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Textbook "Vanity award" spammers, see: http://en.wikipedia.org/wiki/Vanity_award Been scammed by this company? Send us your story: rokso-reviews(at)spamhaus.org Someone using the pseudonym Kelly McCartney runs a scam which involves sending out spam to tell everyone that they've won some kind of crappy award (which they are then supposed to pay for). This is just a variation of the well known "Who's Who" scam: US Commerce Association scam - Buy a shoddy award "given" out for no reason Who's Who scam - Buy a book that lists your name and thousands of other suckers There are MANY documented complaints from spam victims, as well as many BBB and other associations warning against this scam. Look under this spammer's main ROKSO record for evidence of complaints. AKA Small Business Awards Small Business Institute for Excellence in Commerce Small Business Institute for Excellence in Consumerism United States Trade & Commerce Institute US Commerce Association US Local Business Association US Commerce & Trade Research Institute US Institute for Advancement of Trade and Commerce US Trade & Commerce Research Institute United States Local Business Association US Local Business Association US Commerce Association USCA USLBA United States Commerce Association Hosting their spam domains using a bunch of fake "web design" companies such as: Alex Madison / APO Creative Donald Keyes / Sego Designers Epic Net Solutions Ron Crofts / Arrowhead Web Solutions Tomorrow Design Agency Vincent Shelton / Heat Web Design Arnold Barnett / Boxwood Custom Websites Richard Williams / On-Time Web Services Kevin Anderson / Texas Web Group Robert Jasper / Jasper Designers 888-509-9915 <- search Google to see many complaints about this scam -------------------------------------------------------------------------------- Domains used for spam: -------------------------------------------------------------------------------- sbiec.org usctri.org usiatc.org usiec.org ustci.org ustcri.org 2009award.com 2009award.net 2009award.org 2010award.com 2010award.net 2010award.org award-program-1.net award-program-2.net award-program-3.net award-program2013-a.org award-program2013-b.org award-program2013-c.org award-program2013-d.org award-program2013-e.org awardprogram.org awardprograms.org awardprogram2013-1.com awardprogram2013-2.com awardprogram2013-3.com awardprogram2013-4.com awardprogram2013-5.com awardprogram2013-1.net awardprogram2013-2.net awardprogram2013-3.net awardprogram2013-4.net awardprogram2013a.net awardprogram2013b.net awardprogram2013c.net awardprogram2013d.net awardprogram2013e.net awardrecipients2013a.com awardrecipients2013b.com awardrecipients2013c.net awardrecipients2013d.net awardusca01.com awardusca02.com awardusca03.com awardusca04.com awardusca05.com almostle.com almostle.net beforem.com beforem.net estandid.com estandid.net majoritic.com majoritic.net majoritic.org mytholis.com mytholis.net mytholis.org neappoint.com neappoint.net neappoint.org recret.org smallbusinessawards.net smallbusinesscommunity.org veraxio.com veraxio.net veraxio.org us-ca.org us-commerce-assoc.org usca-01.com usca-02.com usca-03.com usca-04.com usca-05.com usca-a.com usca-c.com usca-d.com usca-e.com usca-f.com usca01.com usca02.com usca03.com usca04.com usca05.com usca2011.com uscaaward.com uscaaward.org uscaaward01.com uscaaward02.com uscaaward03.com uscaaward04.com uscaaward05.com uscaaward2013a.com uscaaward2013b.com uscaaward2013c.com uscamail.com uscamx01.com uscamx02.com uscamx03.com uscamx04.com uscamx05.com uscanotify.com uscanotify01.com uscanotify02.com uscanotify03.com uscanotify04.com uscanotify05.com uscanotify06.com uscanotify07.com uscanotify08.com uscanotify09.com uscanotify10.com uscommaward01.com uscommaward02.com uscommaward03.com uscommaward04.com uscommaward05.com usca-award.com usca-award.net uscaaward.com uscaaward.net uscomasoc01.com uscomasoc01.org uscomasoc02.com uscomasoc03.com uscommasoc01.com uscommasoc01.org uscommasoc02.com uscommasoc02.org