Category Archives: better business bureau

Scentura Creations Inc. dba Synergy Management

It has come to our attention that Scentura Creations Inc through it scamalertnetwork of associates and affiliates engages in deceptive practices by posting jobs on www.craigslist.org and local news papers which stated that they were looking for 18 to 25 people to fill positions of Managers and Administrative Assistant.

scamFRAUDalert see it necessary to issue this ALERT.

Reports online showed that Sectura Creations Inc is a multilevel selling company which manufacturers inexpensive imitations of designer fragrances. Independent salespeople are sent out, often in pairs, to sell perfume door-to-door, in parking lots, malls, or in other retail stores.

The firm has been sued and have been engaged in several legal lawsuits.

Other Names Associated With This Group:

    1. Scentura Creations Inc.
      5616 Peachtree Rd,
      Atlanta, GA 30341-2312
      Fax: (770) 451-6833

      http://www.scenturacreations.com

    2. Scentura Creations dba SCI Synergy Management
      4423 Fortan Street
      San Jose, CA 95134
      Ph: 408-263-7220
    3. Scentura Creations
      138 E Mcnab Rd
      Pompano Beach, Florida
    4. Synergy Expansion, LLC.
      1425 Koll Circle
      Suite 101
      San Jose, CA 95112
      (408) 642-1563
    5. http://synergyexpansion.com

      http://www.synergyexpansion.net/

  1. 5 Star Management
  2. Orion Enterprises
  3. Gateway Marketing Solutions
  4. Mid-America Marketing

Related: The Better Business Bureau (BBB) ~ Missouri and Illinois

About these ads

FreeCreditReport.com

scamFRAUDalert see it necessary to issue this ALERT since consumer alertFreeCreditReport.com is not FREE as they advertised. Freecreditreport.com is own by Experian and you will eventually be charge $19.99.

scamFRAUDalert disagree with the Better Business Bureau rating of this firm as shown below. We believe FreeCreditReport.com and whoever is responsible for its online marketing campaign engages in DECEPTIVE PRACTICES

Customer Complaints Summary Read complaint details

3134 complaints closed with BBB in last 3 years | 616 closed in last 12 months
Complaint Type Total Closed Complaints
Advertising / Sales Issues 945
Billing / Collection Issues 1643
Problems with Product / Service 541
Delivery Issues 4
Guarantee / Warranty Issues 1
Total Closed Complaints 3134

Other Names Associated With Experian Marketing Online Listed Below:

  1. FreeCreditReport.com
  2. ConsumerInfo.Com
  3. Consumer Information Center
  4. Consumer Info
  5. ConsumerInfo.com

A Wisconsin woman sued FreeCreditReport.com and Experian for deceptive practices.

Read More….

Address lookup
canonical name freecreditreport.com

aliases
addresses 12.129.165.44
Domain Whois record

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

Domain Name: FREECREDITREPORT.COM
Registrar: EXPERIAN SERVICES, CORP.
Whois Server: whois.experianinteractive.com
Referral URL: http://domains.experianinteractive.com
Name Server: NS01.CONSUMERINFO.COM
Name Server: NS02.CONSUMERINFO.COM
Status: clientTransferProhibited
Updated Date: 29-nov-2012
Creation Date: 11-jan-1999
Expiration Date: 11-jan-2022

Last update of whois database: Wed, 19 Dec 2012 07:50:20 UTC
Queried whois.experianinteractive.com with “freecreditreport.com

Experian Interactive WHOIS Server 1.20

Domain: freecreditreport.com
Status: 200 Active

Consumerinfo.com, Inc.
18500 Von Karman
Irvine, CA 92612

Administrative Contact
Consumerinfo.com, Inc. – DNSAdmin@consumerinfo.com
18500 Von Karman
Irvine, CA 92612
Phone: 8003570821

Technical Contact
Consumerinfo.com, Inc. – DNSAdmin@consumerinfo.com
18500 Von Karman
Irvine, CA 92612
Phone: 8003570821

Record Created: 2007-01-16T07:11:00-8:00
Record Expires: 2022-01-10T21:00:00-8:00
Record Updated: 2012-11-29T06:07:59-8:00

Domain Servers in listed order
NS01.CONSUMERINFO.COM 66.161.61.150
NS02.CONSUMERINFO.COM 12.129.165.156

The data in Experian Interactive WHOIS database is provided to you
by Experian Interactive for information purposes only,

Profran Consultants Inc.

