201-710-7086
NJ, US
lady v
lady v
2011-06-06 20:41:19
Unknown
received a call from905-214-7873 on caller id.  when the man came to the phone he could barely speak english.  wnated me to verify my bank info and had the las 4 of my social.  i would given him any answers, and so he keep saying that if i didn't pay a lawsuit would be filled in my cities court on friday.  I ask for him to forward me the paperwork on this case.  He said once I make a payment then the paperwork would come.  asked for a number to call him back he gave me 201-710-7086. and said to call him back by friday.
Jami
Jami
2009-11-09 19:44:44
Unknown
I came up with an "advertising agency" out of india...

This what I found (it's a little confusing and very long but it took me awhile to get it:


I ended up getting a website out of india that looks to be where the main source is coming from:


http://www.kwebmarketing.com/karnab-network.htm

and

http://www.karnab.com/

The Font and everything else might be messed up because I copied and pasted everything into a word document...  but based on IP address and domains it all comes back to those two companies...




Registrant:
  Karnab Web Marketing Services Pvt Ltd
  # 402, B - Wing, Mittal Towers
  M G Road
  Bangalore, Karnataka 560027
  India

  Domain Name: CASHNET-LOANS.COM
     Created on: 20-Nov-08
     Expires on: 20-Nov-10
     Last Updated on: 08-Sep-09

  Administrative Contact:
     Sharma, Narendra  
     Karnab Web Marketing Services Pvt Ltd
     # 402, B - Wing, Mittal Towers
     M G Road
     Bangalore, Karnataka 560027
     India
     65316321      Fax -- 25566728

  Technical Contact:
     Sharma, Narendra  
     Karnab Web Marketing Services Pvt Ltd
     # 402, B - Wing, Mittal Towers
     M G Road
     Bangalore, Karnataka 560027
     India
     65316321      Fax -- 25566728

  Domain servers in listed order:
     NS197.WEBSITEWELCOME.COM
     NS198.WEBSITEWELCOME.COM


 
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     Here's what we know about cashnet-loans.com:
?    "Karnab Web Marketing Services Pvt Ltd" owns about 87 other domains View these domains >
?     is a contact on the whois record of 7 domains
?    1 registrar has maintained records for this domain since 2008-11-20
?    This domain has changed name servers 1 time over 1 year.
?    Hosted on 1 IP address over 1 years.
?    View 5 ownership records archived since 2008-11-21 .
?     Wiki article on Cashnet-loans.com
?    1,352 other web sites are hosted on this server.
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Registrant:
  Karnab Web Marketing Services Pvt Ltd
  # 402, B - Wing, Mittal Towers
  M G Road
  Bangalore, Karnataka 560027
  India

  Domain Name: CASHNET-LOANS.COM
     Created on: 20-Nov-08
     Expires on: 20-Nov-10
     Last Updated on: 08-Sep-09

  Administrative Contact:
     Sharma, Narendra  
     Karnab Web Marketing Services Pvt Ltd
     # 402, B - Wing, Mittal Towers
     M G Road
     Bangalore, Karnataka 560027
     India
     65316321      Fax -- 25566728

  Technical Contact:
     Sharma, Narendra  
     Karnab Web Marketing Services Pvt Ltd
     # 402, B - Wing, Mittal Towers
     M G Road
     Bangalore, Karnataka 560027
     India
     65316321      Fax -- 25566728

  Domain servers in listed order:
     NS197.WEBSITEWELCOME.COM
     NS198.WEBSITEWELCOME.COM

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Karnab Web Marketing Services Pvt Ltd


Karnab Web Marketing Services Pvt Ltd
    IP Reverse DNS:    


main| faq


    
70.87.93.2

LISTED IN BLACKLIST!
black.uribl.com
multi.uribl.com
ips.backscatterer.org
?    ip
?    graph
?    shared
?    whois
?    blacklists
?    analysis
?    contact
     

 base    record    name    ip    reverse    route    as
3daysblind.net
a     70.87.93.2
United States    omni.websitewelcome.com
70.84.0.0/14
ThePlanet.com Internet Services, Inc.    AS21844
THEPLANET-AS2 ThePlanet.com Internet Services, Inc.
a3pi.com
a     70.87.93.2
United States    omni.websitewelcome.com
    
aaapaydaycash.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
aboutasheville.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
aed123.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
affordablefleetservice.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
affordablesuppliments.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
afspro.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
alfadelco.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
americascashexpress.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
andesweb.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
baalbaki.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
baltimorecitychamber.com
a     70.87.93.2
United States    omni.websitewelcome.com
    
