Category Archives: BUSINESS and FINANCE

Home Income Package ~ homeincomepackage.com

Work At Home Schemes

Address lookup
 canonical name homeincomepackage.com
aliases
addresses 50.56.42.174
Domain Whois record

homeincomepackage

 

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

Domain Name: HOMEINCOMEPACKAGE.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.STABLETRANSIT.COM
Name Server: DNS2.STABLETRANSIT.COM
Status: clientTransferProhibited
Updated Date: 05-sep-2011
Creation Date: 18-feb-2011
Expiration Date: 18-feb-2013

Last update of whois database: Wed, 17 Oct 2012 13:36:36 UTC
Queried whois.enom.com with “homeincomepackage.com

Domain name: homeincomepackage.com

Registrant Contact:
WhoisGuard
WhoisGuard Protected

Fax:
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Administrative Contact:
WhoisGuard
WhoisGuard Protected (57a3653b19c0445aa8c205292d1049ed.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Technical Contact:
WhoisGuard
WhoisGuard Protected (57a3653b19c0445aa8c205292d1049ed.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Status: Locked

Name Servers:
DNS1.STABLETRANSIT.COM
DNS2.STABLETRANSIT.COM

Creation date: 18 Feb 2011 15:59:00
Expiration date: 18 Feb 2013 15:59:00

Network Whois record
Queried whois.arin.net with “n 50.56.42.174

NetRange: 50.56.0.0 – 50.57.255.255
CIDR: 50.56.0.0/15
OriginAS:
NetName: RACKS-8-NET-4
NetHandle: NET-50-56-0-0-1
Parent: NET-50-0-0-0-0
NetType: Direct Allocation
RegDate: 2011-01-14
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-50-56-0-0-1

OrgName: Rackspace Hosting
OrgId: RACKS-8
Address: 5000 Walzem Road
City: San Antonio
StateProv: TX
PostalCode: 78218
Country: US
RegDate: 2010-03-29
Updated: 2011-11-30
Ref: http://whois.arin.net/rest/org/RACKS-8

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

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

DNS query for 174.42.56.50.in-addr.arpa returned an error from the server: NameError

name class type data time to live
homeincomepackage.com IN NS dns2.stabletransit.com 3600s (01:00:00)
homeincomepackage.com IN NS dns1.stabletransit.com 3600s (01:00:00)
homeincomepackage.com IN MX
preference: 20
exchange: mx2.emailsrvr.com
3600s (01:00:00)
homeincomepackage.com IN MX
preference: 10
exchange: mx1.emailsrvr.com
3600s (01:00:00)
homeincomepackage.com IN A 50.56.42.174 3600s (01:00:00)
homeincomepackage.com IN SOA
server: dns1.stabletransit.com
email: ipadmin@stabletransit.com
serial: 1329136177
refresh: 3600
retry: 300
expire: 1814400
minimum ttl: 300
3600s (01:00:00)
— end –


Pervious Registration

Personal Details:
Name: Basim Gani
Email: basimgani@gmail.com
Phone: +919884996527
Address:No-30,sivan bavanam,ayyavuthevar nagar,iyer bungalow
Madurai, 625014
India
Your billing statement will show a debit by ClickSure

Your ClickSure Order #: 231081331
You Ordered: Home Income Package – Limited Half Price Offer!
Product: $19.97
Taxes: $0.00
Total Payment: $19.97

Customer Support E-Mail: support@homeincomepackage.com

Billing@clicksuresupport.com
ClickSure Payment Receipt
Dear Basim Gani
From: Home Website Builder
Thank you for your order of: Claim your One Free Website Today and get your First Month’s Web Hosting for only $1.00!

Personal Details:
Name: Basim Gani
Email: basimgani@gmail.com
Phone: +919884996527
Address:No-30,sivan bavanam,ayyavuthevar nagar,iyer bungalow
Madurai 625014
India
Your billing statement will show a debit by ClickSure

Your ClickSure Order #: 231098531
You Ordered: Claim your One Free Website Today and get your First Month’s Web Hosting for only $1.00!
Product: $1.00
Taxes: $0.00
Total Payment: $1.00
Rebill Terms:
30 days then $9.95 every 30 days
ClickSure Payment Refund
Dear Basim Gani
From: Home Website Builder
Refund for your order of: Claim your One Free Website Today and get your First Month’s Web Hosting for only $1.00!

