Scammers are using someone else's address and my phone #.
If you receive a letter and check from L S Netflodata Corp, it's a fake check. It's a scam.
Apparently people are getting a Secret Shopper check for $1000 for advance work as secret shoppers.
The address of 14 Ingram Blvd La Vergne TN 37086 - is Ingram Books. I'm sure they are innocent in this. The scammers just picked an address and a phone # to use to try make themselves look legit.
My toll free # is listed on this, so that is how I am finding out about this. I have gotten several calls yesterday and today, and will be posting one of the letters/checks as soon as it is sent to me.
You never get that much money as a secret shopper and never in advance. Normally you go out and shop or go eat at a restaurant, and grade how the service was. You then go home and create a report and send it in to the Secret Shopping company and then they send you $5, $10 or maybe $30 - not $1000 in advance.
Use common sense- if it doesn't seem right, it probably isn't.
I do report scammers, so apparently I have upset someone enough to stick my phone # on their scam letter..
-----------------------------------------------------------------------------------------------------------
10-21-12, New website is showing in Google for L.S. Netflodata Corp. http://eliteresearch.net/
They are using a Private domain registration so you don't know who they are, or how to contact them.
Domain Name: ELITERESEARCH.NET
Registrant:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676
Creation Date: 31-Jan-2012
Expiration Date: 31-Jan-2013
Domain servers in listed order:
jose367069.earth.orderbox-dns.com
jose367069.mars.orderbox-dns.com
jose367069.mercury.orderbox-dns.com
jose367069.venus.orderbox-dns.com
Administrative Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676
Technical Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676
Billing Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676
Status:LOCKED
Note: This Domain Name is currently Locked. In this status the domain
name cannot be transferred, hijacked, or modified. The Owner of this
domain name can easily change this status from their control panel.
This feature is provided as a security measure against fraudulent domain name hijacking.
PRIVACYPROTECT.ORG is providing privacy protection services to this domain name to
protect the owner from spam and phishing attacks. PrivacyProtect.org is not
responsible for any of the activities associated with this domain name. If you wish
to report any abuse concerning the usage of this domain name, you may do so at
http://privacyprotect.org/contact. We have a stringent abuse policy and any
complaint will be actioned within a short period of time.
The data in this whois database is provided to you for information purposes only,
that is, to assist you in obtaining information about or related
to a domain name registration record. We make this information available "as is",
and do not guarantee its accuracy. By submitting a whois query, you agree that you will
use this data only for lawful purposes and that, under no circumstances will you use this data to:
(1) enable high volume, automated, electronic processes that stress
or load this whois database system providing you this information; or
(2) allow, enable, or otherwise support the transmission of mass unsolicited,
commercial advertising or solicitations via direct mail, electronic mail, or by telephone.
The compilation, repackaging, dissemination or other use of this data is expressly prohibited without
prior written consent from us. The Registrar of record is PDR Ltd. d/b/a PublicDomainRegistry.com.
We reserve the right to modify these terms at any time.
By submitting this query, you agree to abide by these terms.
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Creation Date: 31-JAN-2012
Updated Date: 31-JAN-2012
Expiration Date: 31-JAN-2013
Nameserver: JOSE367069.EARTH.ORDERBOX-DNS.COM
Nameserver: JOSE367069.MARS.ORDERBOX-DNS.COM
Nameserver: JOSE367069.MERCURY.ORDERBOX-DNS.COM
Nameserver: JOSE367069.VENUS.ORDERBOX-DNS.COM
Registry Status: clientTransferProhibited
-------------------------------
Domain Name: NETFLODATACORP.COM
Registrant:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676
Creation Date: 12-Oct-2012
Expiration Date: 12-Oct-2013
Domain servers in listed order:
smit420802.earth.orderbox-dns.com
smit420802.mars.orderbox-dns.com
smit420802.mercury.orderbox-dns.com
smit420802.venus.orderbox-dns.com
Administrative Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676
Technical Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676
Billing Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676
Status:LOCKED
-------------------------------
Registrar: FastDomain Inc.