Based on pervious legal actions against Ken Hollowell dba Profran Consultant Inc., scamFRAUDalert see it fitting to issue this ALERTconsumer alert to caution consumers to exercise care when transacting business with Profan Consultants Inc. in the State of California.

Ken M. Hollowell founder of both Profran Consultants Inc. and National Franchise Services Inc. and is a leader in the field of franchise development since 1980. Mr. Hollowell has lecture .

DESIST AND REFRAIN ORDER

State of California – Department of Corporations
STATE OF CALIFORNIA
BUSINESS, TRANSPORTATION AND HOUSING AGENCY
DEPARTMENT OF CORPORATIONS
TO: Ken M. Hollowell
LA Entertainment Works, Inc.
3630 Barham Blvd. Unit Z309
Los Angeles, CA 90068
DESIST AND REFRAIN ORDER
(For violation of section 31110 of the Corporations Code)
The California Corporations Commissioner finds that:

1. LA Entertainment Works, Inc. (“LA Entertainment Works”) is a California corporation incorporated on December 4, 2006. According to its filing with the California Secretary of State, its address is 3630 Barham Blvd. 2309, Los Angeles, CA 90068.
2. According to the website of LA Entertainment Works, located at
http://www.losangelesmusicawards.net, its CEO/President and Chairman of the Board is Ken M. Hollowell (“Hollowell”).

According to the filing with the Secretary of State, Hollowell is also the company’s agent for service of process.
3. According to LA Entertainment Works’ website, Hollowell, as an expert in the field of franchising, has sold more than $150 million in franchises.

4. Hollowell is also the founder, president, and CEO of National Franchise Services, Inc. According to the website of National Franchise Services, Inc., located at http://www.nfsdev.com, the company is a “franchise consulting, development and marketing firm.”
5. LA Entertainment Works’ website, under the link entitled “Franchise,” states that the company is “offering a very unique and exciting franchise opportunity.” It states that the cost of a franchise in LA Entertainment Works is no more than $50,000, including the franchise fee of $30,000.
6. The website further describes the franchise opportunity, explaining the advertising required of the franchisor and franchisee. The initial term of the franchise is 10 years, with the possibility of renewal. The company promises to train the franchisee in “all aspects of owning and operating a Los Angeles Music Awards.” The franchisee will benefit from the franchisor’s knowledge
and expertise and will receive “proprietary operations and training manuals” and “long term corporate support.” The website describes the qualifications required to become a franchisee, including a minimum initial investment of $50,000.
7. The website invites the prospective franchisee to complete an application form which is located under the link entitled “Confidential Franchise Application Form.” Clicking on the link leads the prospective franchisee to an application located at http://www.nfsdev.com/application/. The
homepage http://www.nfsdev.com is the website of Hollowell’s other business, National Franchise Services, Inc.
8. Neither LA Entertainment Works nor Hollowell has been registered under theFranchise Investment Law, Cal. Corp. Code § 31000 et seq., to offer or sell franchises in the State of California.

Based upon the foregoing findings, the California Corporations Commissioner is of the opinion that Ken M. Hollowell and LA Entertainment Works, Inc. are offering franchises within the State of California that are subject to registration under the Franchise Investment Law, without the offers having been registered under Corporations Code Section 31110 or exempted, in violation of that
section. Pursuant to Section 31402 of the Corporations Code, Ken M. Hollowell and LA Entertainment Works, Inc. are hereby ordered to desist and refrain from the further offer or sale of franchises in the State of California unless and until the offers have been duly registered under the Franchise Investment Law or unless exempt.

This Order is necessary, in the public interest, for the protection of franchisees and consistent with the purposes, policies, and provisions of the Franchise Investment Law.

