DivineImpact Corporation aka www.CashDepositDaily.com

Scrub · #1 09-07-05, 02:32 AM

Quote:

Who Are These Folks? My Guess is that they are a Home Based Business Company

According to their website, they are:

DivineImpact Corporation is an organization dedicated to sharing faith, hope and love, the heartbeat of the good news, with those who otherwise have no hope in the world. As an organization, we are committed to supporting and encouraging strategic efforts that provide vital essentials to the lives of those who struggle in our changing world, just to survive.

http://img153.imageshack.us/my.php?i...61812219bx.jpg
Look closely at this page, they have linked themselves to the RedCross.
http://www.divineimpact.com/

According to the BBB of Minnesota, Divineimpact Corporation is owned by Stephen Royce. A work at home company. Then why the name Divineimpact?

WhoIs Lookup performed by Karen's WhoIs
http://www.karenware.com/

Quote:

The domain is NAME protected. A charitable organization have a protected domain

Domain Name: DIVINEIMPACT.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.DIVINEIMPACT.COM
Name Server: DNS2.DIVINEIMPACT.COM
Status: ACTIVE
Updated Date: 22-aug-2005
Creation Date: 19-dec-2003
Expiration Date: 19-dec-2006

Last update of whois database: Tue, 6 Sep 2005 14:00:55 EDT

Registration Service Provided By: Registerfly.com
Contact: rapid@registerfly.com
Visit: http://www.registerfly.com

Domain name: divineimpact.com

Registrant Contact:
RegisterFly.com - Ref# 16645523
Whois Protection Service - ProtectFly.com (16645523.fly@spamfly.com)
+1.845 818 3604
Fax: +1.845 698 4014
P.O. Box 969
Margaretville, NY 12455
US

Administrative Contact:
RegisterFly.com - Ref# 16645523
Whois Protection Service - ProtectFly.com (16645523.fly@spamfly.com)
+1.8458183604
Fax: +1.8456984014
P.O. Box 969
Margaretville, NY 12455
US

Technical Contact:
RegisterFly.com - Ref# 16645523
Whois Protection Service - ProtectFly.com (16645523.fly@spamfly.com)
+1.8458183604
Fax: +1.8456984014
P.O. Box 969
Margaretville, NY 12455
US

Billing Contact:
RegisterFly.com - Ref# 16645523
Whois Protection Service - ProtectFly.com (16645523.fly@spamfly.com)
+1.8458183604
Fax: +1.8456984014
P.O. Box 969
Margaretville, NY 12455
US

Status: Locked

Name Servers:
dns1.divineimpact.com
dns2.divineimpact.com

Creation date: 19 Dec 2003 12:09:43
Expiration date: 19 Dec 2006 12:09:43

Note: DivineImpact Corporation is a Server. The website portarys itself as a legitimate nonprofit organization. This is a COVER.

Scrub · #2 09-07-05, 02:37 AM

WHO IS NETPAYCHEX?

WhoIs Lookup performed by Karen's WhoIs
http://www.karenware.com/

Domain names in the .com and .net domains can now be registered
with many different competing registrars. Go to http://www.internic.net
for detailed information.

Domain Name: WWW.NETPAYCHEX.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: DNS1.DIVINEIMPACT.COM
Name Server: DNS2.DIVINEIMPACT.COM
Status: ACTIVE
Updated Date: 08-feb-2005
Creation Date: 30-jan-2005
Expiration Date: 30-jan-2006

Last update of whois database: Tue, 6 Sep 2005 14:00:55 EDT

The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.
Domain Name.......... netpaychex.com
Creation Date........ 2005-01-31
Registration Date.... 2005-01-31
Expiry Date.......... 2006-01-31
Organisation Name.... Peter Martinez
Organisation Address. 20575 Vernon Ave
Organisation Address.
Organisation Address. Prior Lake
Organisation Address. 55117
Organisation Address. MN
Organisation Address. UNITED STATES

Admin Name........... Peter Martinez
Admin Address........ 20575 Vernon Ave
Admin Address........
Admin Address........ Prior Lake
Admin Address........ 55117
Admin Address........ MN
Admin Address........ UNITED STATES
Admin Email.......... service@divineimpact.com
Admin Phone.......... +1.6512268256
Admin Fax............

