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Category Archives: CONSUMER COMPLAINT___

Wells Fargo Alert

wells fargoscamFRAUDalert see it appropriate to issue this ALERT regarding unwanted telemarketer purporting to scamalert4representative of Wells Fargo Bank demanding payment of credit card debts. These scams have been around for decades and seem to resurface every so often.

This is harassing and you need to protect yourself by contacting the Federal Communication Commission (FCC) regarding unwanted telemarketing calls.

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Castle Payday – castlepayday.com

Based on the number of complaints regarding Castle Payday loan site – https://www.castlepayday.com/, scamFRAUDalert see it appropriate to issue this ALERT that consumer exercise care and caution when consumer alertapplying for payday loans online as the terms and conditions of these loans for which you are applying at some of these online sites may not be the same as your local payday loan stores which are regulated by federal and state government.

Castlepayday.com
PO Box 704
Watersmeet, MI 49969
Phone: (888) 945-2727
Fax: (866) 269-3526

WhoIs complainthandler?

Name: complainthandlerconsumer complaints2
Email: info@drivers-licenses.org
Website: http://driverslicenseseasyguide.wordpress.com

Comment: I am the Customer Service Manager for Drivers-licenses.org. On August 14th 2014, SFA Reporter posted comments and documents concerning a lawsuit purporting to be related to the owners of the company which operates Drivers-licenses.org; this lawsuit is not only unrelated to drivers-licenses.org, but is also a slanderous posting containing false  information and it must be removed as soon as possible. In no way or fashion does the defendants in the lawsuit posted have any relation to the Drivers-licenses.org business. Please inform me on when this erroneous posting will be removed.

Please also note that I have been posting answers on the scamfraudalert website to assist any consumers who had posted comments in regards to purchases made on the drivers-licenses.org site, however, unbeknownst to me, my postings have since been unjustly removed by your organization without explanation.

Please note Drivers-licenses.org has open channels for direct customer communication and offers full money back guarantee on all our products, no questions asked.
We expect you will comply with my request as soon as possible.

Customer Service Manager,
info@drivers-licenses.org

Time: August 29, 2014 at 9:56 am

drivers-licensesdotorg

WAIVER of PRIVACY
scamFRAUDalert respect privacy and confidentiality. At the same time we promote transparency and openness. By communicating with us you waive your rights to confidentiality and privacy and agreeing that emails or letters you’ve transmitted or send may be publish at our discretion.

WhoIs Live365.com

scamFRAUDalert see it appropriate to issue this ALERT regarding consumer alertpaying for services provided by the website http://www.Live365.com.

A consumer have complained he/she was not able to access service they purchased for $71.00.

The WhoIs information for contacting the site owner is listed below.
Address lookup

canonical name live365.com
aliases
addresses 216.235.95.145
Domain Whois record

Queried whois.internic.net with “dom live365.com”…

Domain Name: LIVE365.COM
Registrar: NETWORK SOLUTIONS, LLC.
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: NS01.LIVE365.COM
Name Server: NS03.LIVE365.COM
Name Server: NS1.EASYDNS.COM
Name Server: NS2.EASYDNS.COM
Name Server: REMOTE1.EASYDNS.COM
Status: clientTransferProhibited
Updated Date: 04-mar-2011
Creation Date: 14-may-1999
Expiration Date: 14-may-2016

Last update of whois database: Thu, 28 Aug 2014 18:39:57 UTC
Queried whois.networksolutions.com with “live365.com”…

Domain Name: LIVE365.COM
Registry Domain ID:
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://networksolutions.com
Updated Date: 2011-04-13T00:00:00Z
Creation Date: 1999-05-14T00:00:00Z
Registrar Registration Expiration Date: 2016-05-14T00:00:00Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8003337680

Reseller:

Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Live365, Inc.
Registrant Organization:
Registrant Street: 950 Tower Lane, Suite 1550
Registrant City: Foster City
Registrant State/Province: CA
Registrant Postal Code: 94404
Registrant Country: US
Registrant Phone: +1.6503457400
Registrant Phone Ext:
Registrant Fax: +1.6503457497
Registrant Email: nicadmin@NANOCOSM.COM

Registry Admin ID:
Admin Name: Admin, Network
Admin Organization: LIVE365, Inc.
Admin Street: 950 Tower Ln #1550
Admin City: Foster City
Admin State/Province: CA
Admin Postal Code: 94404
Admin Country: US
Admin Phone: +1.650.345.7400
Admin Phone Ext:
Admin Fax: +1.650.345.7497
Admin Email: nicadmin@live365.com
Admin Organization:

Registry Tech ID:
Tech Name: Admin, Network
Tech Organization: LIVE365, Inc.
Tech Street: 950 Tower Ln #1550
Tech City: Foster City
Tech State/Province: CA
Tech Postal Code: 94404
Tech Country: US
Tech Phone: +1.650.345.7400
Tech Phone Ext:
Tech Fax: +1.650.345.7497
Tech Email: nicadmin@live365.com
Tech Organization:

Name Server: NS01.LIVE365.COM
Name Server: NS03.LIVE365.COM
Name Server: NS1.EASYDNS.COM
Name Server: NS2.EASYDNS.COM
Name Server: REMOTE1.EASYDNS.COM

DNSSEC: not signed
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of whois database: Thu, 28 Aug 2014 18:39:57 UTC <<<
Network Whois record

