714-986-0859
CA, US
| Joanna 2011-06-06 20:55:28 Unknown |
"Need a payday loan up to $1500?Visit YourCheckAdvance.com/?(six digit identifier here) for INSTANT approval, get the cash that YOU need in one hour!(2optout reply stop).
| Stan 2011-06-06 20:55:28 Unknown |
Same spam sent to my cell phone last night.
| MikeUMA 2010-11-12 17:11:06 SMS |
I've gotten 2 of these texts, not from this 714 number, but has a similar message referring to YourCheckAdvance.com. Got the first text back on 10/15, and another on 11/2. They appear to come from a different number than the number listed in the text.
| anonymous 2010-10-04 05:00:07 Unknown |
Xin Net Technology Corp is only the registrar that registered the yourcheckadvance.com domain. Here is yourcheckadvance's real registered owner:
YOURCHECKADVANCE.COM SITE INFORMATION
IP: 218.25.54.151
IP Location: Shenyang, China
Website Status: active
Domain Name : yourcheckadvance.com
PunnyCode : yourcheckadvance.com
Creation Date : 2010-09-01 07:42:40
Updated Date : 2010-09-01 07:42:40
Expiration Date : 2011-09-01 07:42:37
Administrative Contact:
Name : wuling
Organization : wuling
Address : Shang Hai
City : Shang Hai
Province/State : Shanghai
Country : cn
Postal Code : 200085
Phone Number : 86-755-12345678
Fax : 86-755-12345678
Email : Email Masking Image@yahoo.cn
Now who would have a phone number like 12345678? It's obviously fake. The only way to shut down yourcheckadvance.com is to complain to the company that operates yourcheckadvance's IP address whose contact info is:
inetnum: 218.24.0.0 - 218.25.255.255
netname: UNICOM-LN
country: CN
descr: China Unicom Liaoning province network
descr: China Unicom
admin-c: CH1302-AP
tech-c: GZ84-AP
status: ALLOCATED PORTABLE
mnt-by: APNIC-HM
mnt-lower: MAINT-CNCGROUP-LN
mnt-routes: MAINT-CNCGROUP-RR
changed: abuse@cnc-noc.net 20031016
changed: hm-changed@apnic.net 20040405
changed: hm-changed@apnic.net 20040927
changed: hm-changed@apnic.net 20060126
changed: hm-changed@apnic.net 20090508
source: APNIC
Try sending a complaint email to abuse@cnc-noc.net detailing what yourcheckadvance has been doing including spamming from 218.25.54.151, their fake registration info and direct them to http://800notes.com/Phone.aspx/1-714-986-0859 Maybe they'll do something, maybe they won't, it can't hurt to try. Good luck (and I don't mean this facetiously).
| Robert 2010-10-04 03:21:51 SMS |
Text Message SPAM Received from (702) 542-4377:
Need a payday loan up to $1500? Visit www.YourCheckAdvance.com/?8ennju for INSTANT approval, get the cash that you need in one hour! (2optout rply stop)
| JP 2010-09-22 17:09:45 Telemarketer |
Telemarketing texts - don't want them waste of my time and minutes
| wilhelmiina 2010-09-21 21:08:35 Unknown |
received text msg. from this number. offering payday loan. they gave web address; www.YourCheckAdvance.com
have never dealt with them and dont know how they got my phone #. Annoying.
| not in need of a loan 2010-09-13 00:23:25 Unknown |
Received the exact same message, Sep 12th, 5pm PST. (I have a California cell phone number, if that information helps.)
| annoyed2 2010-09-08 03:08:07 Unknown |
i got the same random txt message, saying the same thing. it was around 8pm on sept 7th, but i also do not give out my cell # and have not given it out to any website or company, so hopefully it is just a mass txt message to a bunch of numbers and not some type of identity theft.
| annoyed 2010-09-04 22:26:55 Unknown |
the domain name is registered to xin net technology corp in China. Here is their list of other scam sites.
http://www.scam.com/showthread.php?t=124214
REGISTRY WHOIS FOR YOURCHECKADVANCE.COM
Domain Name: yourcheckadvance.com
Updated: 2 seconds ago - Refresh
Registrar: XIN NET TECHNOLOGY CORPORATION
Whois Server: whois.paycenter.com.cn
Referral URL: http://www.xinnet.com
Status: OK
Expiration Date: 2011-08-31
Creation Date: 2010-08-31
Last Update Date: 2010-08-31
Name Servers:
ns.xinnet.cn
ns.xinnetdns.com
See yourcheckadvance.com DNS Records
Information Updated: Sat, 4 Sep 2010 22:20:07 UTC
YOURCHECKADVANCE.COM SITE INFORMATION
IP: 218.25.54.151
IP Location: Shenyang, China
| annoyed 2010-09-04 22:11:35 Unknown |
Got a text at Sep 4, around noon. "Need a payday loan up to $1500?Visit www.YourCheckAdvance.com/?(six digit identifier here) for INSTANT approval, get the cash that YOU need in one hour!(2optout reply stop).
I don't give out my cell at all.I'm guessing this is a mass text message to many cell numbers. The recipients who reply to it, get added to the spammer's database of working numbers. So don't reply.
| momof4 2010-09-02 14:46:03 Unknown |
after typing the link I just thought to add - maybe nobody should click on it. Who knows if it's safe.
| momof4 2010-09-02 14:44:22 Unknown |
got a text message asking if I need a payday loan. I don't give out my cell number and never text. I said to go to www.yourcheckadvance.com/Nlrpm9 for instant approval.