Phone Cash Loan ~ HolidayPhoneLoan.com

Federal Trade Commission Warn Consumers
Applying for PayDay Loans Online May Be A Risky Business ~ Unauthorized ACH withdrawals

scamFRAUDalert see it fitting to issue this ALERT because the firm provided consumer alertapplicants with non working phone numbers. Reports online indicate that the website http://www.HolidayPhoneLoan.com states that they are an advertising firm not a financial institution.

Phone Cash Loan is an advertising agency only, not a financial institution or lender. Phone Cash Loan will place you with one of several loan providers depending on the information you submit on this website. Not all lenders can provide up to $1000. Cash transfer time may vary between lenders. Please be sure to review the terms and conditions of each service prior to doing business with them as Cash Advance charges vary by lender. This service does not constitute an offer or solicitation for short term loans in every state and may or may not be available in your particular state. The states in which this service is available may change from time to time without notice

From the WHOis listing below, it appears like the domain owner have had domain since 2009 and there is no other way to substantiate that the WHOIS information is accurate.

holidayphoneloan2

Address lookup
canonical name phonecashloan.com
aliases
addresses 216.150.19.173
Domain Whois record

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

Domain Name: PHONECASHLOAN.COM
Registrar: DNC HOLDINGS, INC.
Whois Server: whois.directnic.com
Referral URL: http://www.directnic.com
Name Server: NS1.PEER1.NET
Name Server: NS2.PEER1.NET
Status: clientDeleteProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 05-apr-2012
Creation Date: 04-may-2009
Expiration Date: 04-may-2013

Last update of whois database: Fri, 28 Dec 2012 09:07:23 UTC

Queried whois.directnic.com with “phonecashloan.com”…

Registrant:
EDebitPay LLC
15165 Ventura Blvd
Suite 200
Sherman Oaks, CA 91403
US
+818-487-0672×615
Fax:818-487-0675

Domain Name: PHONECASHLOAN.COM

Administrative Contact:
EDP, EDebitpay LLC cxcdomain@clickxchange.com
15165 Ventura Blvd
Suite 200
Sherman Oaks, CA 91403
US
+818-487-0672×615
Fax:818-487-0675

Technical Contact:
EDP, EDebitpay LLC cxcdomain@clickxchange.com
15165 Ventura Blvd
Suite 200
Sherman Oaks, CA 91403
US
+818-487-0672×615
Fax:818-487-0675

Record last updated 02-22-2012 12:50:04 PM
Record expires on 05-04-2013
Record created on 05-04-2009

Domain servers in listed order:
NS1.PEER1.NET 69.90.13.5
NS2.PEER1.NET 69.90.13.6

The compilation, repackaging, dissemination, or other use of this WHOIS
data is expressly prohibited without the prior written consent of
DNC Holdings, Inc.

DNC Holdings reserves the right to terminate your access to its WHOIS
database in its sole discretion, including without limitation, for
excessive querying of the database or for failure to otherwise abide by
this policy.

DNC Holdings reserves the right to modify these terms at any time.

NOTE: THE WHOIS DATABASE IS A CONTACT DATABASE ONLY.
LACK OF A DOMAIN RECORD DOES NOT SIGNIFY DOMAIN AVAILABILITY.

Network Whois record

Queried whois.arin.net with “n 216.150.19.173″…

NetRange: 216.150.0.0 – 216.150.31.255
CIDR: 216.150.0.0/19
OriginAS: AS13601
NetName: 216-150-0-0-NET
NetHandle: NET-216-150-0-0-1
Parent: NET-216-0-0-0-0
NetType: Direct Allocation
RegDate: 1999-07-14
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-216-150-0-0-1

OrgName: Peer 1 Dedicated Hosting
OrgId: P1DH-1
Address: 101 Marietta Street
Address: Suite 500
City: Atlanta
StateProv: GA
PostalCode: 30303
Country: US
RegDate: 2007-08-03
Updated: 2010-12-22
Ref: http://whois.arin.net/rest/org/P1DH-1

OrgTechHandle: DCOPE2-ARIN
OrgTechName: DC Operations
OrgTechPhone: +1-678-365-2835
OrgTechEmail: dhswip@peer1.com
OrgTechRef: http://whois.arin.net/rest/poc/DCOPE2-ARIN

OrgAbuseHandle: ABUSE2465-ARIN
OrgAbuseName: Abuse Department
OrgAbusePhone: +1-678-365-2835
OrgAbuseEmail: abuse-mh@peer1.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE2465-ARIN

RTechHandle: DCOPE2-ARIN
RTechName: DC Operations
RTechPhone: +1-678-365-2835
RTechEmail: dhswip@peer1.com
RTechRef: http://whois.arin.net/rest/poc/DCOPE2-ARIN

