Category Archives: consumer protection

San Diego County Credit Union

It has come to scamFRAUDalert attention that scammers are attempting to consumer alertDISCREDIT San Diego County Credit Union [SDCCU] by erecting several blog  websites at Google blogspot. These blogs appear legitimate but in reality they are not. Below are few of the ones authorities have since shut down.

SDCCU members should only transact business with SDCCU site and not others that are now appearing online.

SanDiegoCCU

San Diego County Credit Union
6545 Sequence Dr
San Diego, CA 92121
http://www.sdccu.com/pages/home/index.asp
(877) 732-2848
(877) 732-2848

St Michael Watches ~ stmichaelwatches.com

scamFRAUDalert see it appropriate to issue this ALERT as the whois information below does not DO JUSTICE

Address lookup
canonical name http://www.stmichaelwatches.com
aliases
addresses 184.173.255.54
Domain Whois record

stmichaelwatches.com

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

Domain Name: STMICHAELWATCHES.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.ANTEORY.COM
Name Server: NS2.ANTEORY.COM
Status: clientTransferProhibited
Updated Date: 30-nov-2012
Creation Date: 28-nov-2007
Expiration Date: 28-nov-2013

Last update of whois database: Tue, 29 Jan 2013 15:20:40 UTC

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

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

Domain name: stmichaelwatches.com
Administrative Contact:

Aziz email:die4you@gmail.com
47683663
Fax:
Jaffa Abdalla 34
Dubai, P 24432
AE

Technical Contact:

Mahmmoud Aziz die4you@gmail.com
47683663
Fax:
Jaffa Abdalla 34
Dubai, P 24432
AE

Registrant Contact:
NameCheap.com
NameCheap.com ()

Fax:
8939 S. Sepulveda Blvd. #110 – 732
Westchester, S 90045
US

Status: Locked

Name Servers:
ns1.anteory.com
ns2.anteory.com

Creation date: 28 Nov 2007 21:45:00
Expiration date: 28 Nov 2013 21:45:00

Network Whois record
Queried rwhois.theplanet.com with “184.173.255.54”…

%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.184.173.192.0/18
network:Auth-Area:184.173.192.0/18
network:Network-Name:SOFTLAYER-184.173.192.0
network:IP-Network:184.173.255.48/29
network:IP-Network-Block:184.173.255.48-184.173.255.55
network:Organization;I:Peter Campbell
network:Street-Address:4849 Alpha Road
network:City:Dallas
network:State:TX
network:Postal-Code:75244
network:Country-Code:US
network:Tech-Contact;I:sysadmins@softlayer.com
network:Abuse-Contact;I:abuse@direclick.com
network:Admin-Contact;I:IPADM258-ARIN
network:Created:2011-09-11 05:59:51
network:Updated:2011-09-11 06:18:49
network:Updated-By:ipadmin@softlayer.com

%ok

Queried whois.arin.net with “n 184.173.255.54″…

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: +1-214-782-7800
OrgTechEmail: admins@theplanet.com
OrgTechRef: http://whois.arin.net/rest/poc/TECHN33-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

OrgNOCHandle: THEPL-ARIN
OrgNOCName: The Planet NOC
OrgNOCPhone: +1-281-822-4204
OrgNOCEmail: noc@theplanet.com
OrgNOCRef: http://whois.arin.net/rest/poc/THEPL-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: +1-214-782-7800
RTechEmail: admins@theplanet.com
RTechRef: http://whois.arin.net/rest/poc/TECHN33-ARIN

RNOCHandle: THEPL-ARIN
RNOCName: The Planet NOC
RNOCPhone: +1-281-822-4204
RNOCEmail: noc@theplanet.com
RNOCRef: http://whois.arin.net/rest/poc/THEPL-ARIN