blackjacktactics.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
bonsaisupplies.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
canadaisrael.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
carinsurancespecialists.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
cashlandloans.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
cashnetloans.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
cashtodayloans.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
cheapmovingboxes.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
checkcashingloans.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
choicepersonalloans.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
clubwhatever.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
computerbuying.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
dancetimestudio.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
decksdirect.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
dellaruba.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
dogmd.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
ecopotential.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
eczemapictures.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
elguida.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
elguidaclothing.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
eltirant.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
empirediecast.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
emubluestuff.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
ezcashloans.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
ezmoneyloans.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
fast-bucks.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
fastbucksonline.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
fastcashwizard.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
firstcashloans.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
flexcheckloans.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
forpalnews.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
francetraveltips.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
gateguide.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
gettinginvolved.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
gsinvestmentgroup.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
habibahsweets.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
hatchepsut.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
hotip.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
infanteczema.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
integritywebs.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
itnn.co.uk
a     70.87.93.2
United States    omni.websitewelcome.com
    
juliovargas.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
kosherwebsites.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
liscreenprinting.com
a     70.87.93.2
United States    omni.websitewelcome.com
    
magnumcashadvance.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
marcmail.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
marinesurveys.com
a     70.87.93.2
United States    omni.websitewelcome.com
    
modernfx.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
mrcashloans.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
nel.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
newvistasconsulting.com
a     70.87.93.2
United States    omni.websitewelcome.com
    
nexttv.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
notelecheckloans.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
noteletrackpaydayloans.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
ns197.websitewelcome.com
a     70.87.93.2
United States    omni.websitewelcome.com
    
nwaccs.com
a     70.87.93.2
United States    omni.websitewelcome.com
    
omni.websitewelcome.com
a     70.87.93.2
United States        
otsadvisors.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
palone.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
payday2go.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
paydayloaningeorgia.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
paydayloannofaxingrequired.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
paydaypros.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
peoplepost.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
personal-cash-advance.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
piggybankcashloan.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
portjeffersonartistcolony.com
a     70.87.93.2
United States    omni.websitewelcome.com
    
positivecasting.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
powerpaydayloans.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
prestigecollision.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
prioritypaydayloans.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
rsbn.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
shinglespictures.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
sonic-cash.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
sonic-payday.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
spstrategies.com
a     70.87.93.2
United States    omni.websitewelcome.com
    
staradrael.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
tendollarpaydayloans.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
tgin.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
theuniversalsource.com
a     70.87.93.2
United States    omni.websitewelcome.com
    
tromanicor.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
us-cash.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
valeriejohnson.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
webbizhosting.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
yourfastcash.net
a     70.87.93.2
United States    omni.websitewelcome.com
    
www.marinesurveys.com
cname     marinesurveys.com
70.87.93.2
United States    omni.websitewelcome.com
    
mail.newvistasconsulting.com
cname     newvistasconsulting.com
70.87.93.2
United States    omni.websitewelcome.com
    