Personal Details:
Name: Basim Gani
Email: basimgani@gmail.com
Phone: +919884996527
Address: No-30,sivan bavanam,ayyavuthevar nagar,iyer bungalow
Madurai
625014
India

Your billing statement will show a credit by ClickSure

Your ClickSure Invoice #:1231069092

Transactions
Sub Total:-$1.00
Taxes: -$0.00
Total: -$1.00

Customer Support E-Mail:support@homewebsitebuilder.com
Billing Support E-Mail:
Billing@clicksuresupport.com
ClickSure Payment Refund
Dear Basim Gani
From: Home Income Package
Refund for your order of: Home Income Package – Limited Half Price Offer!

Personal Details:
Name: Basim Gani
Email: basimgani@gmail.com
Phone: +919884996527
Address:No-30,sivan bavanam, ayyavuthevar nagar,iyer bungalow
Madurai
625014
India

Your billing statement will show a credit by ClickSure

Your ClickSure Invoice #:1231069095
Transactions

Sub Total: -$19.97
Taxes: -$0.00
Total: -$19.97

Customer Support E-Mail: support@homeincomepackage.com
Billing Support E-Mail: Billing@clicksuresupport.com

About these ads

Mass Street Group ~ massstreetgroup.com

The Better Business Bureau reports that this firm is no longer in business.

The California Department of Corporation have issued a Desist and Refrain Order and yet we see this group continue to solicit loans online.

Mass Street Group
(877) 781-4330
18000 Studebaker Road, Suite 700,
Cerritos, CA 90703

http://massstreetgroup.com

Reports online associate the company with the following

Phone:
1-877-781-4330 (Mass Street Group)
1-707-238-8518 (All State Law Group of California)
1-888-439-9401 (possibly related)

Fax:
1-800-708-4351

Address:
All State Law Group of California
18000 Studebaker Road, Suite 700,
Cerritos, CA 90703

Contact:
Jenny M. (Extension 29) (Mass Street Group)
Ace McCloud (All State Law Firm)
Kevin Casdon (All State Law Firm)
Tim Williams (All State Law Firm)
Travis Hall (All State Law Firm)

Address lookup
canonical name massstreetgroup.com
aliases
addresses 204.13.160.107
Domain Whois record

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

Domain Name: MASSSTREETGROUP.COM
Registrar: TUCOWS.COM CO.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.DSREDIRECTION.COM
Name Server: NS2.DSREDIRECTION.COM
Status: ok
Updated Date: 14-feb-2012
Creation Date: 12-feb-2012
Expiration Date: 12-feb-2013

>>> Last update of whois database: Wed, 17 Oct 2012 13:16:46 UTC <<<
Queried whois.tucows.com with “massstreetgroup.com”…

Registrant:
Contact Privacy Inc. Customer 0130304744
96 Mowat Ave
Toronto, ON M6K 3M1
CA

Domain name: MASSSTREETGROUP.COM

Administrative Contact:
Contact Privacy Inc. Customer 0130304744, massstreetgroup.com@contactprivacy.com
96 Mowat Ave
Toronto, ON M6K 3M1
CA
+1.4165385457
Technical Contact:
Contact Privacy Inc. Customer 0130304744, massstreetgroup.com@contactprivacy.com
96 Mowat Ave
Toronto, ON M6K 3M1
CA
+1.4165385457

Registrar of Record: TUCOWS, INC.
Record last updated on 14-Feb-2012.
Record expires on 12-Feb-2013.
Record created on 12-Feb-2012.

Registrar Domain Name Help Center:

http://tucowsdomains.com

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

Domain status: ok

This domain’s privacy is protected by contactprivacy.com. To reach the domain contacts, please go to http://www.contactprivacy.com and follow the instructions.
Network Whois record

Queried whois.arin.net with “n 204.13.160.107″…

NetRange: 204.13.160.0 – 204.13.163.255
CIDR: 204.13.160.0/22
OriginAS:
NetName: OVERSEE-NET-01
NetHandle: NET-204-13-160-0-1
Parent: NET-204-0-0-0-0
NetType: Direct Assignment
RegDate: 2005-04-21
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-204-13-160-0-1

OrgName: Oversee.net
OrgId: OVERS-1
Address: 515 S. Flower St
Address: Suite 4400
City: Los Angeles
StateProv: CA
PostalCode: 90071
Country: US
RegDate: 2003-08-01
Updated: 2008-11-10
Ref: http://whois.arin.net/rest/org/OVERS-1