DNS records
name class type data time to live
http://www.stmichaelwatches.com IN A 184.173.255.54 300s (00:05:00)
http://www.stmichaelwatches.com IN MX
preference: 1
exchange: http://www.stmichaelwatches.com
300s (00:05:00)
http://www.stmichaelwatches.com IN SOA
server: http://www.stmichaelwatches.com
email: www@stmichaelwatches.com
serial: 201110111
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 86400
300s (00:05:00)
stmichaelwatches.com IN SOA
server: stmichaelwatches.com
email: stmichaelwatches@com
serial: 201110111
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 86400
300s (00:05:00)
stmichaelwatches.com IN MX
preference: 1
exchange: stmichaelwatches.com
300s (00:05:00)
stmichaelwatches.com IN A 184.173.255.54 300s (00:05:00)
stmichaelwatches.com IN NS ns1.stmichaelwatches.com 300s (00:05:00)
stmichaelwatches.com IN NS ns2.stmichaelwatches.com 300s (00:05:00)
54.255.173.184.in-addr.arpa IN PTR 184.173.255.54-static.reverse.softlayer.com 86400s (1.00:00:00)
255.173.184.in-addr.arpa IN SOA
server: ns1.softlayer.com
email: root@softlayer.com
serial: 2013012501
refresh: 7200
retry: 600
expire: 1728000
minimum ttl: 43200
86400s (1.00:00:00)
255.173.184.in-addr.arpa IN NS ns1.arpa.global-datacenter.com 86400s (1.00:00:00)
255.173.184.in-addr.arpa IN NS ns2.arpa.global-datacenter.com 86400s (1.00:00:00)

— end —

WhoIs ~ www.complaintsbureau.com

LS COMPUTERS TECHNOLOGIES
22 WEST MUMMA AVE
DAYTON, OH
45405 USA
Contact Person: Scott Breitenstein
Phone: 937-301-3962

Consumer Online Protection site owner, Scott Breitenstein They shake down individuals and businesses for thousands of dollars, peddling attorneys and the court system who are often in league with them they have fun doing Extortion to others. Consumer Online Protection is a big joke. site owner, Scott Breitenstein is a pig. You say this is a not for profit website but someone is getting something out of it!!! How in the world can you get away with allowing slander!!! people who run it think they are above the law. However, there is nobody that is above the law and I will do everything in power to see that this ridiculous website is shut down!! god is watching them all
http://consumeronlineprotection.net

Address lookup
canonical name complaintsbureau.com

aliases
addresses 74.218.93.170
Domain Whois record

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

Domain Name: COMPLAINTSBUREAU.COM
Registrar: DOMAINZ LIMITED
Whois Server: whois.domainz.com
Referral URL: http://www.domainz.com
Name Server: NS1480.ALLTOHOST.COM
Name Server: NS1481.ALLTOHOST.COM
Status: ok
Updated Date: 30-oct-2012
Creation Date: 07-may-2012
Expiration Date: 07-may-2013

Last update of whois database: Sat, 26 Jan 2013 17:59:03 UTC
Queried whois.domainz.com with “complaintsbureau.com

The results below are provided by DomainZ.com
(whois.DomainZ.com)

Domain: complaintsbureau.com

Date Registered: 05/07/12
Date Modified: 10/30/12
Expiry Date: 05/07/13
DNS1: ns1480.alltohost.com
DNS2: ns1481.alltohost.com

Registrant
IntrustDomains4
Intrust Domains
11605 Meridian Market View Unit 124-134
Falcon, CO (US)
80831

Administrative Contact
Scott Breitenstein
Scott Breitenstein
22 west mumma ave
Dayton, OH (US)
45405
webmaster@scamfound.org
+1.0000000000

Technical Contact
Scott Breitenstein
Scott Breitenstein
22 west mumma ave
Dayton, OH (US)
45405
webmaster@scamfound.org
+1.0000000000

Registrar: DomainZ.com

Register your domain now at http://www.DomainZ.com
Network Whois record
Queried ipmt.rr.com with “74.218.93.170”…

%rwhois V-1.5:0020b0:00 ipmt.rr.com (by Time Warner Cable, Inc. V-1.0)
network:Class-Name:network
network:ID:NETBLK-ISRC-74.218.0.0-17
network:Auth-Area:74.218.0.0/17
network:Org-Name:Road Runner Commercial
network:Tech-Contact:ipaddreg@rr.com
network:Updated:2013-01-26 10:33:32
network:IP-Network:74.218.0.0/17
network:Admin-Contact:IPADD-ARIN
network:IP-Network-Range:74.218.0.0 – 74.218.127.255

organization:Class-Name:organization
organization:ID:NETBLK-ISRC-74.218.0.0-17
organization:Auth-Area:74.218.0.0/17
organization:Org-Name:Road Runner Commercial
organization:Tech-Contact:ipaddreg@rr.com
organization:Street-Address:13820 Sunrise Valley Drive
organization:City:Herndon
organization:State:VA
organization:Postal-Code:20171
organization:Country-Code:US
organization:Phone:703-345-3151
organization:Updated:2013-01-26 10:33:32
organization:Created:2013-01-26 10:33:32
organization:Admin-Contact:IPADD-ARIN