Provider Name....: BlueHost.Com
Provider Whois...: whois.bluehost.com
Provider Homepage: http://www.bluehost.com/
Domain Name: FORMSSONLINE.COM
Created on..............: 2012-02-04 19:00:10 GMT
Expires on..............: 2013-02-04 19:00:11 GMT
Last modified on........: 2012-02-04 19:00:11 GMT
Registrant Info: (FAST-18446881)
Domain Privacy Service
1958 South 950 East
Provo, Utah 84606
United States
Phone: +1.8017659400
Fax..:
Email: whois@bluehost.com
Last modified: 2012-10-18 18:12:21 GMT
Administrative Info: (FAST-18446881)
Domain Privacy Service
1958 South 950 East
Provo, Utah 84606
United States
Phone: +1.8017659400
Fax..:
Email: whois@bluehost.com
Last modified: 2012-10-18 18:12:21 GMT
Technical Info: (FAST-18446881)
Domain Privacy Service
1958 South 950 East
Provo, Utah 84606
United States
Phone: +1.8017659400
Fax..:
Email: whois@bluehost.com
Last modified: 2012-10-18 18:12:21 GMT
Status: Locked
Domain servers in listed order:
NS1.BLUEHOST.COM
NS2.BLUEHOST.COM
=-=-=-=
Now UNLIMITED Storage and UNLIMITED Bandwidth and Host UNLIMITED Domains on one account for ONLY $6.95 per month.
You also get a *FREE* DOMAIN REGISTRATION for one year when you host with http://www.bluehost.com/
Registrar: FASTDOMAIN, INC.
Whois Server: whois.fastdomain.com
Creation Date: 04-FEB-2012
Updated Date: 04-FEB-2012
Expiration Date: 04-FEB-2013
Nameserver: NS1.BLUEHOST.COM
Nameserver: NS2.BLUEHOST.COM
Registry Status: clientTransferProhibited
-------------------------------
Registrar: FastDomain Inc.
Registrant:
Administrator Lunarpages
1360 N Hancock St.
Anaheim, CA 92807
US
Domain name: REPORTSONL.NET
Administrative Contact:
http://www.lunarpages.com, Customer of Lunarpages hostmaster@lunarpages.com
1360 N Hancock St.
Anaheim, CA 92807
US
+1.7145218150
Technical Contact:
Administrator, System hostmaster@lunarpages.com
1360 N. Hancock St.
Anaheim, CA 92807
US
+1.7145218150
Registrar of Record: TUCOWS, INC.
Record last updated on 03-Sep-2012.
Record expires on 03-Sep-2013.
Record created on 03-Sep-2012.
Registrar Domain Name Help Center:
http://tucowsdomains.com
Domain servers in listed order:
NS2.LUNARIFFIC.COM
NS1.LUNARIFFIC.COM
The Data in the Tucows Registrar WHOIS database is provided to you by Tucows
for information purposes only, and may be used to assist you in obtaining
information about or related to a domain name's registration record.
Tucows makes this information available "as is," and does not guarantee its
accuracy.
By submitting a WHOIS query, you agree that you will use this data only for
lawful purposes and that, under no circumstances will you use this data to:
a) allow, enable, or otherwise support the transmission by e-mail,
telephone, or facsimile of mass, unsolicited, commercial advertising or
solicitations to entities other than the data recipient's own existing
customers; or (b) enable high volume, automated, electronic processes that
send queries or data to the systems of any Registry Operator or
ICANN-Accredited registrar, except as reasonably necessary to register
domain names or modify existing registrations.
The compilation, repackaging, dissemination or other use of this Data is
expressly prohibited without the prior written consent of Tucows.
Tucows reserves the right to terminate your access to the Tucows WHOIS
database in its sole discretion, including without limitation, for excessive
querying of the WHOIS database or for failure to otherwise abide by this
policy.
Tucows reserves the right to modify these terms at any time.
By submitting this query, you agree to abide by these terms.
NOTE: THE WHOIS DATABASE IS A CONTACT DATABASE ONLY. LACK OF A DOMAIN
RECORD DOES NOT SIGNIFY DOMAIN AVAILABILITY.
Registrar: TUCOWS.COM CO.
