Rich Loan Lenders

Discussion in 'Fake Companies' started by Hua Mulan, May 24, 2016.

  1. Hua Mulan

    Hua Mulan Administrator Staff Member

    Scam format: http://antifraudintl.org/threads/rich-loan-lenders.105544/

    Oh! It's almost one week old!

    Creation Date: 19-may-2016




    Address lookup

    canonical name richlenders.com.
    aliases www.richlenders.com
    addresses 69.73.183.147
    Domain Whois record
    Queried whois.internic.net with "dom richlenders.com"...

    Domain Name: RICHLENDERS.COM
    Registrar: ENOM, INC.
    Sponsoring Registrar IANA ID: 48
    Whois Server: whois.enom.com
    Referral URL: http://www.enom.com
    Name Server: VNS1.NOCDIRECT.COM
    Name Server: VNS2.NOCDIRECT.COM
    Status: ok https://icann.org/epp#ok
    Updated Date: 19-may-2016
    Creation Date: 19-may-2016
    Expiration Date: 19-may-2017

    >>> Last update of whois database: Tue, 24 May 2016 21:42:56 GMT <<<

    For more information on Whois status codes, please visit https://icann.org/epp

    Queried whois.enom.com with "richlenders.com"...

    Domain Name: RICHLENDERS.COM
    Registry Domain ID: 2029400696_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.enom.com
    Registrar URL: www.enom.com
    Updated Date: 2016-05-19T09:21:01.00Z
    Creation Date: 2016-05-19T16:21:00.00Z
    Registrar Registration Expiration Date: 2017-05-19T16:21:00.00Z
    Registrar: ENOM, INC.
    Registrar IANA ID: 48
    Reseller: NAMECHEAP.COM
    Domain Status: ok https://www.icann.org/epp#ok
    Registry Registrant ID:
    Registrant Name: WHOISGUARD PROTECTED
    Registrant Organization: WHOISGUARD, INC.
    Registrant Street: P.O. BOX 0823-03411
    Registrant City: PANAMA
    Registrant State/Province: PANAMA
    Registrant Postal Code: 00000
    Registrant Country: PA
    Registrant Phone: +507.8365503
    Registrant Phone Ext:
    Registrant Fax: +51.17057182
    Registrant Fax Ext:
    Registrant Email: 1FF3F6EF80D74872B3D051859AE7F69D.PROTECT@WHOISGUARD.COM
    Registry Admin ID:
    Admin Name: WHOISGUARD PROTECTED
    Admin Organization: WHOISGUARD, INC.
    Admin Street: P.O. BOX 0823-03411
    Admin City: PANAMA
    Admin State/Province: PANAMA
    Admin Postal Code: 00000
    Admin Country: PA
    Admin Phone: +507.8365503
    Admin Phone Ext:
    Admin Fax: +51.17057182
    Admin Fax Ext:
    Admin Email: 1FF3F6EF80D74872B3D051859AE7F69D.PROTECT@WHOISGUARD.COM
    Registry Tech ID:
    Tech Name: WHOISGUARD PROTECTED
    Tech Organization: WHOISGUARD, INC.
    Tech Street: P.O. BOX 0823-03411
    Tech City: PANAMA
    Tech State/Province: PANAMA
    Tech Postal Code: 00000
    Tech Country: PA
    Tech Phone: +507.8365503
    Tech Phone Ext:
    Tech Fax: +51.17057182
    Tech Fax Ext:
    Tech Email: 1FF3F6EF80D74872B3D051859AE7F69D.PROTECT@WHOISGUARD.COM
    Name Server: VNS1.NOCDIRECT.COM
    Name Server: VNS2.NOCDIRECT.COM
    DNSSEC: unSigned
    Registrar Abuse Contact Email: abuse@enom.com
    Registrar Abuse Contact Phone: +1.4252982646
    URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
    Last update of WHOIS database: 2016-05-19T09:21:01.00Z

    Network Whois record
    Queried whois.arin.net with "n 69.73.183.147"...

    NetRange: 69.73.128.0 - 69.73.191.255
    CIDR: 69.73.128.0/18
    NetName: LH-GOLD-NETWORK
    NetHandle: NET-69-73-128-0-1
    Parent: NET69 (NET-69-0-0-0-0)
    NetType: Direct Allocation
    OriginAS: AS3595
    Organization: Landis Holdings Inc (LANDI-3)
    RegDate: 2003-11-05
    Updated: 2012-02-24
    Ref: https://whois.arin.net/rest/net/NET-69-73-128-0-1


    OrgName: Landis Holdings Inc
    OrgId: LANDI-3
    Address: 3578 Hartsel Dr.
    Address: Unit E #361
    City: Colorado Springs
    StateProv: CO
    PostalCode: 80920
    Country: US
    RegDate: 2008-10-24
    Updated: 2013-10-31
    Ref: https://whois.arin.net/rest/org/LANDI-3


    OrgTechHandle: ADMIN2505-ARIN
    OrgTechName: Admin and Abuse
    OrgTechPhone: +1-800-659-9585
    OrgTechEmail: abuse@nocdirect.com
    OrgTechRef: https://whois.arin.net/rest/poc/ADMIN2505-ARIN

    OrgAbuseHandle: ADMIN2505-ARIN
    OrgAbuseName: Admin and Abuse
    OrgAbusePhone: +1-800-659-9585
    OrgAbuseEmail: abuse@nocdirect.com
    OrgAbuseRef: https://whois.arin.net/rest/poc/ADMIN2505-ARIN

     

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