OrgAbuseHandle: OVERS-ARIN
OrgAbuseName: Oversee NOC
OrgAbusePhone: +1-213-408-0080
OrgAbuseEmail: ipadmin@oversee.net
OrgAbuseRef: http://whois.arin.net/rest/poc/OVERS-ARIN

OrgTechHandle: OVERS-ARIN
OrgTechName: Oversee NOC
OrgTechPhone: +1-213-408-0080
OrgTechEmail: ipadmin@oversee.net
OrgTechRef: http://whois.arin.net/rest/poc/OVERS-ARIN

RTechHandle: OVERS-ARIN
RTechName: Oversee NOC
RTechPhone: +1-213-408-0080
RTechEmail: ipadmin@oversee.net
RTechRef: http://whois.arin.net/rest/poc/OVERS-ARIN
DNS records

name class type data time to live
massstreetgroup.com IN NS ns2.dsredirection.com 3600s (01:00:00)
massstreetgroup.com IN MX
preference: 0
exchange: mx.isp-inter.net
7200s (02:00:00)
massstreetgroup.com IN NS ns1.dsredirection.com 3600s (01:00:00)
massstreetgroup.com IN TXT v=spf1 -all 3600s (01:00:00)
massstreetgroup.com IN A 204.13.160.107 3600s (01:00:00)
massstreetgroup.com IN SOA
server: ns1.dsredirection.com
email: hostmaster@oversee.net
serial: 2010100804
refresh: 16384
retry: 2048
expire: 1048576
minimum ttl: 25670
3600s (01:00:00)
107.160.13.204.in-addr.arpa IN PTR host204-13-160-107.oversee.net 600s (00:10:00)
160.13.204.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 10800 (03:00:00)
signature expiration: 2012-10-27 08:00:46Z
signature inception: 2012-10-17 08:00:46Z
key tag: 5792
signer’s name: 204.in-addr.arpa
signature:
(1024 bits)

160.13.204.in-addr.arpa IN NSEC
next domain name: 161.13.204.in-addr.arpa
record types: NS RRSIG NSEC
9406s (02:36:46)
204.in-addr.arpa IN SOA
server: z.arin.net
email: dns-ops@arin.net
serial: 2012101709
refresh: 1800
retry: 900
expire: 691200
minimum ttl: 10800
86400s (1.00:00:00)
204.in-addr.arpa IN RRSIG
type covered: DNSKEY (48)
algorithm: RSA/SHA-1 (5)
labels: 3
original ttl: 14400 (04:00:00)
signature expiration: 2012-10-27 12:00:45Z
signature inception: 2012-10-17 12:00:45Z
key tag: 5792
signer’s name: 204.in-addr.arpa
signature:
(1024 bits)

204.in-addr.arpa IN RRSIG
type covered: DNSKEY (48)
algorithm: RSA/SHA-1 (5)
labels: 3
original ttl: 14400 (04:00:00)
signature expiration: 2012-10-27 12:00:45Z
signature inception: 2012-10-17 12:00:45Z
key tag: 53451
signer’s name: 204.in-addr.arpa
signature:
(2048 bits)

204.in-addr.arpa IN DNSKEY
flags: SecureEntryPoint, ZoneKey (257)
protocol: 3
algorithm: RSA/SHA-1 (5)
public key:
(2096 bits)

14400s (04:00:00)
204.in-addr.arpa IN DNSKEY
flags: ZoneKey (256)
protocol: 3
algorithm: RSA/SHA-1 (5)
public key:
(1072 bits)

204.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 3
original ttl: 10800 (03:00:00)
signature expiration: 2012-10-27 12:00:45Z
signature inception: 2012-10-17 12:00:45Z
key tag: 5792
signer’s name: 204.in-addr.arpa
signature:
(1024 bits)

204.in-addr.arpa IN NSEC
next domain name: 0.204.in-addr.arpa
record types: NS SOA TXT RRSIG NSEC DNSKEY
10800s (03:00:00)
204.in-addr.arpa IN RRSIG
type covered: TXT (16)
algorithm: RSA/SHA-1 (5)
labels: 3
original ttl: 86400 (1.00:00:00)
signature expiration: 2012-10-27 12:00:45Z
signature inception: 2012-10-17 12:00:45Z
key tag: 5792
signer’s name: 204.in-addr.arpa
signature:
(1024 bits)