Whois Server: whois.tucows.com
Creation Date: 03-SEP-2012
Updated Date: 03-SEP-2012
Expiration Date: 03-SEP-2013
Nameserver: NS1.LUNARIFFIC.COM
Nameserver: NS2.LUNARIFFIC.COM
Registry Status: ok
---------------------------------------
Domain Name: JUSTNETPROCORP.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: SMIT420802.EARTH.ORDERBOX-DNS.COM
Name Server: SMIT420802.MARS.ORDERBOX-DNS.COM
Name Server: SMIT420802.MERCURY.ORDERBOX-DNS.COM
Name Server: SMIT420802.VENUS.ORDERBOX-DNS.COM
Status: clientTransferProhibited
Updated Date: 12-oct-2012
Creation Date: 12-oct-2012
Expiration Date: 12-oct-2013
Domain Name: JUSTNETPROCORP.COM
Registrant:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676
Creation Date: 12-Oct-2012
Expiration Date: 12-Oct-2013
Domain servers in listed order:
smit420802.earth.orderbox-dns.com
smit420802.mars.orderbox-dns.com
smit420802.mercury.orderbox-dns.com
smit420802.venus.orderbox-dns.com
Administrative Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676
Technical Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676
Billing Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676
Status:LOCKED
Note: This Domain Name is currently Locked. In this status the domain
name cannot be transferred, hijacked, or modified. The Owner of this
domain name can easily change this status from their control panel.
This feature is provided as a security measure against fraudulent domain name hijacking.
PRIVACYPROTECT.ORG is providing privacy protection services to this domain name to
protect the owner from spam and phishing attacks. PrivacyProtect.org is not
responsible for any of the activities associated with this domain name. If you wish
to report any abuse concerning the usage of this domain name, you may do so at
http://privacyprotect.org/contact. We have a stringent abuse policy and any
complaint will be actioned within a short period of time.
The data in this whois database is provided to you for information purposes only,
that is, to assist you in obtaining information about or related
to a domain name registration record. We make this information available "as is",
and do not guarantee its accuracy. By submitting a whois query, you agree that you will
use this data only for lawful purposes and that, under no circumstances will you use this data to:
(1) enable high volume, automated, electronic processes that stress
or load this whois database system providing you this information; or
(2) allow, enable, or otherwise support the transmission of mass unsolicited,
commercial advertising or solicitations via direct mail, electronic mail, or by telephone.
The compilation, repackaging, dissemination or other use of this data is expressly prohibited without
prior written consent from us. The Registrar of record is PDR Ltd. d/b/a PublicDomainRegistry.com.
We reserve the right to modify these terms at any time.
By submitting this query, you agree to abide by these terms.
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Creation Date: 12-OCT-2012
Updated Date: 12-OCT-2012
Expiration Date: 12-OCT-2013
Nameserver: SMIT420802.EARTH.ORDERBOX-DNS.COM
Nameserver: SMIT420802.MARS.ORDERBOX-DNS.COM
Nameserver: SMIT420802.MERCURY.ORDERBOX-DNS.COM
Nameserver: SMIT420802.VENUS.ORDERBOX-DNS.COM
Registry Status: clientTransferProhibited
----------------------------------------
Provider Name....: BlueHost.Com
Provider Whois...: whois.bluehost.com
Provider Homepage: http://www.bluehost.com/
Domain Name: ULTIMATEFORMS.NET
Created on..............: 2012-09-12 19:31:20 GMT
Expires on..............: 2013-09-12 19:31:20 GMT
Last modified on........: 2012-09-12 19:31:21 GMT
Registrant Info: (FAST-18446916)
Domain Privacy Service
1958 South 950 East
Provo, Utah -
United States
Phone: +1.8017659400
Fax..:
Email: whois@bluehost.com
Last modified: 2012-06-11 20:32:02 GMT
Administrative Info: (FAST-18446916)
Domain Privacy Service
1958 South 950 East
Provo, Utah -
United States
Phone: +1.8017659400
Fax..:
Email: whois@bluehost.com
Last modified: 2012-06-11 20:32:02 GMT
Technical Info: (FAST-18446916)
Domain Privacy Service
1958 South 950 East
Provo, Utah -
United States
Phone: +1.8017659400
Fax..:
Email: whois@bluehost.com
Last modified: 2012-06-11 20:32:02 GMT
Status: Locked
Domain servers in listed order:
NS1.BLUEHOST.COM
NS2.BLUEHOST.COM
=-=-=-=
Now UNLIMITED Storage and UNLIMITED Bandwidth and Host UNLIMITED Domains on one account for ONLY $6.95 per month.
You also get a *FREE* DOMAIN REGISTRATION for one year when you host with http://www.bluehost.com/
Registrar: FASTDOMAIN, INC.