%ok

Queried whois.arin.net with “n 74.218.93.170″…

NetRange: 74.218.0.0 – 74.219.255.255
CIDR: 74.218.0.0/15
OriginAS:
NetName: RCMS
NetHandle: NET-74-218-0-0-1
Parent: NET-74-0-0-0-0
NetType: Direct Allocation
RegDate: 2006-12-05
Updated: 2007-07-24
Ref: http://whois.arin.net/rest/net/NET-74-218-0-0-1

OrgName: Road Runner HoldCo LLC
OrgId: RCMS
Address: 13820 Sunrise Valley Drive
City: Herndon
StateProv: VA
PostalCode: 20171
Country: US
RegDate: 2001-09-26
Updated: 2011-03-23
Comment: Allocations for this OrgID serve Road Runner commercial customers out of the Columbus, OH, Herndon, VA and Raleigh, NC RDCs.
Ref: http://whois.arin.net/rest/org/RCMS

ReferralServer: rwhois://ipmt.rr.com:4321

OrgTechHandle: IPTEC-ARIN
OrgTechName: IP Tech
OrgTechPhone: +1-703-345-3416
OrgTechEmail: abuse@rr.com
OrgTechRef: http://whois.arin.net/rest/poc/IPTEC-ARIN

OrgAbuseHandle: ABUSE10-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-703-345-3416
OrgAbuseEmail: abuse@rr.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE10-ARIN

DNS records
name class type data time to live
complaintsbureau.com IN A 74.218.93.170 14400s (04:00:00)
complaintsbureau.com IN SOA
server: ns1.websitedomaincontrol.com
email: root@complaintsbureau.com
serial: 2013011800
refresh: 14400
retry: 3600
expire: 1209600
minimum ttl: 86400
14400s (04:00:00)
complaintsbureau.com IN TXT v=spf1 a mx ip4:74.218.93.170 ~all 14400s (04:00:00)
complaintsbureau.com IN MX
preference: 0
exchange: complaintsbureau.com
14400s (04:00:00)
complaintsbureau.com IN NS ns2.websitedomaincontrol.com 14400s (04:00:00)
complaintsbureau.com IN NS ns1.websitedomaincontrol.com 14400s (04:00:00)
170.93.218.74.in-addr.arpa IN PTR hostgecco.com 86400s (1.00:00:00)
93.218.74.in-addr.arpa IN SOA
server: ns1.biz.rr.com
email: dnsadmin@rr.com
serial: 2003101308
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 3600
3600s (01:00:00)
93.218.74.in-addr.arpa IN NS dns4.rr.com 3600s (01:00:00)
93.218.74.in-addr.arpa IN NS ns2.biz.rr.com 3600s (01:00:00)
93.218.74.in-addr.arpa IN NS ns1.biz.rr.com 3600s (01:00:00)

— end —
complaintsbureau

zbiddy.com

Based on the number of complaints, scamFRAUDalert see it appropriate to consumer complaints2issue this ALERT as consumers have complained about unauthorized ACH and credit card charges.