86400s (1.00:00:00)
204.in-addr.arpa IN TXT Generated at 2012-10-17 12:06:05Z including 20 NS records from LACNIC, 0 NS records from AFRINIC. 86400s (1.00:00:00)
204.in-addr.arpa IN TXT Generated at 2012-10-17 12:06:05Z including 0 DS records from LACNIC, 0 DS records from AFRINIC. 86400s (1.00:00:00)
204.in-addr.arpa IN RRSIG
type covered: NS (2)
algorithm: RSA/SHA-1 (5)
labels: 3
original ttl: 86400 (1.00:00:00)
signature expiration: 2012-10-27 12:00:45Z
signature inception: 2012-10-17 12:00:45Z
key tag: 5792
signer’s name: 204.in-addr.arpa
signature:
(1024 bits)

86400s (1.00:00:00)
204.in-addr.arpa IN NS u.arin.net 86400s (1.00:00:00)
204.in-addr.arpa IN NS y.arin.net 86400s (1.00:00:00)
204.in-addr.arpa IN NS x.arin.net 86400s (1.00:00:00)
204.in-addr.arpa IN NS v.arin.net 86400s (1.00:00:00)
204.in-addr.arpa IN NS z.arin.net 86400s (1.00:00:00)
204.in-addr.arpa IN NS r.arin.net 86400s (1.00:00:00)
204.in-addr.arpa IN NS w.arin.net 86400s (1.00:00:00)
204.in-addr.arpa IN NS t.arin.net 86400s (1.00:00:00)
204.in-addr.arpa IN RRSIG
type covered: SOA (6)
algorithm: RSA/SHA-1 (5)
labels: 3
original ttl: 86400 (1.00:00:00)
signature expiration: 2012-10-27 12:00:45Z
signature inception: 2012-10-17 12:00:45Z
key tag: 5792
signer’s name: 204.in-addr.arpa
signature:
(1024 bits)

– end –

Money Now Funding ~ moneynowfunding.com

Money Now Funding dba www.moneynowfunding.com make these claims on their website.

At MoneyNowFunding.com we love watching Businesses develop, and establishing long term alliances with those Businesses. That’s what we’re all about! The team behind MoneyNowFunding.com is a dedicated group of professionals with years of practical business experience. We understand business, and the ever changing need to raise capital. BUT mostly we understand your needs.

With today’s extremely tight credit market, MoneyNowFunding.com has developed a way to capitalize on your hidden business assets, which are your future sales, with our cash advance program, you could have the money you need in 7 days! Our goal is to form a true partnership while working with you to help your Business grow and succeed!

They do not provide prospective customer with a physical address. The WhoIs information is listed.

The complaints we’ve seen online is that once the so-called program has been purchased i.e. exchange of fund, further contact disappeared.

Reports online have claim that this group is associated with Director Financial Group, Franklin Financial Solutions and My Choice Business Services.

We have not verify these reports and can be found at http://800notes.com/Phone.aspx/1-307-298-0247/3.

Directors Financial Group
3242 East Coast Highway
Corona Del Mar, CA 92625

Toll Free:
Local: 800.796.LOAN (5626)
949-721-0905
Fax:949-721-9444
Email: info@directorsfinancial.com

canonical name http://www.moneynowfunding.com
aliases
addresses 173.201.181.118
Domain Whois record

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

Domain Name: MONEYNOWFUNDING.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS2.MONEYNOWFUNDING.COM
Name Server: NS3.MONEYNOWFUNDING.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 25-jun-2012
Creation Date: 06-aug-2009
Expiration Date: 06-aug-2013

>>> Last update of whois database: Wed, 17 Oct 2012 12:33:56 UTC <<<
Queried whois.godaddy.com with “moneynowfunding.com”…

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: MONEYNOWFUNDING.COM
Created on: 06-Aug-09
Expires on: 06-Aug-13
Last Updated on: 25-Jun-12

Registrant:
VSN WEB SERVICES
2018 MCCULLOUGH BLVD NORTH
SUITE G
LAKE HAVASU CITY, Arizona 86403
United States

Administrative Contact:
WEB, VSN VSNWEB@YAHOO.COM
VSN WEB SERVICES
2018 MCCULLOUGH BLVD NORTH
SUITE G
LAKE HAVASU CITY, Arizona 86403
United States
+1.3233254259

