fastpaydayloan.com

scamFRAUDalert see it appropriate to issue this ALERT as the domain is park.  Fraud AlertThe owner’s identity is unknown. The operator is in search for SUCKERS.

If you need a short term loan, you may be tempted by ads touting online payday loans. But before you click on a link, the Federal Trade Commission (FTC), the nation’s consumer protection agency, has a few caveats to share.

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

aliases
addresses: 276.74.176.179
Domain Whois record

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

Domain Name: FASTPAYDAYLOAN.COM
Registrar: FABULOUS.COM PTY LTD.
Whois Server: whois.fabulous.com
Referral URL: http://www.fabulous.com
Name Server: BUY.INTERNETTRAFFIC.COM
Name Server: SELL.INTERNETTRAFFIC.COM
Status: clientTransferProhibited
Updated Date: 28-nov-2013
Creation Date: 02-aug-2000
Expiration Date: 02-aug-2015

Last update of whois database: Thu, 03 Apr 2014 07:54:26 UTC
Queried whois.fabulous.com with “fastpaydayloan.com

Domain Name: fastpaydayloan.com
Registry Domain ID:
Registrar URL: http://www.fabulous.com
Updated Date: 2013-04-14T20:17:01Z
Creation Date: 2000-08-03T01:37:30Z
Registrar Registration Expiration Date: 2015-08-03T00:00:00Z
Registrar: FABULOUS.COM PTY LTD.
Registrar IANA ID: 411
Registrar Abuse Contact Email: abuse@fabulous.com
Registrar Abuse Contact Phone: +61.730070015
Reseller: N/A
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited

Registry Registrant ID: N/A
Registrant Name: Domain Hostmaster, Customer ID : 46322181341067
Registrant Organization: Whois Privacy Services Pty Ltd
Registrant Street: PO Box 923
Registrant City: Fortitude Valley
Registrant State/Province: QLD
Registrant Postal Code: 4006
Registrant Country: AU
Registrant Phone: +61.730070090
Registrant Phone Ext: N/A
Registrant Fax: +61.730070091
Registrant Fax Ext: N/A
46322181341067-9b7557@whoisprivacyservices.com.au

Registry Admin ID: N/A
Admin Name: Domain Hostmaster, Customer ID : 46322181341067
Admin Organization: Whois Privacy Services Pty Ltd
Admin Street: PO Box 923
Admin City: Fortitude Valley
Admin State/Province: QLD
Admin Postal Code: 4006
Admin Country: AU
Admin Phone: +61.730070090
Admin Phone Ext: N/A
Admin Fax: +61.730070091
Admin Email: 46322181341067-9b7557@whoisprivacyservices.com.au

Registry Tech ID: N/A
Tech Name: Domain Hostmaster, Customer ID : 46322181341067
Tech Organization: Whois Privacy Services Pty Ltd
Tech Street: PO Box 923
Tech City: Fortitude Valley
Tech State/Province: QLD
Tech Postal Code: 4006
Tech Country: AU
Tech Phone: +61.730070090
Tech Phone Ext: N/A
Tech Fax: +61.730070091
Tech Fax Ext: N/A
Tech Email: 46322181341067-9b7557@whoisprivacyservices.com.au

Name Server: buy.internettraffic.com
Name Server: sell.internettraffic.com

DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2014-04-03T00:00:00Z <<<

Network Whois record

Queried whois.ripe.net with “-B 176.74.176.179″…

Information related to ‘176.74.176.160 – 176.74.176.191′

Abuse contact for ‘176.74.176.160 – 176.74.176.191′ is ‘abuse@peer1.com’

inetnum: 176.74.176.160 – 176.74.176.191
netname: SchillingAviation
descr: Schilling Aviation
country: GB
org: ORG-PNEL1-RIPE
admin-c: NOC116-RIPE
tech-c: NOC116-RIPE
status: ASSIGNED PA
mnt-domains: PNE-NETADMIN-MNT
mnt-by: PNE-NETADMIN-MNT
source: RIPE
changed: net-admin@peer1.net 20120514

organisation: ORG-PNEL1-RIPE
org-name: Peer 1 Network Enterprises Limited
org-type: LIR
address: Peer 1 Network Inc. 1000-555 West Hastings Street V6B 4N5 Vancouver Canada
phone: +16046837747
fax-no: +16046834634
e-mail: support@peer1.com
mnt-ref: RIPE-NCC-HM-MNT
mnt-ref: PNE-NETADMIN-MNT
mnt-by: RIPE-NCC-HM-MNT

About these ads

Lucas Law Center , Inc.

scamFRAUDalert see it appropriate to issue this ALERT and warn consumer to consumer alertexercise care and caution when transacting business with the Lucas Law Center dba Future Financial Services, LLC.

The FTC had filed a complaint against this outfit and complaints online seems to validate the FTC. The firm is address is below.

Lucas Law center
65 Enterprise Suite 450
Aliso Viejo, California USA


California Law Cal. Civ. Code § 2944.7(a) (2009), Cal. Bus. & Prof. Code § 10085.6(a) (2009 expressly prohibits the collection of fees before service is completed
.

http://www.dre.ca.gov/Consumers/AdvanceFees.html

Prohibited claims

The Mortgage Assistance Relief Services Rule (MARS Rule) prohibits mortgage relief companies from making any false or misleading claims about their services; it states:

  • It’s illegal to charge upfront fees. You can’t collect money from a customer unless you deliver – and the customer agrees to – a written offer of mortgage relief from the customer’s lender or servicer.
  • You must clearly and prominently disclose certain information before you sign people up for your services. You must tell them upfront key information about your services, including:
    • the total cost,
    • that they can stop using your services at any time,
    • that you’re not associated with the government or their lender, and
    • that their lender may not agree to change the terms of their mortgage.
  • If you advise someone not to pay his or her mortgage, you must clearly and prominently disclose the negative consequences that could result. You must warn customers that failure to pay could result in the loss of their home or damage to their credit rating.
  • Don’t advise customers to stop communicating with their lender or servicer. Under the Rule, it’s illegal to tell people they shouldn’t communicate with their lender or servicer.
  • You must disclose key information to your customer if you forward an offer of mortgage relief from a lender or servicer. You must give your customer a written notice from the lender or servicer describing all material differences between the terms of the offer and the customer’s current loan. You also have to tell your customer that if the lender or servicer’s offer isn’t acceptable to them, they don’t have to pay your fee.
  • Don’t misrepresent your services. Under the Rule, it’s illegal to make claims that are false, misleading, or unsubstantiated.

including claims about:

  • the likelihood of consumers getting the results they seek;
  • the company’s affiliation with government or private entities;
  • the consumer’s payment and other mortgage obligations;
  • the company’s refund and cancellation policies;
  • whether the company has performed the services it promised;
  • whether the company will provide legal representation to consumers;
  • the availability or cost of any alternative to for-profit mortgage assistance relief services;
  • the amount of money a consumer will save by using their services; or
  • the cost of the services.