Dated: March 20, 2008
Los Angeles, California
PRESTON DuFAUCHARD
California Corporations Commissioner
By:
ALAN S. WEINGER
Lead Corporations Counsel
Enforcement Division

ABUSER: Ken Hollowell,(ESALESPRODUCTS-DOM)
10385 Lions Heart
Littleton, CO 80124 US
Hollowell, Ken (KH12059) azmarv@aol.com
303-792-3691

http://www.esalesproducts.com

Domain Name: ESALESPRODUCTS.COM
Record created on 03-Jan-2001.
Record last updated on 24-Jan-2001.
DNS SERVERS: NS1.ESALESPRODUCTS.COM 206.169.213.230
NET1.PHXINTERNET.NET 209.180.143.70

AKA: Ken Hollowell, (KH7641) azmarv@AOL.COM
NFS (SITEWORKSCENTRAL-DOM)
10385 Lions Heart
Littleton, CO 80124 US
11885 E. Bella Vista Drive
Scottsdale , AZ 85259
602-614-9429 (FAX) 602-661-8953
hollowell, ken (KH6813) franpro@FRANPRO.COM
franpro
11885 e. bella vista dr
scottsdale , AZ 85259
602-661-8953

http://www.siteworkscentral.com

Domain Name: SITEWORKSCENTRAL.COM
Record created on 24-Sep-2000.
Record last updated on 24-Sep-2000.
DNS SERVERS: GPINC2.GPINC.NET 209.180.143.7
GPINC3.GPINC.NET 209.180.143.62

AKA: Ken Hollowell (FRANCHISEYOURCOMPANY-DOM)
10385 Lions Heart
Littleton, CO 80124 US
Hollowell, Ken (KH7641) azmarv@AOL.COM
11885 E. Bella Vista Drive
Scottsdale , AZ 85259
602-614-9429 (FAX) 602-661-8953
Domain Name: FRANCHISEYOURCOMPANY.COM
Record created on 24-Mar-2000.
Record last updated on 18-Sep-2000.
DNS SERVERS: GPINC2.GPINC.NET 209.180.143.7
GPINC3.GPINC.NET 209.180.143.62

AKA: M, KEN (MAMENET-DOM)
7119 E. Shea Blvd #106
SCOTTSDALE, AZ 85245 US
M, KEN (KM10250) azmarv@AOL.COM
602 661 8953 (FAX) 602 661 8953
CO, FRANPRO-WN-BHAF (FC3191) azmarv@AOL.COM
FRANPRO
Domain Name: MAMENET1.COM
Record created on 15-Mar-1999.
Record last updated on 16-Mar-1999.
DNS SERVERS: NS1.MYOCOM.COM 216.111.190.10
NS2.MYOCOM.COM 216.111.190.11

AKA: Sckynet (SCKYNET-DOM)
P.O. Box 36131
Tucson, AZ 85741 US
Wilson, Dan (WD580-ORG) azmarv@AOL.COM
520-410-4731 Fax- 520-579-3489
Domain Name: SCKYNET.COM
Record created on 04-Mar-1999.
Record last updated on 19-Nov-1999.
DNS SERVERS: NS1.AZWEST.NET 204.245.37.2
NS.ZIGGYCOM.NET 216.142.172.2

AKA: Ken Hollowell (PEMASO-DOM)
10385 Lions Heart
Littleton, CO 80124 US
Hollowell, Ken (KHL318) permailsol@AOL.COM
303-792-3691 (FAX) 303-265-9774
Domain Name: PEMASO.COM
Record created on 07-Mar-2000.
Record last updated on 18-Feb-2001.
Domain servers in listed order:
GPINC2.GPINC.NET 209.180.143.7
GPINC3.GPINC.NET 209.180.143.62

AKA: Hollowell, Ken (KH12059) azmarv@aol.com
Hollowell,Ken
10385 Lions Heart
Littleton, CO 80124 US
303-792-3691
Record last updated on 23-Jan-2001.

AKA: Hollowell, Ken (KH12060) azmarv@aol.com
Hollowell,Ken
10385 Lions Heart
Littleton, CO 80124 US
303-792-3691 123 123 1234
Record last updated on 03-Jan-2001.

