| 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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CashNet-Loans.com Whois Record
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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.
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: 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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© 2009 DomainTools, LLC All rights reserved.
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
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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.
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a 70.87.93.2
United States omni.websitewelcome.com
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a 70.87.93.2
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a 70.87.93.2
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a 70.87.93.2
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a 70.87.93.2
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fastbucksonline.net
a 70.87.93.2
United States omni.websitewelcome.com
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a 70.87.93.2
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firstcashloans.net
a 70.87.93.2
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a 70.87.93.2
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a 70.87.93.2
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francetraveltips.net
a 70.87.93.2
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gateguide.net
a 70.87.93.2
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gettinginvolved.net
a 70.87.93.2
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a 70.87.93.2
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habibahsweets.net
a 70.87.93.2
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a 70.87.93.2
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a 70.87.93.2
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a 70.87.93.2
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a 70.87.93.2
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a 70.87.93.2
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a 70.87.93.2
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magnumcashadvance.net
a 70.87.93.2
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a 70.87.93.2
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a 70.87.93.2
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modernfx.net
a 70.87.93.2
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mrcashloans.net
a 70.87.93.2
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nel.net
a 70.87.93.2
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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
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noteletrackpaydayloans.net
a 70.87.93.2
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a 70.87.93.2
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nwaccs.com
a 70.87.93.2
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a 70.87.93.2
United States
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a 70.87.93.2
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a 70.87.93.2
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a 70.87.93.2
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a 70.87.93.2
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a 70.87.93.2
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paydaypros.net
a 70.87.93.2
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a 70.87.93.2
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a 70.87.93.2
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a 70.87.93.2
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prestigecollision.net
a 70.87.93.2
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prioritypaydayloans.net
a 70.87.93.2
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a 70.87.93.2
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a 70.87.93.2
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sonic-cash.net
a 70.87.93.2
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sonic-payday.net
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a 70.87.93.2
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a 70.87.93.2
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a 70.87.93.2
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a 70.87.93.2
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a 70.87.93.2
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a 70.87.93.2
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valeriejohnson.net
a 70.87.93.2
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a 70.87.93.2
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yourfastcash.net
a 70.87.93.2
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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
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Houston, Texas, 77002, United States
Latitude: 29.7523002625
Longitude: -95.3669967651
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? "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.
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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
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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.
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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: 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
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NS197.WEBSITEWELCOME.COM
NS198.WEBSITEWELCOME.COM
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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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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
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CashSupply.net Whois Record
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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
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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GlobalPaydayLoan.com Whois Record
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Here's what we know about globalpaydayloan.com:
? 2 registrars have maintained records for this domain since 2003-02-06
? This domain has changed name servers 3 times over 6 years.
? Hosted on 4 IP addresses over 4 years.
? View 116 ownership records archived since 2007-08-07 .
? Wiki article on Globalpaydayloan.com
? globalpaydayloan.com is hosted on a dedicated server.
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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
Thumbnail:
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The font and layout maybe messed up because I copied everything and pasted it into a word document...
| 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.