    hostnames sharing ip with a-records
         domains using this as mailserver
              ptrs of ip numbers
clubwhatever.net
X    X         
dancetimestudio.net
X    X         
integritywebs.net
X    X         
omni.websitewelcome.com
X         X    
portjeffersonartistcolony.com
X    X         
tromanicor.net
X    X         
blocklist    link    status    description
red
black.uribl.com      link      (127.0.0.2)      
multi.uribl.com      link      (127.0.0.2)      
ips.backscatterer.org      link      (127.0.0.2)      
timeout
spam.wytnij.to                
not whitelisted
white.uribl.com      link           
dnswl      link           this is a whitelist of known legitimate email servers to reduce the chances of false positives while spam filtering.  
bondedsender      link           IronPort Systems' Bonded Sender  
whitelist.sci.kun.nl                C&  
exemptions.ahbl      link           
iadb      link           ISP Accreditation Database  
iadb2      link           ISP Accreditation Database  
iddb      link           ISP Accreditation Database  
nlwhitelist      link           Whitelist of virbl, Dutch  
spf.trusted-forwarder.org      link           Trusted Forwarder SPF Global Whitelist  
cml.anti-spam.org.cn      link           Chinese mail server white list  
green
uribl.swinog.ch      link           
grey.uribl.com      link           
red.uribl.com      link           
multi.surbl.org      link           
ivmSIP      link           
ivmSIP24      link           
Project Honeypot      link           
b.barracudacentral.org      link           
dnsbl.inps.de      link           
ix.dnsbl.manitu.net      link           
tor.dan.me.uk      link           -All TOR nodes, entry & exit  
torexit.dan.me.uk      link           -Exit TOR nodes only.  
virus-msrbl      link           - Hosts found sending virus mails  
phishing-msrbl      link           - Hosts found sending phishing mails  
images-msrbls      link           - Hosts found sending mail contaning spam images  
msrbl      link           - All the msrbl lists combined  
spamcop      link           
rbl.efnetrbl.org                -Hosts are added by our bots as users connect with hacked boxes and open proxies.  
virbl      link           - Lists 's that sent more than 2 virus in the last 24 hours  
relays.mail-abuse.org      link           ?  
DSBL - Distributed Sender Boycott List/list      link           
DSBL - Distributed Sender Boycott List/multihop      link           
DSBL - Distributed Sender Boycott List/unconfirmed      link           
dev.null.dk      link           ?  
rbl.maps.vix.com      link           ?  
blackholes.mail-abuse.org      link           ?  
dialups.mail-abuse.org      link           ?  
dul.orca.bc.ca      link           GONE  
dul.maps.vix.com      link           GONE  
blackholes.five-ten-sg.com      link           
rbl-plus.mail-abuse.org                
spamsources.fabel.dk                
sbl.spamhaus.org      link           Direct UBE sources, verified spam services and ROKSO spammers  
xbl.spamhaus.org      link           Illegal 3rd party exploits, including proxies, worms and trojan exploits  
dnsbl.sorbs.net      link           - Aggregate zone (contains all DNS zones)  
http.dnsbl.sorbs.net      link           - List of Open HTTP Proxy Servers.  
socks.dnsbl.sorbs.net      link           - List of Open SOCKS Proxy Servers.  
misc.dnsbl.sorbs.net      link           - List of open Proxy Servers not listed in the SOCKS or HTTP lists.  
smtp.dnsbl.sorbs.net      link           - List of Open SMTP relay servers.  
web.dnsbl.sorbs.net      link           - List of web (WWW) server which have spammer abused vulnerabilities (e.g. FormMail scripts)  
spam.dnsbl.sorbs.net      link           - List of hosts that have been noted as sending spam/UCE/UBE to the admins of SORBS. This zone also contains netblocks of spam supporting service providers, this could be for providing websites, DNS or drop boxes for a spammer. Spam supporters are added on a 'third strike and you are out' basis, where the third spam will cause the supporter to be blocked.  
block.dnsbl.sorbs.net      link           - List of hosts demanding they are never tested by SORBS.  
zombie.dnsbl.sorbs.net      link           - List of networks hijacked from their original owners. Some already used for spamming.  
dul.dnsbl.sorbs.net      link           - Dynamic Address ranges (NOT a Dial Up list!)  
rhsbl.sorbs.net      link           - Aggregate zone (contains all RHS zones)  
bl.csma.biz      link           
sbl.csma.biz      link           
dnsbl.ahbl.org      link           
dnsbl.njabl.org                
cbl.abuseat.org                
spamguard.leadmon.net                
relays.nthelp.com                
okrelays.nthelp.com                
rbl.jp                
virus.rbl.jp                
dialup.blacklist.jippg.org                
opm.blitzed.org      link           
blackholes.intersil.net                
access.redhawk.org                
a***oles.madscience.nl                
blackholes.sandes.dk                
blacklist.sci.kun.nl                
blocked.hilli.dk                
blocklist2.squawk.com                
blocklist.squawk.com                
bl.spamcannibal.org      link           
bl.technovision.dk                
cart00ney.surriel.com                
dialups.visi.com                
dnsbl-1.uceprotect.net      link           
dnsbl-2.uceprotect.net      link           
dnsbl-3.uceprotect.net      link           
dnsbl.antispam.or.id                
dnsbl.kempt.net                
dsbl.dnsbl.net.au                
duinv.aupads.org                
dul.ru                
dynablock.njabl.org                
fl.chickenboner.biz                
forbidden.icm.edu.pl                
hil.habeas.com                
intruders.docs.uu.se                
korea.services.net                
l1.spews.dnsbl.sorbs.net                
l2.spews.dnsbl.sorbs.net                
mail-abuse.blacklist.jippg.org                
map.spam-rbl.com                
msgid.bl.gweep.ca                
no-more-funn.moensted.dk      link           
ohps.dnsbl.net.au                
omrs.dnsbl.net.au                
orid.dnsbl.net.au                
orvedb.aupads.org                
osps.dnsbl.net.au                
osrs.dnsbl.net.au                
owfs.dnsbl.net.au                
owps.dnsbl.net.au                
pdl.dnsbl.net.au                
probes.dnsbl.net.au                
proxy.bl.gweep.ca                
psbl.surriel.com                
pss.spambusters.org.ar                
rbl.cluecentral.net                
rbl.schulte.org                
rbl.snark.net                
rbl.triumf.ca                
rdts.dnsbl.net.au                
relays.bl.gweep.ca                
relays.bl.kundenserver.de                
relays.nether.net                
ricn.dnsbl.net.au                
rmst.dnsbl.net.au                
rsbl.aupads.org                
satos.rbl.cluecentral.net                
sbl-xbl.spamhaus.org                
sorbs.dnsbl.net.au                
spam.olsentech.net                
spamsites.dnsbl.net.au                
spamsources.dnsbl.info                
spews.dnsbl.net.au                
t1.dnsbl.net.au      link           
ucepn.dnsbl.net.au                
will-spam-for-food.eu.org                