Tech Name............ YahooDomains TechContact
Tech Address......... 701 First Ave.
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94089
Tech Address......... CA
Tech Address......... UNITED STATES
Tech Email........... domain.tech@YAHOO-INC.COM
Tech Phone........... +1.6198813096
Tech Fax............. +1.6198813010
Name Server.......... dns1.divineimpact.com
Name Server.......... dns2.divineimpact.com

admin · #3 09-07-05, 05:13 PM

DNS Lookup: dns1.divineimpact.com
A record Generated by www.DNSstuff.com
How I am searching:
Searching for dns1.divineimpact.com A record at g.root-servers.net [192.112.36.4]: Got referral to M.GTLD-SERVERS.NET. [took 90 ms]
Searching for dns1.divineimpact.com A record at M.GTLD-SERVERS.NET. [192.55.83.30]: Reports dns1.divineimpact.com. [took 259 ms]

Answer:
Domain Type Class TTL Answer
dns1.divineimpact.com. A IN 172800 67.18.226.179
divineimpact.com. NS IN 172800 dns1.divineimpact.com.
divineimpact.com. NS IN 172800 dns2.divineimpact.com.
dns1.divineimpact.com. A IN 172800 67.18.226.179
dns2.divineimpact.com. A IN 172800 70.84.240.75

There is no need to refresh the page -- to see the DNS traversal, to make sure that all DNS servers are reporting
the same results, you can Click Here.

WHOIS results for 67.18.226.179
Generated by www.DNSstuff.com

Location: United States

NOTE: More information appears to be available at PP46-ARIN.

Using 0 day old cached answer (or, you can get fresh results).
Displaying E-mail address (use sparingly -- this will make it more likely that you will trigger our rate limiting system).

OrgName: ThePlanet.com Internet Services, Inc.
OrgID: TPCM
Address: 1333 North Stemmons Freeway
Address: Suite 110
City: Dallas
StateProv: TX
PostalCode: 75207
Country: US

ReferralServer: rwhois://rwhois.theplanet.com:4321

NetRange: 67.18.0.0 - 67.19.255.255
CIDR: 67.18.0.0/15
NetName: NETBLK-THEPLANET-BLK-11
NetHandle: NET-67-18-0-0-1
Parent: NET-67-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.THEPLANET.COM
NameServer: NS2.THEPLANET.COM
Comment:
RegDate: 2004-03-15
Updated: 2004-07-29

TechHandle: PP46-ARIN
TechName: Pathos, Peter
TechPhone: +1-214-782-7800
TechEmail: adimns@theplanet.com

OrgAbuseHandle: ABUSE271-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-214-782-7802
OrgAbuseEmail: abuse@theplanet.com

OrgNOCHandle: TECHN33-ARIN
OrgNOCName: Technical Support
OrgNOCPhone: +1-214-782-7800
OrgNOCEmail: admins@theplanet.com

OrgTechHandle: TECHN33-ARIN
OrgTechName: Technical Support
OrgTechPhone: +1-214-782-7800
OrgTechEmail: admins@theplanet.com

# ARIN WHOIS database, last updated 2005-09-06 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.

WHOIS results for 67.18.226.178
Generated by www.DNSstuff.com

Location: United States

[Caching turned back ON for technical reasons]

Looking up 67.18.226.178 at rwhois.theplanet.com:4321.

%rwhois V-1.5:003eff:00 rwhois.theplanet.com (by Network Solutions, Inc. V-1.5.9)
network:Class-Name:network
network:ID:THEPLANET-BLK-11
network:Auth-Area:67.18.0.0/15
network:Network-Name:TPIS-BLK-67-18-226-0
network:IP-Network:67.18.226.176/29
network:IP-Network-Block:67.18.226.176 - 67.18.226.183
network:Organization-Name:ChurchQuest
network:Organization-City:Arlington
network:Organization-State:TN
network:Organization-Zip:38002
network:Organization-Country:US
networkescription-Usage:customer
network:Server-Pri:ns1.theplanet.com
network:Server-Sec:ns2.theplanet.com
network:Tech-Contact;I:abuse@theplanet.com
network:Admin-Contact;I:abuse@theplanet.com
network:Created:20040913
network:Updated:20040913