AKA: Hollowell, Ken (KHL318) permailsol@AOL.COM
PEMASO.COM
10385 Lions Heart
Littleton , CO 80124
303-792-3691 (FAX) 303-265-9774
Record last updated on 07-Mar-2000.

AKA: Hollowell, Ken (KHJ576) kemaho@AOL.COM
10385 Lions Heart
Littleton , CO 80124
3037923691
Record last updated on 16-Jul-2000.

AKA: hollowell, ken (KH6813) franpro@FRANPRO.COM
franpro
11885 e. bella vista dr
scottsdale , AZ 85259
602-661-8953
Record last updated on 02-Jan-1999.

AKA: Hollowell, Ken (KH1455) ken@GZINC.COM
Community Bank of Homestead
28801 S W 157 Ave.
Homestead, FL 33033
305.245.2211 (FAX) 305.245.8839
Record last updated on 20-Nov-1996.

AKA: Hollowell, Ken (KH7641) azmarv@AOL.COM
11885 E. Bella Vista Drive
Scottsdale , AZ 85259
602-614-9429 (FAX) 602-661-8953
Record last updated on 28-Feb-1999.

AKA: CO, FRANPRO-WN-BHAF (FC3191) azmarv@AOL.COM
FRANPRO
7119 E. Shea Blvd. #106
SCOTTSDALE, AZ 85254
602 661 8953 (FAX) 602 661 8953
Record last updated on 16-Mar-1999.

AKA: CO, FRANPRO (FC3190) azmarv@AOL.COM
FRANPRO
7119 E. Shea Blvd. #106
SCOTTSDALE, AZ 85254
602 661 8953 (FAX) 602 661 8953
Record last updated on 16-Mar-1999.

AKA: Lois Wittich, (LW4954) azmarv@AOL.COM
7350 Via Paseo Del Sur 0-107
Scottsdale , AZ 85258
602-991-4688 (FAX) 602-991-4688
Record last updated on 28-Feb-1999.

Franpro Inc. (AZMALINK4-DOM)
7119 E. Shea Blvd. Ste 109-232
Scottsdale, AZ 85254

Domain Name: AZMALINK.NET

Administrative Contact, Technical Contact, Billing Contact:
Internet Administrator (IA163-ORG) admin@AZMALINK.NET
GTW Communications, Inc
P.O. Box 36131
Tucson, AZ 85741
US
520-410-4731
Fax- 520-579-3489

Record last updated on 07-Dec-2000.
Record expires on 22-Nov-2001.
Record created on 21-Nov-1997.
Database last updated on 16-Jul-2001 15:37:00 EDT.

Domain servers in listed order:

DNS.AZMALINK.NET 206.169.88.7
DNS2.AZMALINK.NET 206.169.88.8

permissiongroup.com
P.O. Box 36131
Tucson, AZ 85740
US

Domain Name: PERMISSIONGROUP.COM

Administrative Contact:
Gregory Williams greg@gtwinc.net
GTW communications Inc.
149 N. Stone Ave. ste. 401
Tucson, AZ 85701
US
Phone- 520-206-0612
Fax- 520-206-0622
Technical Contact:
Gregory Williams greg@gtwinc.net
GTW communications Inc.
149 N. Stone Ave. ste. 401
Tucson, AZ 85701
US
Phone- 520-206-0612
Fax- 520-206-0622

Record updated on 2001-02-19 00:00:00.
Record created on 2001-02-19.
Record expires on 2002-02-19.
Database last updated on 2001-07-17 00:11:25 EST.

Domain servers in listed order:

DNS.AZMALINK.NET 206.169.88.7
DNS2.AZMALINK.NET 206.169.88.8

MORE INFO: http://www.microsoft.com/presspass/features/1999/09-22spam.asp

http://www.fortunecity.com/boozers/edward/321/spamspeak.html#gregwilliams

CORP INFO: NATIONAL FRANCHISE SERVICES, INC.
Entity ID: 20001110876
Principal Address1: SAME AS REGISTERED AGENT
Entity Type: DOMESTIC PROFIT CORPORATION
Status: GOOD
Registered Agent
Name: HOLLOWELL KEN MARVIN
Address1:
10385 LIONS HEART
LITTLETON
Colorado
80124
Filing Date: 06/05/2000
Term: PERPETUAL
State of Incorporation: CO

The Hotmail Lawsuit against Ken Hollowell:

Related Articles:

  1. http://www.fraudsandscams.com/TroyStratos/DeclarationRedacted.pdf
  2. http://www.fraudsandscams.com/Goodwin/DeclarationCopland.pdf
  3. http://www.fraudsandscams.com/Declaration_Snipes.pdf

The Green Savers LLC

Because of of the The Federal Trade Commission [FTC] have filed civil action against this outfit, scamFRAUDalert see it necessary to issue this ALERT.