Technical Contact:
WEB, VSN VSNWEB@YAHOO.COM
VSN WEB SERVICES
2018 MCCULLOUGH BLVD NORTH
SUITE G
LAKE HAVASU CITY, Arizona 86403
United States
+1.3233254259

Domain servers in listed order:
NS2.MONEYNOWFUNDING.COM
NS3.MONEYNOWFUNDING.COM
Network Whois record

Queried whois.arin.net with “n 173.201.181.118″…

NetRange: 173.201.0.0 – 173.201.255.255
CIDR: 173.201.0.0/16
OriginAS: AS26496
NetName: GO-DADDY-COM-LLC
NetHandle: NET-173-201-0-0-1
Parent: NET-173-0-0-0-0
NetType: Direct Allocation
Comment: Please send abuse complaints to abuse@godaddy.com
RegDate: 2009-09-18
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-173-201-0-0-1

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

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

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
DNS records

name class type data time to live
moneynowfunding.com IN MX
preference: 10
exchange: mail.moneynowfunding.com
86400s (1.00:00:00)
moneynowfunding.com IN NS ns.moneynowfunding.com 86400s (1.00:00:00)
moneynowfunding.com IN A 173.201.181.118 86400s (1.00:00:00)
moneynowfunding.com IN SOA
server: ns.moneynowfunding.com
email: craig@craigmalton.com
serial: 1289364826
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 10800
86400s (1.00:00:00)
118.181.201.173.in-addr.arpa IN PTR ip-173-201-181-118.ip.secureserver.net 3600s (01:00:00)
201.173.in-addr.arpa IN NS cns2.secureserver.net 1553s (00:25:53)
201.173.in-addr.arpa IN NS cns3.secureserver.net 1553s (00:25:53)
201.173.in-addr.arpa IN NS cns1.secureserver.net 1553s (00:25:53)
201.173.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 4
original ttl: 10800 (03:00:00)
signature expiration: 2012-10-27 00:00:11Z
signature inception: 2012-10-17 00:00:11Z
key tag: 28280
signer’s name: 173.in-addr.arpa
signature:
(1024 bits)

8753s (02:25:53)
201.173.in-addr.arpa IN NSEC
next domain name: 202.173.in-addr.arpa
record types: NS RRSIG NSEC
8753s (02:25:53)
— end –

  1. 307-298-0247
  2. 307-298-0247
  3. 702-879-9330
  4. 602-397-0918
  5. 623-277-5159
  6. 619-268-4800
  7. 623-277-5159
  8. (307) 298-0247
  9. 307-298-0247
  10. 831-645-4715
  11. 831-645-4715
  12. 307-298-0247
  13. 800-651-6396
  14. 888-909-5701
  15. 888-519-1223
  16. 888-262-0321
  17. 307-298-0247
  18. 307-298-5001
  19. 719-966-0012

BestBuyWin.net ~ BestBuyWin.mobi

BestBuyContest.com
BestBuyWin.net
BestBuyWin.mobi

Consumers are complaining that they are receiving text messages from
951-662-9734 / 9516629734 instructiong them go to bestbuycontest.com or BestbuyRaffle.com and enter winning code $$$$ to claim your FREE $1000 BestBuy gift card within 24hrs

Is bestbuycontest.com credible? NO
Is bestbuycontest.com a scam? YES

The latest scam reads something like this: Your entry last month has WON! Go to BestBuyWin.net or BestBuyWin.mobi and enter your winning code 5555 to claim your free $1,000 Best Buy gift card within 24 hours.

Address lookup
canonical name: bestbuycontest.com
aliases
addresses 67.222.12.216
Domain Whois record

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

Domain Name: BESTBUYCONTEST.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.MYGT.ORG
Name Server: NS2.MYGT.ORG
Status: ok
Updated Date: 07-oct-2012
Creation Date: 07-oct-2012
Expiration Date: 07-oct-2013

Last update of whois database: Tue, 09 Oct 2012 21:56:44 UTC <<<
Queried whois.enom.com with “bestbuycontest.com

Domain name: bestbuycontest.com
Registrant Contact:
WhoisGuard
WhoisGuard Protected ()

Fax:
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Administrative Contact:
WhoisGuard
WhoisGuard Protected (3baa19b3881147d2b90f5ee0f4da7963.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Technical Contact:
WhoisGuard
WhoisGuard Protected (3baa19b3881147d2b90f5ee0f4da7963.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Status: Active