Scrub · #4 09-08-05, 07:13 AM

Con Artists Submitted: 7/14/2005 6:50:44 AM
Modified: 7/14/2005 6:51:00 AM

Katherine Scott Aka Divine Impact Corporation known ripoff as per the many posts here on. After some research, located this con artist hiding behind the facade of Divine Impact Corporation. appears to be a relgious front of some kind. Burnsville Minnesota

Company
Aka Divine Impact Corporation
Address:
xxxx Southcross Dr. Burnsville, MN
Burnsville Minnesota
U.S.A.

service@divineimpact.com is where they receive most of their email.

After some research, I have now located this con artist group hiding behind the facade of Divine Impact Corporation. This appears to be a relgious front of some kind.

Their email is customer-service@divineimpact.com is where they receive their email. I would suggest anyone who has been ripped off by these people write them daily and demand your money be returned based on the fact that their program is not complete and does not offer solutions to drive business to the web sites they suggest that you set up.

Even if you try it, spend the additonal money, you won't get it back if it doesn't work.

P.
Allen, Texas
U.S.A.

http://www.ripoffreport.com/results....=&searchtype=0
http://w3.ripoffreport.com/reports/ripoff149684.htm

Scrub · #5 09-13-05, 02:35 AM

This site is up and running.

Scrub · #6 09-15-05, 01:47 AM

www.23SOFTWARETITLES.ORG
WhoIs Lookup performed by Karen's WhoIs
http://www.karenware.com/

Domain ID: D106258848-LROR

Domain Name: www.23SOFTWARETITLES.ORG
Created On:06-May-2005 22:36: 27 UTC
Last Updated On: 06-Jul-2005 03:50:15 UT
Expiration Date: 06-May-2006 22:36:27 UTC
Sponsoring Registrar: Melbourne IT, Ltd. dba Internet Names Worldwide R52-LROR)
Status:OK
Registrant ID: D111540834292766
Registrant Name:Linda Royce
Registrant Organization: Linda Royce
Registrant Street1: 3950 Longfellow Ave.
Registrant City: Minneapolis
Registrant State/Province: MN
Registrant Postal Code: 55407
Registrant Country: US
Registrant Phone: +1.612-722-4997
Registrant Email:emarketpay@yahoo.com

Admin ID: D111540834292763
Admin Name: Linda Royce
Admin Organization: Linda Royce
Admin Street1: 3950 Longfellow Ave.
Admin City: Minneapolis
Admin State/Province: MN
Admin Postal Code: 55407
Admin Country: US
Admin Phone: +1.6127224997
Admin Email:emarketpay@yahoo.com

Tech ID: D111540834292765
Tech Name: YahooDomains TechContact
Tech Organization: Yahoo! Inc
Tech Street1: 701 First Ave.
Tech City: Sunnyvale
Tech State/Province: CA
Tech Postal Code: 94089
Tech Country: US
Tech Phone: 1.619 881 3096
Tech FAX: 1.6198813010

Tech Email: domain.tech@YAHOO-INC.COM
Name Server: DNS1.DIVINEIMPACT.COM
Name Server: DNS2.DIVINEIMPACT.COM

Scrub · #7 09-20-05, 12:44 PM

Dubious Katrina Websites increasing.
September 13, CNN â€”

Many of the 4,000 Websites claiming to offer help to victims of Hurricane Katrina are suspicious, the Department of Justice said Tuesday, September 13. FBI Assistant Director Chris Swecker said investigators have reviewed 2,100 sites and about 60 percent of them originate outside the United States. "That's not a reason unto itself to conclude that that's a scam Website, but it is a reason to be cautious," Swecker said. Swecker said no arrests have been made, however, the number of criminal cyber probes has increased substantially since Thursday, September 8, when the FBI acknowledged it was investigating eight instances of potential Website fraud. Some of the suspect activities are sophisticated endeavors that are created to look like authentic Red Cross sites. Many of the apparently fraudulent Websites trying to tap into Katrina relief donations feature pop−ups, spam through provided links and other unsolicited e−mails. Others traps are variations of the
"Nigerian scam letter." The scammer will appear to offer money or relief help but will ask for money first from the e−mail recipient. Still other e−mails misdirect the user to bogus sites intended to lure people into divulging personal financial information.