In addition, the rule bars mortgage relief companies from telling consumers to stop communicating with their lenders or servicers. Companies also must have reliable evidence to back up any claims they make about the benefits, performance, or effectiveness of the services they provide.

_________________________________

Federal and State Agencies Target Mortgage Foreclosure Rescue and Loan Modification Scams

FTC Leads Operation Loan Lies to Stop Fraud and Help Distressed Homeowners
For Release

July 15, 2009

Federal Trade Commission Chairman Jon Leibowitz, joined by California Attorney General Jerry Brown, today announced Operation Loan Lies, a coordinated national law enforcement effort to crack down on mortgage modification scams. The operation involves 189 actions by 25 federal and state agencies against defendants who deceptively marketed foreclosure rescue and mortgage modification services. The FTC actions, which affect consumers throughout the nation, are being announced in southern California, where the scams originated.

“These con artists see the high foreclosure rates as an opportunity to prey on people in distress,” FTC Chairman Jon Leibowitz said. “They promise to rescue homeowners in troubled financial waters, but after they take their money they throw them an anchor instead of a lifeline. People facing foreclosure should avoid any company or individual that requires a fee in advance, guarantees to stop a foreclosure or modify a loan, or advises the homeowner to stop paying the mortgage company.”

The FTC announced four lawsuits, bringing to 14 the number of mortgage foreclosure rescue and loan modification scam cases the Commission has brought since April. Twenty-three state attorneys general and other agencies are participating in the operation, taking action against 178 companies engaged in these types of deception. The FTC also announced a settlement in a lawsuit filed last November.

The FTC charged that the defendants falsely claimed that they would either obtain a mortgage loan modification or stop foreclosure, or both, and that some of the defendants falsely represented that they would give consumers refunds if they failed to do so. After charging consumers the equivalent of one month’s mortgage payment or more in advance, these companies often did little or nothing to help homeowners renegotiate their mortgages or stop foreclosure. After failing to provide the promised services, the defendants that promised refunds did not honor those promises. In each case the FTC is asking the court for consumer redress and a permanent bar on the deceptive practices. The FTC would like to thank the Financial Crimes Enforcement Network (FinCEN) of the Department of the Treasury and the Special Inspector General of the Troubled Asset Relief Program (SIG-TARP) for their invaluable assistance in these cases.

The FTC also released “Real People. Real Stories,” a three-and-a-half minute video about keeping your home. It features people targeted by foreclosure rescue scammers sharing lessons learned from their experiences. The FTC is distributing the video, and a version in Spanish, to more than 5,000 housing counseling and consumer protection organizations around the country, and posting them at FTC.gov/yourhome and YouTube.com/FTCVideos.

The FTC and the states of California and Missouri charged that US Foreclosure Relief falsely claimed years of experience and a high success rate and promised quick results. Instead, homeowners paid the defendants thousands of dollars for services they never received. The FTC also charged the defendants with violating the FTC’s Do Not Call Rule by calling consumers on the National Do Not Call Registry, and California and Missouri charged them with violating state laws that prohibit charging advance fees for foreclosure consulting services. The court immediately barred the practices and froze the defendants’ assets, pending a hearing.

Lucas Law Center allegedly used an attorney to circumvent state prohibitions against receiving a fee before providing any services; the defendants charged up to $3,995 in advance. In addition to falsely representing that they would obtain mortgage loan modifications, the defendants told some homeowners to stop paying their mortgage in order to pay the defendants’ fee. Consumers obtained promised refunds only after repeated complaints to the Better Business Bureau, the California Attorney General, the State Bar of California, or local criminal authorities. The court immediately barred the practices and froze the corporate defendants’ assets, pending a hearing.

Loss Mitigation Services marketed primarily through direct mail solicitation. The defendants allegedly targeted consumers whose mortgage payments have increased, who have made late payments, and whose homes were in foreclosure. They charged up to $5,500 in advance and promised that a loan modification was assured or virtually assured if consumers hired them. The defendants also misrepresented that they were a department of, or affiliated with, the consumer’s lender or mortgage servicer. In many cases, they failed to obtain loan modifications for consumers, some of whom lost their homes while waiting for the promised results.

The FTC alleged that Internet company Apply2Save charged consumers up-front fees of up to $995, claiming they could obtain a loan modification in 30 to 90 days. In fact, they did not obtain loan modifications for most consumers and were unable to stop foreclosures. In most cases, the defendants failed to contact or follow-up with consumers’ lenders. Consumers waited months with no action on their loans, while the defendants lied and told them that the lenders had lost their papers. The defendants have agreed to a court order barring further unlawful practices, pending trial.

In addition to these cases, the FTC reached a settlement with Foreclosure Solutions, LLC andTimothy Buckley, who claimed that, for a fee often exceeding $1,000, they would stop foreclosure (see press release dated April 29, 2008). Many consumers who paid the fee ultimately lost their homes, and others avoided foreclosure only through their own efforts. The settlement order prohibits the defendants from misrepresenting that any foreclosure can or will be stopped, postponed, or prevented, or the likelihood that these results will be obtained; the degree of past success of any efforts to achieve these results; the likelihood that a consumer will receive a full or partial refund if these results are not obtained; an ability to help all consumers, regardless of their individual circumstances; the number of satisfied customers or customer complaints; the terms of any refund or guarantee; and any other fact material to a consumer’s decision to purchase a foreclosure rescue service.