Name Servers:
NS1.MYGT.ORG
NS2.MYGT.ORG

Creation date: 07 Oct 2012 08:19:00
Expiration date: 07 Oct 2013 00:19:00

Network Whois record
Queried whois.arin.net with “n ! NET-67-222-8-0-1

NetRange: 67.222.8.0 – 67.222.15.255
CIDR: 67.222.8.0/21
OriginAS: AS558
NetName: PRIVATE-CA-1
NetHandle: NET-67-222-8-0-1
Parent: NET-67-222-0-0-1
NetType: Reallocated
RegDate: 2011-06-03
Updated: 2011-06-03
Ref: http://whois.arin.net/rest/net/NET-67-222-8-0-1

OrgName: PrivateSystems Networks CA
OrgId: PNC-28
Address: Net2EZ c/o PrivateSystems Networks
Address: 600 West 7th Street Ste 550
City: Los Angeles
StateProv: CA
PostalCode: 90017
Country: US
RegDate: 2011-06-03
Updated: 2011-08-23
Ref: http://whois.arin.net/rest/org/PNC-28

OrgTechHandle: NOC2915-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-866-332-9894
OrgTechEmail: noc@privatesystems.net
OrgTechRef: http://whois.arin.net/rest/poc/NOC2915-ARIN

OrgAbuseHandle: PNA44-ARIN
OrgAbuseName: PrivateSystems Networks Abuse
OrgAbusePhone: +1-866-332-9894
OrgAbuseEmail: abuse@privatesystems.net
OrgAbuseRef: http://whois.arin.net/rest/poc/PNA44-ARIN

DNS records
name class type data time to live
http://www.bestbuycontest.com IN CNAME bestbuycontest.com 14400s (04:00:00)
bestbuycontest.com IN TXT v=spf1 +a +mx +ip4:67.222.12.216 ?all 14400s (04:00:00)
bestbuycontest.com IN MX
preference: 0
exchange: bestbuycontest.com
14400s (04:00:00)
bestbuycontest.com IN SOA
server: ns1.mygt.org
email: 951ryan@gmail.com
serial: 2012100703
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400

86400s (1.00:00:00)
bestbuycontest.com IN NS ns1.mygt.org 86400s (1.00:00:00)
bestbuycontest.com IN NS ns2.mygt.org 86400s (1.00:00:00)
bestbuycontest.com IN A 67.222.12.216 14400s (04:00:00)
216.12.222.67.in-addr.arpa IN PTR host.mygt.org 86400s (1.00:00:00)
12.222.67.in-addr.arpa IN SOA
server: ns1.privatesystems.net
email: dns@privatesystems.net
serial: 2012100602
refresh: 10800
retry: 1800
expire: 3600000
minimum ttl: 86400

86400s (1.00:00:00)
12.222.67.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 10800 (03:00:00)
signature expiration: 2012-10-20 00:00:35Z
signature inception: 2012-10-10 00:00:35Z
key tag: 63779
signer’s name: 67.in-addr.arpa
signature:
(1024 bits)

10800s (03:00:00)
12.222.67.in-addr.arpa IN NSEC
next domain name: 120.222.67.in-addr.arpa
record types: NS RRSIG NSEC
10800s (03:00:00)
12.222.67.in-addr.arpa IN NS ns2.privatesystems.net 86400s (1.00:00:00)
12.222.67.in-addr.arpa IN NS ns1.privatesystems.net 86400s (1.00:00:00)

– end –


Address lookup
canonical name bestbuyraffle.com
aliases
addresses 67.222.12.216
Domain Whois record

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

Domain Name: BESTBUYRAFFLE.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.MYGT.ORG
Name Server: NS2.MYGT.ORG
Status: clientTransferProhibited
Updated Date: 07-oct-2012
Creation Date: 07-oct-2012
Expiration Date: 07-oct-2013

>>> Last update of whois database: Wed, 10 Oct 2012 05:56:26 UTC <<<

Queried whois.enom.com with “bestbuyraffle.com”…

Registration Service Provided By: Namecheap.com
Contact: support@namecheap.com
Visit: http://namecheap.com

Domain name: bestbuyraffle.com

Registrant Contact:
WhoisGuard
WhoisGuard Protected ()

