Category Archives: Consumer Awareness

Wikiwarnings.com Is A FRAUD Site

Join The Class Action Lawsuit Against Mugshot Websites
WikiWarnings Is A Camouflage

The Operators of  Wikiwarnings.com now Warning-Notice.com are Mugshot Operators Masquerading as a Consumer Complaint Sites. It Fraud Alertappears like they are affiliated with a major organized group out of Europe/London/India/Sweden/US that plans on harvesting public records for EXTORTION  and BLACKMAIL PURPOSES.

Based on SFA investigation,  this is a FATHER and SON operation. The father is base in Raleigh, North Carolina and the SON in Miami, Florida which is the hub for wikiwarnings operation.  Both Michaels’ roots started in Indiana and they still have relatives that live there.

The son previously worked for the Florida Department of Agriculture and Consumer Services, have a law enforcement background and some IT skill sets. They are affiliated with a much larger  network of affiliates.

The reality is that WikiWarnings is just another of the many new-found gold rush online for background search or people finder websites now populating the internet.

WikiWarning.com is a website masquerading as a consumer advocate site and soliciting consumers to hire them to remove complaints and other negative comments posted online that may have been posted and planted by wikiwarnings.com themselves and other reputation removal SEO sites/companies.

Most complaints found on WikiWarnings.com have been retrieved from District Attorneys offices, State, Counties and Police database nationwide or can be found by doing a google search.

Our reviewed of  WikiWarnings indicate that 90% of the reports are about DeadBeat Dads gathered from public record accessible to the public for FREE. They have since deleted about 50% but continue to harvest public records.

The operator(s) of wikiwarnings.com claim to have some association with law enforcement and have access and knowledge in retrieving these database.

Law Enforcement Association is an exclusive membership for the law enforcement community only.
July 2009Present (3 years 6 months) Raleigh-Durham, North Carolina Area
Michael Wayne King aka Wayne Michael King  aka Mike King aka MikeKingUSA is a Mugshot OPERATOR that harvests public record databases and post mugshots of DEADBEAT Dads and others and try to EXTORT money from these folks. His websites are full of tirade against people at the Florida Department of Agriculture and Consumer Affairs including the Commissioners, bosses and co-workers. WHAT A SLIME.

He/she also claim to be the Owner/Administrator Law Enforcement Association. His background and knowledge explains why these mugshots photos and Deadbeat Dad photos are appearing on wikiwarnings.com

From what we’ve investigated so far online, this Michael King (aliases/affiliate) is not a lone ranger. This is out of the same play book as www.scambook.com where all of the participating characters are either surrogates/affiliates/partners which  lead us back to Los Angeles, CA.

WEBSITES POSTING MUG SHOTS AND EXTORTION

The IC3 has received hundreds of complaints from individuals IC3claiming they located their mug shots on 20 different websites, all of which allegedly use similar business practices. Some victims reported they were juveniles at the time of the arrests and their records were sealed. Therefore, their information should not be available to the public. Others stated the information posted on the sites was either incorrect or blatantly false.

Complainants who requested to have their mug shot removed, had to provide a copy of their driver’s license, court record and other personal identifying information. However, providing such information puts those at risk for identify theft.

Complainants were also subject to paying a fee to have their mug shot removed. Although they paid the fee, some of the mug shots were not removed. If they were removed, the mug shots appeared on similar websites.

If the victim threatened to report the websites for unlawful practice, the websites’ owners threatened to escalate the damaging information against the victim.

File A Complaint

  • Michael Wayne King, Jr. – Dade-County, Maimi, Florida
  • Michael Wayne King, Sr. –  Raleigh, North Carolina
  1. WikiWarnings.com aka Mike King aka MikeKingUSA aka Michael King aka Michael Wayne King
    5200 summit manor lane, 107
    Raleigh, North Carolina 27613
    United States
  2. WikiWarnings.com aka Mike King aka MikeKingUSA aka Wayne Michael King
    18243 SW 149 Pl
    Miami, Florida 33187
    United States
  3. Elite Consulting Svcs USA aka Michael Wayne King aka Omega Enterprises USA, LLC
    P. O. Box 770482
    Miami, Florida 33187
  4. WikiWarnings /All-Ways Towing Service & Storage
    5730 Plunkett Street
    Hollywood, Florida 33023
    United States
  5. Wikiwarnings.com/Omega Enterprises USA, LLC.
    3732 N.W. 16 Street
    Fort Lauderdale, FL 33311
  6. PAYCHEQUE PLUS, INC.
    King, Jennifer A.
    7623 Sw 129th Place
    Miami, FL 33183
  7. Gleam Auto Body Tech Inc
    17872 S Dixie Hwy
    Miami, Florida 33157

The site blatantly post FALSE information regarding the Founder of scamFRAUDalert now populating the internet listed on Ripoffreport.com, reviewstalk.com, complaintsboard.com to name a few begin appearing on WikiWarnings.com immediately after SFA begun “Warning” the public about “Potential Predators Extortion Scam.” What a coincidence?

Our investigation begun by looking at PotentialPredators.com follow by a direct discovery  of other mugshots associated with potential predators listed below. As one of these were discovered, another pop up.

Related Sites With This Scam

  1. Potential Predators ~www.potentialpredators.com
  2.  Potential Real Predatorswww.potentialrealpredators.com
  3. Predators Watch    www.predatorswatch.com
  4. The Online Predators Watch www.theonline-watch.com
  5. Wiki Warnings www.wikiwarnings.com
  6. Potential Prostitute potentialprostitutes.com
  7. Warning Notice ~ warning-notice.com
  8. Law Enforcement Association ~ lawenforcementassociation.com
  9.  Michael King ~ MikeKingUSA.COM
  10. Elite Consulting Services USA, Inc.
  11. Omega Enterprises  USA, LLC

1-888-658-0994
305-610-3581

Hire Wiki Warnings

LawEnforcementAffairs

Deadbeat Dad

LawEnforcement Assoc

removal

Wiki Warnings Administrator/Founder
Member Law Enforcement Association

July 2009 – 2012-12-11 Present (3 years 6 months)
Raleigh-Durham, North Carolina Area

Address lookup
canonical name http://wikiwarnings.com
UA-28934134-1
pub-9281259263194249