Source: http://www.cnn.com/2005/US/09/13/kat...aud/index.html

ScamBuster · #8 09-22-05, 04:02 PM

Scrub, WHOIS for one of our FREQUENT GUESTS.

WhoIs Lookup performed by Karen's WhoIs
http://www.karenware.com/

OrgName: AT&T WorldNet Services
OrgID: ATTW
Address: AT&T
Address: 200 S. LAUREL AVE.
City: MIDDLETOWN
StateProv: NJ
PostalCode: 07748
Country: US

NetRange: 12.0.0.0 - 12.255.255.255
CIDR: 12.0.0.0/8
NetName: ATT
NetHandle: NET-12-0-0-0-1
Parent:
NetType: Direct Allocation
NameServer: DBRU.BR.NS.ELS-GMS.ATT.NET
NameServer: DMTU.MT.NS.ELS-GMS.ATT.NET
NameServer: CBRU.BR.NS.ELS-GMS.ATT.NET
NameServer: CMTU.MT.NS.ELS-GMS.ATT.NET
Comment: For abuse issues contact abuse@att.net
RegDate: 1983-08-23
Updated: 2002-08-23
TechHandle: DK71-ARIN
TechName: Kostick, Deirdre
TechPhone: +1-919-319-8249
TechEmail: help@ip.att.net

OrgAbuseHandle: ATTAB-ARIN
OrgAbuseName: ATT Abuse
OrgAbusePhone: +1-919-319-8130
OrgAbuseEmail: abuse@att.net

OrgTechHandle: ICC-ARIN
OrgTechName: IP Customer Care
OrgTechPhone: +1-888-613-6330
OrgTechEmail: qhoang@att.com

OrgTechHandle: IPSWI-ARIN
OrgTechName: IP SWIP
OrgTechPhone: +1-888-613-6330
OrgTechEmail: help@ip.att.net

OrgName: ROWAN PUBLIC LIBRARY
OrgID: RPL-18
Address: 130 W INNES ST
City: SALSBRY
StateProv: NC
PostalCode: 28144
Country: US

NetRange: 12.21.238.0 - 12.21.238.255
CIDR: 12.21.238.0/24
NetName: ROWAN-PU94-238
NetHandle: NET-12-21-238-0-1
Parent: NET-12-0-0-0-1
NetType: Reassigned
Comment:
RegDate: 2003-07-25
Updated: 2003-07-25

OrgTechHandle: RCR13-ARIN
OrgTechName: Cress, Randy
OrgTechPhone: +1-704-633-5761
OrgTechEmail: cressrj@co.rowan.nc.us

# ARIN WHOIS database, last updated 2005-09-21 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.

Scrub · #9 09-23-05, 02:07 AM

TAKE A LOOK AT THIS AD
http://www.cdac.com/

$5,000-$15,000 Per Month
Begin Immediately - No Exp. Nec. Get Paid at Any ATM
www.netpaychex.com
http://www.ripoffreport.com/results....=&searchtype=0

Scrub · #10 10-11-05, 08:55 PM

This group is extremely active

cloudburst · #11 10-12-05, 10:14 PM

thank you so much for the work that you have done about this. I came across an extremely identical ad at personalinstantcash.com. I'm glad I had sense enough to do a search on divineimpact corporation before sending in my money. Now I can assure I didn't waste my money.