Fax:
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Administrative Contact:
WhoisGuard
WhoisGuard Protected (fcde8b78ab394a528002df37ca14e75f.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Technical Contact:
WhoisGuard
WhoisGuard Protected (fcde8b78ab394a528002df37ca14e75f.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Status: Locked

Name Servers:
ns1.mygt.org
ns2.mygt.org

Creation date: 07 Oct 2012 08:19:00
Expiration date: 07 Oct 2013 00:19:00

Network Whois record
Queried whois.arin.net with “n ! NET-67-222-8-0-1″…

NetRange: 67.222.8.0 – 67.222.15.255
CIDR: 67.222.8.0/21
OriginAS: AS558
NetName: PRIVATE-CA-1
NetHandle: NET-67-222-8-0-1
Parent: NET-67-222-0-0-1
NetType: Reallocated
RegDate: 2011-06-03
Updated: 2011-06-03
Ref: http://whois.arin.net/rest/net/NET-67-222-8-0-1

OrgName: PrivateSystems Networks CA
OrgId: PNC-28
Address: Net2EZ c/o PrivateSystems Networks
Address: 600 West 7th Street Ste 550
City: Los Angeles
StateProv: CA
PostalCode: 90017
Country: US
RegDate: 2011-06-03
Updated: 2011-08-23
Ref: http://whois.arin.net/rest/org/PNC-28

OrgTechHandle: NOC2915-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-866-332-9894
OrgTechEmail: noc@privatesystems.net
OrgTechRef: http://whois.arin.net/rest/poc/NOC2915-ARIN

OrgAbuseHandle: PNA44-ARIN
OrgAbuseName: PrivateSystems Networks Abuse
OrgAbusePhone: +1-866-332-9894
OrgAbuseEmail: abuse@privatesystems.net
OrgAbuseRef: http://whois.arin.net/rest/poc/PNA44-ARIN

DNS records
name class type data time to live
bestbuyraffle.com IN TXT v=spf1 +a +mx +ip4:67.222.12.216 ?all 14400s (04:00:00)
bestbuyraffle.com IN MX
preference: 0
exchange: bestbuyraffle.com
14400s (04:00:00)
bestbuyraffle.com IN SOA
server: ns2.mygt.org
email: 951ryan@gmail.com
serial: 2012100703
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
bestbuyraffle.com IN NS ns2.mygt.org 86400s (1.00:00:00)
bestbuyraffle.com IN NS ns1.mygt.org 86400s (1.00:00:00)
bestbuyraffle.com IN A 67.222.12.216 14400s (04:00:00)
216.12.222.67.in-addr.arpa IN PTR host.mygt.org 86400s (1.00:00:00)
12.222.67.in-addr.arpa IN SOA
server: ns1.privatesystems.net
email: dns@privatesystems.net
serial: 2012100602
refresh: 10800
retry: 1800
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
12.222.67.in-addr.arpa IN NS ns1.privatesystems.net 86400s (1.00:00:00)
12.222.67.in-addr.arpa IN NS ns2.privatesystems.net 86400s (1.00:00:00)

– end –

  1. (612)250-4590 / 612-250-4590
  2. (608)515-2491 / 1-608-515-2491
  3. (714)616-6158 / 714-616-6158
  4. (404)956-5016 / 404-956-5016
  5. (909)973-7076 / 909-973-7076
  6. (812)315-0692 / 812-315-0692
  7. (951)662-9744 / 951-662-9744
  8. (715)304-9180 / 1-715-304-9180
  9. (318)754-1749 / 318-754-1749
  10. (909)837-7761 / 909-837-7761
  11. (318)303-6164 / 318-303-6164
  12. (931)284-3288 / 1-931-284-3288
  13. (951)965-1047 / 951-965-1047

The following A records are set to 103.4.224.31:

  1. faecbookl.com
  2. stalkertrak.com

Unsecured Business Funding ~ unsecuredbusinessfunding.com

The complaint against Unsecured Business Funding is that they request a $249.00 upfront registration fees and in some cases, the consumer never authorized such withdrawal.

According to their website:

Here at Unsecured Business Funding, we guarantee you a strategic and effective path in obtaining unsecured business loans. Our lenders unsecured small business loans are essential for any start up or growing business looking to separate their personal profile from their business, while accomplishing their business funding needs.