The order also bars the defendants from misrepresenting material facts in the sale of any good or service. In addition, the defendants are prohibited from selling or otherwise disclosing personal information about anyone who provided them with personal information. The order imposes an $8.5 million judgment that will be suspended upon turnover of approximately $5,000 in cash and other property, including the surrender of any net proceeds from the sale of five houses. The full judgment will be imposed if the defendants are found to have misrepresented their financial condition. The order also contains record-keeping and reporting provisions to allow the FTC to monitor compliance.

Operation Loan Lies follows an April 6, 2009, announcement by FTC Chairman Leibowitz, Attorney General Eric Holder, Treasury Secretary Timothy Geithner, Housing and Urban Development Secretary Shaun Donovan, and Illinois Attorney General Lisa Madigan that they would step up enforcement efforts against those who prey on homeowners in distress. Since then, when the FTC announced five similar foreclosure rescue law enforcement actions, the Commission has brought five more cases:

  • FTC v. Sean Cantkier, Scot Lady, Jeffrey Altmire, Michael Haller, Lisa Roye, Alan LeStourgeon, Kean Lee Lim, Greg Rivera, and Neil Sperry,/opa/2009/05/mortgageads.shtm
  • FTC v. Dinamica Financiera LLC, Soluciones Dinamicas, Inc., Valentin Benitez, Jose Mario Esquer, and Rosa Esquer, /opa/2009/05/mortgagerescue.shtm
  • FTC v. Brian D’Antonio; The Rodis Law Group, Inc.; American’s Law Group; and The Financial Group, Inc., /opa/2009/06/medicalcapital.shtm
  • FTC v. Freedom Foreclosure Prevention Specialists, LLC; Loss Mitigation Training Centers of America, LLC; Jeffrey C. Segal; and Michael R. Workman,/opa/2009/06/freedom.shtm
  • FTC v. Federal Loan Modification Law Center, LLP; Anz & Associates, PLC, Venture Legal Support, PLC; LegalTurn, Inc. (a/k/a Legal Turn, Inc.); Federal Loan Modification, LLC; Federal Loan Modifications; SBSC Corporation; Nabile “Bill” Anz; Boaz Minitzer; Jeffrey Broughton; and Steven Oscherowitz,/opa/2009/06/fedloanmod.shtm

In the four FTC cases announced today, the Commission vote to issue each complaint was 4-0. US Foreclosure Relief, Lucas Law Center, and Loss Mitigation Services were filed in the U.S. District Court for the Central District of California. Apply2Save was filed in the U.S. District Court for the District of Idaho; the FTC acknowledges the assistance of the State of Idaho Attorney General’s Office.

These cases named the following defendants:

US Foreclosure Relief used eight aliases – U.S. Foreclosure Relief, Lighthouse Services, Pacific Shore Financial, California Foreclosure Specialists, H.E. Service Company, Safe Harbor, Pomery & Associates, and Homeowners Legal Assistance. Other defendants are George Escalante, Cesar Lopez, and Adrian Pomery, Esq.

Apply2Save – Apply2Save, Inc., Sleeping Giant Media Works, Inc., and Derek Oberholtzer.

Lucas Law Center – LUCASLAWCENTER “INCORPORATED,” Future Financial Services, LLC, Paul Jeffrey Lucas, Christopher Francis Betts, and Frank Sullivan.

Loss Mitigation Services – Loss Mitigation Services, Inc., Synergy Financial Management Corporation (d/b/a Direct Lender), Dean Shafer, Bernadette Perry, and Tony Perry.

In Foreclosure Solutions, the Commission vote to issue the stipulated final order was 4-0. The order was filed in the U.S. District Court for the Northern District of Ohio, Eastern Division.

The FTC asks people to report foreclosure rescue and mortgage modification scams to FTC.govor by calling 1-877-FTC-HELP. The FTC makes those complaints available to federal, state, and local law enforcement through the Consumer Sentinel Network. The video also reminds homeowners in distress that free help is available from the Homeowner’s HOPE Hotline 888-995-HOPE (4673), which connects homeowners to HUD-certified housing counselors.

NOTE: The Commission files a complaint when it has “reason to believe” that the law has been or is being violated, and it appears to the Commission that a proceeding is in the public interest. A complaints is not a finding or ruling that the defendants have actually violated the law. Stipulated court orders are for settlement purposes only and do not necessarily constitute an admission by the defendant of a law violation. Stipulated orders have the force of law when signed by the judge.

The Federal Trade Commission works for consumers to prevent fraudulent, deceptive, and unfair business practices and to provide information to help spot, stop, and avoid them. To file a complaint in English or Spanish, visit the FTC’s online Complaint Assistant or call 1-877-FTC-HELP (1-877-382-4357). The FTC enters complaints into Consumer Sentinel, a secure, online database available to more than 1,500 civil and criminal law enforcement agencies in the U.S. and abroad. The FTC’s Web site provides free information on a variety of consumer topics.

Contact Information
MEDIA CONTACT:
Frank Dorman
Office of Public Affairs
202-326-2674
STAFF CONTACT:
J. Reilly Dolan
Bureau of Consumer Protection
202-326-3292

The Online Entrepreneur Inc. aka Dave’s Consulting Associates, Inc

Defendants Behind ‘Online Entrepreneur’
Work-at-Home Scheme Settle FTC Charges

For Release

March 20, 2014

The operators of a business opportunity scheme have agreed to settle Federal PayDayLoanTrade Commission charges that they defrauded consumers through the sale of a work-at-home program that purportedly provided consumers with their own websites that would enable them to earn a significant income by affiliate marketing with websites of well-known companies such as Prada, Sony, Louis Vuitton, and Verizon.

The settlement is part of a federal-state crackdown on scams that falsely promise jobs and opportunities to “be your own boss” to people who are unemployed or underemployed. Under the settlement, the defendants behind the operation, The Online Entrepreneur, will be banned from selling business and work-at-home opportunities.