Elite Consulting Svc USA

305-610-3581

18243 SW 149th Pl
Miami, FL 33187

Email Header Analysis

IP Address: 98.26.22.214 (cpe-098-026-022-214.nc.res.rr.com)
IP Address Country: United States
IP Continent: North America
IP Address City Location: Raleigh
IP Address Region: North Carolina
IP Address Latitude: 35.7721,
IP Address Longtitude: -78.6386
Organization: Road Runner

from: ceo@omegaenterprisesusa.com
to: ScamFraudAlert
date: Wed, Oct 24, 2012 at 11:44 PM
subject: [Auto-Reply] http://wikiwarnings.com/archie-garga-richardson/
: Important mainly because of the people in the conversation.
from: michaelking@eliteconsultingservices.com
to: ScamFraudAlert
date: Wed, Oct 24, 2012 at 11:44 PM
subject: [Auto-Reply] http://wikiwarnings.com/archie-garga-richardson/
: Important mainly because of the people in the conversation.
from: Michael King
to: ScamFraudAlert
date: Thu, Oct 25, 2012 at 2:40 AM
subject: Re – WikiWarnings – Legal Document
: Important mainly because of the words in the message.
Today, you and your company will be hearing from our legal department in reference to your recent email sent to us and cc to some unknowns, as well as Godaddy and Google.
The information you have requested removed, will NOT be removed as per your demand.
Further more, you addressed people and companies that are not associated with WikiWarnings.
As such, our company has protected itself vigorously and aggressively with threatening emails such as yours.
Your email has been received and forwarded to our legal department for immediate action.
Regards,
WikiWarnings

aliases
addresses 97.74.141.128
Domain Whois record

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

Domain Name: WIKIWARNINGS.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS17.DOMAINCONTROL.COM
Name Server: NS18.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 09-nov-2012
Creation Date: 13-dec-2010
Expiration Date: 13-dec-2013

Last update of whois database: Sun, 09 Dec 2012 02:48:19 UTC
Queried whois.godaddy.com with “wikiwarnings.com

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: WIKIWARNINGS.COM
Created on: 13-Dec-10
Expires on: 13-Dec-13
Last Updated on: 09-Nov-12

Registrant:
Omega Enterprises USA, Inc.
P.O.Box 770482
Miami, Florida 33177
United States

Administrative Contact:
King, Michael ceo@OmegaEnterprisesUSA.com
Omega Enterprises USA, Inc.
P.O.Box 770482
Miami, Florida 33177
United States
+1.8886580994

Technical Contact:
King, Michael ceo@OmegaEnterprisesUSA.com
Omega Enterprises USA, Inc.
P.O.Box 770482
Miami, Florida 33177
United States
+1.8886580994

Domain servers in listed order:
NS17.DOMAINCONTROL.COM
NS18.DOMAINCONTROL.COM

Network Whois record

Queried whois.arin.net with “n 97.74.141.128″…

NetRange: 97.74.0.0 – 97.74.255.255
CIDR: 97.74.0.0/16
OriginAS: AS26496
NetName: GO-DADDY-COM-LLC
NetHandle: NET-97-74-0-0-1
Parent: NET-97-0-0-0-0
NetType: Direct Allocation
Comment: Please send abuse complaints to abuse@godaddy.com
RegDate: 2008-08-14
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-97-74-0-0-1

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

OrgAbuseHandle: ABUSE51-ARIN
OrgAbuseName: Abuse Department
OrgAbusePhone: +1-480-624-2505
OrgAbuseEmail: abuse@godaddy.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE51-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

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

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
wikiwarnings.com IN A 97.74.141.128 3600s (01:00:00)
wikiwarnings.com IN MX
preference: 0
exchange: smtp.secureserver.net
3600s (01:00:00)
wikiwarnings.com IN MX
preference: 10
exchange: mailstore1.secureserver.net
3600s (01:00:00)
wikiwarnings.com IN NS ns17.domaincontrol.com 3600s (01:00:00)
wikiwarnings.com IN NS ns18.domaincontrol.com 3600s (01:00:00)
wikiwarnings.com IN TXT google-site-verification=k1TiFNibq-LvSgen7m64yYg88kZ-R6yW1VmF-sauLak 3600s (01:00:00)
wikiwarnings.com IN SOA
server: ns17.domaincontrol.com
email: dns@jomax.net
serial: 2012112700
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 3600
3600s (01:00:00)
128.141.74.97.in-addr.arpa IN PTR p3nlhg36c067.shr.prod.phx3.secureserver.net 3600s (01:00:00)
74.97.in-addr.arpa IN NS cns1.secureserver.net 134s (00:02:14)
74.97.in-addr.arpa IN NS cns2.secureserver.net 134s (00:02:14)
74.97.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 4
original ttl: 10800 (03:00:00)
signature expiration: 2012-12-18 01:01:03Z
signature inception: 2012-12-08 01:01:03Z
key tag: 38687
signer’s name: 97.in-addr.arpa
signature:
(1024 bits)
7334s (02:02:14)
74.97.in-addr.arpa IN NSEC
next domain name: 0.75.97.in-addr.arpa
record types: NS RRSIG NSEC
7334s (02:02:14)

