bcd-group-llc-payday-loans

This might be a little duplicative of another subforum here ... but it can be used as a place to post "sightings" of a scam ... without posting a defense or solution.
(If too redundant, the topic can be deleted)
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Tamianth
Posts:2568
Joined:Mon Mar 23, 2015 4:05 pm
Location:Oregon
bcd-group-llc-payday-loans

Post by Tamianth » Tue Jul 07, 2015 6:26 pm

bcd-group-llc-payday-loans

With Credit to Alfalfa and CD who provided links and web site analysis!

http://800notes.com/forum/ta-6f9ff3f325 ... -group-llc

Related thread:
http://800notes.com/Phone.aspx/1-310-693-2411
http://800notes.com/Phone.aspx/1-855-284-7682

Related articles:

http://files.consumerfinance.gov/f/2014 ... -group.pdf
http://www.courthousenews.com/2014/09/17/71468.htm
http://www.ripoffreport.com/r/Hydra-Fun ... ri-1112419

http://www.bbb.org/stlouis/business-rev ... -310576444


This Business is not BBB Accredited
B C D Payday Loans

(636) 528-8830131 Main St, Troy, MO 63379-1147

BBB® Non-Accredited C- Rating

1 complaint closed with BBB in last 3 years | 1 closed in last 12 months
Complaint Type Total Closed Complaints
Problems with Product / Service 1
Advertising / Sales Issues 0
Billing / Collection Issues 0
Delivery Issues 0
Guarantee / Warranty Issues 0
Total Closed Complaints 1

Additional Information

BBB file opened: 02/19/2014

********************************
From CD:

Summary:
Website: bcd-group-llc-payday-loans.aronzone.com
Title: Bcd Group Llc Payday Loans
Description: Bcd Group Llc Payday Loans - Immediately Payday Loans. Simply no Cardstock Complications. (<--Red Flag #1)

Domain Age: 1 Years, 162 Days
Website Speed: Very Fast

Owner: aronzone.com dotcom
Owner Address: 1350 North Lake Shore Drive
Owner City: Chicago
Owner Postcode: 60610
Phone Number: 03124620403
Email:

Owner Country : United States
Website Location : United States
Notes:-
[Alert Result] This website is 1 Years old

Owner:
Name: aronzone.com dotcom
Street: 1350 North Lake Shore Drive
City: Chicago
State: Illinois
Postalcode: 60610
Country: United States
Telephone: 03124620403
Email:
Registrar: GODADDY.COM, LLC
Web : http://registrar.godaddy.com
Registrar Country: United States

Administrator:
Name: aronzone.com dotcom
Country: United States
Telephone: 03124620403
Email:

Technical Contact:
Same as Administrator

Server:
Ip Address: 74.81.64.106
Hosting Service: "Global Net Access
Hosting City: Atlanta
Hosting Region: GA
Hosting Postal: 30310
Hosting Country: United States
Domain Created: 2013-01-10 02:28:50
Domain Expires: 2015-01-10 02:28:50
Domain Life:
Est Value: $
Ping: 297
Speed: Very Fast

Named Servers:
Nameserver 0 IP: 192.26.92.30
Target : c.gtld-servers.net.
Country: United States

Nameserver 1 IP: 192.41.162.30
Target : l.gtld-servers.net.
Country: United States

Nameserver 2 IP: 192.35.51.30
Target : f.gtld-servers.net.
Country: United States

Nameserver 3 IP: 192.55.83.30
Target : m.gtld-servers.net.
Country: United States

Diagnosis: I searched the 'aronzone' link and that comes back to a CANADIAN PDL. As Payday loans are ILLEGAL in most states-it's most likely a scam
All information found freely online
0 x
Ahr'lhonaema ihirer hotaessraei hwiunaier iarr'voi ortaihkhevha na sienov!
It is cowardice to be reluctant to take up the sword for a just cause!

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