uscommasoc03.com uscommasoc03.org uscommasoc04.com uscommasoc04.org uscommasoc05.com uscommasoc05.org uscommassoc.com uscommerceassoc.net uscommerceassoc.org uslba.net uslbacontact.net -------------------------------------------------------------------------------- Brand new domains for 2014! recognitionawarding.com awardconfirmation.com chaploch.net chaploch.org egmonth.com award-program-a.com award-program-b.com award-program-c.com award-program-d.com award-program-e.com award-programa.com award-programa.net award-programb.com award-programb.net award-programc.com award-programc.net award-programd.com award-programd.net award-programe.net award-programf.net awardconnect01a1.com awardconnect01f.com awardnotificationa.com awardnotificationb.com awardnotificationc.com awardnotificationd.com awardnotificatione.com awardnotificationf.com awardprogram2013.com awardprogram2013a.com awardprogram2013b.com awardprogram2013c.com awardprogram2013d.com awardprogram2013e.com awardprogram201a.com awardprogram201b.com awardprogram201c.com -------------------------------------------------------------------------------- Brand new domains for 2015! awardsystem.org local-awards.com local-awards.net browest.org capiti.org commissi.org contana.org costates.org destrine.org dynastel.org enumbent.org experiod.org expertin.org foundeed.org freques.org gibrate.org leighing.org perming.org recepts.org repended.org retreate.org seative.org sectible.org spectric.org stewark.org wilmint.org -------------------------------------------------------------------------------- Earth Class Mailboxes used for "opt out" addresses -------------------------------------------------------------------------------- 2020 Pennsylvania Ave, Washington, DC 20006 PO Box 96503, Washington, DC 20090 5042 Wilshire Blvd #13854, Los Angeles, CA 90036-4305 2885 Sanford Ave SW #13854, Grandville, MI 49418 538 W 21st St #69619, Houston, TX 77008 93 S Jackson St #69619, Seattle, WA 98104 2637 E Atlantic Blvd #13854, Pompano Beach, FL 33062 382 NE 191st St #69619, Miami, FL 33179 PO Box 85073, Richmond, VA 23285 -------------------------------------------------------------------------------- 228 Park Ave Suite 22935 New York NY 10003 http://www.uscaaward.com Phone:(646) 355-0637 Email: info@uscaaward.com Email: info@smallbusinessawards.net (877) 312-9340 http://www.uscanotify.com -------------------------------------------------------------------------------- Phone number 646-355-0637 points to: http://usaconsumercomplaints.com/xf/phone/6463550637/ US COMMERCE ASSOCIATION (USCA) INFO@US-COMMERCE-ASSOC.COM http://www.scambook.com/search/reports?search=US+Commerce+Association -------------------------------------------------------------------------------- Domain Name: SMALLBUSINESSAWARDS.NET Update Date: 2012-10-10 12:10:47 Creation Date: 2008-12-22 19:05:06 Registrant Name: Small Business Awards Registrant Organization: Small Business Awards Registrant Street: 228 Park Ave S. Registrant City: New York Registrant State/Province: New York Registrant Postal Code: 10003 Registrant Country: United States Registrant Phone: +1.6463500843 Registrant Email: info@SMALLBUSINESSAWARDS.NET -------------------------------------------------------------------------------- Domain Name: award-program-2.net Creation Date: 15 Jul 2013 19:05:00 Registrar: eNom, Inc. Registrant Name: KELLY MCCARTNEY Registrant Organization: Registrant Street: 5042 WILSHIRE BLVD 13845 Registrant City: LOS ANGELES Registrant State/Province: CA Registrant Postal Code: 90036 Registrant Country: US Admin Name: KELLY MCCARTNEY Admin Organization: Admin Street: 5042 WILSHIRE BLVD 13845 Admin City: LOS ANGELES Admin State/Province: CA Admin Postal Code: 90036 Admin Country: US Admin Phone: +1.6463550637 Admin Email: INFO@AWARD-PROGRAM-2.NET Name Servers: blockedduetospam.pleasecontactsupport.com <--------------------------- Name Servers: dummysecondary.pleasecontactsupport.com -------------------------------------------------------------------------------- Domain Name: USCAAWARD.COM