— end —

Elite Consulting Svc USA
18243 Sw 149th Pl,
Miami, FL
(305)610-3581

Detail by Entity Name
Florida Limited Liability Company
ELITE CONSULTING SERVICES USA, LLC
Filing Information
Document Number L09000083120
FEI/EIN Number 900512373
Date Filed 08/27/2009
State FL
Status INACTIVE
Effective Date 09/01/2009
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/28/2012
Event Effective Date NONE
Principal Address
18243 SW 149 PLACE
MIAMI FL 33187 US
Changed 05/02/2010
Mailing Address
18243 SW 149 PLACE
MIAMI FL 33187 US
Changed 05/02/2010
Registered Agent Name & Address
KING, MICHAEL W MGR
18243 SW 149 PLACE
MIAMI FL 33187 US
Name Changed: 05/02/2010
Manager/Member Detail
Name & Address
Title MGR
KING, MICHAEL W MGR
18243 SW 149 PLACE
MIAMI FL 33187
Title MGRM
KING, JENNIFER A MGR
18243 SW 149 PLACE
MIAMI FL 33187
Annual Reports
Report Year Filed Date
2010 05/02/2010
2011 03/16/2011
Florida Profit Corporation
OMEGA ENTERPRISES USA INC.
Filing Information
Document Number P10000096229
FEI/EIN Number APPLIED
Date Filed 11/29/2010
State FL
Status INACTIVE
Effective Date 11/24/2010
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/28/2012
Event Effective Date NONE
Principal Address
18243 SW 149 PLACE
MIAMI FL 33187
Mailing Address
18243 SW 149 PLACE
MIAMI FL 33187
Registered Agent Name & Address
KING, MICHAEL
18243 SW 149 PLACE
MIAMI FL 33187 US
Officer/Director Detail
Name & Address
Title P
KING, MICHAEL
18243 SW 149 PLACE
MIAMI FL 33187 US
Title VP
KING, ADRIANA
18243 SW 149 PLACE
MIAMI FL 33187
Annual Reports
Report Year Filed Date
2011 03/16/2011
Document Images
Florida Profit Corporation
ELITE FLORIDA CATERING, INC
Filing Information
Document Number P10000050065
FEI/EIN Number APPLIED
Date Filed 06/14/2010
State FL
Status INACTIVE
Effective Date 06/14/2010
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/28/2012
Event Effective Date NONE
Principal Address
18243 SW 149 PLACE
MIAMI FL 33187
Mailing Address
18243 SW 149 PLACE
MIAMI FL 33187
Registered Agent Name & Address
KING, JENNIFER A
18243 SW 149 PLACE
MIAMI FL 33187 US
Officer/Director Detail
Name & Address
Title P
KING, JENNIFER A
18243 SW 149 PLACE
MIAMI FL 33187 US
Title VP
KING, MICHAEL W
18243 SW 149 PLACE
MIAMI FL 33187 US
Annual Reports
Report Year Filed Date
2011 03/16/2011
Document Images

Address lookup
canonical name blisshosting.com
aliases
addresses 74.53.93.210
Domain Whois record

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

Domain Name: BLISSHOSTING.COM
Registrar: NAME.COM LLC
Whois Server: whois.name.com
Referral URL: http://www.name.com
Name Server: NS621.WEBSITEWELCOME.COM
Name Server: NS622.WEBSITEWELCOME.COM
Status: clientTransferProhibited
Updated Date: 17-jul-2012
Creation Date: 16-jul-2007
Expiration Date: 16-jul-2013

Last update of whois database: Tue, 11 Dec 2012 17:11:10 UTC

Queried whois.name.com with “blisshosting.com”…

Domain Name: blisshosting.com
Registrar: Name.com LLC

Expiration Date: 2013-07-16 06:56:42
Creation Date: 2007-07-16 06:56:42

Name Servers:
ns621.websitewelcome.com
ns622.websitewelcome.com

REGISTRANT CONTACT INFO
Fatkhul Muttakin
fatkhul muttakin
Jl. Bakti 182 A
Medan
Sumatra Utara
20216
IN
Phone: +62.85261312333
Email Address: imissuaja@yahoo.com

ADMINISTRATIVE CONTACT INFO
Fatkhul Muttakin
fatkhul muttakin
Jl. Bakti 182 A
Medan
Sumatra Utara
20216
IN
Phone: +62.85261312333
Email Address: imissuaja@yahoo.com

TECHNICAL CONTACT INFO
Fatkhul Muttakin
fatkhul muttakin
Jl. Bakti 182 A
Medan
Sumatra Utara
20216
IN
Phone: +62.85261312333
Email Address: imissuaja@yahoo.com

BILLING CONTACT INFO
Fatkhul Muttakin
fatkhul muttakin
Jl. Bakti 182 A
Medan
Sumatra Utara
20216
IN
Phone: +62.85261312333
Email Address: imissuaja@yahoo.com

Timestamp: 1355245907.1164

Network Whois record

Queried rwhois.theplanet.com with “74.53.93.210”…

%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-THEPLANET-BLK-14
network:Auth-Area:74.52.0.0/14
network:Network-Name:TPIS-BLK-74-53-93-0
network:IP-Network:74.53.93.208/28
network:IP-Network-Block:74.53.93.208 – 74.53.93.223
network:Organization;I:WebsiteWelcome
network:Street-Address:N/A
network:City:Boca Raton
network:State:FL
network:Postal-Code:33496
network:Country-Code:USA
network:Tech-Contact;I:abuse@websitewelcome.com
network:Admin-Contact;I:abuse@websitewelcome.com
network:Created:20080624
network:Updated:20120501

network:Class-Name:network
network:ID:NETBLK-SOFTLAYER.74.52.0.0/14
network:Auth-Area:74.52.0.0/14
network:Network-Name:SOFTLAYER-74.52.0.0
network:IP-Network:74.53.0.0/17
network:IP-Network-Block:74.53.0.0-74.53.127.255
network:Organization;I:SoftLayer
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@softlayer.com
network:Admin-Contact;I:IPADM258-ARIN
network:Created:2012-06-21 11:15:10
network:Updated-By:ipadmin@softlayer.com

%ok

Queried whois.arin.net with “n 74.53.93.210″…

NetRange: 74.52.0.0 – 74.55.255.255
CIDR: 74.52.0.0/14
OriginAS: AS36420, AS30315, AS13749, AS21844
NetName: NETBLK-THEPLANET-BLK-14
NetHandle: NET-74-52-0-0-1
Parent: NET-74-0-0-0-0
NetType: Direct Allocation
RegDate: 2006-02-17
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-74-52-0-0-1

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

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: +1-281-714-3555
OrgNOCEmail: noc@theplanet.com
OrgNOCRef: http://whois.arin.net/rest/poc/THEPL-ARIN

OrgTechHandle: TECHN33-ARIN
OrgTechName: Technical Support
OrgTechPhone: +1-214-782-7800
OrgTechEmail: admins@theplanet.com
OrgTechRef: http://whois.arin.net/rest/poc/TECHN33-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: +1-281-714-3555
RNOCEmail: noc@theplanet.com
RNOCRef: http://whois.arin.net/rest/poc/THEPL-ARIN