 

zbiddy

Address lookup
canonical name http://www.zbiddy.com

aliases
addresses:63.131.132.137
Domain Whois record

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

Domain Name: ZBIDDY.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.P30.DYNECT.NET
Name Server: NS2.P30.DYNECT.NET
Name Server: NS3.P30.DYNECT.NET
Name Server: NS4.P30.DYNECT.NET

Status: clientTransferProhibited
Updated Date: 07-nov-2012
Creation Date: 12-aug-2010
Expiration Date: 12-aug-2013

Last update of whois database: Fri, 25 Jan 2013 19:39:55 UTC
Queried whois.enom.com with “zbiddy.com”

Domain name: zbiddy.com
Registrant Contact:
WhoisGuard
WhoisGuard Protected

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

Administrative Contact:
WhoisGuard
WhoisGuard Protected (ae7d0555f62c429a9b5c0e633757f979.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Technical Contact:
WhoisGuard
WhoisGuard Protected (ae7d0555f62c429a9b5c0e633757f979.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Status: Locked

Name Servers:
ns1.p30.dynect.net
ns2.p30.dynect.net
ns3.p30.dynect.net
ns4.p30.dynect.net

Creation date: 12 Aug 2010 15:49:00
Expiration date: 12 Aug 2013 10:49:00

Network Whois record

Queried whois.arin.net with “n 63.131.132.137″…

NetRange: 63.131.128.0 – 63.131.159.255
CIDR: 63.131.128.0/19
OriginAS:
NetName: DATAPIPE-NETBLK8
NetHandle: NET-63-131-128-0-1
Parent: NET-63-0-0-0-0
NetType: Direct Allocation
RegDate: 2006-07-19
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-63-131-128-0-1

OrgName: DataPipe, Inc.
OrgId: DATAPI-2
Address: 10 Exchange Place, Suite 1200
City: Jersey City
StateProv: NJ
PostalCode: 07302
Country: US
RegDate: 2001-08-21
Updated: 2009-05-08
Ref: http://whois.arin.net/rest/org/DATAPI-2

OrgAbuseHandle: DATAP-ARIN
OrgAbuseName: DataPipe Abuse
OrgAbusePhone: +1-201-792-1918
OrgAbuseEmail: abuse@datapipe.com
OrgAbuseRef: http://whois.arin.net/rest/poc/DATAP-ARIN

OrgTechHandle: DATAP3-ARIN
OrgTechName: DataPipe Swipper
OrgTechPhone: +1-201-792-1918
OrgTechEmail: arin@datapipe.com
OrgTechRef: http://whois.arin.net/rest/poc/DATAP3-ARIN

RTechHandle: DH1029-ARIN
RTechName: DataPipe Hostmaster
RTechPhone: +1-201-792-1918
RTechEmail: hostmaster@datapipe.com
RTechRef: http://whois.arin.net/rest/poc/DH1029-ARIN

DNS records

DNS query for 137.132.131.63.in-addr.arpa returned an error from the server: NameError
name class type data time to live
http://www.zbiddy.com IN A 63.131.132.137 3600s (01:00:00)
zbiddy.com IN A 63.131.132.137 3600s (01:00:00)
zbiddy.com IN TXT v=spf1 mx include:emailsrvr.com include:spf.dynect.net ~all 86400s (1.00:00:00)
zbiddy.com IN MX
preference: 10
exchange: mx1.emailsrvr.com
86400s (1.00:00:00)
zbiddy.com IN MX
preference: 20
exchange: mx2.emailsrvr.com
86400s (1.00:00:00)
zbiddy.com IN SOA
server: ns1.p30.dynect.net
email: ops@zbiddy.com
serial: 54
refresh: 3600
retry: 600
expire: 604800
minimum ttl: 60
300s (00:05:00)
zbiddy.com IN NS ns2.p30.dynect.net 86400s (1.00:00:00)
zbiddy.com IN NS ns1.p30.dynect.net 86400s (1.00:00:00)
zbiddy.com IN NS ns4.p30.dynect.net 86400s (1.00:00:00)
zbiddy.com IN NS ns3.p30.dynect.net 86400s (1.00:00:00)

— end —

Vemma Nutrition Company ~ www.vemma.com

scamFRAUDalert see it appropriate to issue this ALERT as consumers are scamalertcomplaining regarding unauthorized charges to their bank accounts.

The firm also is selling Home Based Business opportunity which appears to be another MLM pyramid scheme.

