Mutual One Investments www.mutualone.net

Scrub · #1 02-27-06, 07:11 PM

Quote:

REPEATED NAME CHANGES, REPEATED NEW FREE EMAIL ADDRESSES, NEW SITES, NEW HOSTING COMPANIES, STEALING THE IDENTITY OF LEGITIMATE COMPANIES. ALL THIS IS TO RECRUIT AND CONFUSED WHO THEY ARE.
MAKE NO MISTAKE WHO THESE THUGS ARE. CROOKS, CRIMINALS, SCUMBAGS TARGETING THE UNEMPLOY, ELDERLY, STUDENTS, STAY-AT-HOME MOMS, RETIREES, AND THE INNOCENT. LURING THEM INTO CASHING FRAUDULENT CHECKS

Quote:

Getting The Loan That Works For You.
At Mutual One Investments, we have designed many loans to fit your needs. We also create custom loans tailored to your needs.

Same tactic, same group behind Advantage America or Advantage America Benefits. We sites are IMPRESSIVE.....

http://www.scamfraudalert.com/showthread.php?t=1138 (Advantage America Benefits (www.advantageamericabenefits.com))
http://www.mutualone.net

http://img519.imageshack.us/my.php?i...61606489yo.png

Scrub · #2 02-27-06, 07:15 PM

Bogus Registration/Stolen Identity
WhoIs Lookup performed by Karen's WhoIs
http://www.karenware.com/

Domain Name: WWW.MUTUALONE.NET
Registrar: TUCOWS INC.
Whois Server: whois.opensrs.net
Referral URL: http://domainhelp.tucows.com
Name Server: NS1.MDNSSERVICE.COM
Name Server: NS2.MDNSSERVICE.COM
Name Server: NS3.MDNSSERVICE.COM
Status: REGISTRAR-LOCK
Updated Date: 24-jan-2006
Creation Date: 24-jan-2006
Expiration Date: 24-jan-2007

Last update of whois database: Mon, 27 Feb 2006 15:22:31 EST
The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.
Registrant:
LOUISE MEYER
265 ****INSIN RD
WEBSTER, NJ 14580
US

Domain name: WWW.MUTUALONE.NET
Administrative Contact:
MEYER, LOUISE mutual1investments@hotmail.com
265 ****INSIN RD
WEBSTER, NJ 14580
US
+1.5856716182
Technical Contact:
Admin, Domain hostmaster@professional.homesteadsupport.com
3425 EDISON WAY
MENLO PARK, CA 94025
US
+1.8007972958 Fax: +1.6503647329

Registration Service Provider:
Homestead Technologies, Inc, hostmaster@homesteadsupport.com
800-797-2958
650-364-7329 (fax)
http://www.homestead.com

Registrar of Record: TUCOWS, INC.
Record last updated on 24-Jan-2006.
Record expires on 24-Jan-2007.
Record created on 24-Jan-2006.

Domain servers in listed order:
NS1.MDNSSERVICE.COM 216.40.33.15
NS2.MDNSSERVICE.COM 216.40.33.16
NS3.MDNSSERVICE.COM 204.50.180.55

Domain status: REGISTRAR-LOCK

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