Registrar: MONIKER Registrant [3443485]: Kelly McCartney info@uscaaward.com 228 Park Ave. S. Suite 22935 New York NY 10003 US Phone: +1.6463500843 -------------------------------------------------------------------------------- Domain Name: SMALLBUSINESSAWARDS.NET Registrar URL: http://www.godaddy.com Updated Date: 2012-10-10 12:10:47 Creation Date: 2008-12-22 19:05:06 Registrar Expiration Date: 2014-12-22 19:05:06 Registrar: GoDaddy.com, LLC Admin Name: Small Business Awards Admin Organization: Small Business Awards Admin Street: 228 Park Ave S. Admin City: New York Admin State/Province: New York Admin Postal Code: 10003 Admin Country: United States Admin Phone: +1.6463500843 Admin Email: info@SMALLBUSINESSAWARDS.NET -------------------------------------------------------------------------------- Domain ID:D156659069-LROR Domain Name:US-COMMERCE-ASSOC.ORG Created On:15-Jul-2009 21:45:58 UTC Last Updated On:20-Jul-2009 03:52:13 UTC Expiration Date:15-Jul-2010 21:45:58 UTC Sponsoring Registrar:GoDaddy.com, Inc. (R91-LROR) Registrant ID:CR7473967 Registrant Name:Small Business Awards Registrant Organization:Small Business Awards Registrant Street1:228 Park Ave S. Registrant City:New York Registrant State/Province:New York Registrant Postal Code:10003 Registrant Country:US Registrant Phone:+1.6463500843 Registrant Email:info@smallbusinessawards.net -------------------------------------------------------------------------------- Registrant Name: RON CROFTS Registrant Organization: ARROWHEAD WEB SOLUTIONS Registrant Street: PO BOX 85073 Registrant City: RICHMOND Registrant State/Province: VA Registrant Postal Code: 23285 Registrant Country: US Registrant Phone: +1.8048237962 Registrant Email: INFO@ARROWHEADWEB.NET -------------------------------------------------------------------------------- Registrant Name: ALEX MADISON Registrant Organization: APO CREATIVE Registrant Street: PO BOX 3109 Registrant City: HOUSTON Registrant State/Province: TX Registrant Postal Code: 77253 Registrant Country: US Registrant Phone: +1.2816747060 Registrant Email: alex@acpted.com -------------------------------------------------------------------------------- Admin Name: SELECTION NOTICE Admin Organization: Admin Street: PO BOX 105603 Admin City: ATLANTA Admin State/Province: GA Admin Postal Code: 30348 Admin Country: US Admin Phone: +1.4047366743 Admin Email: INFO@PREFERREDBUSINESSES.NET -------------------------------------------------------------------------------- Registrant Name: BUSINESS RECOGNITION Registrant Organization: Registrant Street: PO BOX 34628 Registrant City: SEATTLE Registrant State/Province: WA Registrant Postal Code: 98124 Registrant Country: US Registrant Phone: +1.2066419721 Registrant Email: INFO@BUSINESSRECOGNITION2013E.NET -------------------------------------------------------------------------------- Registrant Name: Epic Net Solutions Registrant Organization: Epic Net Solutions Registrant Street: PO Box 96503 Registrant City: Washington Registrant State/Province: DC Registrant Postal Code: 20090 Registrant Country: US Registrant Phone: +1.8883244842 Registrant Email: info@epicnetsolutions.com -------------------------------------------------------------------------------- Registrant Name: CLAIM AWARD Registrant Organization: CLAIM AWARD Registrant Street: PO BOX 96503 Registrant City: WASHINGTON Registrant State/Province: DC Registrant Postal Code: 20090 Registrant Country: US Registrant Phone: +1.8883244842 Registrant Email: INFO@CLAIMAWARD.COM -------------------------------------------------------------------------------- Registrant Name:Business Recognition Registrant Organization:Business Recognition Registrant Street1:93 S Jackson St Registrant Street2: Registrant Street3: Registrant City:Seattle Registrant State/Province:WA Registrant Postal Code:98104 Registrant Country:US Registrant Phone:+1.8887292317 Registrant Email:info@businessrecognition.org -------------------------------------------------------------------------------- Registrant Name: TOMORROW DESIGN AGENCY