Whois Server: whois.fastdomain.com
Creation Date: 12-SEP-2012
Updated Date: 12-SEP-2012
Expiration Date: 12-SEP-2013
Nameserver: NS1.BLUEHOST.COM
Nameserver: NS2.BLUEHOST.COM
Registry Status: clientTransferProhibited
-------------------------------
Registrar: FastDomain Inc.
Provider Name....: BlueHost.Com
Provider Whois...: whois.bluehost.com
Provider Homepage: http://www.bluehost.com/
Domain Name: AGENTTEVALS.COM
Created on..............: 2012-10-24 09:07:56 GMT
Expires on..............: 2013-10-24 09:07:56 GMT
Last modified on........: 2012-10-24 09:07:56 GMT
Registrant Info: (FAST-18446881)
Domain Privacy Service
1958 South 950 East
Provo, Utah 84606
United States
Phone: +1.8017659400
Fax..:
Email: whois@bluehost.com
Last modified: 2012-10-18 18:12:21 GMT
Administrative Info: (FAST-18446881)
Domain Privacy Service
1958 South 950 East
Provo, Utah 84606
United States
Phone: +1.8017659400
Fax..:
Email: whois@bluehost.com
Last modified: 2012-10-18 18:12:21 GMT
Technical Info: (FAST-18446881)
Domain Privacy Service
1958 South 950 East
Provo, Utah 84606
United States
Phone: +1.8017659400
Fax..:
Email: whois@bluehost.com
Last modified: 2012-10-18 18:12:21 GMT
Status: Locked
Domain servers in listed order:
NS1.BLUEHOST.COM
NS2.BLUEHOST.COM
=-=-=-=
Now UNLIMITED Storage and UNLIMITED Bandwidth and Host UNLIMITED Domains on one account for ONLY $6.95 per month.
You also get a *FREE* DOMAIN REGISTRATION for one year when you host with http://www.bluehost.com/
Registrar: FASTDOMAIN, INC.
Whois Server: whois.fastdomain.com
Creation Date: 24-OCT-2012
Updated Date: 24-OCT-2012
Expiration Date: 24-OCT-2013
Nameserver: NS1.BLUEHOST.COM
Nameserver: NS2.BLUEHOST.COM
Registry Status: clientTransferProhibited
-------------------------------
Domain Name: PERSREPORTS.NET
Registrar: TUCOWS.COM CO.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.LUNARIFFIC.COM
Name Server: NS2.LUNARIFFIC.COM
Status: redemptionPeriod
Updated Date: 21-oct-2012
Creation Date: 10-sep-2011
Expiration Date: 10-sep-2012
Can't get information on local domain PERSREPORTS.NET
--------------------------------
Domain Name: RBCISECUREGROUP.COM
Registrant:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676
Creation Date: 21-Aug-2012
Expiration Date: 21-Aug-2013
Domain servers in listed order:
jose367069.earth.orderbox-dns.com
jose367069.mars.orderbox-dns.com
jose367069.mercury.orderbox-dns.com
jose367069.venus.orderbox-dns.com
Administrative Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676
Technical Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676
Billing Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676
Status:LOCKED
Note: This Domain Name is currently Locked. In this status the domain
name cannot be transferred, hijacked, or modified. The Owner of this
domain name can easily change this status from their control panel.
This feature is provided as a security measure against fraudulent domain name hijacking.
PRIVACYPROTECT.ORG is providing privacy protection services to this domain name to
protect the owner from spam and phishing attacks. PrivacyProtect.org is not
responsible for any of the activities associated with this domain name. If you wish
to report any abuse concerning the usage of this domain name, you may do so at
http://privacyprotect.org/contact. We have a stringent abuse policy and any
complaint will be actioned within a short period of time.
The data in this whois database is provided to you for information purposes only,
that is, to assist you in obtaining information about or related
to a domain name registration record. We make this information available "as is",
and do not guarantee its accuracy. By submitting a whois query, you agree that you will
use this data only for lawful purposes and that, under no circumstances will you use this data to:
(1) enable high volume, automated, electronic processes that stress
or load this whois database system providing you this information; or
(2) allow, enable, or otherwise support the transmission of mass unsolicited,
commercial advertising or solicitations via direct mail, electronic mail, or by telephone.