Vemma Nutrition Company
8322 East Hartford Drive
Scottsdale, AZ 85255
email:mcohen@vemma.com
http://www.ethicalaz.com/vemmanutrition/
http://www.vemma.com

Other Names Associated With Firm:

  • Vemma Corporation
  • Vemma
  • Vemma.net
  • vemma.com
  • vemmaforlife.net
  • Vemmabuilder Nutrition Company
  • STARTUP ESSENTIALS
  • VEMMA BUILDERS
  • A-1 LEASING
  • WorldWorks Inc
  • GPS- Global Prove System

Your First Commissions ~ www.yourfirstcommissions.com

scamFRAUDalert see it appropriate to issue this ALERT as this appears to be ANOTHER MLM marketing scheme with a slick looking website and promises unsubstantiated. They are requiring upfront fees of $160.

yourfirstcommissions

Address lookup
canonical name yourfirstcommissions.com

aliases
addresses 208.92.164.250
Domain Whois record

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

Domain Name: YOURFIRSTCOMMISSIONS.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS5.MAXTRAL.ORG
Name Server: NS6.MAXTRAL.ORG
Status: clientTransferProhibited
Updated Date: 12-sep-2012
Creation Date: 11-aug-2012
Expiration Date: 11-aug-2013

>>> Last update of whois database: Fri, 25 Jan 2013 18:12:40 UTC <<<

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

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

Domain name: yourfirstcommissions.com

Registrant Contact:
WhoisGuard
WhoisGuard Protected ()

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

Administrative Contact:
WhoisGuard
WhoisGuard Protected (b6cd83f0e156426d9f3cbcc4ce396b4c.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Technical Contact:
WhoisGuard
WhoisGuard Protected (b6cd83f0e156426d9f3cbcc4ce396b4c.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Status: Locked

Name Servers:
ns5.maxtral.org
ns6.maxtral.org

Creation date: 11 Aug 2012 14:56:00
Expiration date: 11 Aug 2013 06:56:00

Network Whois record

Queried rwhois.dwdtechllc.com with “208.92.164.250”…

%rwhois V-1.0,V-1.5:00090h:00 pilot.dwdtechllc.com (Ubersmith RWhois Server V-2.1.0)
autharea=208.92.164.0/24
xautharea=208.92.164.0/24
network:Class-Name:network
network:Auth-Area:208.92.164.0/24
network:ID:NET-615.208.92.164.248/29
network:Network-Name:208.92.164.248/29
network:IP-Network:208.92.164.248/29
network:IP-Network-Block:208.92.164.248 – 208.92.164.255
network:Org-Name:Zag Technologies
network:Street-Address:67 Elyahu Golomb St
network:City:Herzeliya
network:State:
network:Postal-Code:
network:Country-Code:IL
network:Tech-Contact:MAINT-615.208.92.164.248/29
network:Created:20120424224520000
network:Updated:20120624002637000
network:Updated-By:admin@dwdtechllc.om
contact:POC-Name:Network Administrator
contact:POC-Email:admin@dwdtechllc.om
contact:POC-Phone:702-951-9534
contact:Tech-Name:Network Administrator
contact:Tech-Email:admin@dwdtechllc.om
contact:Tech-Phone:702-951-9534
contact:Abuse-Name:Network Administrator
contact:Abuse-Email:admin@dwdtechllc.om
contact:Abuse-Phone:702-951-9534
%ok

Queried whois.arin.net with “n 208.92.164.250″…

NetRange: 208.92.160.0 – 208.92.167.255
CIDR: 208.92.160.0/21
OriginAS:
NetName: DWD-TECH-LLC-AS
NetHandle: NET-208-92-160-0-1
Parent: NET-208-0-0-0-0
NetType: Direct Allocation
RegDate: 2008-07-08
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-208-92-160-0-1

OrgName: DWD Technologies LLC
OrgId: DTL-79
Address: 10620 Southern Highlands Pkwy.
Address: Suite 110 – 391
City: Las Vegas
StateProv: NV
PostalCode: 89141
Country: US
RegDate: 2008-06-23
Updated: 2009-10-27
Ref: http://whois.arin.net/rest/org/DTL-79

ReferralServer: rwhois://rwhois.dwdtechllc.com:4321

OrgTechHandle: TECH306-ARIN
OrgTechName: Tech
OrgTechPhone: +1-702-952-3957
OrgTechEmail: tech@dwdtechllc.com
OrgTechRef: http://whois.arin.net/rest/poc/TECH306-ARIN