ERRORS:
?  no answer from e.root-servers.net e.root-servers.net (192.203.230.10)
________________________________________
delegation information (beta) for 70.87.93.2
    +-a.root-servers.net a.root-servers.net (198.41.0.4)
    |     +-b.root-servers.net b.root-servers.net (192.228.79.201)
    |     |     +-c.root-servers.net c.root-servers.net (192.33.4.12)
    |     |     |     +-d.root-servers.net d.root-servers.net (128.8.10.90)
    |     |     |     |     +-e.root-servers.net e.root-servers.net (192.203.230.10)
    |     |     |     |     |     +-f.root-servers.net f.root-servers.net (192.5.5.241)
    |     |     |     |     |     |     +-g.root-servers.net g.root-servers.net (192.112.36.4)
    |     |     |     |     |     |     |     +-h.root-servers.net h.root-servers.net (128.63.2.53)
    |     |     |     |     |     |     |     |     +-i.root-servers.net i.root-servers.net (192.36.148.17)
    |     |     |     |     |     |     |     |     |     +-k.root-servers.net k.root-servers.net (193.0.14.129)
    |     |     |     |     |     |     |     |     |     |     +-l.root-servers.net l.root-servers.net (199.7.83.42)
    |     |     |     |     |     |     |     |     |     |     |     +-m.root-servers.net m.root-servers.net (202.12.27.33)
    |     |     |     |     |     |     |     |     |     |     |     |     +-basil.arin.net (192.55.83.32)
    |     |     |     |     |     |     |     |     |     |     |     |     |     +-dill.arin.net (192.35.51.32)
    |     |     |     |     |     |     |     |     |     |     |     |     |     |     +-henna.arin.net (192.26.92.32)
    |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     +-indigo.arin.net (192.31.80.32)
    |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     +-x.arin.net (199.71.0.63)
    |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     +-y.arin.net (192.42.93.32)
    |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     +-z.arin.net (199.212.0.63)
    |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     +-ns1.theplanet.com ns1.theplanet.com (207.218.247.135)
    |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     +-ns2.theplanet.com ns2.theplanet.com (207.218.223.162)
    |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     
                                                                                                    
ns2.theplanet.com    a    207.218.223.162    |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     g    g        
ns1.theplanet.com    a    207.218.247.135    |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     g    g        
70.in-addr.arpa    ns    y.arin.net    d    d    d    d    |     d    d    d    d    d    d    d    |     |     |     |     |     |     |     |     |         
87.70.in-addr.arpa    ns    ns1.theplanet.com    |     |     |     |     |     |     |     |     |     |     |     |     d    d    d    d    d    d    d    |     |         
87.70.in-addr.arpa    ns    ns2.theplanet.com    |     |     |     |     |     |     |     |     |     |     |     |     d    d    d    d    d    d    d    |     |         
70.in-addr.arpa    ns    indigo.arin.net    d    d    d    d    |     d    d    d    d    d    d    d    |     |     |     |     |     |     |     |     |         
70.in-addr.arpa    ns    z.arin.net    d    d    d    d    |     d    d    d    d    d    d    d    |     |     |     |     |     |     |     |     |         
70.in-addr.arpa    ns    x.arin.net    d    d    d    d    |     d    d    d    d    d    d    d    |     |     |     |     |     |     |     |     |         
93.87.70.in-addr.arpa    ns    ns2.theplanet.com    |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     d    d        
70.in-addr.arpa    ns    henna.arin.net    d    d    d    d    |     d    d    d    d    d    d    d    |     |     |     |     |     |     |     |     |         
93.87.70.in-addr.arpa    ns    ns1.theplanet.com    |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     |     d    d        
70.in-addr.arpa    ns    basil.arin.net    d    d    d    d    |     d    d    d    d    d    d    d    |     |     |     |     |     |     |     |     |         
70.in-addr.arpa    ns    dill.arin.net    d    d    d    d    |     d    d    d    d    d    d    d    |     |     |     |     |     |     |     |     |         
LEGEND:
X - Provided in answer section
g - Glue record provided
d - Delegation

 


  random

   

Hosting ISP : THEPLANET.COM INTERNET SERVICES
Server Ip : 70.87.93.2
Server Location :
Houston, Texas, 77002, United States
Latitude: 29.7523002625
Longitude: -95.3669967651


