias: isiahfactor.com
    216.172.104.3 is from United States(US) in region North America

    TraceRoute from Network-Tools.com to 216.172.104.3 [isiahfactor.com]
    Hop (ms) (ms) (ms) IP Address Host name
    1 0 0 0 206.123.64.42 –
    2 0 0 0 64.124.196.225 xe-4-2-0.er2.dfw2.us.above.net
    3 0 0 0 64.125.30.98 xe-3-1-0.cr2.dfw2.us.above.net
    4 0 0 0 64.125.31.86 xe-0-2-0.er3.dfw2.us.above.net
    5 0 0 0 64.124.193.221 64.124.193.221.t01263-01.above.net
    6 0 0 0 208.78.216.162 xe-5-3-0.core4.dllstx01.corexchange.com
    7 1 2 2 108.60.220.14 sw01.gzo.com
    8 0 0 1 216.172.104.3 cpanel76.gzo.com

    Trace complete

    Retrieving DNS records for isiahfactor.com…
    DNS servers
    ns1.gzo.com [108.60.211.19]
    ns2.gzo.com [174.37.246.244]

    Answer records
    isiahfactor.com MX
    preference: 0
    exchange: isiahfactor.com
    14400s
    isiahfactor.com SOA
    server: ns1.gzo.com
    email: dhdelony@alltel.net
    serial: 2012011302
    refresh: 86400
    retry: 7200
    expire: 3600000
    minimum ttl: 86400
    86400s
    isiahfactor.com NS ns2.gzo.com 86400s
    isiahfactor.com NS ns1.gzo.com 86400s
    isiahfactor.com A 216.172.104.3 14400s

    Authority records

    Additional records
    isiahfactor.com A 216.172.104.3 14400s
    ns2.gzo.com A 174.37.246.244 13717s

    Whois query for isiahfactor.com…

    Results returned from whois.internic.net:

    Domain Name: ISIAHFACTOR.COM
    Registrar: GODADDY.COM, LLC
    Whois Server: whois.godaddy.com
    Referral URL: http://registrar.godaddy.com
    Name Server: NS1.GZO.COM
    Name Server: NS2.GZO.COM
    Status: clientDeleteProhibited
    Status: clientRenewProhibited
    Status: clientTransferProhibited
    Status: clientUpdateProhibited
    Updated Date: 11-jan-2013
    Creation Date: 11-jan-2012
    Expiration Date: 11-jan-2015

    Last update of whois database: Tue, 26 Mar 2013 22:05:52 UTC
    Results returned from whois.godaddy.com:

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: ISIAHFACTOR.COM

    Registrant:
    Douglas Delony

    Domain servers in listed order:
    NS1.GZO.COM
    NS2.GZO.COM

    For complete domain details go to:

    http://who.godaddy.com/whoischeck.aspx?domain=ISIAHFACTOR.COM

    Network IP address lookup:
    Whois query for 216.172.104.3…

    Results returned from whois.arin.net:

    NetRange: 216.172.96.0 – 216.172.111.255
    CIDR: 216.172.96.0/20
    OriginAS: AS13354
    NetName: COREXCHANGE-06
    NetHandle: NET-216-172-96-0-1
    Parent: NET-216-0-0-0-0
    NetType: Direct Allocation
    RegDate: 2011-07-11
    Updated: 2012-03-02
    Ref: http://whois.arin.net/rest/net/NET-216-172-96-0-1

    OrgName: EBL Global Networks, Inc.
    OrgId: EGN-1
    Address: 1950 Stemmons Freeway – Suite 4006
    City: Dallas
    StateProv: TX
    PostalCode: 75207
    Country: US
    RegDate: 2007-03-02
    Updated: 2011-11-28
    Ref: http://whois.arin.net/rest/org/EGN-1

    ReferralServer: rwhois://rwhois.corexchange.com:4321

    OrgTechHandle: IPENG7-ARIN
    OrgTechName: IP Engineering
    OrgTechPhone: +1-214-442-1111
    OrgTechEmail: ipeng@corexchange.com
    OrgTechRef: http://whois.arin.net/rest/poc/IPENG7-ARIN

  47. SFA Reporter March 26, 2013 at 3:08 pm Reply

    208.43.113.124 resolves to srv02.dathorn.com.

    The following A records are set to 208.43.113.124:
    gzo.com, gzodns.com

  48. SFA Reporter March 31, 2013 at 9:29 am Reply

    Public Record Harvester Michael Wayne King of Miami, Florida is an individual that should be on the PUBLIC RADAR.

    Below are some of his tirade against co-workers at the Florida Department of Agriculture and others

    • Wes Singletary
    • Sasha Velez
    • Tony McDowell
    • Stuart Scott
    • Steve Bradley
    • Luanne Stiles
    • Commissioner Charles Bronson

    http://wikiwarnings.com/stuart-scott-department-of-agriculture/

    http://warning-notice.com/warning-notice/wes-singletary-of-tallahassee-is-corrupt/

    http://wikiprobe.org/2013/03/23/did-luann-stiles-get-fired-from-department-of-agriculture/

    http://wikiprobe.org/2013/03/23/i-work-with-wes-singletary-of-tallahassee/

    http://wikiwarnings.com/stacey-lui-is-a-scammer-and-a-fraud/

    http://wikiwarnings.com/luanne-stiles-is-a-fraud/

    http://wikiwarnings.com/terry-a-burns-from-tomball-texas-2/

    http://wikiwarnings.com/www-complaints-com-is-worthless/

    http://wikiwarnings.com/mirisasha-a-velez-address-2/

    http://wikiwarnings.com/journal-photographer-peter-carr/

    http://wikiwarnings.com/stop-affirmative-action/

    http://wikiwarnings.com/is-america-going-through-a-social-change/

    http://wikiwarnings.com/who-is-elizabeth-van-duyne/

    http://wikiwarnings.com/tony-mcdowell-florida-department-of-agriculture/

    http://wikiwarnings.com/darren-chaker-banned-from-ca-lawsuits/

    http://wikiwarnings.com/luann-stiles-department-of-agriculture/

    http://wikiwarnings.com/steve-bradley-florida-department-of-agriculture/

    http://wikiwarnings.com/adam-putnam-commissioner-department-of-agriculture/

    http://wikiwarnings.com/charles-bronson-commissioner-florida-department-of-agriculture/

    http://wikiwarnings.com/darren-chaker-counter-forensics-com/

    http://wikiwarnings.com/sasha-velez-florida-department-of-agriculture/

    http://wikiwarnings.com/wes-singletary/

    http://warning-notice.com/warning-notice/darren-chaker-banned-from-ca-lawsuits/

    http://warning-notice.com/warning-notice/charles-bronson-commissioner-florida-department-of-agriculture/

    http://warning-notice.com/warning-notice/adam-putnam-commissioner-department-of-agriculture/

    http://warning-notice.com/warning-notice/sasha-velez-florida-department-of-agriculture/

    http://warning-notice.com/warning-notice/wes-singletary/

    http://warning-notice.com/warning-notice/obamas-other-race-speech/

    http://warning-notice.com/warning-notice/landlord-stuart-scott-of-tallahassee/

    http://warning-notice.com/warning-notice/florida-department-of-agriculture-scam/

    http://warning-notice.com/warning-notice/barack-hussein-obama/

    http://warning-notice.com/warning-notice/president-barack-hussein-obama/

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