The compilation, repackaging, dissemination or other use of this data is expressly prohibited without
prior written consent from us. The Registrar of record is Click Registrar, Inc. d/b/a publicdomainregistry.com.
We reserve the right to modify these terms at any time.
By submitting this query, you agree to abide by these terms.
Registrar: CLICK REGISTRAR, INC. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.publicdomainregistry.com
Creation Date: 21-AUG-2012
Updated Date: 21-AUG-2012
Expiration Date: 21-AUG-2013
Nameserver: JOSE367069.EARTH.ORDERBOX-DNS.COM
Nameserver: JOSE367069.MARS.ORDERBOX-DNS.COM
Nameserver: JOSE367069.MERCURY.ORDERBOX-DNS.COM
Nameserver: JOSE367069.VENUS.ORDERBOX-DNS.COM
Registry Status: clientTransferProhibited
-----------------------------------------------------------------------------------------
Registrant:
Administrator Lunarpages
1360 N Hancock St.
Anaheim, CA 92807
US
Domain name: AGENTTEVALS.NET
Administrative Contact:
http://www.lunarpages.com, Customer of Lunarpages hostmaster@lunarpages.com
1360 N Hancock St.
Anaheim, CA 92807
US
+1.7145218150
Technical Contact:
Administrator, System hostmaster@lunarpages.com
1360 N. Hancock St.
Anaheim, CA 92807
US
+1.7145218150
Registrar of Record: TUCOWS, INC.
Record last updated on 24-Oct-2012.
Record expires on 24-Oct-2013.
Record created on 24-Oct-2012.
Registrar Domain Name Help Center:
http://tucowsdomains.com
Domain servers in listed order:
NS2.LUNARIFFIC.COM
NS1.LUNARIFFIC.COM
The Data in the Tucows Registrar WHOIS database is provided to you by Tucows
for information purposes only, and may be used to assist you in obtaining
information about or related to a domain name's registration record.
Tucows makes this information available "as is," and does not guarantee its
accuracy.
By submitting a WHOIS query, you agree that you will use this data only for
lawful purposes and that, under no circumstances will you use this data to:
a) allow, enable, or otherwise support the transmission by e-mail,
telephone, or facsimile of mass, unsolicited, commercial advertising or
solicitations to entities other than the data recipient's own existing
customers; or (b) enable high volume, automated, electronic processes that
send queries or data to the systems of any Registry Operator or
ICANN-Accredited registrar, except as reasonably necessary to register
domain names or modify existing registrations.
The compilation, repackaging, dissemination or other use of this Data is
expressly prohibited without the prior written consent of Tucows.
Tucows reserves the right to terminate your access to the Tucows WHOIS
database in its sole discretion, including without limitation, for excessive
querying of the WHOIS database or for failure to otherwise abide by this
policy.
Tucows reserves the right to modify these terms at any time.
By submitting this query, you agree to abide by these terms.
NOTE: THE WHOIS DATABASE IS A CONTACT DATABASE ONLY. LACK OF A DOMAIN
RECORD DOES NOT SIGNIFY DOMAIN AVAILABILITY.
Registrar: TUCOWS.COM CO.