According to an FTC complaint filed in November 2012, the defendants sold the “Six Figure Program” to consumers as a purportedly no-risk, money-back guaranteed opportunity to make money via their own website, falsely claiming that, for a $27 fee, they would enable consumers to affiliate with well-known companies’ websites and earn commissions. After purchasing the program, consumers learned that they had to pay $100 or more in additional costs just to set up their websites. The court subsequently halted the allegedly deceptive practices, froze the defendants’ assets, and put the companies into receivership pending a court hearing.

The settlement order announced today permanently prohibits The Online Entrepreneur Inc., Ben and Dave’s Consulting Associates, Inc., and David Clabeaux from selling business and work-at-home opportunities, misrepresenting that consumers are likely to earn money and misrepresenting any material fact about a product or service. They also are barred from failing to clearly disclose the terms of any offer before consumers provide billing information, and making a representation unless it is true and the defendants have competent and reliable evidence to substantiate the claim. In addition, the order prohibits these defendants from selling or otherwise benefiting from consumers’ personal information, and failing to properly dispose of customer information.

The order imposes a judgment of more than $2.9 million, which will be suspended when Clabeaux has surrendered real estate, personal property, and bank and investment accounts. The full judgment will become due immediately if the defendants are found to have misrepresented their financial condition. Litigation continues against the remaining defendant, Benjamin Moskel.

The Commission vote authorizing the staff to file the proposed consent judgment was 4-0. The consent judgment was entered by the U.S. District Court for the Middle District of Florida on March 13, 2014.

NOTE:  Consent judgments have the force of law when approved and signed by the District Court judge.

The Federal Trade Commission works for consumers to prevent fraudulent, deceptive, and unfair business practices and to provide information to help spot, stop, and avoid them. To file a complaint in English or Spanish, visit the FTC’s online Complaint Assistant or call 1-877-FTC-HELP (1-877-382-4357). The FTC enters complaints into Consumer Sentinel, a secure, online database available to more than 2,000 civil and criminal law enforcement agencies in the U.S. and abroad. The FTC’s website provides free information on a variety of consumer topics. Like the FTC on Facebook, follow us on Twitter, and subscribe to press releases for the latest FTC news and resources.

Contact Information

MEDIA CONTACT:

Frank Dorman,
Office of Public Affairs
202-326-2674

STAFF CONTACT:

Barbara E. Bolton,
FTC’s Southeast Region
404-656-1362

Related Article:

UPS Delivery Notification

All valid IP Addresses found in the header.
Ip Address 3rd Party Info Provider City Flag scamalert2Country
* 76.95.118.162 Check 76.95.118.162 at Senderbase.org Check 76.95.118.162 at Reputationauthority.org Time Warner Cable Canoga Park United States
193.252.22.213 Check 193.252.22.213 at Senderbase.org Check 193.252.22.213 at Reputationauthority.org Orange n/a France
98.138.197.222 Check 98.138.197.222 at Senderbase.org Check 98.138.197.222 at Reputationauthority.org Yahoo Sunnyvale United States

*Probable originating IP address

From Standard Shipping Wed Apr 2 14:31:39 2014
X-Apparently-To: scamFRAUDalert via 98.138.197.222; Wed, 02 Apr 2014 14:31:40 -0700
Return-Path: <jacques.granger@wanadoo.fr>
X-YahooFilteredBulk: 193.252.22.213
Received-SPF: none (domain of wanadoo.fr does not designate permitted sender hosts)
X-YMailISG: ndHKGjYWLDsGh24tA_4Ck3W3IS9k1NoaGboudb_rNu8RWUBn
GRxzJNuQBR.oHI3OgCHcI62J0iTjmP97ds0GDZyvNg6g4L7fXNXZXD0UIavG
V9J5nUTpP7aFVQqA.lzb0LGewmv6f2Gpbrn2gZRLrL0DFb51vj9zvVb651rm
zdUBqt6dU10p92UZzTgZuwXPYuX0yy1IbE7oO74nbX7lbI1lEJQNRFTXfvCu
2LOHrbx8vCbHYCp_Zc30Bjifmm7jSIgstxYTBxOIDzJvApuTnSOD0WQV9X6a
PcqHg8wDg1ASZBYR1QqzxwTTjKjrgtgq1Ogqisiugu8MPgc8howmRMzL1wB3
tCB0nUmht01UguYbJCcXxO9kzXyXy8lhJ8fiHc9fuPjpznnQdNntR0.sEm2R
IhAoPWTrpLJ08ALl.puostGWQnzhcRRS50h.nhbwZCmFWr4apcO9zwPcdMMd
iJk2sdcpWks81Ydt8cNFW06VTI3ZJfIsS_N68sZfbdOHEJagi69QuAJk8mmt
DC4897tMJlnRfIKmNrn_eVbZyD0r.YbLPgCKKE2SmKrHLPYV8yPDUSQFNDOg
Sb2nVPYrl_4s9awxZMC4c19kKtHZ1lc7WmDCCKolRmDRevSWgT5gJpPVx_ai
L2oh.LfPBYdw4Lq7OHz5d5pHZMjmMfrb80m_AqbbG3j4QkXZPDy5CzPWb4Dj
MekEDO.FXsI9Z7_5zqupRvwsip7gApn9AJ0c9Mx71hFbP97BluncJMZ9QiEh
bLDP3moikN0hKMkBzPXS3NtHIKG7IbOZi1hHQr9ioNdLRjFxivBy_pcbwpIM
R2k7LZCZ3MN34c.HrPww1VFGsEJBSEEEROtwIwjx_3bjCnAtDZdoAw6xbSAY
6PiQU13WB85LMy931uclH7SCeA__lZ1WXJHdIo0xJdXcKcub4Hb87qZurZ8F
l3Cp.Y3E04qS5gEgh.Fuz.eMDuwxQRC4s2Esv1HR4y9lMj3csQ05kU3vM5JF
ia6qMs_VHa_ZbwVKiDfcbxMVgQfbFNx_glYarfiXAjFg00Kw5tc61GGER6wd
cKfAXqYUDfd9Ezpag6vQOTM1cGiB1rKvTNoJanMGPI5FqgCQbuPKAgJx0QBP
K9yP0FBLL7XHAyTRgXe7k2UfY5ZZvXRVNvIR16IDRToS4B6AcCFN41t2IN1g
hgW3U.uPVCHBdke2e1kCX1fM8JucYsVJSeeLxD4XpafvhwGsiC9z2SuOtc0.
E68YrWNoAewq539KlNWuoj5Y_rW2MMCATaJISh9k.KP_7RD03wFK7HfOCsHK
Wvqb_V7Ogqh988vSRUKdeZ1gGCzyHdtPk_nwThxuKY_52JtQ7bj4IWHF31xg
vzkd2UEzHjJEiTP9IBo3QtHYFSHOuyPyX.iHFSUxJ4RcJct3JYupd2kfF0Pa
tIeiG7e7EomaIQ–
X-Originating-IP: [193.252.22.213]
Authentication-Results: mta1284.sbc.mail.gq1.yahoo.com from=wanadoo.fr; domainkeys=neutral (no sig); from=wanadoo.fr; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO out.smtpout.orange.fr) (193.252.22.213)
by mta1284.sbc.mail.gq1.yahoo.com with SMTP; Wed, 02 Apr 2014 14:31:40 -0700
Received: from cpe-76-95-118-162.socal.res.rr.com ([76.95.118.162])
by mwinf5d31 with ME
id l9Xc1n00F3WJpdG039Xdip; Wed, 02 Apr 2014 23:31:39 +0200
Date: Wed, 02 Apr 2014 23:31:39 +0200
Message-ID: <36d7f0baf3b4e7e3f2c3a70d1dd7e0ed@mwinf5d31.me-wanadoo.net>
Content-Type: multipart/alternative;
boundary=”===============7209749811621124185==”
MIME-Version: 1.0
Subject: Delivery Notification
From: “Standard Shipping” <jacques.granger@wanadoo.fr>
To: scamFRAUDalert
Content-Length: 3062