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      CashSupply.net Whois Record
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     Here's what we know about cashsupply.net:
?    "Karnab Web Marketing Services Pvt Ltd" owns about 87 other domains View these domains >
?     is a contact on the whois record of 7 domains
?    4 registrars have maintained records for this domain since 2006-04-13 with 4 drops.
?    This domain has changed name servers 12 times over 2 years.
?    Hosted on 11 IP addresses over 3 years.
?    View 11 ownership records archived since 2008-01-21 .
?     Wiki article on Cashsupply.net
?    117 other web sites are hosted on this server.
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Registrant:
  Karnab Web Marketing Services Pvt Ltd
  # 402, B - Wing, Mittal Towers
  M G Road
  Bangalore, Karnataka 560027
  India

  Domain Name: CASHSUPPLY.NET
     Created on: 05-May-09
     Expires on: 05-May-10
     Last Updated on: 05-May-09

  Administrative Contact:
     Sharma, Narendra  
     Karnab Web Marketing Services Pvt Ltd
     # 402, B - Wing, Mittal Towers
     M G Road
     Bangalore, Karnataka 560027
     India
     65316321      Fax -- 25566728

  Technical Contact:
     Sharma, Narendra  
     Karnab Web Marketing Services Pvt Ltd
     # 402, B - Wing, Mittal Towers
     M G Road
     Bangalore, Karnataka 560027
     India
     65316321      Fax -- 25566728

  Domain servers in listed order:
     NS197.WEBSITEWELCOME.COM
     NS198.WEBSITEWELCOME.COM

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is

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Get Payday Loans Quickly$100-$1000. Great Rate Guarantee. All Online. No Faxing. Apply Now!www.PayDayOne.com
Instant Payday Cash Loan50% Off Loan Fees! Bad Credit Ok. Apply Online Or Call 1-866-603-1215www.PayDayMax.com
Payday Cash Advance LoansOvernight Payday Cash Loans Up To $1500. Bad Credit OK. Act Now!www.MyCashNow.com
$1500 Instant Payday LoanAmazingly Low Rate. Secure. Quick Approvals. Bad Credit Ok.www.DiscountAdvance
s.com
CashUsaLoans.com Whois Record
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Instant Payday Cash Loan50% Off Loan Fees! Bad Credit Ok. Apply Online Or Call 1-866-603-1215www.PayDayMax.com

Here's what we know about cashusaloans.com:
?    "Karnab Web Marketing Services Pvt Ltd" owns about 87 other domains View these domains >
?     is a contact on the whois record of 7 domains
?    2 registrars have maintained records for this domain since 2007-11-24 with 1 drop.
?    This domain has changed name servers 5 times over 2 years.
?    Hosted on 4 IP addresses over 2 years.
?    View 7 ownership records archived since 2007-11-26 .
?     Wiki article on Cashusaloans.com
?    1,352 other web sites are hosted on this server.
DomainTools for Windows®
Now you can access domain ownership records anytime, anywhere... right from your own desktop! Find out more >
Registrant:
  Karnab Web Marketing Services Pvt Ltd
  # 402, B - Wing, Mittal Towers
  M G Road
  Bangalore, Karnataka 560027
  India

  Domain Name: CASHUSALOANS.COM
     Created on: 17-Dec-08
     Expires on: 17-Dec-09
     Last Updated on: 17-Dec-08

  Administrative Contact:
     Sharma, Narendra  
     Karnab Web Marketing Services Pvt Ltd
     # 402, B - Wing, Mittal Towers
     M G Road
     Bangalore, Karnataka 560027
     India
     65316321      Fax -- 25566728

  Technical Contact:
     Sharma, Narendra  
     Karnab Web Marketing Services Pvt Ltd
     # 402, B - Wing, Mittal Towers
     M G Road
     Bangalore, Karnataka 560027
     India
     65316321      Fax -- 25566728

  Domain servers in listed order:
     NS197.WEBSITEWELCOME.COM
     NS198.WEBSITEWELCOME.COM

    This view loads fast, helps you focus on key metrics and quickly access exclusive DomainTools services.
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Fast Cash Advance Loan$100-$1000. Great Rate Guarantee. All Online. No Faxing. Apply Now!www.PayDayOne.com
Payday Cash Advance LoansOvernight Payday Cash Loans Up To $1500. Bad Credit OK. Act Now!www.MyCashNow.com
Payday Cash Advances50% Off Loan Fees! Bad Credit Ok. Apply Online Or Call 1-866-603-1215www.PayDayMax.com
$1500 Cash AdvanceAmazingly Low Rate. Secure. Quick Approvals. Bad Credit Ok.www.DiscountAdvance
s.com
      CashSupply.net Whois Record
Ads by Google
Fast $1500 Cash in 1 Hour$1500 Wired to Your Bank in 1 Hour. Instant Approval, No Credit Check!www.SnapPayday.com

Fast Cash Advance Loan$100-$1000. Great Rate Guarantee. All Online. No Faxing. Apply Now!www.PayDayOne.com

