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Robo-calling Scum of the Week: TurboATM-dot-com

COLUMN: Well, it looks like the scammers keep on calling. This week the abusive law-breaking robo-caller is the scum suckers calling themselves “Turboatm(.com)” and calling after 7pm Pacific Time, and calling those numbers on the “do not call registry” in violation of both Federal and California law. The calls originate from 206-350-9029.

In going to the website being promoted by the illicit robo-caller, we find (big surprise) what looks to be a come-on to make money using a “secret marketing breakthrough!” The site proclaims they have “discovered a secret so powerful it literally ‘POURS’ Cash Directly Into Your Pocket Automatically!!” (capitalized words and double exclamation points from the site).

Besides the fact the site is collecting name, email and phone information (personal information), and does not display a legally required or California law compliant privacy statement, it claims there is “no MLM or Network Marketing.”

From the looks of it, I might suspect it’s one of the wide ranging “cash gifting” scams going around, and which have been widely covered on the TV news here in California.

Since there is only a one-page site (a sure sign of a money making scam, for anybody who has seen these before), the HTML title tag shows “Ez1up Cash System” and the sign-up form is being loaded from aweber(.com), a site offering “email marketing campaign” services, auto-responders, and other bric-a-brac often used by evil-doers on the Web.

I sent a query off to “AWber Communications” which claims to be in Huntingdon Valley, PA, informing of the mis-use of their services. We’ll see if we get a reply.

In looking up what info we could on the domain, the registrant appears to be somebody called “Bo Small” in New York, based on the domain record:

Whois Record Search

Registrant Search:”Bo Small” owns about 58 other domains Email Search: is associated with about 106 domains

Registrar History:1 registrar with 1 drop. NS History:8 changes on 6 unique name servers over 4 years. IP History:4 changes on 3 unique name servers over 4 years. Whois History:6 records have been archived since 2009-12-29 .

Registrant:
Bo Small
300 W St
Buffalo, New York 14201
United States

Domain Name: TURBOATM .COM
Created on: 28-Dec-09
Expires on: 28-Dec-10
Last Updated on: 28-Dec-09

The domain servers, seem to be (apparently owned by GoDaddy)
NS27.DOMAINCONTROL .COM
NS28.DOMAINCONTROL .COM

The reverse domain lookup seems to lead to the IP 64.202.189.170, which is owned by GoDaddy (*to clarify: it means GoDaddy hosts the site for the believed scammers/robo-caller, it does NOT mean GoDaddy has anything to do with the site! GoDaddy is a good company.). Complaints can be sent to the hosting provider, which is GoDaddy at: abuse@godaddy.com.

An entry has been made at “whocalled.us” for the offending originating phone number where the calls originated (whocalled.us/lookup/2063509029).

Remember – it’s against the law to call phone numbers on the national “do not call” registry. Robo-calling is against the law in certain locales, like California. Companies that robo-call any of our staff, family, employees, or companies will be glorified with this dubious award of distinction.

So, congratulations “TurboATM-COM” – you’re this week’s winner of the scumbag robocaller of the week award.

Next week we apparently have some signage show in Vegas calling with free pass info. Hooo boy. Lookout! More robo-calling scum to feature. Stay tuned, party people.

Discussion

4 comments for “Robo-calling Scum of the Week: TurboATM-dot-com”

  1. These six men are low down dirty thieves. They are from [redacted/not confirmed as accurate]. I was ripped off $4,000.00. For me that is a killer amount. They use cell phones that are stolen. They are in a world wide scam.

    Posted by Wendy | March 19, 2010, 00:41:45 +0000 UTC
  2. Great list of the top scams as reported to the Canadian mounted police … GREAT REFERENCE:

    http://www.phonebusters.com/english/recognizeit_topthree.html .

    Posted by Fight the Fraud | March 19, 2010, 00:54:06 +0000 UTC
  3. It’s weird I’ve been getting these messages every Sunday evening precisely around 7:20pm. For the past 6 weeks. He claims that he knows that I’m interested in this because I called him from this number before… I do not recall that; anyway, this guy has got a good flow to his speech … I’m not sure if it’s NLP (A.K.A. Covert Hypnosis) or what but I am suspect to my pleasant feelings towards this robo… Any thoughts? Anyways, thanks for reading my post, I hope you enjoyed my blog, and “have a blessed and prosperous day”!

    Posted by Lee Martin | June 19, 2010, 02:20:51 +0000 UTC
  4. I just got the call from them it’s 6:18 pm central time I live in Oklahoma and wanted to check the site out for a scam. So it’s happening all over not just Cali anymore.

    Posted by Laura | June 24, 2010, 23:20:07 +0000 UTC

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