UPS

mva.maryland.gov ~ drivers-licenses.org

The UPDATE below need to be ignore. As soon as we updated SFA Report for whatconsumer alert we thought was an attempt by the site operators of the BBB consumer portal to re-published complaints regarding the website http://www.drivers-licenses.org that miraculously disappeared, it appears that this was just another DECEPTIVE ACT by those operators.

The operators have edited, deleted and added comments to consumer complaints on the BBB site to portray drivers-licenses.org in a favorable light. THIS IS A SCAM OPERATION being perpetuated.

MarylandDriversLicense

~~~~~~~~~~~~~~

Update: scamFRAUDalert is please to provide this update regarding the Better Business Bureau [BBB] and congratulate the BBB for taking swift action. It now appears that consumer complaints regarding Drivers-Licenses.org deleted have been reinstated.

_____________________________

We first begun reporting on http://www.drivers-licenses.org based on consumer complaints we were witnessing online. We’ve since learned that there are more of these phony DMV sites populating the internet.

__________________________________

scamFRAUDalert see it appropriate to issue this ALERT as Cambridge Media Series, LLC d/b/a http://www.Drivers-Licenses.org appears to be offering it’s services nationwide and claim not to be affiliated with any state or governmental agencies. This is a paid for service site.

The site claim to be a comprehensive resource for drivers. However, the Better Business Bureau have expressed concerns and indicated that the site owner(s) have shown an unwillingness to work with them to resolve consumers complaints.

The complaint history focus on deception and misrepresentation. Services they claimed to provide are links to your local DMV offices for a fee which can easily be found online by doing a google search for your local DMV.

The site owners also purchased Google and Yahoo Ads to increase it’s visibility to the public on search results thereby enticing the public to click on one of these search results that showed up above the normal searches.

Is Driver License Easy Guide Scam?

BBB Customer Complaints Summary

185 complaints closed with BBB in last 3 years | 172 closed in last 12 months

Complaint Type Total Closed Complaints
Advertising/Sales Issues 69
Billing/Collection Issues 3
Delivery Issues 2
Guarantee/Warranty Issues 0
Problems with Product/Service 111
Total Closed Complaints 185

Definitions | BBB Complaint Process | File a Complaint against Falcon Media, LLC

See Trends in Complaints on Falcon Media, LLC | View Complaints Summary by Type Pie Chart on Falcon Media, LLC

Cambridge Media Series, LLC
D/B/A Drivers-Licenses.org
1521 Alton Road, #488
Miami Beach, FL
info@Drivers-Licenses.org

(888) 242-8786
1-888-982-7936

http://www.drivers-licenses.org

Falcon Media, LLC
(888) 982-7936

scamFRAUDalert remain willing to removing this complaint if and when the site owner(s) can address these complaints.

  • drivers-licenses.org
  • TexasDriversLicenses.org
  • missouridriverslicense.org
  • LouisianaDriversLicense.org
  • carhistory.us.org
  • floridadriverslicensing.org
  • MassachusettsDriversLicense.org
  • http://www.MarylandDriversLicense.org/DMV
  • driverslicensedivision.org
  • info@drivers-licenses.org
  • iowadriverslicenses.org
  • driverslicensedivision.org
  • dmv.org/ga-georgia/
  • nevadadriverslicenses.org
  • coloradodriverslicenses.org
  • nebraskadriverslicense.org
  • michigandriverslicenses.org
  • info@driverslicenses.org
  • dmv.us.org
  • dmv.org
  • dmv.us.gov
  • dmvus.org
  • alaskadriverslicenses.org
  • kansasdriverslicenses.org
  • hawaiidriverslicenses.org
  • ohiodriverslicenses.org
  • mydrivers-licenses.org
  • californiadriverslicenses.org
  • washingtondriverslicense.org
  • oregondriverslicense.org
  • utahdriverslicenses.org
  • utahdriverslicenses.org
Youtube search result of DMV.ORG

Fake websites – Renew for FL Drivers License

Related Article:

The WhoIs DMV.ORG is showing Online Guru address in California and two individuals Ravi Lahoti and Raj Lahoti as founders.

Address:

364 2nd Street, Suite #1

Encinitas, CA 92024

http://www.onlineguru.com

Phone: (858) 764-4590

Fax: (858) 430-5903

We are offering a distant job

The Purpose of this post is to ALERT you that the job you are about to apply for orscamalert may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of an individual or a business entity have been stolen along with fund from their bank accounts.

These job postings are an attempt to lure you into accepting and cashing counterfeit checks into your bank accounts. You are being recruited to wire transfer these funds via WESTERN UNION or MONEYGRAM from your bank into a DOMESTIC BANK or OFFSHORE BANK ACCOUNT.

Essentially You Become A Money or Repackage Mule

  1. Money Mule Explained
  2. Understanding The Cyber Theft Ring
  3. Protecting Yourself Against Money Mule
  4. KrebsOnSecurity – Cyberheist
  5. Washingtonpost.com by Brian Krebs
  6. Interview With A Money Mule
  7. Bobbear.co.UK ~ Historical Money Mule Sites

____________________

Email header analysis report
All valid IP Addresses found in the header.
Ip Address 3rd Party Info Provider City Flag Country
* 115.160.3.100 Check 115.160.3.100 at Senderbase.org Check 115.160.3.100 at Reputationauthority.org Seokyung Cable Television Co..ltd. Jinju Korea, Republic of
98.138.197.221 Check 98.138.197.221 at Senderbase.org Check 98.138.197.221 at Reputationauthority.org Yahoo Sunnyvale United States

*Probable originating IP address