Unsecured Business Funding’s sole focus is to help you achieve your need in obtaining unsecured small business loans, whether for startup or established businesses. Through our wide and exclusive network of lenders we are able to provide unsecure business financing including, unsecured business lines of credit, unsecured business credit lines, unsecured Small Business Loans, and other types of loans for small businesses.

We are a leader in providing alternative, unsecured business funding options to ensure your business receives not only funding, but unsecured business financing and unsecured small business loans.

From what we’ve gathered so far, they are getting a hold of small business owners who have applied for loans online or at the SBA or some lending agency and preying on these individuals.

923 S River Rd Ste 104
St George, UT 84790-2288
Phone: (877) 212-8410
Fax: (435) 674-1667

http://www.unsecuredbusinessfunding.com

The Better Business Bureau have logged about 176 complaints.

Customer Complaints Summary

176 complaints closed with BBB in last 3 years | 78 closed in last 12 months
Complaint Type Total Closed Complaints
Advertising / Sales Issues 72
Billing / Collection Issues 14
Delivery Issues 5
Guarantee / Warranty Issues 4
Problems with Product / Service 81
Total Closed Complaints 176

Mugshots Profiteering A Proliferating Threat

The New Gold Rush Online
Sale of Mugshots,  Background People Search,
Online Reputation Management [ORM]

scamFRAUDalert believe individual’s PUBLIC RECORDS are not COMMUNITY PROPERTY of  the internet nor are they the property of anyone who can quantify such information and make them accessible to the public via the internet.

They are the PRIVATE PROPERTY of  INDIVIDUALS who may have had run in with the law enforcement and MUST remain PRIVATE.

Unless such information are sought by LOCAL, STATE, FEDERAL officials or some LEGAL ENTITY for legitimate purposes, these RECORDS in the PUBLIC domain are PRIVATE and not a PUBLIC COMMODITY FOR EXTORTION’S PURPOSES.

What really got our attention is the website Potential Predators who name changed to PredatorsWatch.com.

The operators of the websites had set up a mouse trap by advertising on craigslist.org for lonely men looking to hookup with females for some rendezvous by responding to craigslist’s personal ad section “women seeking men.”
logopersonals

The operator and his co-conspirators uploaded thousands of photos they had obtained from men showing their penis or behaving indecent in chats with someone who they thought were females  some of who clearly stated they were minor.

The operators begun sending out email to these men informing them they were listed on potential predator which name quickly change to predatorswatch.com.

For a fee of $99 – $499, the site operators told these men they could have their indecent mugshot, chat or insane photos removed. This is clearly a practice of extortion in our opinion. This is a proliferating threat to the internet and privacy.

Wealth Masters International ~ wmitoday.com

I purchased the first of three programs:

  1. M1(which I Purchased), Then there are 2 more,
  2. M2 which costs $8000.00 +
  3. M3 which costs over $13,000.00.

I requested a refund, as I was recovering from 2 emergency surgeries, and could not physically pursue the program. I made this request by mid July which is well within an industry wide 60 day period for refunds. I was told by several “Customer Service” representatives, that they allowed only 3 days time to request a refund.

This practice does not allow sufficient time to evaluate the materials. The specific amounts were $1,745.00 for the M1 kit and some $200.00 + dollars for introductions to the program. I still have the materials which I will gladly ship back to them with documentation that they received the package, which is in pristine condition.

My coach when I told him that I wanted to quit and get a refund said that the surgery I had was done every day, and that it should not prevent me from continuing in the program. When I again asked for a refund, he requested that I not call him until I was serious, and he doubted that the WMI Company would issue a refund.
This money came from my wife’s 401K which charged a hefty fee for early withdrawal.
I am not saying that WMI is a ripoff, but a 3 day refund policy certainly appears to be.
I have been without this money for over four months, and I feel that this should be settled right away before I start charging damages in addition to the above figure. This is an International company, so if I decided to file a lawsuit, they would only drag the process out so that I would finally give up.
The best course that I see is to let others in their community an around the globe know what new members might face if they decide that this “oppornunity” isn’t for them. The more people who are aware of their 3 day refund policy, the less likely they are to become victims.
Respectfully,
Alexander MacLachlan
alfrncs2099@aol.com

i’ve been researching wealth masters international and found that it has been a rough year. wealth masters has come under regulatory scrutiny and lost most of there key people. here is the last year in review with the highlights.

looks like it is the beginning of the end for this failing joke of a financial institution.