Whois Server: whois.tucows.com
Creation Date: 24-OCT-2012
Updated Date: 24-OCT-2012
Expiration Date: 24-OCT-2013
Nameserver: NS1.LUNARIFFIC.COM
Nameserver: NS2.LUNARIFFIC.COM
Registry Status: ok
-----------------------------------------------------------------------------------------
Domain Name: IMAGEMARTCORP.COM
Registrant:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676
Creation Date: 29-Nov-2012
Expiration Date: 29-Nov-2013
Domain servers in listed order:
smit420802.earth.orderbox-dns.com
smit420802.mars.orderbox-dns.com
smit420802.mercury.orderbox-dns.com
smit420802.venus.orderbox-dns.com
Administrative Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676
Technical Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676
Billing Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676
Status:LOCKED
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Creation Date: 29-NOV-2012
Updated Date: 29-NOV-2012
Expiration Date: 29-NOV-2013
Nameserver: SMIT420802.EARTH.ORDERBOX-DNS.COM
Nameserver: SMIT420802.MARS.ORDERBOX-DNS.COM
Nameserver: SMIT420802.MERCURY.ORDERBOX-DNS.COM
Nameserver: SMIT420802.VENUS.ORDERBOX-DNS.COM
Registry Status: clientTransferProhibited
-----------------------------------------------------------------------------------------
Domain ID:D48167897-LRMS
Domain Name:AGENTTEVALS.INFO
Created On:24-Oct-2012 09:23:14 UTC
Expiration Date:24-Oct-2013 09:23:14 UTC
Sponsoring Registrar:Fastdomain Inc. (R397-LRMS)
Status:TRANSFER PROHIBITED
Registrant ID:FAST-19185707
Registrant Name:Nancy Lininger
Registrant Organization:Nancy Lininger
Registrant Street1:P.O. Box 131
Registrant Street2:
Registrant Street3:
Registrant City:Arthurdale
Registrant State/Province:West Virginia
Registrant Postal Code:26520
Registrant Country:US
Registrant Phone:+1.3048643485
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:nancylininger@msn.com
Admin ID:FAST-19185707
Admin Name:Nancy Lininger
Admin Organization:Nancy Lininger
Admin Street1:P.O. Box 131
Admin Street2:
Admin Street3:
Admin City:Arthurdale
Admin State/Province:West Virginia
Admin Postal Code:26520
Admin Country:US
Admin Phone:+1.3048643485
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:nancylininger@msn.com
Billing ID:FAST-19185707
Billing Name:Nancy Lininger
Billing Organization:Nancy Lininger
Billing Street1:P.O. Box 131
Billing Street2:
Billing Street3:
Billing City:Arthurdale
Billing State/Province:West Virginia
Billing Postal Code:26520
Billing Country:US
Billing Phone:+1.3048643485
Billing Phone Ext.:
Billing FAX:
Billing FAX Ext.:
Billing Email:nancylininger@msn.com
Tech ID:FAST-19185708
Tech Name:Eric White
Tech Organization:iPage Hosting
Tech Street1:10 Corporate Dr., Suite 300
Tech Street2:
Tech Street3:
Tech City:Burlington
Tech State/Province:Massachusetts
Tech Postal Code:01803
Tech Country:US
Tech Phone:+1.8774724399
Tech Phone Ext.:
Tech FAX:+1.7812726550
Tech FAX Ext.:
Tech Email:support@ipage.com
Name Server:NS1.IPAGE.COM
Name Server:NS2.IPAGE.COM
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More info from
Minnesota BBB site: BBB Rating: F. 2 complains. No response from company.
http://www.bbb.org/minnesota/business-reviews/secret-shopper/elite-research-in-minneapolis-mn-96361232/
Complaint: Check that was sent, came back insufficient funds.
Received
check on 2/6/12 to do the mystery shopping. I cashed the check and
asked when I can draw funds on it. I was told on 2/8/12. On that date I
withdrew $1048.00 for my first assignment. Did my evaluation and faxed
it to them. The next day I did my second assignment for $111.92. On
2/15/12 I get a letter from my bank telling me I am overdrawn. I called
them and was informed that the check came back bad. I now own the bank
$1469.69. I attempted to contact the company but all I get is an
answering machine and nowhere to send an e-mail.
Complaint Resolution: Company failed to respond to BBB to resolve or address the complaint issues.
Complaint: I received a check for $1,499.55 to
become a secret shopper which I was to cash keep $350.00 for my pay then
use the rest for a supposed "assignment". After researching and calling
the bank listed at the top of the check I was informed by the bank that
the check was fraudulent and they are aware that this is a scam and
that we should not try to cash this check. BEWARE of this company.
Product_Or_Service: Secret Shopper/Payment
Account_Number: Job ID#: ********
Complaint Resolution: Company failed to respond to BBB to resolve or address the complaint issues.
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http://www.bbb.org/nw-south-carolina/business-reviews/shopping-service-protective-comparative/rbci-secure-group-in-greenville-sc-90005848
This Business is not BBB accredited
Rated F
Be aware that this company is a mystery shopper scam. Consumers have
stated they are sent a check in which they activate the check by
depositing into their regular bank account. Consumers state they are to
deduct their pay. buy goods or services at stores with the money and
send the remaining money back to the company. Some consumers were to
wire money to other states or countries to shop Western Union. The
checks came back insufficient and the consumers were responsible for the
funds. Bank of America is aware that the checks consumers have
received from this company is fraudulent.
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When logging in, this is what you see: (I removed name, job # and check #)
Welcome (Your First name, and First Letter of Last name.)