Message-Id: <8AFA5DAAF52D0D0272D5227DA5858AFA@F7QIUSK3A>

  • job@jobusagov.com
  • info@jobusagov.com
  • offer@jobusagov.com
  • cv@jobusagov.com

We are offering a shipping manager assistant position.
We are offering a distant job.

The job routine will take 2-3 hours per day and requires absolutely no investment.
You will work with big shops, suppliers, factories all around the States.
The communication line will flow between you and your personal manager, you will receive orders via email and phone,
and our trained manager will be with you while every step to help you to work out first orders and answer any questions which may appear.
The starting salary is about ~2800 USD per month + bonuses.

You will receive first salary in 30 days after you will successfully complete your first task.
When the first working month will be over you will have a right to receive salary every 2 weeks.
The bonuses are calculated on the very last working day of each month,
and paying out during a first week of the next month.

We will accept applications this week only!
To proceed to the next step we should register you in HR system so we will need a small piece of your personal information.

Please fill in the fields:
Full_name:
Phone_number:
Email_address:
City_of_residence:

We need your personal information to create HR file only,
it will stay secure on the separate server till the moment it will be deleted (which take place every 2 days),
and only HR people will have access to it.

Please send your answer to my secured email job@jobusagov.com
I will reply you personally as soon as possible.

Sincerely,
Bert

Advanced Tech Inc~ advanced-techinc.cc
Advanced Tech Inc~ advanced-techinc.net/company/manage
Advanced Tech Inc~ advanced-techinc.org/company/manage
Art Yard Limited~ art-yard-ltd.net/company/manage
Art Yard Limited~ art-yard-uk.com/company/manage
Art Yard Limited~ art-yard-ltd.org/company/manage
Artari Ltd artari-uk.com/company/manage
Artcolors Ltdartcolors-ltd.com/company/manage
Artcolors Ltd artcolors-ltd.net/company/manage
Artcolors Ltd artcolors-ltd.org/company/manage
Benkroft Italia S.r.l.~ benkroft-italia.biz/company/manage
Benkroft Italia S.r.l~ benkroft-italia.com/company/manage
Benkroft Italia S.r.l.~ benkroft-italia.net/company/manage
Bestway Solutions Limited bestway-solutions.com/company/manage
Bestway Solutions Limited bestway-solutions.net/company/manage
Capital Business Systems Inc capital-business-systems.biz/company/manage
Capital Business Systems Inc http://capitalbusiness-systems.com/company/manage
Capital Business Systems Inc http://us-capital-business.net/company/manage
Capital-One Outsourcing Inc http://capitalone-outsourcing.net/company/manage
Capital-One Outsourcing Inc http://usacapital-oneoutsourcing.biz/company/manage
Capital-One Outsourcing Inc http://usa-capital-one-outsourcing.com/company/manage
Countrywide Financial Inc http://countrywide-financial-usa.biz/company/manage
Countrywide Financial Inc http://country-wide-financialusa.com/company/manage
Countrywide Financial Inc http://usa-countrywide-financial.net/company/manage
Equity Technology Partners Inc http://equitytech-partners.cc/company/manage
Equity Technology Partners Inc http://equity-techpartners.com/company/manage
Equity Technology Partners Inc http://equitytech-partners.net/company/manage
FBF Services Inc http://fbf-services.org/company/manage
FBF Services Inc http://fbf-services.net/company/manage
Feature Solutions Limited http://feature-solutionuk.org/company/manage
Feature Solutions Limited http://ukfeature-solutions.com/company/manage
Financeheads Ltd http://financeheads.com/company/manage
Financial-Futures Limited http://finacial-futures.net/company/manage
Finmar International Limited http://finmarintltd.cc/company/manage
Finmar International Limited http://finmarint-ltd.com/company/manage
Finmar International Limited http://finmarint-ltd.net/company/manage
Fintech Innovation Program Ltd http://fintech-inprogram.net/company/manage
Fintech Innovation Program Ltd http://fintechin-program.com/company/manage
Fintech Innovation Program Ltd http://fintechin-program.org/company/manage
Five Company http://new-source-unlimited.biz/company/manage
Fuelsave Solutions Ltd (stolen identity) http://fuelsave-solutionuk.org/company/manage
Fuelsave Solutions Ltd (stolen identity) http://ukfuelsave-solution.biz/company/manage
Fuelsave Solutions Ltd (stolen identity) http://ukfuelsave-solution.com/company/manage
Global-Tech Solutions Inc http://global-techsolution.net/company/manage
Global-Tech Solutions Inc http://global-techsolution.biz/company/manage
Group Holdings Ltd http://groupholdings-ltd.biz/company/manage
Group Holdings Ltd http://groupholdings-ltd.com/company/manage
Group Holdings Ltd http://groupholdings-ltd.net/company/manage
Information Technology Made Easy Limited http://it-made-easy-limited.com/company/manage
Information Technology Made Easy Limited http://it-made-easy-ltd.net/company/manage
International Group Inc http://us-internationalgroup.biz/company/manage
International Group Inc http://us-internationalgroup.com/company/manage
Internet Resources Inc http://internetresources-us.biz/company/manage
Internet Resources Inc http://internetresources-us.com/company/manage
Internet Resources Inc http://internetresources-us.net/company/manage
IT Genies Limited http://it-genies-limited.com/company/manage
IT Genies Limited http://it-genies.net/company/manage
IT-Global Services Limited http://itglobalserv-ltd.biz/company/manage
IT-Global Services Limited http://itglobalserv-ltd.com/company/manage