DNS records
name class type data time to live
blisshosting.com IN MX
preference: 0
exchange: blisshosting.com
14400s (04:00:00)
blisshosting.com IN A 74.53.93.210 14400s (04:00:00)
blisshosting.com IN SOA
server: ns621.websitewelcome.com
email: warnetforum@gmail.com
serial: 2009060402
refresh: 43200
retry: 7200
expire: 2400000
minimum ttl: 86400
43200s (12:00:00)
blisshosting.com IN NS ns622.websitewelcome.com 86400s (1.00:00:00)
blisshosting.com IN NS ns621.websitewelcome.com 86400s (1.00:00:00)
210.93.53.74.in-addr.arpa IN PTR patriot.websitewelcome.com 86400s (1.00:00:00)
93.53.74.in-addr.arpa IN SOA
server: ns3.arpa.networklayer.com
email: root@softlayer.com
serial: 2011083100
refresh: 7200
retry: 600
expire: 1728000
minimum ttl: 43200
86400s (1.00:00:00)
93.53.74.in-addr.arpa IN NS ns3.arpa.networklayer.com 86400s (1.00:00:00)
93.53.74.in-addr.arpa IN NS ns4.arpa.networklayer.com 86400s (1.00:00:00)
— end —

67.231.246.86 resolves to 67-231-246-86.static.turnkeyinternet.net.
The following A records are set to 67.231.246.86:

  1. 8lr.net
  2. acmilanisti.com
  3. barak.asia
  4. baraktechnology.com
  5. bloggerjakarta.com
  6. christmastree-shops.com
  7. depokpos.com
  8. first.noeonline.info
  9. first.noesite.com
  10. hamilinshinta.asia
  11. inkhapratama.com
  12. iwwj.com
  13. jualan.info
  14. karisiak.com
  15. kedaihape.com
  16. mangacode.com
  17. mellystore.com
  18. mikailsoft.com
  19. mubarak-af.info
  20. murahol.com
  21. noeonline.info
  22. noesite.com
  23. ns1.mikailsoft.com
  24. ns2.mikailsoft.com
  25. pencari.info
  26. pituluik.com
  27. poss-unp.info
  28. ricoism.com
  29. rumahkardus-outlet.com
  30. sabichul.biz
  31. samapta5.com
  32. second.noeonline.info
  33. second.noesite.com
  34. senyumcinta.com
  35. sman66.com
  36. softgunstore.info
  37. sumbarlib.net
  38. swalayan-online.com
  39. syufi.com
  40. traveldealsguide.asia
  41. undangan.us
  42. vachzar.com
  43. vbfk.com
  44. w3magz.com
  45. zaqy.asia
  46. giveusfootball.com
  47. Asian21.info
  48. seocontester.com
  49. seocontester.com
  50. w3magz.com
  51. seocontester.com
  52. jseconsultant.com
  53. PodoMoro.com
  54. umaticstudio.com
  55. piala.asia
  56. w3linux.com
  57. ngoding.com

PredatorsWatch.com Complaint
,

Below are the list of websites we have identified associated with
Scott Breitenstein.

  1. badbizreport.com
  2. badboydirectory.com
  3. badboyescort.com
  4. blacklistreport.com
  5. cheatersrus.com
  6. deadbeatregistry.com
  7. godaddyrus.com
  8. gotrevenge.com
  9. liarcheatersrus.com
  10. ns2.liarsandcheaters.com
  11. predatorslist.com
  12. predatorswatch.com
  13. reportdeadbeats.com
  14. reportmyex.com
  15. scamboard.com
  16. scamfound.com
  17. stdregistry.com
  18. valleymetalrecyclinginc.com
  19. Exposeascam.com
  20. complaintsbureau.com
  21. consumeronlineprotection.com
  22. ReputationArmor.com
  23. complaintsitereview.com
  24. ReputationFriendly.com
  25. exposeascam.com
  26. JailArrest.com
  27. BustedMugshots.com
  28. Mugshotsonline.com
  29. imagemaxpr.com
  30. RemoveSlander.com
  31. badbizbureau.com

from: AltusHost Inc. Abuse
to: ScamFraudAlert
date: Sat, Jun 30, 2012 at 3:45 AM
subject: [Ticket ID: 816935] URGENT – Cease and Desist – “scamFRAUDalert”
mailed-by: whmcs.altushost.com
: Important mainly because of the words in the message

ScamFraudAlert,

Thank you for contacting our support team. A support ticket has now been opened for your request. You will be notified when a response is made by email. The details of your ticket are shown below.

Subject: URGENT – Cease and Desist – “scamFRAUDalert”
Priority: Medium
Status: Open

You can view the ticket at any time at http://clients.altushost.com/viewticket.php?tid=816935&c=GmOpcXNg

Regards,

AltusHost Inc.
http://www.altushost.com

– Client Area: https://clients.altushost.com

___

BadRenterReport.com aka Warning-Notice.com


Join The Class Action Lawsuit Against Mugshot Websites

google warning

We first discovered Potential Predators, then The Online-Predators Watch, follow by Wiki Warnings, preceded Potential Prostitutes, preceded by Warning-Notice.com aka WikiWarnings.com, now Bad Renter Report ~ BadRenterReport.com

THESE SITES ARE CAMOUFLAGE
~ AN ELABORATE ONLINE EXTORTION SCHEME ~

The operator(S) ARE MUGSHOTS OPERATOR(S) Masquerading as consumer complaint sites.

From what we’ve investigated, it appears like they offer AFFILIATES the opportunity to SELL SERVICES i.e. MUGSHOTS and BACKGROUND searches and are affiliated with some of the major organized groups out of Europe/LFraud Alertondon/India/Sweden/US-Los Angeles that plans on harvesting public records for EXTORTION PURPOSES and BLACKMAIL. A father and son team operating in Raleigh, North Carolina and Miami, Florida
Other Sites Associated With This Scam of Harvesting Public Records for EXTORTION and BLACKMAILING:

  1. Wiki-Warnings.com
  2. PotentialPredators.com warning-notice_5
  3. PredatorsWatch.com
  4. lawenforcementassociation.com
  5. MikeKingUSA.com
  6. potentialprostitutes.com
  7. BadRenterReport.com
  8. http://omegaenterprisesusa.com
  9. http://eliteconsultingservices.com
  10. http://RepRenown.com
  11. theraleighpost.com

The Operator is harvesting public record databases and sending out bulk email informing individual that they have been added to their database. They are MikeandAdrianaKingrequesting a $99.99 fee removal.