The Green Savers LLC dba Elite Services and Advanced Data Solutions, is a Florida limited liability corporation with its principal place of business at
493 State Route 436
Casselberry, Florida 32707
http://www.thegreensaversllc.net

The company engages in telemarketing services offering consumer credit card interest rate reduction services. The Complaint (Case No. 6:12-CV-1588-ORL-22) alleges the Defendants misrepresented the sale of their card interest rate deduction services.

Better Business Bureau Customer Complaints Summary

12 complaints closed with BBB in last 3 years | 12 closed in last 12 months
Complaint Type Total Closed Complaints
Advertising / Sales Issues 6
Billing / Collection Issues 2
Delivery Issues 1
Problems with Product / Service 3
Guarantee / Warranty Issues 0
Total Closed Complaints 12

Current Principal Place of Business:
6537 S. HWY 17-92
FERN PARK, FL 32730

Current Mailing Address:
PO Box 300438
FERN PARK, FL 32730

Managing Members:

Christopher Adams
970 S.R. 436
Casselberry, FL 32707

Diego F and Diana P Gil
6605 SW 20th St.
N. Lauderdale, FL 33068

PAVAC,INC
970 S.R. 436
CASSELBERRY, FL 32707

Mylife.com aka Reunion.com

scamFRAUDalert see it fitting to issue this ALERT as complaints against this outfit continues. Consumers have said that they received unsolicited emails from a long time friend stating that they were looking for them by providing a link to mylife.com aka classmate.com aka reunion.com.

The Better Business Bureau have rated site “A-” for which SFA disagree with. The complaints are just insurmountable and deserve public awareness and caution in dealing with this outfit.

Customer Complaints Summary Read complaint details

Wilshire Blvd., Suite 1008
Santa Monica, CA 90403-5784
(888) 704-1900 2118

949 complaints closed with BBB in last 3 years | 206 closed in last 12 months
Complaint Type Total Closed Complaints
Advertising / Sales Issues 364
Billing / Collection Issues 293
Problems with Product / Service 289
Delivery Issues 2
Guarantee / Warranty Issues 1
Total Closed Complaints 949

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The parent company for this outfit appears to be United Online in Woodland Hills, Ca.

scamFRAUDalert remains open to removing the above ALERT if and when the company STOP the unsolicited mailing and other bad business practices

Other Domains Associated with this Group: some of these domains redirects.

  1. Classmates.com
  2. mylife.com
  3. highschoolalumni.com
  4. highschoolalumni.com
  5. addressbook.com
  6. myaddressbook.com
  7. whoislookingforyou.com
  8. whoissearchingforyou.com
  9. whosesearchingforyou.com
  10. whossearchingforyou.com
  11. goodcontacts.com
  12. reuniondating.com
  13. razor.reunion.com
  14. razordc.reunion.com
  15. reunion.com
  16. seemysearches.com
  17. webrecord.com
  18. wink.com
  19. tagomatic.org
  20. memorylane.com
  21. memorylane.com
  22. awalkdown-memorylane.com
  23. beforetheywerestars.com
  24. clasmat.com
  25. classmat.net
  26. classmats.com
  27. classmtes.com
  28. clasmate.net
  29. classmates.net
  30. classsmates.com
  31. classmates.us
  32. classmates-reunion-center.net
  33. classmatesconnections.com
  34. classmatesconnections.com
  35. classmatesmilitary.net
  36. classmatesreunion.com
  37. classmatesyearbooks.com
  38. highschools.com
  39. memorylanetv.biz
  40. memorylanetelevision.biz
  41. yearbookarchive.biz
  42. cmcdn.com
  43. classmatesconnections.net
  44. classmatesdate.com
  45. ecircles.com
  46. elifestyle.us
  47. high-school.com
  48. highschool.com
  49. yearbookarchives.biz
  50. cmcdn.com
  51. clasmat.net
  52. clasmat.org
  53. clasmate.com
  54. clasmate.org
  55. classmat.com
  56. classmat.org
  57. classmates-reunion-center.com
  58. classmatesconnections.org
  59. classmatesmilitary.com
  60. classmatesyearbooks.net
  61. classmats.net
  62. classmats.org
  63. classsmates.net
  64. classsmates.org
  65. elifestyle.net
  66. memorylane.biz
  67. memorylane.net
  68. memorylane.org
  69. memorylane.us
  70. memorylanetelevision.com
  71. memorylanetelevision.info
  72. memorylanetelevision.net
  73. memorylanetelevision.org
  74. memorylanetelevision.us
  75. memorylanetv.com
  76. memorylanetv.info
  77. memorylanetv.net
  78. memorylanetv.org
  79. memorylanetv.us
  80. reunion.org
  81. yearbookarchives.com