DNS records
name class type data time to live
phonecashloan.com IN MX
preference: 5
exchange: mail.phonecashloan.com
1800s (00:30:00)
phonecashloan.com IN NS ns1.peer1.net 259200s (3.00:00:00)
phonecashloan.com IN NS ns2.peer1.net 259200s (3.00:00:00)
phonecashloan.com IN SOA
server: ns1.peer1.net
email: hostmaster@phonecashloan.com
serial: 1
refresh: 25200
retry: 3600
expire: 172800
minimum ttl: 3600
3600s (01:00:00)
phonecashloan.com IN A 216.150.19.173 86400s (1.00:00:00)
173.19.150.216.in-addr.arpa IN PTR payday-assurance.com 86400s (1.00:00:00)
19.150.216.in-addr.arpa IN SOA
server: ns1.peer1.net
email: hostmaster@19.150.216.in-addr.arpa
serial: 1
refresh: 16384
retry: 2048
expire: 1048576
minimum ttl: 2560
2560s (00:42:40)
19.150.216.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 10800 (03:00:00)
signature expiration: 2013-01-07 01:02:37Z
signature inception: 2012-12-28 01:02:37Z
key tag: 64613
signer’s name: 216.in-addr.arpa
signature:
(1024 bits)

10800s (03:00:00)
19.150.216.in-addr.arpa IN NSEC
next domain name: 190.150.216.in-addr.arpa
record types: NS RRSIG NSEC
10800s (03:00:00)
19.150.216.in-addr.arpa IN NS ns2.peer1.net 259200s (3.00:00:00)
19.150.216.in-addr.arpa IN NS ns1.peer1.net 259200s (3.00:00:00)

– end –

About these ads

3 thoughts on “Phone Cash Loan ~ HolidayPhoneLoan.com

  1. laurie burdick December 4, 2013 at 1:13 pm Reply

    they are at it again !!
    beware of Indian gentlemen calling u saying ur payday loan is approved then he gives u the address off http://www.holidayphonecash.com and enter ur phone number. no such address

    ____________________________

    Address lookup
    canonical name holidayphonecash.com

    aliases
    addresses:173.193.106.13
    Domain Whois record
    Queried whois.internic.net with “dom holidayphonecash.com”…

    Domain Name: HOLIDAYPHONECASH.COM
    Registrar: BIGROCK SOLUTIONS LIMITED
    Whois Server: Whois.bigrock.com
    Referral URL: http://www.bigrock.com

    Name Server: DNS1.BIGROCK.IN
    Name Server: DNS2.BIGROCK.IN
    Name Server: DNS3.BIGROCK.IN
    Name Server: DNS4.BIGROCK.IN

    Status: clientTransferProhibited
    Updated Date: 26-nov-2013
    Creation Date: 26-nov-2013
    Expiration Date: 26-nov-2014

    Last update of whois database: Thu, 05 Dec 2013 10:06:02 UTC
    Queried whois.bigrock.com with “holidayphonecash.com

    Domain Name: HOLIDAYPHONECASH.COM
    Registry Domain ID:
    Registrar WHOIS Server: Whois.bigrock.com
    Registrar URL: http://www.bigrock.com
    Updated Date: 26-Nov-2013
    Creation Date: 26-Nov-2013

    Registrar Registration Expiration Date: 26-Nov-2014
    Registrar: BigRock Solutions Ltd
    Registrar IANA ID: 1495
    Registrar Abuse Contact Email: abuse@bigrock.com
    Registrar Abuse Contact Phone: +1-888-924-4762
    Registration Service Provided By: BIGROCK
    Domain Status: clientTransferProhibited

    Registry Registrant ID: PP-SP-001
    Registrant Name: Domain Admin
    Registrant Organization: PrivacyProtect.org
    Registrant Street: ID#10760, PO Box 16 Note – Visit PrivacyProtect.org to contact the domain owner/operator
    Registrant City: Nobby Beach
    Registrant State/Province: Queensland
    Registrant Postal Code: QLD 4218
    Registrant Country: AU
    Registrant Phone: +45.36946676
    Registrant Email: contact@privacyprotect.org
    Registry Admin ID: PP-SP-001

    Admin Name: Domain Admin
    Admin Organization: PrivacyProtect.org
    Admin Street: ID#10760, PO Box 16 Note – Visit PrivacyProtect.org to contact the domain owner/operator
    Admin City: Nobby Beach
    Admin State/Province: Queensland
    Admin Postal Code: QLD 4218
    Admin Country: AU
    Admin Email: contact@privacyprotect.org

    Registry Tech ID: PP-SP-001
    Tech Name: Domain Admin
    Tech Organization: PrivacyProtect.org
    Tech Street: ID#10760, PO Box 16 Note – Visit PrivacyProtect.org to contact the domain owner/operator
    Tech City: Nobby Beach
    Tech State/Province: Queensland
    Tech Postal Code: QLD 4218
    Tech Country: AU
    Tech Email: contact@privacyprotect.org

    Registry Billing ID: PP-SP-001
    Billing Name: Domain Admin
    Billing Organization: PrivacyProtect.org
    Billing Street: ID#10760, PO Box 16 Note – Visit PrivacyProtect.org to contact the domain owner/operator
    Billing City: Nobby Beach
    Billing State/Province: Queensland
    Billing Postal Code: QLD 4218
    Billing Country: AU
    Billing Email: contact@privacyprotect.org

    Name Server: dns1.bigrock.in
    Name Server: dns2.bigrock.in
    Name Server: dns3.bigrock.in
    Name Server: dns4.bigrock.in

    DNSSEC:Unsigned

  2. LaToya Clark December 11, 2013 at 11:09 am Reply

    I do not want this loan please don not approve it any further. You all are a scamming company

    • lakeisha December 28, 2013 at 11:11 am Reply

      If you didn’t approved of it [the loan], they can’t get into your account, right?

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