Payday Cash Advance LoansOvernight Payday Cash Loans Up To $1500. Bad Credit OK. Act Now!www.MyCashNow.com

     Here's what we know about cashsupply.net:
?    "Karnab Web Marketing Services Pvt Ltd" owns about 87 other domains View these domains >
?     is a contact on the whois record of 7 domains
?    4 registrars have maintained records for this domain since 2006-04-13 with 4 drops.
?    This domain has changed name servers 12 times over 2 years.
?    Hosted on 11 IP addresses over 3 years.
?    View 11 ownership records archived since 2008-01-21 .
?     Wiki article on Cashsupply.net
?    117 other web sites are hosted on this server.
DomainTools for Windows®
Now you can access domain ownership records anytime, anywhere... right from your own desktop! Find out more >
Registrant:
  Karnab Web Marketing Services Pvt Ltd
  # 402, B - Wing, Mittal Towers
  M G Road
  Bangalore, Karnataka 560027
  India

  Domain Name: CASHSUPPLY.NET
     Created on: 05-May-09
     Expires on: 05-May-10
     Last Updated on: 05-May-09

  Administrative Contact:
     Sharma, Narendra  
     Karnab Web Marketing Services Pvt Ltd
     # 402, B - Wing, Mittal Towers
     M G Road
     Bangalore, Karnataka 560027
     India
     65316321      Fax -- 25566728

  Technical Contact:
     Sharma, Narendra  
     Karnab Web Marketing Services Pvt Ltd
     # 402, B - Wing, Mittal Towers
     M G Road
     Bangalore, Karnataka 560027
     India
     65316321      Fax -- 25566728

  Domain servers in listed order:
     NS197.WEBSITEWELCOME.COM
     NS198.WEBSITEWELCOME.COM

    This view loads fast, helps you focus on key metrics and quickly access exclusive DomainTools services.
Show detailed view

Memberships | Support | Registrant Search | Whois | Desktop Tools | Stock Ticker | Blog | Site Map
© 2009 DomainTools, LLC All rights reserved.


 
Show Detailed View
Guest! Login/Join
 
Enter your search terms  Submit search form  

Buy Domains
Learn More
History Details
Get Notified
Trademark Monitor
Search Names
Ads by Google
$1500 in Your Bank, 1-Hr$1500 Wired to Your Bank in 1 Hour. Instant Approval, No Credit Check!www.SnapPayday.com
Fast Cash Advance Loan$100-$1000. Great Rate Guarantee. All Online. No Faxing. Apply Now!www.PayDayOne.com
Payday Cash Advance LoansOvernight Payday Cash Loans Up To $1500. Bad Credit OK. Act Now!www.MyCashNow.com
Payday Cash Advances50% Off Loan Fees! Bad Credit Ok. Apply Online Or Call 1-866-603-1215www.PayDayMax.com
$1500 Cash AdvanceAmazingly Low Rate. Secure. Quick Approvals. Bad Credit Ok.www.DiscountAdvance
s.com
      CashSupply.net Whois Record
Ads by Google
Fast $1500 Cash in 1 Hour$1500 Wired to Your Bank in 1 Hour. Instant Approval, No Credit Check!www.SnapPayday.com

Fast Cash Advance Loan$100-$1000. Great Rate Guarantee. All Online. No Faxing. Apply Now!www.PayDayOne.com

Payday Cash Advance LoansOvernight Payday Cash Loans Up To $1500. Bad Credit OK. Act Now!www.MyCashNow.com

     Here's what we know about cashsupply.net:
?    "Karnab Web Marketing Services Pvt Ltd" owns about 87 other domains View these domains >
?     is a contact on the whois record of 7 domains
?    4 registrars have maintained records for this domain since 2006-04-13 with 4 drops.
?    This domain has changed name servers 12 times over 2 years.
?    Hosted on 11 IP addresses over 3 years.
?    View 11 ownership records archived since 2008-01-21 .
?     Wiki article on Cashsupply.net
?    117 other web sites are hosted on this server.
DomainTools for Windows®
Now you can access domain ownership records anytime, anywhere... right from your own desktop! Find out more >
Registrant:
  Karnab Web Marketing Services Pvt Ltd
  # 402, B - Wing, Mittal Towers
  M G Road
  Bangalore, Karnataka 560027
  India

  Domain Name: CASHSUPPLY.NET
     Created on: 05-May-09
     Expires on: 05-May-10
     Last Updated on: 05-May-09

  Administrative Contact:
     Sharma, Narendra  
     Karnab Web Marketing Services Pvt Ltd
     # 402, B - Wing, Mittal Towers
     M G Road
     Bangalore, Karnataka 560027
     India
     65316321      Fax -- 25566728