T.J. Johnson and Associates

scamFRAUDalert see it necessary to issue this ALERT as the operators of T.J. Johnson and Associates are CDA Consulting LLC of Tyler, Texas. A company identified as engaging in deceptive marketing tactics according to the Better Business Bureau

The Better Business Bureau says the company sends postcards under various names requesting that consumers call a number to schedule pickup.

Consumers alleged the card implies that they have missed the delivery of a package and must call a toll free number or a 903 area code number to schedule a package delivery. Consumers claim it is an attempt to sell them a vacation package.

Now they are engage in sending official looking letter offering a free Android Tablet Computer, when in fact; it is an attempt to lure them into purchasing a vacation package.

CDA Consulting LLC
11229 Highway 64 E,
Tyler, TX 75707-3442
(888) 501-1505

Associated Business Names:

  1. Apex Services
  2. Express Package Delivery
  3. Summit Package Service
  4. Combined Package Service
  5. Package Services
  6. T.J. Johnson and Associates
  7. Cruise Drive Fly

WhoIs cash123.com aka cash123x.com

Address lookup
canonical name cash123.com

aliases
addresses 208.94.146.70
208.94.146.71
208.94.146.80
208.94.146.81
Domain Whois record

Queried whois.internic.net with “dom cash123.com”…

Domain Name: CASH123.COM
Registrar: FABULOUS.COM PTY LTD.
Whois Server: whois.fabulous.com
Referral URL: http://www.fabulous.com
Name Server: NS10.DNSMADEEASY.COM
Name Server: NS11.DNSMADEEASY.COM
Name Server: NS12.DNSMADEEASY.COM
Name Server: NS13.DNSMADEEASY.COM
Name Server: NS14.DNSMADEEASY.COM
Name Server: NS15.DNSMADEEASY.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 01-oct-2012
Creation Date: 05-oct-2009
Expiration Date: 05-oct-2013

>>> Last update of whois database: Mon, 19 Nov 2012 16:06:15 UTC <<<

Queried whois.fabulous.com with "cash123.com"…

This domain is protected by Whois Privacy Services Pty Ltd. For more information please visit http://www.whoisprivacyservices.com.au

Domain cash123.com:
Whois Privacy Services Pty Ltd
Domain Hostmaster, Customer ID : 84322811476875
Email: 84322811476875-863706@whoisprivacyservices.com.au
PO Box 923
Fortitude Valley QLD 4006 AU

Administrative contact:
Technical contact:
Billing contact:
Whois Privacy Services Pty Ltd
Domain Hostmaster, Customer ID : 84322811476875
Email: 84322811476875-863706@whoisprivacyservices.com.au
PO Box 923
Fortitude Valley QLD 4006 AU
Phone: Phone: +61.730070090
Fax: Phone: +61.730070091

Record dates:
Record created on: 2009-10-05 18:00:05 UTC
Record modified on: 2012-10-01 18:46:32 UTC
Record expires on: 2013-10-05 UTC

Nameservers:
ns10.dnsmadeeasy.com
ns15.dnsmadeeasy.com
ns13.dnsmadeeasy.com
ns14.dnsmadeeasy.com
ns11.dnsmadeeasy.com
ns12.dnsmadeeasy.com

Note: Automated collection of data from this database is strictly prohibited.