They are claiming that the operator is one Michael Wayne King. SFA investigation as published online show that there are several other handlers associated with this scam. The mastermind or CEO behind this resides in the Miami, Florida area.

It is worth noting that these scam artists copy home addresses of www.zillow.com and other real estate listings including those listed with counties and cities and list these addresses on sites they own and operate.

Michael Wayne King aka Wayne Michael King is a Mugshot OPERATOR that harvests public record databases and post mugshots of DEADBEAT Dads and others and try to EXTORT money from these folks. His websites are full of tirade against people including his boss and co-workers. WHAT A SLIME.

comment

Registrant Contact Information:
Omega Enterprises USA, Inc.
P.O.Box 770482
Miami Florida 33177
United States
PH:+1.888-658-0994
ceo@OmegaEnterprisesUSA.com

Wiki Warnings – North Carolina
3110 Hidden Pond Drive
Raleigh, NC 27613

Please be advised that this information was provided by the customer. Therefore, Domains By Proxy cannot guarantee its accuracy. If any of the information proves to be invalid, please let us know and we’ll take steps to request updated information from our customer. Feel free to contact us with any questions.

Address lookup
canonical name warning-notice.com
aliases
addresses 97.74.141.128
Domain Whois record

Queried whois.internic.net with “dom warning-notice.com”…

BadRentReport warning-notice3

Domain Name: WARNING-NOTICE.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS37.DOMAINCONTROL.COM
Name Server: NS38.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 28-dec-2012
Creation Date: 28-dec-2012
Expiration Date: 28-dec-2013

Last update of whois database: Wed, 02 Jan 2013 15:10:03 UTC <<<

Queried whois.godaddy.com with “warning-notice.com”…

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: WARNING-NOTICE.COM
Created on: 28-Dec-12
Expires on: 28-Dec-13
Last Updated on: 28-Dec-12

Registrant:
Domains By Proxy, LLC
DomainsByProxy.com
14747 N Northsight Blvd Suite 111, PMB 309
Scottsdale, Arizona 85260
United States

Administrative Contact:
Private, Registration WARNING-NOTICE.COM@domainsbyproxy.com
Domains By Proxy, LLC
DomainsByProxy.com
14747 N Northsight Blvd Suite 111, PMB 309
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax — (480) 624-2598

Technical Contact:
Private, Registration WARNING-NOTICE.COM@domainsbyproxy.com
Domains By Proxy, LLC
DomainsByProxy.com
14747 N Northsight Blvd Suite 111, PMB 309
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax — (480) 624-2598

Domain servers in listed order:
NS37.DOMAINCONTROL.COM
NS38.DOMAINCONTROL.COM

Network Whois record

Queried whois.arin.net with “n 97.74.141.128″…

NetRange: 97.74.0.0 – 97.74.255.255
CIDR: 97.74.0.0/16
OriginAS: AS26496
NetName: GO-DADDY-COM-LLC
NetHandle: NET-97-74-0-0-1
Parent: NET-97-0-0-0-0
NetType: Direct Allocation
Comment: Please send abuse complaints to abuse@godaddy.com
RegDate: 2008-08-14
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-97-74-0-0-1

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

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

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

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

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

email:purduemwk@man.com


PredatorsWatch.com Complaint
,
555 based on 1000ratings

Predatorswatch.com Address ~ 18243 SW 149th St., Miami

Predators Watch Alert

You need to file a complaint
A Threat To The Global Internet Infrastructure

delete this profile now – Predators Watch ~ Pay Me

~ Predatorswatch.com came on our radar when scamFRAUDalert first reported on scamalertPotentialPredators.com who immediately changed name to The Online-PredatorWatch.com and eventually to http://PredatorsWatch.com aka http://Wikiwarnings.com aka http://warning-notice.com now http://wikiprobe.org

This is is an excellent CASE STUDY for novice internet users to understand the workings of online scammers. How scamming is now an industry of professionals who are well organized. Their operational practices are more of gangsters style demeanor.

We need to let them know that their MOB style business practices of the 1920’s and 1930’s are obsolete, deplorable and not acceptable. That there are many predators online and internet users should be extremely careful as to the sites they visit or which site to transact business with.

We know for a fact that these thugs hired Business Process Outsourcing firms [BPO] operators i.e. vacabones to post comments online including their so-called consumer complaint sites whose numbers have since triple lately. Be careful as to these new consumer complaint sites. Their numbers are increasing online like the online pharmacy sites.

Our investigate highlight the extend to which these thugs would go to disguise their identities. That they are not afraid of being caught.These thugs are simply drug kingpins and War Lords with an army of affiliates/associates that are spread across the globe and tons of people on payroll including Judges.

Their mob style business practices are a threat to the Global Internet Infrastructure

Read the nonsense being written about SFA as this will give you an insight into the minds of these individuals and how they plant LIES online. They are THUGS.


DO NOT BE AFRAID, COERCE, INTIMIDATED
OR ALLOW YOURSELF TO BE THREATEN BY THESE SLIMES
They have devised this elaborate scheme
To EXTORT and BLACKMAIL people
Do Not Pay These Slimes A DIME
Report Them To The Authorities

Predatorswatch.com is it real? NO

Let me assure all of YOU that the FED will eventually shut down PredatorsWatch.com as they always do. We have been reporting on these thugs since 2004.

You need to file a complaint

A good example of SFA at work is Seisma Oil Research aka Seisma Energy Research. Seisma was an outfit out of Florida like http://PredatorsWatch.com, a formidable group. See BBB Report

We first reported on Seisma Oil Research LLC April 18, 2009 when no else would. Others were too afraid and intimidated. It took the FEDS [Security Exchange Commission] over a year to finally catch up with this group.

_______________________

Any one looking to find love online, on craigslist.org personal ad pages or get involved with the barter system the exchange of Money for Sex are prime target. This is not a lone ranger as we’ve researched this group. A helper in Raleigh, North Carolina.

