Waka Network ~ WAKANETWORK.COM

scamFRAUDalert see it appropriate to issue this ALERT as the public are being consumer alertcontacted via phone regarding winnings a WALMART gift cards. The caller then direct the recipient to http://www.wakanetwork.com to enter some code given in order to receive the gift card.

Contact
Waka Network
701 N. Green Valley Parkway Suite 200
Henderson, NV 89074

BrovoSP LTD
Arch. Meletiou Kronidi 14 1025 Kaimakli
Nicosia, Cyprus

______________________________

 

Address lookup
canonical name: wakanetwork.com
aliases
addresses:204.9.243.168
Domain Whois record

Queried whois.internic.net with “dom wakanetwork.com”…

Domain Name: WAKANETWORK.COM
Registrar: MONIKER ONLINE SERVICES, INC.
Whois Server: whois.moniker.com
Referral URL: http://www.moniker.com
Name Server: NS1.WAKANETWORK.COM
Name Server: NS2.WAKANETWORK.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 03-sep-2012
Creation Date: 23-sep-2011
Expiration Date: 23-sep-2013

Last update of whois database: Sat, 20 Apr 2013 21:53:58 UTC
Queried whois.moniker.com with “wakanetwork.com

Domain Name: WAKANETWORK.COM
Registrar: MONIKER

Registrant [3813034]:
Waka Network admin@wakanetwork.com
Waka Network
2307 S Mount Prospect Road
Des Plaines
IL
60018
US

Administrative Contact [3813034]:
Waka Network admin@wakanetwork.com
Waka Network
2307 S Mount Prospect Road
Des Plaines
IL
60018
US
Phone: +1.877-332-1490
Fax: +1.877-332-1490

Billing Contact [3813034]:
Waka Network admin@wakanetwork.com
Waka Network
2307 S Mount Prospect Road
Des Plaines
IL
60018
US
Phone: +1.8773321490
Fax: +1.8773321490

Technical Contact [3813034]:
Waka Network admin@wakanetwork.com
Waka Network
2307 S Mount Prospect Road
Des Plaines
IL
60018
US
Phone: +1.8773321490
Fax: +1.8773321490

Domain servers in listed order:

NS1.WAKANETWORK.COM 204.9.243.69
NS2.WAKANETWORK.COM 204.9.243.69

Record created on: 2011-09-23 03:06:46.0
Database last updated on: 2012-09-03 09:56:12.63
Domain Expires on: 2013-09-23 03:06:47.0

Network Whois record

Queried whois.arin.net with “n ! NET-204-9-243-0-1″…

NetRange: 204.9.243.0 – 204.9.243.255
CIDR: 204.9.243.0/24
OriginAS:
NetName: CS-SOLUTIONS
NetHandle: NET-204-9-243-0-1
Parent: NET-204-9-240-0-1
NetType: Reassigned
RegDate: 2010-03-24
Updated: 2010-03-24
Ref: http://whois.arin.net/rest/net/NET-204-9-243-0-1

OrgName: CS Solutions Inc.
OrgId: CSSOL-1
Address: 7030 Woodbine Avenue
Address: Suite 500
City: Markham
StateProv: ON
PostalCode: L3R-6G2
Country: CA
RegDate: 2010-03-24
Updated: 2011-09-24
Ref: http://whois.arin.net/rest/org/CSSOL-1

OrgAbuseHandle: NOC11391-ARIN
OrgAbuseName: Network Operations Center
OrgAbusePhone: +1-877-357-3227
OrgAbuseEmail: noc@cssolutionsinc.biz
OrgAbuseRef: http://whois.arin.net/rest/poc/NOC11391-ARIN

OrgTechHandle: NOC11391-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-877-357-3227
OrgTechEmail: noc@cssolutionsinc.biz
OrgTechRef: http://whois.arin.net/rest/poc/NOC11391-ARIN

DNS records

DNS query for 168.243.9.204.in-addr.arpa failed: TimedOut
name class type data time to live
wakanetwork.com IN SPF v=spf1 mx ptr ip4:204.9.243.250 ~all 3600s (01:00:00)
wakanetwork.com IN TXT v=spf1 mx ptr ip4:204.9.243.250 ~all 3600s (01:00:00)
wakanetwork.com IN MX
preference: 10
exchange: mail.wakanetwork.com
3600s (01:00:00)
wakanetwork.com IN NS ns1.wakanetwork.com 3600s (01:00:00)
wakanetwork.com IN A 204.9.243.168 3600s (01:00:00)
wakanetwork.com IN SOA
server: ns1.wakanetwork.com
email: nobody@invalid
serial: 2012092501
refresh: 10800
retry: 3600
expire: 777600
minimum ttl: 3600
3600s (01:00:00)

— end —

One thought on “Waka Network ~ WAKANETWORK.COM

  1. solomon says:

    Call center raided by cops in Cebu for selling bogus gift cards to Americans
    By Chito O. Aragon
    Inquirer Visayas
    5:46 am | Friday, May 17th, 2013
    15 650 241
    CEBU CITY, Philippines—Police raided an outbound call center company at the Cebu Business Park in Cebu City Thursday on suspicion that it duped Americans into buying bogus gift cards.
    But Glenn Villariza, lawyer of Interface Techno-Phil Inc. located on the second floor of Keppel Building, denied the company was engaged in illegal activity. “As far as I know, their operation was legal,” he said.
    Operatives of the Anti-Cybercrime Group (ACG) seized more than 300 computers and invited for questioning almost 100 employees who were later released.
    Senior Inspector Michael Vertudazo, chief of ACG in Central Visayas, said the owners and officers of the call center company, which had been operating for three years, would be charged with violation of Republic Act 8484, an act regulating the issuance and use of access devices and prohibiting fraudulent acts.
    The raid was done on the strength of a search warrant issued by Judge Ramon Daomilas Jr. of Regional Trial Court Branch 11.
    Vertudazo, chief of ACG in Central Visayas, said the operation stemmed from the tip received by five employees of the company that Interface Techno-Phil was duping their customers.
    Two of these employees signed an affidavit that convinced the judge to issue a search warrant, said Vertudazo.
    He said the call center agents would call customers in the US and ask them to buy a registration card, which would cost $2.99 excluding processing fees in exchange for $100 gift card vouchers for all gasoline stations in the US, gift cards exclusive for Wallmark Grocery, and other freebies.
    After the customers bought the cards through credit cards, the call center agents would no longer communicate with them.
    During questioning, some agents complained that they only received P150 a day in wage. Regular employees allegedly didn’t have SSS and Pag-Ibig coverage.

    Read more: http://newsinfo.inquirer.net/410755/call-center-raided-by-cops-in-cebu-for-selling-bogus-gift-cards-to-americans#ixzz2ThIJCaf0
    Follow us: @inquirerdotnet on Twitter | inquirerdotnet on Facebook

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