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Original Comment

Andy Smith - 08-10-2010

On August 10, 2010 at 12:12:25 PM EST I got a text-message from 702-542-3627, registered by MetroPCS, saying:

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Need a payday loan up to $1500? Visit www.1stCheckAdvance.com/?Kqva9 for INSTANT approval, cash in one hour!(2optout rply stop or cust srvc@800-380-9643)

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Here's all the WHOIS info from http://whois.domaintools.com/1stcheckadvance.com:

Registrant:
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States

Domain Name: 1STCHECKADVANCE.COM
Created on: 20-Apr-10
Expires on: 20-Apr-11
Last Updated on: 20-Apr-10

Administrative Contact: mailto:1stcheckadvance.com@domainsbyproxy.com
Private, Registration
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2598

Technical Contact: mailto:1stcheckadvance.com@domainsbyproxy.com
Private, Registration
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2598

Domain servers in listed order:
NS47.DOMAINCONTROL.COM
NS48.DOMAINCONTROL.COM

Now let's HAMMER THEM!!

Caller type: Scammer
Number: 800-380-9643