Potential Predators are NOW PredatorsWatch.com
Is Potential Predators a Scam? Answer:YES
potentialpredators.com aka potentialreal predators aka predatorswatch.com aka theonline-watch.com aka wikiwarnings.com aka predatorwatch.com

This Site Engages In Blackmailing ~ Extortions ~ https://www.predatorswatch.com/profile/remove
potentialreal predators aka Unauthorized Use and Sale of Mugshots in the Public Domain

Protect Yourself Online | Potential Predators
I got an email saying I’ve been added to predatorwatch.com aka wikiwarnings.com aka warning-notice.com

Michael Wayne King aka Michael W. King aka Wayne Michael King aka Wayne Michael aka Mike King of Miami, Florida (Dade County) and his accomplices are MikeandAdrianaKingMugshot OPERATORS whose business plans call for harvesting public record databases and posting mugshots of DEADBEAT Dads and others who engage in predatory practices online in an attempt to EXTORT money from these alleged predators. We know his Dad who live in Raleigh AND Charlotte, North Carolina surroundings is involve.

Anyone who have had a mugshot taken, or someone engaging in predatory practices online or even responding to ad on dating sites including craigslist.org personal ADS are prime targets.

His websites Wikiwarnings.com and warning-notice.com are full of tirade against his former employer Florida Department of Agriculture and Consumer Services including his bosses and co-workers.

Name: http://PredatorsWatch.com

Email Addresses: support@predatorswatch.com
Scam sites: PredatorsWatch.com

Scam Email:

From: support@predatorswatch.com
Subject: *ALERT* You have been added as an Internet Predator
To: myemailaddress@gmail.com

Dear ******

Your details have been added to our online predator watch list. Please click the following URL to review the details.

http://www.predatorswatch.com

If you believe this profile was posted in error, you can delete the profile from our directory, Google, and other search engines by clicking the Delete Profile link on your profile. If you choose not to delete your profile it will stay active on our website making it visible to friends, family, employers, law enforcement and online dating websites.

Thank You,
Support
Predators Watch Support

Please do not reply to this email, as we are not able to respond to messages sent to this address.”

Registrant Contact Information:
Omega Enterprises USA, Inc.
Elite Consulting Service USA

P.O.Box 770482
Miami Florida 33177
United States
PH:+1.888-658-0994
PH:305-610-3581
PH:3056103581
ceo@OmegaEnterprisesUSA.com

Michael W King/Jennifer A. King
***
18243 SW 149th PL
Miami, Florida 33187

Wiki Warnings – North Carolina
3110 Hidden Pond Drive
Raleigh, NC 27613

Communication Unlimited
Mike King
8117 Saddlehorse Lane
Charlotte, North Carolina 28215
US
Phone:704-537-4711
Phone:7045374711
Phone:(704)537-4711
Cell:704-451-4723
Fax:(704)568-7564
email:mking@communicationunlimited.org

MikeKing Courses
Mike King
4 Stevens Rd
Blairgowrie
Randburg, Gauteng 2194
ZA
email:mikeking@mikekingcourses.com

Hire Wiki Warnings

The site MikeKingUSA.com is of particular interest to us at scamFRAUDalert because of the well articulate grammar comparing to the junior high grammar we’ve seen so far.

PotentialPredators.com aka TheOnline-PredatorsWatch.com aka WikiWarnings.com aka PredatorsWatch.com aka Lawenforcementassociation aka TheRaleighPost Are all Camouflage

PredatorsWatch4


  1. Potential Predators ~ potentialpredators.com
  2. The Online Predators Watch ~ theonline-watch.com
  3. Predators Watch ~ predatorswatch.com
  4. Elite Consulting Services USA ~ eliteconsultingservices.com
  5. Potential Prostitutes ~ potentialprostitutes.com
  6. Bad Renter Report ~ badrenterreport.com
  7. Mike King ~ MikeKingUSA.COM
  8. Wiki Warnings ~ wikiwarnings.com
  9. Warning Notice ~ warning-notice.com
  10. Omega Enterprises USA ~ omegaenterprisesusa.com
  11. Law Enforcement Association ~ lawenforcementassociation.com
  12. Warning Notice ~ warning-notice.com
  13. Reprenown.com
  14. Mike King Enterprises

Date: 2012-09-20, 9:11AM EDT
cvg5x-3273091382@comm.craigslist.org[Errors when replying to ads?]


They have this site http://www.potentialpredators.com and they put anyone’s name on there and they find your name, email and picture by searching Google or wherever search site and get your profile picture and your email you have associated with the profile, and then they post it to this scum bag site/Internet and then the email you saying your email and picture has been posted to this site, and when you go to see what it’s about.
There will be a button that you click on to have your name removed from the list, when you click on the button it will take you to a place to use your credit card and pay $99.95 to have your name removed.
It’s a total Scam and they are real scum bags and have already been turned into the Attorney General’s Office and the attorney General is looking for people that have had this scam run on them. You need to contact the AGO, Contact this is the US federal Attorney Generals office- AskDOJ@usdoj.gov Also contact whatever state you’re in your state Attorney Generals Office and tell both that you’re being extorted and blackmailed!!!
But these numbers are from the site and you can email from the
AG office site
Phone: 717-787-3391
Fax: 717-787-8242 Press Office: 717-787-5211
Hotlines:
Child Predator Unit :800-385-1044
Elder Abuse Unit :866-623-2137
Consumer Protection: 800-441-2555
Education & Outreach: 800-525-7642
Health Care Section :877-888-4877
Do Not Call List: 888-777-3406
Home Improvement Consumer
Protection Act Helplines:
Consumer Helpline 888.520.6680
Contractor Helpline 717.772.2425
  • Location: Thorndale, PA
  • it’s NOT ok to contact this poster with services or other commercial interests

PostingID: 3273091382



___________________
Related Sites:

  1. Wiki-Warnings.com
  2. warning-notice.com
  3. PotentialPredators.com
  4. PredatorsWatch.com
  5. lawenforcementassociation.com
  6. MikeKingUSA.com
  7. potentialprostitutes.com
  8. omegaenterprisesusa.com
  9. www.eliteconsultingservices.com
  10. LawenforcementAffairs.com
Related articles
PredatorsWatch.com Review
,
555 based on 1000 ratings

Finance Manager- Part Time ~ Right At Home

The Purpose of this post is to ALERT you that the job you are about to apply for or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT.