MomJulie · #12 10-31-05, 04:28 AM

1.
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MomJulie · #13 01-19-06, 12:05 AM

FYI - http://www.freewebs.com/expertincome/victimsemails.htm

New Look, New Site, SAME OLD GARBAGE

These guys are persistent........
DivineImpact Corporation
14101 Southcross Dr.
Suite 165
Burnsville, MN 55337
Telephone: (952) 224-9140
Fax: (952) 224-9142

http://www.emarketprofessionals.com/...ount/index.php

Scrub · #14 01-19-06, 10:34 PM

Quote:

AFTER READING THE NUMEROUS COMPLAINTS HERE AND OTHER MESSAGE BOARDS I UNDERTOOK AN INVESTIGATION OF AN OBVIOUS INTERNET AT HOME BUSINESS SCAM, HERE ARE MY FIDNINGS:

1. Dale Douglas is Peter Martinez is a 41 year old "Match Book Minister" who only became a "Man of the Cloth" after having started and closed a succession of so-called businesses. He did not attend any seminary or school of divinity nor did any recognised sectarian church ordain him.

2. Peter Martinez has swindled his way through his entire adult life. Leaving a trail of broken promises and unpaid debts.

3. Peter Martinez is a clever and resourceful con-man who has earned his living by duping many people, including hundreds of former members of his so-called congregation "New Kingdom Ministries International".

4. Peter Martinez is Julie Parker, Janet Strong, Katherine Scott and all the other online female shills he uses to deceive the unwitting public into buying this "At Home Business Scam"

5. Peter Martinez is the author of the touts for Katherine Scott posted on this message board under the name Isabella Tatorio.

6. Peter Martinez operates his various scams under the following names:

a. Personal InstantCash.com
B. E MarketProfessionals
c. New KingdomMinistries International www.newkingdom.com
d. Cashmoney77.com
e. PersonalInstant cash.com
f. DivineImpact Corporation

7. Peter Martinez, not Isabella Tatorio, did return from Florida in March of this year.

8. Peter Martinez, not Isabella Tatorio, but he does have teen-age daughters.

9. Peter Martinez is of Puerto Rican Decent, not Mexican or African American.

10. Peter Martinez does live in a million dollar home in Prior Lake Minnesota. . However the home is titled to New KingdomMinnistries International and was purchased via a "Contract for Deed" from the Fee Owners on January 1, 2005. The contract calls for payments of over $13,000.00 per month. The purchase price was $1,250,000. Only $25,000.00 was given as a down payment. The Contract was not executed by Peter Martinez but was executed by his trusty partner in "Crimes against Christians" Ms. Linda Royce. Not so coincidentally Ms. Royce is also Mr. Martinez's right hand woman in his new cover DivineImpact Corporation.

11. Peter Martinez has funnelled some of the proceeds from this Internet scam to fund the purchase of this million-dollar home.

12. Peter Martinez, is a career con man, the people who have bought into this "stay at Home Business" scam are just his latest victims.

If you carefully read the touts he posted under the name Isabelle you will see that it is clearly not the writing style of a woman. These posts were sent by Mr. Martinez to lull his ****ers and to allow Mr. Martinez to defend his scams to fortify his outsized ego. Unfortunately even the clever Mr.Martinez could not really defend such an obvious scam. Itâ€™s amazing how con men try to defend themselves to their victims. What really irks me is the "God Bless" interspersed in "Isabellas" letters what a phoney. "Pastor Peter" will recite chapter and verse while he fleeces his next victim or when confronted by his past victims.

The reason Mr. Martinez or "Pastor Peter" as he sometimes refers to himself, has been able to continue this Internet scam for as long as he has, is because the amounts, $97.00, that he conned you people out of is so small. Not enough for anyone to start even a small claims court action.

If I were a victim I would immediately contact the Minnesota Attorney General's Consumer fraud Division. Perhaps someone already has? Minnesota is a state that is very hard on consumer fraud. While I think 'Divine Intervention" may ultimately get Mr. Martinez certainly the Minnesota Attorney General intervening in his life will.

I hope this information will be helpful, not sure you will see your money back but perhaps you can help put Mr. Peter Martinez out of business and in jail where he belongs and save hundred if not thousands of other people from being scammed by this slippery "Christian Con Man" and the heart ache that goes along with it.

If you care to reply directly to my post my email address kieran_obrian@yahoo.com, I am looking forward to your reply Mr. Martinez or "Pastor Peter".

http://www.wahm.com/boards/Forum59/HTML/000140-3.html

Comment:

From all we can tell, there is no way we can directly tie these MLM sites to New Kingdom Ministries. All reference to these sites leads us to servers. For example, DivineImpact is a server.