  Technical Contact:
     Sharma, Narendra  
     Karnab Web Marketing Services Pvt Ltd
     # 402, B - Wing, Mittal Towers
     M G Road
     Bangalore, Karnataka 560027
     India
     65316321      Fax -- 25566728

  Domain servers in listed order:
     NS197.WEBSITEWELCOME.COM
     NS198.WEBSITEWELCOME.COM

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     Here's what we know about globalpaydayloan.com:
?    2 registrars have maintained records for this domain since 2003-02-06
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Registrant:
  National Financial, LLC
  333 Naamans Road
  Claymont, Delaware 19703
  United States

  Domain Name: GLOBALPAYDAYLOAN.COM
     Created on: 06-Feb-03
     Expires on: 06-Feb-11
     Last Updated on: 13-Jun-09

  Administrative Contact:
     Lorenzi, Dana  
     National Financial, LLC
     333 Naamans Road
     Claymont, Delaware 19703
     United States
     3027923000      Fax --

  Technical Contact:
     Lorenzi, Dana  
     National Financial, LLC
     333 Naamans Road
     Claymont, Delaware 19703
     United States
     3027923000      Fax --

  Domain servers in listed order:
     NS37.DOMAINCONTROL.COM
     NS38.DOMAINCONTROL.COM
2009-10-08
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The font and layout maybe messed up because I copied everything and pasted it into a word document...
wolf
wolf
2009-07-29 20:55:01
Unknown
I have also just recieved this call this morning both my girlfriend and I have received this call. and they said I owed over 5000 dollors to a cash net loan that I never took out. and they where eastern indians. I contacted my bank and had this information sent to them and contacted my local law inforcement. when the call showed up on my phone it showed +052147873 this is the first number that called me. then they gave me 845-694-3001, then they said I owed an outstanding bill to cash net loans at the number 201-710-7086
SH
SH
2009-07-15 21:24:17
Unknown
I received a call for a Mark and switch me over to a Det Martin Scott who said that I owe a pay day loan, he had all my information and a bank account that I had closed last year.  He want me to fax a some information which I did because I thought it was true but the information I fax they can not get thing from me.  I suppose to send a payment on Friday but I am glad that I decided to look up this number on the internet 201-710-7086.  I know he will can on Friday demanding money but I am going to let him know that I contacted a attorney and that will be contacting them.
Alfalfa
Alfalfa
2009-07-07 16:04:18
Debt Collector
From: http://800notes.com/Phone.aspx/1-914-462-3657

This phone number is often given out as a fax number by a debt collection scam making calls from India.  If you receive a phone call from someone using this number and they threaten you with arrest or a lawsuit if you don't pay them money, please know that it's a scam and that all their threats are false and illegal.

The Attorney General of West Virginia recently issued a press release warning consumers about this scam: http://www.wvago.gov/internetloanscam.cfm  (To my knowledge, this is the first time a state attorney general has issued a public warning about these crooks.)

And ABC News just did a report on this scam. Here's the link to the report:  http://abcnews.go.com/Business/story?id=5621205&page=1

Here's some background. This is a very active group of scammers, many of whom are calling from India (and maybe other countries) and are in cahoots with a group of American debt collection scammers. They attempt to extort money from consumers with a myriad of false and illegal threats, and alternately pose as debt collectors, federal and state law enforcement officers, lawyers and bankers. Their trademark is to use meaningless legalese gobbylgook phrases like "We are downloading warrants against you" or "We are filing an affidavit against you." Another trademark phrase is to threaten the consumer with something like this ridiculous phrase: "If you don't pay then only God can help you."

Typical of many financial scams of this variety, they usually demand payment via Western Union or MoneyGram or credit card. They use any number of phony names such as US National Bank, Federal Investigation Bureau, US Legal Investigation Bureau, Hopkins Law Office, Sonic Bank, United Legal Processing, Morgan Associates, United Legal Investigation, Sonic Bank, United Pay Services, National Processing, White Collar Crime Unit and many more.  These criminals also use many phone numbers from many area codes; they're probably using caller-id spoofing software and/or VoIP to disguise their real location.

The main thing to remember is that anytime someone calls you demanding money to prevent your arrest, or demanding your lawyer's name so they can sue you, it is ALWAYS a scam. No debt collector (let alone criminals posing as debt collectors) has the authority to have anyone arrested for anything. (And it's illegal to them to threaten such a thing.) And since these foreign dirtbags routinely impersonate law enforcement, it's also important to remember that American law enforcement officers aren't in the business of debt collection.  (Debt is a civil, not a criminal, matter.)

The bottom line is, these are criminals trying to steal your money.

A consumer posting a complaint about these same scammers at http://800notes.com/Phone.aspx/1-718-831-7157 notes that 718-831-7157 is associated with an India-based "outsourcing" telephone bank.  Though a reverse search on WhitePages.com shows that 718-831-7157 is an unlisted land line in New York City, information on Debtbuyers.Com shows that that number is used by India-based Intellisourze. (Source: http://www.debtbuyers.com/debtbuyers.asp ) My guess is that it's a VoIP phone number.

