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Category Archives: unauthorized ACH charges

WhoIs 888-529-4329.com

scamFRAUDalert see it appropriate to issue this ALERT as consumers fraudalertare complaining about unauthorized DEBIT and CREDIT charges to their accounts listing the website 888-529-4329.com as point of contact.

The website 888-529-4329.com claim to be a call center representing businesses who hired their services. This is a repeat of the payday loan scams and other scams that have populated the internet.

The WHOIS information is listed below and the website list the following information as contact.

NAFIDE, Inc.
6252 Commercial Way
Weeki Wachee, Florida 34613

1-888-529-4329
support@888-529-4329.com
Address lookup

canonical name: 888-529-4329.com
aliases
addresses:54.191.129.64
Domain Whois record

Queried whois.internic.net with “dom 888-529-4329.com

Domain Name: 888-529-4329.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS-1318.AWSDNS-36.ORG
Name Server: NS-1643.AWSDNS-13.CO.UK
Name Server: NS-468.AWSDNS-58.COM
Name Server: NS-760.AWSDNS-31.NET
Status: clientTransferProhibited
Updated Date: 08-jul-2014
Creation Date: 07-jul-2014
Expiration Date: 07-jul-2015

Last update of whois database: Thu, 28 Aug 2014 19:06:38 UTC
Queried whois.enom.com with “888-529-4329.com”…

Domain Name: 888-529-4329.COM
Registry Domain ID: 1865881001_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2014-07-07 10:04:16Z
Creation Date: 2014-07-07 17:04:00Z
Registrar Registration Expiration Date: 2015-07-07 17:04:00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252744500

Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited

Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Email: 0D94E237384D4FD79AEB7E5F7C8F1DC6.PROTECT@WHOISGUARD.COM

Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: 0D94E237384D4FD79AEB7E5F7C8F1DC6.PROTECT@WHOISGUARD.COM

Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Email: 0D94E237384D4FD79AEB7E5F7C8F1DC6.PROTECT@WHOISGUARD.COM

Name Server: NS-1318.AWSDNS-36.ORG
Name Server: NS-1643.AWSDNS-13.CO.UK
Name Server: NS-468.AWSDNS-58.COM
Name Server: NS-760.AWSDNS-31.NET

DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-07-07 10:04:16Z
Network Whois record

Queried whois.arin.net with “n ! NET-54-188-0-0-1″…

NetRange: 54.188.0.0 – 54.191.255.255
CIDR: 54.188.0.0/14
OriginAS: AS16509
NetName: AMAZO-ZPDX8
NetHandle: NET-54-188-0-0-1
Parent: NET-54-176-0-0-1
NetType: Reallocated
RegDate: 2013-11-27
Updated: 2013-11-27
Ref: http://whois.arin.net/rest/net/NET-54-188-0-0-1

OrgName: Amazon.com, Inc.
OrgId: AMAZO-47
Address: EC2, EC2 1200 12th Ave South
City: Seattle
StateProv: WA
PostalCode: 98144
Country: US
RegDate: 2011-05-10
Updated: 2014-07-01
Ref: http://whois.arin.net/rest/org/AMAZO-47

OrgTechHandle: ANO24-ARIN
OrgTechName: Amazon EC2 Network Operations
OrgTechPhone: +1-206-266-4064
OrgTechEmail: aes-noc@amazon.com
OrgTechRef: http://whois.arin.net/rest/poc/ANO24-ARIN

OrgNOCHandle: AANO1-ARIN
OrgNOCName: Amazon AWS Network Operations
OrgNOCPhone: +1-206-266-2187
OrgNOCEmail: aes-noc@amazon.com
OrgNOCRef: http://whois.arin.net/rest/poc/AANO1-ARIN

OrgAbuseHandle: AEA8-ARIN
OrgAbuseName: Amazon EC2 Abuse
OrgAbusePhone: +1-206-266-4064
OrgAbuseEmail: ec2-abuse@amazon.com
OrgAbuseRef: http://whois.arin.net/rest/poc/AEA8-ARIN

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MoneyWareHouse.co.uk

consumers have complained about unauthorized ach transactions seen on their consumer alertbank statements from MoneyWareHouse.co.uk. As such, scamFRAUDalert see it appropriate to issue this ALERT.

This is a UK operation which portrays itself as a credit broker. Code word, payday loan brokers and operate under other names such as

  1. LifeQuotes4U
  2. My Money Warehouse
  3. MyMoneyGroup
  4. Buddy Loans
  5. Smile Finance
  6. Midland Cash

MoneyWareHouse-co-uk

EQI Independent Ltd trading as MoneyWarehouse
PO BOX 290, Cheadle, Cheshire, United Kingdom SK8 9DT
Company No:. 04418004
Consumer Credit License: 0559251
Data Protection: Z8894628
Call Us Now: 0844 7391148
General inquiries: customerservice@MoneyWarehouse.co.uk

Whois Money Saver Plus ~ moneysaverplus.com

scamFRAUDalert see it appropriate to issue this ALERT as consumers are complaining consumer alertabout unauthorized ACH withdrawals on their bank accounts after completing a payday loan application on the website Money Saver Plus ~ moneysaverplus.com.

