From: "McWebber"
Newsgroups: alt.org.natl-assn-mortgage-brokers news.admin.net-abuse.email
Followup-To: alt.org.natl-assn-mortgage-brokers
Subject: Transcontinental Lending Group Sending Spam
Date: Tue, 25 May 2004 11:47:43 -0400
{follow-up set to alt.org.natl-assn-mortgage-brokers}
I received spam advertising the web site
http://loanhelpamerica.com/?partid=bysprr. The spam was sent via a computer
infected with a Trojan worm.
Received: from pacbell.net (Host110.tobedetermined.com [65.218.125.110] (may
be forged))
(You can look up the IP
http://www.dnsbl.us.sorbs.net/cgi-bin/lookup?IP=65.218.125.110)
In order to see who is the spammer, I filled out the form on that site with
fake information, except for my phone number and used the same name the
spammer used on the junk email. I just got a phone call from
Transcontinental Lending Group
6555 N. POWERLINE ROAD
SUITE 114
FT LAUDERDALE FL 33309
They asked for that same fake name, so the only place they could have gotten
that name from was a result of the spammer web site, which at the time was
hosted in China. A copy of the spam is archived at
http://groups.google.com/groups?hl=en&lr=&ie=UTF-8&safe=off&selm=200405052325.i45NPFIc018084%40NanasPost
and many more copies available at http://tinyurl.com/3amr5
When I asked the person where they got my phone number from, they refused to
tell me. I can only conclude that Transcontinental Lending Group are
criminals sending spam in violation of Federal law and hacking computers by
sending virus email to innocent users that turn their computers into spam
zombies.
(http://news.com.com/Alarm+growing+over+bot+software/2100-7349_3-5202236.htm
l)
Anyone considering doing business with Transcontinental Lending Group can be
sure they are doing business with a suspect group.
Details on the spammer web site:
domain: loanhelpamerica.com
status: hold,invalid-address
organization: Dong Dizng District Telcom Lts
owner: dong fen
email: uslackof123@yahoo.com
address: bejing, gong lmbx5
city: beijing
postal-code: lmbx5
country: CN
admin-c: uslackof123@yahoo.com#1
tech-c: uslackof123@yahoo.com#1
billing-c: uslackof123@yahoo.com#1
nserver: ns1.cheapbphosting.com
nserver: ns2.cheapbphosting.com
registrar: JORE-1
created: 2004-04-14 16:46:22 UTC JORE-1
modified: 2004-05-11 04:44:13 UTC JORE-1
expires: 2005-04-14 12:46:09 UTC
source: joker.com
Transcontinental Lending Group
James Gardner
6555 North Powerline Road #114
Ft. Lauderdale, FL 33309
US
Phone: 954-489-0800
Fax..: 954-489-2228
Email: jgardner@transcontinental-lg.com
Registrar Name....: Register.com
Registrar Whois...: whois.register.com
Registrar Homepage: http://www.register.com
Domain Name: TRANSCONTINENTAL-LG.COM
Created on..............: Thu, Nov 14, 2002
Expires on..............: Mon, Jan 02, 2012
Record last updated on..: Mon, Nov 25, 2002
Administrative Contact:
Transcontinental Lending Group
James Gardner
6555 North Powerline Road #114
Ft. Lauderdale, FL 33309
US
Phone: 954-489-0800
Fax..: 954-489-2228
Email: jgardner@transcontinental-lg.com
Technical Contact, Zone Contact:
Register.Com
Domain Registrar
575 8th Avenue - 11th Floor
New York, NY 10018
US
Phone: 902-749-2701
Fax..: 902-749-5429
Email: domain-registrar@register.com
--
McWebber
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