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram. Essentially You Become A Money or RePackage Mule.

The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer these funds either by WESTERN UNION, MONEYGRAM, into your bank, a DOMESTIC BANK or FOREIGN BANK ACCOUNT

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

Right at Home is looking for a professional finance manager to become part of our team. This person will have a bachelors degree and a minimum of 5 years of finance experience in small business. We are looking for someone who wants to be part of a growing team and will help assist us as we move onto our second decade helping our senior citizen patients and their busy families. You will work in an organization that uses Situational Leadership to manage ourselves and our employees. Our company values are demonstrated throughout Right at Home by all team members.

Essential Functions of this position:

  • Bookkeeping
  • Maintain Right at Home Quickbooks
  • Accounts Receivable
  • Accounts Payable
  • Input Payroll Numbers
  • Bank Account Reconciliation
  • Process Private Duty Billing Weekly
  • Process bills from Hometrak to Quickbooks
  • Create billing statements
  • Prepare billing for mailing
  • Prepare “first bill” welcome letters
  • Monitor late payers
  • Process Merchant Account
  • Maintain list of all clients paying with credit card
  • Process weekly through credit card vendor
  • Process all ACH clients
  • Collection
  • Maintain customer security deposit account
  • Maintain a system of monitoring late payers
  • Collection calls to family members or clients
  • Reporting
  • Create and maintain Balance Sheet and Income Statement
  • Create monthly reporting with Profit Mastery Ratios
  • Maintain financial performance graphs and identify areas of concern
  • Customer Service
  • Responsively field billing inquiries and bring them to closure
  • Monitor patients who go off service and process the automatic return of security deposits
  • Administrative Support
  • Work with HR manager for financial reporting
  • Clerical Duties
  • Financial filing

Miscellaneous duties as assigned by the Co-Owners/ CEO and COO.
Right At Home –

Right At Home 69 reviews Wakefield, MA
of this position: Bookkeeping Maintain Right at Home Quickbooks Accounts Receivable Accounts Payable Input Payroll Numbers Bank Account Reconciliation…
Right At Home 5:51 PM
Right at Home Boston North – Salem, MA
of this position: Bookkeeping Maintain Right at Home Quickbooks Accounts Receivable Accounts Payable Input Payroll Numbers Bank Account Reconciliation…
Easily apply to this job
Indeed 10:16 AM
Right At Home 69 reviews Boston, MA
of this position: Bookkeeping Maintain Right at Home Quickbooks Accounts Receivable Accounts Payable Input Payroll Numbers Bank Account Reconciliation…
Right At Home 5:51 PM

MobiLoans, LLC

Consumer Alert
MobiLoans, LLC

Unlicensed Payday Loans

The Washington State Department of Financial Institutions (DFI) received a report alleging that MobiLoans, LLC, provides payday loans to consumers via the internet.

The company is not licensed by the Washington State of Department of Financial Institutions. The company is not registered to do business in Washington by either the Department of Revenue or the Washington Secretary of State.

MobiLoans, LLC has been associated with the following address, website, and telephone number are listed below:
164 Yuroni Trail,
Marksville, LA, 71351
http://www.mobiloans.com;
(877) 836-1518

It appears MobiLoans, LLC is a owned and operated by the Tunica Biloxi Tribe of Louisiana as a limited liability company organized under the laws of the Tunica Biloxi Tribe of Louisiana, a federally-recognized Indian Tribe. As a result, MobiLoans, LLC may not be subject to the DFI’s jurisdiction.

Verify License

DFI strongly recommends that consumers deal only with those lenders that are properly licensed to conduct business. Consumers can determine whether lenders are properly licensed using the “Verify a License” feature on the DFI’s website at www.dfi.wa.gov/consumers/findcompany.htm.

Payday Loan Debt Collection Laws

Collection activities are subject to the federal Fair Debt Collection Practices Act. Therefore, if you have questions regarding debt collection laws please contact the Federal Trade Commission at 1-877-FTC HELP, or online at www.ftc.gov.

Debt collectors cannot state or imply that failure to pay a debt is a crime. They cannot call before 8:00 a.m. or after 9:00 p.m. They cannot harass or abuse consumers, or contact consumers’ places of employment.

Report Fraud

If you are suspicious of unlicensed activity by a payday lender please contact the DFI at 1-877-RING-DFI (746-4334), or online at www.dfi.wa.gov.

If you feel you have been the victim of a loan scam please contact the Federal Trade Commission at 1-877-FTC-HELP (382-4357), or online at www.ftc.gov.

If you feel you have been the victim of a loan scam involving the Internet please contact the Internet Crime Complaint Center online at www.ic3.gov.

If you feel you have been the victim of a loan scam and are concerned about your personal financial information, contact your banking institution, and the three major credit bureaus.

BestBuyDrawing.com

TEXT MESSAGING BESTBUY SCAMS
BestBuyDrawing.com

  1. BestBuyContest.com
  2. BestBuyWin.net
  3. BestBuyWin.mobi
  4. BestBuyPrizes.net
  5. BestBuyContest~Winner
  6. bestbuy-winner.com
  7. BBCashCard.net
  8. BestBuyDrawing.com

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 6207  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.

The following A records are set to 111.67.203.41:

  1. bestbuygifts.biz
  2. bestbuyreward.biz
  3. bestbuyreward.net
  4. ipad-winners.net
  5. ipad-winners.us
  6. ipad3betawinner.net
  7. mobilewinnings.biz
  8. prizealert.net
  9. prizealerts.com
  10. prizedispenser.net
  11. prizesupply.net
  12. rewardsource.biz
  13. storerewards.biz
  14. tabletwinners.net
  15. weeklywinners.biz
  16. winningmobile.net
  17. alltheawesomegiveaways.com
  18. bestbuyaward.net
  19. bestbuycontestwinner.com
  20. bestbuydrawing.com
  21. coolairlinedeals.com
  22. creditfinancialadvisor.com
  23. diethealthnutrition.net
  24. fbapprepoa.com
  25. fbappupdater.com
  26. fitnesshealthdieting.net
  27. fitnesshealthnow.net
  28. getsouthwesttickets.com
  29. gift-card-bestbuy.com
  30. giftcardwinner.us
  31. globalcharityinfo.info
  32. ipadwinner.us
  33. mystarbucksweek.com
  34. nutritionalhealthtoday.net
  35. obeyforums.com
  36. smartlifestylestoday.com
  37. trk7web.com