OrgNOCHandle: NOC3139-ARIN
OrgNOCName: Network Operations Center
OrgNOCPhone: +1-702-951-9534
OrgNOCEmail: noc@dwdtechllc.com
OrgNOCRef: http://whois.arin.net/rest/poc/NOC3139-ARIN

OrgAbuseHandle: ABUSE1979-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-702-952-3957
OrgAbuseEmail: abuse@dwdtechllc.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE1979-ARIN

RNOCHandle: NOC3139-ARIN
RNOCName: Network Operations Center
RNOCPhone: +1-702-951-9534
RNOCEmail: noc@dwdtechllc.com
RNOCRef: http://whois.arin.net/rest/poc/NOC3139-ARIN

RTechHandle: TECH306-ARIN
RTechName: Tech
RTechPhone: +1-702-952-3957
RTechEmail: tech@dwdtechllc.com
RTechRef: http://whois.arin.net/rest/poc/TECH306-ARIN

RAbuseHandle: ABUSE1979-ARIN
RAbuseName: Abuse
RAbusePhone: +1-702-952-3957
RAbuseEmail: abuse@dwdtechllc.com
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE1979-ARIN

DNS records
name class type data time to live
yourfirstcommissions.com IN TXT v=spf1 +a +mx +ip4:208.92.164.250 ?all 14400s (04:00:00)
yourfirstcommissions.com IN MX
preference: 0
exchange: yourfirstcommissions.com
14400s (04:00:00)
yourfirstcommissions.com IN SOA
server: ns5.maxtral.org
email: louis@serverdispatch.com
serial: 2012092606
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
yourfirstcommissions.com IN NS ns6.maxtral.org 86400s (1.00:00:00)
yourfirstcommissions.com IN NS ns5.maxtral.org 86400s (1.00:00:00)
yourfirstcommissions.com IN A 208.92.164.250 14400s (04:00:00)
250.164.92.208.in-addr.arpa IN PTR server3.maxtral.org 14400s (04:00:00)
164.92.208.in-addr.arpa IN SOA
server: rdns2.dwdtechllc.com
email: vertexhost@gmail.com
serial: 2008080148
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
14400s (04:00:00)
164.92.208.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 10800 (03:00:00)
signature expiration: 2013-02-04 01:00:19Z
signature inception: 2013-01-25 01:00:19Z
key tag: 12890
signer’s name: 208.in-addr.arpa
signature:
(1024 bits)

10799s (02:59:59)
164.92.208.in-addr.arpa IN NSEC
next domain name: 165.92.208.in-addr.arpa
record types: NS RRSIG NSEC
10799s (02:59:59)
164.92.208.in-addr.arpa IN NS rdns2.dwdtechllc.com 14400s (04:00:00)
164.92.208.in-addr.arpa IN NS rdns1.dwdtechllc.com 14400s (04:00:00)

— end —

Arth Investments DBA Capital-King.co.uk

scamFRAUDalert see it appropriate to issue this ALERT to potential investors that they exercise care and caution when dealing with

FINRA say HYIP’S are unregistered investments created and FINRAtouted by unlicensed individuals. Typically offered through slick (and sometimes not-so-slick) websites, HYIPs dangle the contradictory promises of safety coupled with high, unsustainable rates of return—20, 30, 100 or more percent per day—through vague or murky trading strategies

Associated companies and owner Bio
Arth Investments DBA Capital-King
Mr Rakesh Patel – Principal Owner

Known Address
145-157 St John Street
London, England
EC1V 4PW

  1. ARTH INVESTMENTS
  2. CAPITAL-KING
  3. RP2 CAPITAL LTD Active
  4. BOURNEPARK LIMITED Active (Director Resigned)
  5. PATRA MANAGEMENT LIMITED Dissolved
  6. CHARLES SUSSEX CAPITAL (UK) LIMITED Dissolved
  7. CHARLES SUSSEX LIMITED Dissolved
  8. CHARLES SUSSEX LIMITED Dissolved
  9. ARTH PROPERTY INVESTMENTS LIMITED Dissolved
  10. EURO TECH GB LIMITED Dissolved
  11. EURO TECH GB LIMITED Dissolved
  12. CHARLES SUSSEX PROPERTY INVESTMENTS LIMITED Dissolved