For Extortion Scam Operations, File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..
http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/
http://www.stopfraud.gov/report.html
Tip off FBI about this extortion attempt by filing form at: stips.fbi.gov/
Also see here:
http://800notes.com/arts/I2neMkbUAAo/where-to-report-phone-crime
Also read up on the laws and your rights:
http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
See Residents post here also:
http://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
Templates of Letters:
http://800notes.com/Phone.aspx/1-319-242-7350
Washington, D.C.
December 07, 2010 FBI National Press Office
(202) 324-3691
— filed under: Press Release
The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.
According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.
The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers.
Anyone can build a website, doesn't make it legit.. No BBB found. However, we did find that your website is 4 month's old.. Now how about a legal address?
infinityassetmanagement.net is 4 months 1 day old. It is a domain having .net extension. This website is estimated worth of $ 8.95 and have a daily income of around $ 0.15. As no active threats were reported recently by users, infinityassetmanagement.net is SAFE to browse.
Updated 3 months 3 weeks ago
ncome Per Day: $ 0.15
Estimated Worth: $ 8.95
Search Engine Indexes
Google Indexed Pages: Not Applicable
Yahoo Indexed Pages: Not Applicable
Bing Indexed Pages: Not Applicable
Search Engine Backlinks
Google Backlinks: Not Applicable
Bing Backlinks: Not Applicable
Alexa BackLinks: Not Applicable
Safety Information
Google Safe Browsing: No Risk Issues
Siteadvisor Rating: Not Applicable
WOT Trustworthiness: Very Poor
WOT Privacy: Very Poor
WOT Child Safety: Very Poor
Website Ranks & Scores
Google Pagerank: Not Applicable
Alexa Rank: Not Applicable
Domain Authority: Not Applicable
DMOZ Listing: No
OK ... I will ... in addition to the good info Tamianth already gave, here is the summary on the corrected site:
Domain report for infinityassetmanagement.net
Domain is registered with godaddy.com
Domain is registered to Domains By Proxy, LLC
This domain is protected by privacy service, so you don't see the real registrant name.
Web site is hosted by Weebly, Inc., USA - California
Mail Server is hosted by Google Inc., USA - California
Domain Name Server (DNS) is hosted by GoDaddy.com, LLC, USA - Arizona
Domain was created on 5/1/2014
Domain was last updated on 9/5/2014
Domain expires on 5/1/2015
Shucks, doesn't that look familiar?
It is almost EXACTLY the same information as I gave in my first post, concerning the other site.
I strongly suspect the two sites were set up by the same people, on the same day, for the same length of time, at the same website, and using the same registrar.
That is just too much to be a coincidence, and even you must admit that.
Thank you for helping us identify TWO probable scam sites! Your blather makes our jobs much easier.
Merely adding my info to Tami and Slim's
This Very New Site Has an Unknown Reputation
Site is United States based
Summary:
Website: infinityassetmanagement.net
Title: Home
Domain Age: 128 Days
Website Speed: Fast
Website Location : United States
Notes:-
[Alert Result] This website is 128 Days old
[Alert Result] The website expected life (365 days) is relatively short.
[Alert Result] The website appears to be less than six months old
Owner:
Registrar: GODADDY.COM, LLC
Web : http://registrar.godaddy.com
Registrar Country: United States
Server:
Ip Address: 199.34.228.43
Hosting Service: "Weebly"
Hosting City: San Francisco
Hosting Region: CA
Hosting Postal: 94111
Hosting Country: United States
Domain Created: 2014-05-01 00:00:00
Domain Expires: 2015-05-01 00:00:00
Domain Life:
Est Value: $
Ping: 638
Speed: Fast
Network Name: Weebly, Inc.
Network Country: United States
Named Servers:
Nameserver 0 IP: 208.109.255.7
Target : ns14.domaincontrol.com
City : Scottsdale
Region : AZ
Country: United States
Nameserver 1 IP: 216.69.185.7
Target : ns13.domaincontrol.com
City : Scottsdale
Region : AZ
Country: United States
Diagnosis: The fact that they don't have any info save the fact it's a GoDaddy site sets off alarm bells and leads me to believe they are hiding something. The site is also 128 days old-another red flag.