IT-Global Services Limited http://itglobalserv-ltd.net/company/manage
IT-Merge Ltd http://it-merge-ltd.com/company/manage
IT-Merge Ltd http://it-merge.net/company/manage
IT-Outsource Marketing Inc http://outsourcemarketing-us.biz/company/manage
IT-Outsource Marketing Inc http://outsource-marketing-us.com/company/manage
IT-Outsource Marketing Inc http://outsourcemarketing-us.net/company/manage
IT-Professionals Group Inc http://itprofessionals-group.com/company/manage
IT-Professionals Group Inc http://itprofessionals-group.net/company/manage
IT-Solutions Inc http://it-solutions-inc.net/company/manage
IT-Solutions Inc http://it-solutions-inc.biz/company/manage
IT-System Italia S.r.l. http://itsystemitalia.com/company/manage
IT-System Italia S.r.l. http://itsystemitalia.biz/company/manage
IT-System Italia S.r.l. http://itsystemitalia.cc/company/manage
IT-Systems and Communications Inc http://systems-and-communications.com/company/manage
IT-Systems and Communications Inc http://systems-and-communications.net/company/manage
JT Solutions Inc http://jtsolutionsinc.biz/company/manage
JT Solutions Inc http://jtsolutions-inc.com/company/manage
JT Solutions Inc http://jtsolutionsinc.net/company/manage
Labbarra Holdings Limited http://labbarra-holdings.com/company/manage
Labbarra Holdings Limited http://labbarra-holdingsuk.net/company/manage
Legal & General Group Plc http://legalgeneralgroup-plc.com/company/manage
Legal & General Group Plc http://legalgeneralgroup-plc.net/company/manage
Mabcom Limited http://mabcomuk.com/company/manage
Media Finance Limited http://media-finance-uk.biz/company/manage
National Express Holdings Ltd http://national-express-holdings.biz/company/manage
National Express Holdings Ltd http://national-express-holdingsuk.com/company/manage
National Express Holdings Ltd http://national-express-holdingsuk.net/company/manage
Neopro Inc http://neopro-inc.biz/company/manage
Neopro Inc http://neopro-inc.com/company/manage
Neopro Inc http://neopro-inc.net/company/manage
New Outsourcing Italia S.r.l. http://new-outsourcing-italia.org/company/manage
New Outsourcing Italia S.r.l. http://new-outsourcing-italia.com/company/manage
New Outsourcing Italia S.r.l. http://new-outsourcing-italia.biz/company/manage
Next Age Italia S.r.l. http://nextage-italia.org/company/manage
Next Age Italia S.r.l. http://nextage-italia.com/company/manage
Next Age Italia S.r.l. http://nextage-italia.biz/company/manage
Novatex Finanze S.r.l. http://novatex-finanze.biz/company/manage
Novatex Finanze S.r.l. http://novatex-finanze.com/company/manage
Novatex Finanze S.r.l. http://novatex-finanze.net/company/manage
Outsource Consulting Inc http://outsource-consultingus.biz/company/manage
Outsource Consulting Inc http://outsource-consultingus.com/company/manage
Outsource Consulting Inc http://outsource-consultingus.net/company/manage
Personal Touch Inc http://personaltouch-us.com/company/manage
Personal Touch Inc http://personaltouch-us.net/company/manage
Premier IT Group Limited http://premier-group-ltd.com/company/manage
Premier IT Group Limited http://premier-group-ltd.net/company/manage
Premier IT Group Limited http://premier-group-ltd.org/company/manage
Primary International Holdings Ltd http://primary-internationalltd.biz/company/manage
Primary International Holdings Ltd http://primary-international.com/company/manage
Primary International Holdings Ltd http://primary-internationalltd.net/company/manage
Primetech Global Limited http://primetech-global.cc/company/manage
Primetech Global Limited http://primetech-global.net/company/manage
Rightech Limited http://rightech-uk.com/company/manage
Sabi-Consulting S.r.l. http://sa-consulting.biz/company/manage
Sabi-Consulting S.r.l. http://sa-consulting.cc/company/manage
Sabi-Consulting S.r.l. http://sabi-consulting.com/company/manage
Seico Servizi S.r.l. http://seicoservizi.biz/company/manage
Seico Servizi S.r.l. http://seicoservizi.com/company/manage
Seico Servizi S.r.l. http://seicoservizi.net/company/manage
Service Tech Inc http://servicetech-inc.org/company/manage
Terza Finanze S.r.l. http://terzafinanze.biz/company/manage
Terza Finanze S.r.l. http://terzafinanze.com/company/manage
Terza Finanze S.r.l. http://terzafinanze.net/company/manage
The Leveaux Group Inc http://leveauxgroupinc.biz/company/manage
The Leveaux Group Inc http://leveauxgroupinc.com/company/manage
Transaction Innovations Inc http://transaction-innovations.net/company/manage
Transaction Innovations Inc http://transaction-innovations.org/company/manage
UK Access Group Ltd http://uk-accessgroup.com/company/manage
UK Access Group Ltd http://uk-accessgroup.net/company/manage
UK Access Group Ltd http://uk-accessgroup.org/company/manage
Wireless Generation Inc http://wirelessgenerationinc.biz/company/manage
Wireless Generation Inc http://wirelessgenerationinc.net/company/manage
Zero Consulting S.r.l. http://zeroconsultingsrl.biz/company/manage
Zero Consulting S.r.l. http://zeroconsultingsrl.cc/company/manage
Zero Consulting S.r.l. http://zeroconsultingsrl.com/company/manage
italia-lavorare.com
lavoro-it.com
trade-outsource.com
warszawapraca.com
usa-findjob.com
medshorediet.com
hotalibre.com
wickedpl.com
eventlore.net
elcacareo.net
washin-factory.net
australia-attractions.net
conawaystrickler.net
myjapanjob.com
karrierede.com
seekcousa.com or
seekconz.com
JOBINHUNGARY.COM
googleapps-works.com
googleapps-work.com
googleapps-career.com
googleapps-consult.com
googleapps-jobs.com
googleapps-offer.com
googleapps-cz.com
googleapps-espana.com
googleapps-euro.com