This is another piece of the puzzle that fits in perfectly with other information about this scam. There are some reports on 800Notes that have suggested that the crooks behind this offshore scam are also the crooks behind the notorious Bass/Ellis Crosby & Assoc./States Predisposition scams in Florida and Georgia. The interesting thing is that the number of complaints on here about the US National Bank/US Legal Investigation/Federal Investigation scam skyrocketed *after* April 7, 2008 when Florida obtained a $1.3 million judgment against Ted Ellis Crosby, shutdown his operations and barred him from ever conducting debt collections in Florida (http://myfloridalegal.com/newsrel.nsf/newsrel ... 5257424005858A6 ) There's certainly a good chance that the crooks placing these calls from India are doing so on behalf of the American crooks behind the Crosby/Bass/States Predisposition scams.

Here's the contact information for the phone bank in India:

IntellisOurzE BPO
701, Sapphier, Nr. Cargo Motors,
C.G. Road Navrangpura,
Ahmedabad - 9. (Guj.) INDIA.
E-Mail: info@intellisourze.com
Website: www.intellisourze.com

A check on the domain name "intellisourze.com" shows that the website and name registration was created on May 8, just one month *after* the Crosby scams were shut down in Florida:

Domain Name: INTELLISOURZE.COM
Registrant:  Pragra Infratech Pvt. Limited.
Email:  ankur.ranpariya@pragra.com  
908, Aksaht Tower, Nr. ICICI Bank
Opp. Rajpath Club, S.G. Highway
Ahmedabad, Gujarat, India 380054
Tel. +91.7926871353
Creation Date: 08-May-2008
Expiration Date: 08-May-2009
Domain servers in listed order: ns5.znetindia.com ns4.znetindia.com
(Source: http://whois.domaintools.com/intellisourze.com )

Though scam calls from these crooks have been going on long before May 8, the frequency of complaints about these calls increased considerably after Crosby was shut down in early April.

This is conjecture, but appearances suggest that Crosby and company were originally running a two-pronged payday loan scam operation -- with some calls being made from Jacksonville, Florida and other calls being made from a phone bank in India (and possibly other countries); then, after the Florida Attorney General shut down the Crosby scams in Florida, the Crosby crooks transferred most of their scam efforts to the India phone bank.

If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone):

1) The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.

2) Alert the FBI at https://tips.fbi.gov  Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.

3) File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.

4) File a complaint your state's attorney general, the contact information for whom is at www.naag.org

5) File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en

If these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)

By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:

http://800notes.com/Phone.aspx/1-925-262-1327
http://800notes.com/Phone.aspx/1-678-954-6346
http://800notes.com/Phone.aspx/1-888-341-4004
http://800notes.com/Phone.aspx/1-856-831-0640
http://800notes.com/Phone.aspx/1-949-743-1140
http://800notes.com/Phone.aspx/1-410-505-8128
http://800notes.com/Phone.aspx/1-917-464-2534
http://800notes.com/Phone.aspx/1-210-858-6602
http://800notes.com/Phone.aspx/1-888-775-2121
http://800notes.com/Phone.aspx/1-949-743-1156
http://800notes.com/Phone.aspx/1-214-245-1402
http://800notes.com/Phone.aspx/1-214-245-0922
http://800notes.com/Phone.aspx/1-214-723-5572
http://800notes.com/Phone.aspx/1-904-425-2863
http://800notes.com/Phone.aspx/1-718-831-7157
http://800notes.com/Phone.aspx/1-904-425-2857
http://800notes.com/Phone.aspx/1-858-244-0444

..and MANY, MANY others.
Lola S
Lola S
2009-07-02 01:58:00
Unknown
after receiving the call someone has charged my checking account with a $49.95 charge.  I am going to have to change all my accounts.  These people have all my information.  Their accents sound like Indians from India and are calling my references too.  I wish that Homeland Security had a reporting site.  They must have gotten my information off the Internet.
Lola S
Lola S
2009-07-02 01:53:49
Unknown
I have received the same telephone calls from same number and threatening me with law suits.  I told them that I would report them to Homeland Security and Federal trade Commission and they hung up.
Dorothy Hudgins
Dorothy Hudgins
2009-07-01 22:54:29
Unknown
Mark Green called says he is with Dept of Law and Investigation and transferred me to Martin Scott and he told me they were investigating a loan that I did not get and that I would be in court next week. The loan was for $630.00 deposited at Palm Desert National Bank. I do not and did not have an account with them. He even called me at work. What can I do?
1-777-888-9999 1-888-844-1430 1-866-312-9553
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