Network Whois record

Queried whois.arin.net with "n 208.94.146.70"…

NetRange: 208.94.144.0 – 208.94.151.255
CIDR: 208.94.144.0/21
OriginAS: AS16552
NetName: TIGGEE
NetHandle: NET-208-94-144-0-1
Parent: NET-208-0-0-0-0
NetType: Direct Allocation
Comment: http://www.tiggee.com
Comment: Please report all abuse to abuse@tiggee.net
RegDate: 2008-09-03
Updated: 2012-03-20
Ref: http://whois.arin.net/rest/net/NET-208-94-144-0-1

OrgName: Tiggee LLC
OrgId: TIGGE
Address: 11490 Commerce Park Drive, Suite 140
City: Reston
StateProv: VA
PostalCode: 20191
Country: US
RegDate: 2004-09-09
Updated: 2011-07-27
Ref: http://whois.arin.net/rest/org/TIGGE

OrgTechHandle: TECH140-ARIN
OrgTechName: Tech
OrgTechPhone: +1-703-935-1598
OrgTechEmail: tech@tiggee.com
OrgTechRef: http://whois.arin.net/rest/poc/TECH140-ARIN

OrgAbuseHandle: ABUSE699-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-703-935-1598
OrgAbuseEmail: abuse@tiggee.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE699-ARIN

RNOCHandle: NOC2652-ARIN
RNOCName: NOC
RNOCPhone: +1-703-935-1598
RNOCEmail: noc@tiggee.com
RNOCRef: http://whois.arin.net/rest/poc/NOC2652-ARIN

RTechHandle: TECH140-ARIN
RTechName: Tech
RTechPhone: +1-703-935-1598
RTechEmail: tech@tiggee.com
RTechRef: http://whois.arin.net/rest/poc/TECH140-ARIN

RAbuseHandle: ABUSE699-ARIN
RAbuseName: Abuse
RAbusePhone: +1-703-935-1598
RAbuseEmail: abuse@tiggee.com
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE699-ARIN

DNS records
name class type data time to live
cash123.com IN SOA
server: ns10.dnsmadeeasy.com
email: dns@dnsmadeeasy.com
serial: 2009010103
refresh: 43200
retry: 3600
expire: 1209600
minimum ttl: 180
86400s (1.00:00:00)
cash123.com IN NS ns12.dnsmadeeasy.com 86400s (1.00:00:00)
cash123.com IN NS ns11.dnsmadeeasy.com 86400s (1.00:00:00)
cash123.com IN NS ns15.dnsmadeeasy.com 86400s (1.00:00:00)
cash123.com IN NS ns14.dnsmadeeasy.com 86400s (1.00:00:00)
cash123.com IN NS ns10.dnsmadeeasy.com 86400s (1.00:00:00)
cash123.com IN NS ns13.dnsmadeeasy.com 86400s (1.00:00:00)
cash123.com IN A 208.94.146.81 3600s (01:00:00)
cash123.com IN A 208.94.146.70 3600s (01:00:00)
cash123.com IN A 208.94.146.71 3600s (01:00:00)
cash123.com IN A 208.94.146.80 3600s (01:00:00)
70.146.94.208.in-addr.arpa IN PTR redir70.dnsmadeeasy.com 1800s (00:30:00)
146.94.208.in-addr.arpa IN SOA
server: ns0.dnsmadeeasy.com
email: dns@dnsmadeeasy.com
serial: 2008010179
refresh: 43200
retry: 3600
expire: 1209600
minimum ttl: 180
86373s (23:59:33)
146.94.208.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 10800 (03:00:00)
signature expiration: 2012-11-29 01:00:24Z
signature inception: 2012-11-19 01:00:24Z
key tag: 22502
signer's name: 208.in-addr.arpa
signature:
(1024 bits)