Tillys Internet or TillyInternet USD

scamFRAUDalert see it appropriate to issue this ALERT as consumers scamalerthave been complaining regarding unauthorized Debit and Credit card charges to their bank accounts appearing under the label tillyinternet or tillyinternet USD or Tilly’s Internet USD .

scammers are impersonating Tilly’s, Inc. a Clothing Shoes Accessories retailer base in Irvine, California whose address is below
Tilly’s, Inc.
10 Whatney
Irvine, CA 92618
http://Tillys.com
866-4TILLYS
(866) 484-5597
(949)609-5599

Epoch.com ~ WcBilling.Com~ Webcams.com

consumers are complaining about unauthorized charges to their bank accounts Fraud Alertassociated with http://www.epoch.com and related porn sites. Epoch has been around since 08/20/1999
It is rumor that the Adriana Spam mail is said to be associated with this spam.

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Related Article:

Epoch.com ~ WcBilling.Com~ Webcams.com

consumers are complaining about unauthorized charges to their bank accounts Fraud Alertassociated with http://www.epoch.com and related porn sites. Epoch has been around since 08/20/1999
It is rumor that the Adriana Spam mail is said to be associated with this spam.

  1. Epoch.com
  2. WcBilling.Com
  3. Webcams.com
  4. 18FirstSex.com
  5. AboutGirlsLove.com
  6. SafeDateUnlock.com
  7. Anal-Angels.com
  8. FlirtHookUp.com
  9. SafeNsaFun.com
  10. ManMood.com
  11. ATMovs.com
  12. Beauty-Angels.com
  13. Boys-Love18.com
  14. Creampie-Angels.com
  15. FirstBGG.com
  16. Fuc*Studies.com
  17. Gag-N-Gape.com
  18. HomeTeenVids.com
  19. HomeToyTeens.com
  20. iTeenVideo.com
  21. Latin-Shemales.net
  22. LollyHardcore.com
  23. NubileGirlsHD.com
  24. Old-N-Young.com
  25. PrivateTeenVideo.com
  26. SoloTeenGirls.net
  27. Squirtingvirgin.com
  28. TeenMegaWorld.net
  29. Teens3Some.com
  30. TeenSexMania.com
  31. teensexmovs.com
  32. TeenSexMovs.com
  33. TeenStarsOnly.com
  34. TheyDidntKnow.com
  35. TrickyMasseur.com
  36. WatchMeFuc*ed.com
  37. WMBGirls.com
  38. CollegeFuckBook.com
  39. web.MaryTob.com
  40. Safer-Verify.com
  41. Lookerse.com
  42. CalmaDay.com
  43. SocialSex.com
  44. CalmaDay.com
  45. Salne.com

Related Article:

Epoch.com ~ WcBilling.Com~ Webcams.com

consumers are complaining about unauthorized charges to their bank accounts Fraud Alertassociated with http://www.epoch.com and related porn sites. Epoch has been around since 08/20/1999
It is rumor that the Adriana Spam mail is said to be associated with this spam.

  1. Epoch.com
  2. WcBilling.Com
  3. Webcams.com
  4. 18FirstSex.com
  5. AboutGirlsLove.com
  6. SafeDateUnlock.com
  7. Anal-Angels.com
  8. FlirtHookUp.com
  9. SafeNsaFun.com
  10. ManMood.com
  11. ATMovs.com
  12. Beauty-Angels.com
  13. Boys-Love18.com
  14. Creampie-Angels.com
  15. FirstBGG.com
  16. Fuc*Studies.com
  17. Gag-N-Gape.com
  18. HomeTeenVids.com
  19. HomeToyTeens.com
  20. iTeenVideo.com
  21. Latin-Shemales.net
  22. LollyHardcore.com
  23. NubileGirlsHD.com
  24. Old-N-Young.com
  25. PrivateTeenVideo.com
  26. SoloTeenGirls.net
  27. Squirtingvirgin.com
  28. TeenMegaWorld.net
  29. Teens3Some.com
  30. TeenSexMania.com
  31. teensexmovs.com
  32. TeenSexMovs.com
  33. TeenStarsOnly.com
  34. TheyDidntKnow.com
  35. TrickyMasseur.com
  36. WatchMeFuc*ed.com
  37. WMBGirls.com
  38. CollegeFuckBook.com
  39. web.MaryTob.com
  40. Safer-Verify.com
  41. Lookerse.com
  42. CalmaDay.com
  43. SocialSex.com
  44. CalmaDay.com
  45. Salne.com

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