Job/user`s ID #: #####
To get started, activate your check number: ######.
Your check number ###### status is
ACTIVATED.
Steps:
1. Deposit Check into regular bank account (saving or checking, check purpose: PAYROLL)
2. Funds should be available between 12-24 hours.
3. Deduct your participation pay: $350.00
4. Withdraw balance money to do assigned assignment.(Proceed to next step immediatelly).
5. Generate your assignment break down (Locate store to evaluate)
6. COMPLETE EVALUATION FORM WITH INFORMATION OBTAINED AFTER EVALUATION
IMPORTANT NOTICE, READ BEFORE YOU GENERATE ASSIGNMENT:
Money provided for shopping/evaluation must be available in hand before
generating assignment, assignment generated and not completed same day
will automatically disqualify you from the ongoing program.
NOTE: Add
coordinator@netflodatacorp.com to your contact list, this is to ensure that you recieve our mails in your inbox correctly.
EVALUATION IN PROCESS:
Stores
and organizations such as The Gap, Wal-Mart, Pizza Hut, and Western
Union amongst many others pay L. S. NETFLODATA CORP. Secret Shoppers to
shop in their establishments and report their experiences. On top of
being paid for shopping you are also allowed to keep purchases for free.
L. S. NETFLODATA CORP. NEVER charge fees to the shopper. Helping to
drive exceptional bottom-line performance, nearly 800,000 shoppers have
registered at our website, performing millions of mystery shops
throughout Europe and North America. With our continual investment in
the latest internet and communication technologies, you can rest assured
that working with L. S. NETFLODATA CORP. Secret Shopper® is a
satisfying and rewarding experience.
YOU DECIDE:
It’s fun
and rewarding, you are not obligated to accept offer. There is no charge
to become a shopper and you do not need previous experience.
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When Clicking on Assignment # 1 box you get this message:
**IMPORTANT NOTICE, READ BEFORE GENERATING ASSIGNMENT: Money provided for shopping/evaluation must be available in hand before generating assignment, assignment generated and not completed same day will automatically disqualify you from the ongoing program. Are you sure about go ahead?
--
ASSIGNMENT: SURVEY 1A AND 1B.
(IF SURVEY IS NOT DONE AS INSTRUCTED BELOW, YOUR ASSIGNMENT WILL BE CONSIDERED NOT DONE)
NOTE:
ASSIGNMENT 1A AND 1B MUST BE COMPLETED SAME DAY TO ENABLE YOUR
COORDINATOR REVIEW BOTH SURVEY HENCE THIS TRIAL ASSIGNMENT IS TIME
SENSITIVE.
- Locate any MONEYGRAM agent in your area. Click on below image to search for store or agent in your area to evaluate.
- Pose as a customer sending money to friend or relation.
This is to enhance us investigate money been sent from some Money Gram outlets and never get to target destination.
You must keep your purpose confidential and do not let your
attendant know that you are doing evaluation on them hence they will try
to convince you not to do it.
- At the MoneyGram Store.
SURVEY 1A
Fill up Money Transfer Form, for $801.00 plus $52.00 send fees for Money in 10 Minutes.
Receiver full name is RALPH STEVENS at our International processing center:
- City: MADRID
- State: MADRID
- Country: SPAIN
Address or zip code is not required to send money.
SURVEY 1B
Fill up Money Transfer Form, for $693.00 plus $46.00 send fees for Money in 10 Minutes.
Receiver full name is JESUS STEVENS at our International processing center:
- City: MADRID
- State: MADRID
- Country: SPAIN
Address or zip code is not required to send money.
NOTE: The following below are MANDATORY to complete assignment. (This is to enable us track your transaction for review.)
Sign in to website and fill form #1 or #2 first and submit.
Scan or fax receipts obtained during evaluation to coordinator.
- Sign in to website and fill form #1 or #2 first and submit.
- Scan or fax receipts obtained during evaluation to coordinator.
SCAN RECEIPT TO:
scans@netflodatacorp.com or FAX:
865-297-4201
--
SECOND SURVEY ASSIGNMENT:
You will take out the sum of $50.88 for shopping at one of the retail stores listed: WAL-MART, COSTCO, BESTBUY, HOME DEPOT.
Items you buy are yours to keep as bonus.
We want to know if their employees are helpful to customers.