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
    14. 951-965-3691
    15. 612-919-5844
    16. (360) 631-3388
    17. (866) 849-3243
    18. (612) 486-5919
    19. (713) 574-1101
    20. (800) 466-4427
    21. (949) 286-3311
    22. (866) 873-3821
    23. (214) 969-5489
    24. (949) 286-3311
    25. (856) 627-1792
    26. (951) 965-3623
    27. (206) 397-1902
    28. (214) 969-5489
    29. (866) 873-3821
    30. (949) 286-3311
    31. (714) 616-6154
    32. (626) 213-2508
    33. (250) 260-3907
    34. 305-702-0254
    35. 306-534-6190
    36. 44-7449-373582
    37. 646-568-8461
    38. 04264903182
    39. 97155105853
    40. 360-631-3388
    41. 315-371-1290
    42. 215-383-9672
    43. 712-308-7919
    44. 828-289-8063
    45. 203-617-8913
    46. 203-617-8913
    47. 714-276-1012
    48. 714-276-1012
    49. 1-801-766-5442
    50. 1-877-857-6285
    51. 1-918-760-4050
    52. 407-392-0234
    53. 923-337-4473
    54. 855-342-9737
    55. 202-810-0634
    56. 800-618-2305
    57. 866-953-4018
    58. 213-550-4472
    59. 647-342-6286
    60. 510-410-2733
    61. 312-607-0602
    62. 289-426-5337
    63. 800-374-8814
    64. 793-794-7161
    65. 888-241-6004
    66. 888-895-0245
    67. 561-232-3005
    68. 305-330-2210
    69. 203-767-8352
    70. 518-792-9132
    71. 903-375-3208
    72. (202) 769-7192
    73. (459) 121-8344
    74. (206) 496-0929
    75. (571) 721-1079
    76. (849) 963-4853
    77. (407) 832-2201
    78. (702) 520-2413
    79. (818) 900-0900
    80. (417) 800-2309
    81. 877-601-5871
    82. 877-392-2128
    83. 407-347-4169
    84. (571) 721-1079
    85. (561) 232-3005
    86. (202) 769-7192
    87. (459) 121-8344
    88. (000) 000-0000
    89. (661) 748-0240
    90. (800) 255-7828
    91. (855) 266-1387
    92. (206) 397-1736
    93. (855) 496-7552
    94. 909-973-7076
    95. (909) 973-6491
    96. 909-837-7687
    97. 951-965-3623
    98. (951) 965-3662

The following A records are set to 103.4.224.31:

  1. faecbookl.com
  2. stalkertrak.com

 

Fundingbig.com

This company website is still up and running and the sister company have filed for bankruptcy as reported on ripoffreport.com.

fundingbig.com
109 E 17th Street
cheyenne Wyoming 82001
United States of America
307-248-1523

Address lookup
canonical name fundingbig.com
aliases
addresses 184.168.41.1
Domain Whois record

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

Domain Name: FUNDINGBIG.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS23.DOMAINCONTROL.COM
Name Server: NS24.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 01-may-2012
Creation Date: 27-jul-2010
Expiration Date: 27-jul-2013

Last update of whois database: Thu, 16 Aug 2012 17:03:24 UTC

Queried whois.godaddy.com with “fundingbig.com”…

Registrant:
Domains By Proxy, LLC
DomainsByProxy.com
14747 N Northsight Blvd Suite 111, PMB 309
Scottsdale, Arizona 85260
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: FUNDINGBIG.COM
Created on: 27-Jul-10
Expires on: 27-Jul-13
Last Updated on: 01-May-12

Administrative Contact:
Private, Registration FUNDINGBIG.COM@domainsbyproxy.com
Domains By Proxy, LLC
DomainsByProxy.com
14747 N Northsight Blvd Suite 111, PMB 309
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax — (480) 624-2598

Technical Contact:
Private, Registration FUNDINGBIG.COM@domainsbyproxy.com
Domains By Proxy, LLC
DomainsByProxy.com
14747 N Northsight Blvd Suite 111, PMB 309
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax — (480) 624-2598

Domain servers in listed order:
NS23.DOMAINCONTROL.COM
NS24.DOMAINCONTROL.COM

****************************************************
See Business Registration Listing
****************************************************
Copy and paste the link below to view additional details:

Network Whois record

Queried whois.arin.net with “n 184.168.41.1″…

NetRange: 184.168.0.0 – 184.168.255.255
CIDR: 184.168.0.0/16
OriginAS: AS26496
NetName: GO-DADDY-COM-LLC
NetHandle: NET-184-168-0-0-1
Parent: NET-184-0-0-0-0
NetType: Direct Allocation
Comment: Please send abuse complaints to abuse@godaddy.com
RegDate: 2010-09-21
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-184-168-0-0-1

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

DNS records
name class type data time to live
fundingbig.com IN A 184.168.41.1 3600s (01:00:00)
fundingbig.com IN MX
preference: 0
exchange: smtp.secureserver.net
3600s (01:00:00)
fundingbig.com IN MX
preference: 10
exchange: mailstore1.secureserver.net
3600s (01:00:00)
fundingbig.com IN NS ns23.domaincontrol.com 3600s (01:00:00)
fundingbig.com IN NS ns24.domaincontrol.com 3600s (01:00:00)
fundingbig.com IN SOA
server: ns23.domaincontrol.com
email: dns@jomax.net
serial: 2012041700
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 3600
3600s (01:00:00)
1.41.168.184.in-addr.arpa IN PTR p3nlhg272c1272.shr.prod.phx3.secureserver.net 3600s (01:00:00)
41.168.184.in-addr.arpa IN SOA
server: cns1.secureserver.net
email: dns@jomax.net
serial: 2011053100
refresh: 300
retry: 600
expire: 86400
minimum ttl: 3600
3600s (01:00:00)
41.168.184.in-addr.arpa IN NS cns1.secureserver.net 3600s (01:00:00)
41.168.184.in-addr.arpa IN NS cns2.secureserver.net 3600s (01:00:00)

— end —