Registrant Organization: Registrant Street: PO BOX 4120 Registrant City: PORTLAND Registrant State/Province: OR Registrant Postal Code: 97208 Registrant Country: US Registrant Phone: +1.8885541397 Registrant Email: INFO@TOMORROWDESIGNAGENCY.COM -------------------------------------------------------------------------------- Registrant Name: VINCENT SHELTON Registrant Organization: HEAT WEB DESIGN Registrant Street: 213 WASHINGTON ST Registrant City: NEWARK Registrant State/Province: NJ Registrant Postal Code: 07102 Registrant Country: US Registrant Phone: +1.9738417096 Registrant Email: INFO@HEATWEBDESIGN.COM -------------------------------------------------------------------------------- Registrant Name: ARNOLD BARNETT Registrant Organization: BOXWOOD CUSTOM WEBSITES Registrant Street: 231 S BEMISTON AVE Registrant City: ST LOUIS Registrant State/Province: MO Registrant Postal Code: 0063105 Registrant Country: UM Registrant Phone: +1.3146652453 Registrant Email: INFO@BOXWOODCUSTOM.COM -------------------------------------------------------------------------------- Registrant Name: RICHARD WILLIAMS Registrant Organization: ON-TIME WEB SERVICES Registrant Street: 101 FEDERAL ST Registrant City: BOSTON Registrant State/Province: MA Registrant Postal Code: 02110 Registrant Country: US Registrant Phone: +1.8574007872 Registrant Email: INFO@ONTIMEWEBSERVICES.COM -------------------------------------------------------------------------------- Registrant Name: KEVIN ANDERSON Registrant Organization: TEXASWEBGROUP.COM Registrant Street: 2300 GEORGE DIETER DR Registrant City: EL PASO Registrant State/Province: TX Registrant Postal Code: 79936 Registrant Country: US Registrant Phone: +1.9152084219 Registrant Email: info@texaswebgroup.com -------------------------------------------------------------------------------- Registrant Name:Mike Wood Registrant Organization:systeron.org Registrant Street: 71 Stevenson St Registrant City:San Francisco Registrant State/Province:CA Registrant Postal Code:94105 Registrant Country:US Registrant Phone:+1.4157262445 Registrant Email:info@systeron.org Registrant Name: JAMES WALKER Registrant Organization: LOCAL AWARDS Registrant Street: 10 FAIRWAY DR Registrant City: DEERFIELD BEACH Registrant State/Province: FL Registrant Postal Code: 33441 Registrant Country: US Registrant Phone: +1.7542013624 Registrant Email: INFO@LOCAL-AWARDS.COM Registrant Name: CHRIS BERNARD Registrant Organization: LOCAL BEST.COM Registrant Street: 2828 KRAFT AVE SE Registrant City: GRAND RAPIDS Registrant State/Province: MI Registrant Postal Code: 49512 Registrant Country: US Registrant Phone: +1.6166782414 Registrant Email: INFO@LOCAL-BEST.COM Registrant Name:Edward Plath Registrant Organization:experiod.org Registrant Street: 907 N Elm St Registrant City:Hinsdale Registrant State/Province:IL Registrant Postal Code:60521 Registrant Country:US Registrant Phone:+1.2242553037 Registrant Email:info@experiod.org Registrant Name: Robert Jasper Registrant Organization: Registrant Street: 4410 E Claiborne Square Registrant City: Hampton Registrant State/Province: VA Registrant Postal Code: 23666 Registrant Country: US Registrant Phone: +1.7572431276 Registrant Email: info@jasperdesigners.net Registrant Name: MIKE ARNOLD Registrant Organization: WORKING MOUNTAIN Registrant Street: 1999 RICHMOND RD Registrant City: LEXINGTON Registrant State/Province: KY Registrant Postal Code: 40502 Registrant Country: US Registrant Phone: +1.8594022085 Registrant Email: INFO@WORKINGMOUNTAIN.COM |
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The Register of Known Spam Operations (ROKSO) collates information and evidence on entities with a history of spamming or providing spam services, and entities affiliated or otherwise connected with them, for the purpose of assisting ISP Abuse Desks and Law Enforcement Agencies. |
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US Commerce Association / Business Recognition / Award Connections Index
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