Queried whois.arin.net with "n 216.235.95.145"…

NetRange: 216.235.80.0 – 216.235.95.255
CIDR: 216.235.80.0/20
OriginAS:
NetName: LIVE365-BLK-1
NetHandle: NET-216-235-80-0-1
Parent: NET-216-0-0-0-0
NetType: Direct Assignment
RegDate: 2002-06-21
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-216-235-80-0-1

OrgName: LIVE365, Inc.
OrgId: LIVE36
Address: 1291 East Hillsdale Blvd. Suite 225
City: Foster City
StateProv: CA
PostalCode: 94404
Country: US
RegDate: 2001-12-27
Updated: 2011-09-24
Ref: http://whois.arin.net/rest/org/LIVE36

OrgAbuseHandle: NA293-ARIN
OrgAbuseName: Administrator, Network
OrgAbusePhone: +1-650-345-7400
OrgAbuseEmail: noc@live365.com
OrgAbuseRef: http://whois.arin.net/rest/poc/NA293-ARIN

OrgTechHandle: CKN23-ARIN
OrgTechName: No, Contact Known
OrgTechPhone: +1-800-555-1234
OrgTechEmail: nobody@example.com
OrgTechRef: http://whois.arin.net/rest/poc/CKN23-ARIN

Harassing Telemarketers Calls 855-722-4575

scamFRAUDalert see it appropriate to issue this ALERT regarding consumer alertharassing telemarketers calls.

  1. 424-250-0740
  2. 239-349-4982
  3. 855-722-4575
  4. 571-364-0373
  5. 855-337-8107
  6. 646-632-1030
  7. 630-491-2578
  8. 866-366-7011
  9. 855-949-1120
  10. 321-404-5416
  11. 262-703-1977
  12. 855-220-3590
  13. 402-314-1174
  14. 214-382-0785
  15. 206-858-8169
  16. 813-279-2740
  17. 716-362-1543
  18. 800-942-1970
  19. 786-204-4348
  20. 519-237-9256
  21. 888-274-1413
  22. 202-241-1890
  23. 208-961-1978
  24. 561-427-0400
  25. 310-393-3586
  26. 702-266-9400
  27. 585-563-9220
  28. 407-682-9881
  29. 866-686-7145
  30. 917-200-9423
  31. 855-810-1283
  32. 855-530-6722
  33. 714-266-4594
  34. 855-255-0105
  35. 212-662-2138
  36. 513-607-7539
  37. 203-803-2946
  38. 101-275-0501
  39. 646-757-1637
  40. 313-355-5255
  41. 202-506-9750
  42. 314-400-7325
  43. 800-922-0255
  44. 972-351-8921
  45. 203-418-7661
  46. 510-585-0101
  47. 205-287-0057
  48. 321-209-6393
  49. 929-223-0093
  50. 704-202-3195
  51. 800-900-1382
  52. 480-500-8242
  53. 972-526-0680
  54. 210-892-1410
  55. 202-248-6158
  56. 904-863-8170
  57. 417-720-2806
  58. 954-542-3323
  59. 863-623-3071
  60. 305-507-4623

Apology ~ Encarta Fine Wines Ltd

Dear Mr. Doughty,

scamFRAUDalert do not make claims that Encarta Fine Wines Ltd. is a fraudulent company. scamFRAUDalert issue ALERTS to warn the public and companies that an impersonator has stolen their name or brand ​to carry out scams or fraud.

​We apologized for the inconvenience this may have caused  Encarta Fine Wines Ltd and their customers. We believe the public is best serve by our ALERTS.

Thank you for contacting us​.

Cordially,

scamFRAUDalert ​

~ _____________________________ ~

Name: Dean Doughty
Email:
Website: http://www.encartafinewines.co.uk
Comment: To Whom it may concern. We notice that on your website you have our company name as a fraudulent company. this is at number 260 on your site. Encarta Fine Wines Ltd.

We are NOT a fraudulent company, how ever some time ago we were mistaken for one by the FCA here in London who posted a public notice about us. As i mention this was some time ago and after speaking to them at length they removed the post from their website. I assume that you have not removed it from your website.

Please can you remove this from your website with immediate effect.

I wait for your reply on this matter, we have our solicitors standing by if you do not remove our company from you list.

Please email me back asap

many thanks

Dean Doughty
Managing Director
Encarta Fine Wines Ltd

Time: May 1, 2014 at 3:53 am
IP Address: 92.27.161.3
Contact Form URL: http://scamfraudalert.org/about/contact-us/
Sent by an unverified visitor to your site.

OnceDriven aka Longwood Industries, Inc

scamFRAUDalert see it appropriate to issue this  ALERT that consumers exercise oncedriveCARE and CAUTION regarding Longwood Industries dba as http://www.oncedriven.com and affiliated companies.

Consumers have complained that employees of http://www.oncedriven.com surf  the internet for people offering to sell their vehicles via craigslist and other local websites. The employees make assurances that they can sell your car and you are required to pay an upfront fees. A non-refundable ad for $149 or, a refundable ad for $249 of which $29 is non-refundable.

The firm is not accredited by the Better Business Bureau

The BBB continues to receive calls from consumers stating that the firm told them they were members of the BBB. The firm is a member of the Online Business Bureau which is in NO WAY affiliated with the BBB.

Other names associated by this firm are listed below:

  1. Auto Marketing Systems
  2. Customizedlogowear
  3. OnceDriven.com
  4. Sheltered Workshop of Bedford
  5. The Big Lot