17452A7BDD836CAA5D0ABE7EA836FC0F
FE556524A7E5489352EE6721EBE3F4ED
A969772FAAF0BAB3620BF9DF67CC6672
9CF0FB405130E5BEB36DB8F578242394
3F8BD66595C26F4F4AA9D5E1EBFEF70E
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2549E4FF23458642445CA0B6A6B0A931
48452D9BE8140868532DEA5DE4DDDC89

10773s (02:59:33)
146.94.208.in-addr.arpa IN NSEC
next domain name: 147.94.208.in-addr.arpa
record types: NS RRSIG NSEC
10773s (02:59:33)
146.94.208.in-addr.arpa IN NS ns1.dnsmadeeasy.com 86373s (23:59:33)
146.94.208.in-addr.arpa IN NS ns0.dnsmadeeasy.com 86373s (23:59:33)
146.94.208.in-addr.arpa IN NS ns2.dnsmadeeasy.com 86373s (23:59:33)
146.94.208.in-addr.arpa IN NS ns3.dnsmadeeasy.com 86373s (23:59:33)
146.94.208.in-addr.arpa IN NS ns4.dnsmadeeasy.com 86373s (23:59:33)

– end –

US JobAssist, LLC aka AflacAssist LLC

US JobAssist, LLC claim not to be a job placement company. They are not affiliated or associated in any way with the insurance company Aflac (American Family Life Assurance Company) which is headquartered in Georgia.

Aflac Assist is an entity who is soliciting consumers for a work-at-home business opportunity involving affiliate websites and credit card leads. This company is owned and operated by US Job Assist LLC.

We are not a job placement service or a match-up employment service for various companies. We work closely with a marketing firm that is constantly looking for motivated individuals who are serious about making extra money every week. We provide the training and tools necessary to help you earn top commissions. You can learn while making money, it’s that simple!

However, based on the number of complaints and the Better Business Bureau Reports, scamFRAUDalert see it necessary to issue this ALERT.

The Company goes by other names such as:

  • US Job Assist LLC
  • US Job Assistance LLC
  • AflacAssist LLC
  • Plus Fullfilment Center LLC
  • Unfulfilled Promises
  • Hard Sell
  • Global Fortune Network
  • Economic Freedom Corp
  • USBizassist.com

The bottom line is that the firm make promises that they can not fulfill after guarantee buyers a full refund.

3507 N. Central Avenue #503 AND #403
Phoenix, AZ 85012
Phone: (480) 409-1009
Fax: (623) 234-3344

http://www.join.usbizassist.com

Complaint Type Total Closed Complaints
Advertising/Sales Issues 4
Billing/Collection Issues 0
Delivery Issues 0
Guarantee/Warranty Issues 0
Problems with Product/Service 9
Total Closed Complaints 13

Home Revenue System

The Better Business Bureau is warning the general public of Home Revenue System.

The address being used by the company of 2885 Sanford Ave SW # 15150, Grandville, MI is actually that of a company by the name of Mailbox Forwarding Inc. The true physical address of Home Revenue System is unknown.

According to information in BBB files, it appears that the company is no longer in business. The phone numbers BBB had for this company are disconnected, and directory assistance does not have a listing for this company, and/or BBB’s mail to this company has been returned as undeliverable. If you have an unresolved dispute with this company you may wish to seek legal advice.

2885 Sanford Ave SW # 15150,
Grandville, MI 49418-1342

http://www.homerevenue-sys.com

(877) 780-1280 (Disconnected)

Williams Online Credit

Due to the number of complaints against Williams Online Credit with the Better Business Bureau, scamFRAUDalert see it fit to issue this ALERT

Williams Online Credit
73 Greentree Dr. #56
Dover, DE 19904
Phone: 302-526-4051
Fax: 877-552-3349
info@williamsonlinecredit.com

http://www.williamsonlinecredit.com


Customer Complaints Summary

65 complaints closed with BBB in last 3 years | 64 closed in last 12 months
Complaint Type Total Closed Complaints
Advertising/Sales Issues 3
Billing/Collection Issues 34
Delivery Issues 1
Guarantee/Warranty Issues 1
Problems with Product/Service 26
Total Closed Complaints 65