googleapps-us.com
googleapps-usa.com
googleapps-pl.com
googleapps-work.com
googleapps-japan.com
googleapps-italy.com
googleapps-ro.com
googleapps-nl.com
googleapps-spain.com
googleapps-gb.com
googleapps-greece.com
googleapps-group.com
googleapps-japan.com
googleapps-nz.com
googleapps-offer.com
googleapp-consult.com
carrer-trade.com
us-trades.com
worlds-trade.com
google-trade.com
trades-consult.com
googletrade-usa.com
google-usatrade.com
careerin-google.com
google-lavorare.com
works-google.com
consult-google.com
consulting-google.com
apple-praca.com
careerin-mac.com‎
apple-euro.com
job-in-apple.com
jobin-apple.com
jobin-usa.com
jobin-za.com
jobin-google.com
jobin-yahoo.com
job-italia.com
job-newzealand.com
job-greece.com
arbeiten-de.com
munca-bucuresti.com
romania-work.com
outsourcing-lavoro.com
outsourcing-consult.com
jobs-consult.com
germanysjob.com
jobmark-eu.com
worlds-diploms.com
quarter.su
consolidated-holdingsuk.biz
consolidated-holdingsuk.com
consolidated-holdingsuk.net
itg-solutions-ltd.com
itg-solutions-ltd.org
itg-solutions-uk.net

FTC Stops Mass Telemarketing Scam ~ First Consumers, LLC

FTC Stops Mass Telemarketing Scam That Defrauded U.S. Seniors and Others Out of Millions of Dollars

U.S. Federal Court Halts the Scam and Freezes Defendants’ Assets

For Release

March 31, 2014

The Federal Trade Commission has moved to close down a multi-million dollar telemarketing fraud that targeted U.S. seniors across the nation, scamming tens of thousands of consumers.

On March 18, U.S. District Judge J. Curtis Joyner issued a temporary order to halt the scam. Then, after a hearing on March 27, three defendants agreed to court-issued preliminary injunctions, and the court imposed a preliminary injunction against the final defendant, Ari Tietolman and his companies.  In shuttering the scheme, pending trial, the court found that the FTC was likely to prevail and that funds should be preserved so they can potentially be returned to the victims of the telemarketing fraud scheme.

“The defendants’ conduct in this case was simply outrageous. They targeted and called senior citizens and lied to them to get their bank account information. Then they used this information to withdraw money from their bank accounts,” said Jessica Rich, Director of the Federal Trade Commission’s Bureau of Consumer Protection. “Consumers can count on the FTC to be aggressive in the fight against this type of fraud”

Tietolman, the alleged leader of the telemarketing scheme, and his associates established a network of U.S. and Canadian entities to carry out their scam, according to a complaint filed by the Commission. The defendants used a telemarketing boiler room in Canada, where Tietolman lives, to cold-call seniors claiming to sell fraud protection, legal protection, and pharmaceutical benefit services. The cost for the defendants’ alleged services ranged from $187 and $397.

In some instances, the telemarketers who carried out the fraud impersonated government and bank officials, and enticed consumers to disclose their confidential bank account information to facilitate the fraud. The defendants used that account information to create checks drawn on the consumers’ bank accounts. They then deposited these “remotely created checks” into corporate accounts they established in the United States. The U.S.-based defendants then transferred the money to accounts controlled by the Canadian defendants, according to an analysis of bank records.

The FTC alleges that the defendants’ conduct violated the FTC Act and the FTC’s Telemarketing Sales Rule and that the telemarketing scheme drew in over $20 million dollars between May 2011 and December 2013.

The defendants’ businesses include

  • First Consumers, LLC
  • Standard American Marketing, Inc.
  • PowerPlay Industries LLC.
  • First Consumers, LLC is a Pennsylvania company formed in 2010.

Consumer complaints and bank records indicate that from at least June 2009 until June 2013, the company scammed consumers using its own name and three other names: Patient Assistance Plus, Legal Eye, and Fraud Watch.  The three other individual defendants who assisted in the scheme are U.S. nationals: Marc Ferry, Charles Borie, and Robert Barczai.

The Commission vote approving the complaint was 4-0. It was filed in the U.S. District Court for the Eastern District of Pennsylvania.

The FTC received valuable help throughout this case from the U.S. Postal Inspection Service and the Royal Canadian Mounted Police.

NOTE: The Commission files a complaint when it has “reason to believe” that the law has been or is being violated and it appears to the Commission that a proceeding is in the public interest. The case will be decided by the court.

The Federal Trade Commission works for consumers to prevent fraudulent, deceptive, and unfair business practices and to provide information to help spot, stop, and avoid them. To file a complaint in English or Spanish, visit the FTC’s online Complaint Assistant or call 1-877-FTC-HELP (1-877-382-4357). The FTC enters complaints into Consumer Sentinel, a secure, online database available to more than 2,000 civil and criminal law enforcement agencies in the U.S. and abroad. The FTC’s website provides free information on a variety of consumer topics. Like the FTC on Facebook, follow us on Twitter, and subscribe to press releases for the latest FTC news and resources.

Contact Information

MEDIA CONTACT:
Mitchell J. Katz
Office of Public Affairs
202-326-2161

STAFF CONTACT:
David R. Spiegel
Bureau of Consumer Protection
202-326-3281