Hong Kong Partners, LTD dba Cash Yes

Consumer Alert
Hong Kong Partners, LTD
(Cash Yes)

Unlicensed Payday Lender

Updated: May 15, 2013

It has been reported that Cash Yes is operating as an unlicensed online payday lender. Washington consumers have reported this company charged fees in excess of the agreed amount and would not provide an installment plan.

Addresses associated with this entity are:
Marina Towers, Suite 508,
Newtown Barracks Rd.,
Belize City, Belize C.A., and
PO Box 1469
Belize City, Belize, C.A.

The telephone number is: 1-866-568-1419, and the email address is: infocy@cashyes.com.

This entity is not licensed by the Washington State of Department of Financial Institutions, Washington State Department of Revenue, or the Washington State Secretary of State.

Washington residents are advised that state law provides in RCW 31.45.105(1)(d) and (3) that a small loan made by an unlicensed entity to a person physically located in Washington is uncollectible and unenforceable in Washington State.

Verify Licenses

DFI strongly recommends that consumers deal only with those lenders that are properly licensed to conduct business. Consumers can determine whether lenders are properly licensed using the “Verify a License” feature on the DFI’s website at http://www.dfi.wa.gov.
Report Fraud

If you are suspicious of unlicensed activity by a payday lender please contact the Department at 1-877-RING-DFI (746-4334), or online at http://www.dfi.wa.gov.

If you feel you have been the victim of a loan scam please contact the Federal Trade Commission at 1-877-FTC-HELP (382-4357), or online at http://www.ftc.gov.

cashyes

If you feel you have been the victim of a loan scam involving the Internet please contact the Internet Crime Complaint Center online at http://www.ic3.gov.

One thought on “Hong Kong Partners, LTD dba Cash Yes

  1. SFA Reporter says:

    Address lookup
    canonical name cashyes.com

    aliases
    addresses 200.32.195.43
    Domain Whois record

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

    Domain Name: CASHYES.COM
    Registrar: TUCOWS DOMAINS INC.
    Whois Server: whois.tucows.com
    Referral URL: http://domainhelp.opensrs.net
    Name Server: MDNS1.AZTUS.COM
    Name Server: MDNS2.AZTUS.COM
    Status: clientTransferProhibited
    Status: clientUpdateProhibited
    Updated Date: 12-jun-2012
    Creation Date: 27-jun-2002
    Expiration Date: 27-jun-2013

    Last update of whois database: Mon, 03 Jun 2013 23:24:02 UTC
    Queried whois.tucows.com with "cashyes.com"…

    Registrant:
    Contact Privacy Inc. Customer 0115996243
    96 Mowat Ave
    Toronto, ON M6K 3M1
    CA

    Domain name: CASHYES.COM

    Administrative Contact:
    Contact Privacy Inc. Customer 0115996243, cashyes.com@contactprivacy.com
    96 Mowat Ave
    Toronto, ON M6K 3M1
    CA
    +1.4165385457
    Technical Contact:
    Contact Privacy Inc. Customer 0115996243, cashyes.com@contactprivacy.com
    96 Mowat Ave
    Toronto, ON M6K 3M1
    CA
    +1.4165385457

    Registration Service Provider:
    Aztus.com – Web hosting and domain names
    1-888-904-1418
    http://www.aztus.com

    Registrar of Record: TUCOWS, INC.
    Record last updated on 07-Jan-2013.
    Record expires on 27-Jun-2013.
    Record created on 27-Jun-2002.

    Registrar Domain Name Help Center:
    http://tucowsdomains.com

    Domain servers in listed order:
    MDNS1.AZTUS.COM
    MDNS2.AZTUS.COM

    Domain status: clientTransferProhibited
    clientUpdateProhibited

    Network Whois record
    Queried whois.lacnic.net with "200.32.195.43"…

    inetnum: 200.32.195.32/28
    status: reallocated
    owner: Infotel8M
    ownerid: BZ-INFO-LACNIC
    responsible: Belize Telemedia Ltd
    address: St. Thomas St., WA78, ARIN
    address: 11111 – Belize City – BZ
    country: BZ
    phone: +501 227 7085 [357]
    owner-c: WIA3
    tech-c: WIA3
    abuse-c: FRM5
    created: 20090608
    changed: 20090909
    inetnum-up: 200.32.195.32/27
    inetnum-up: 200.32.195/24
    inetnum-up: 200.32.192/19

    nic-hdl: FRM5
    person: Frank Moody
    e-mail: fmoody@BELIZETELEMEDIA.NET
    address: 1 St. Thomas St., WA78, ARIN
    address: 1111 – Belize – BZ
    country: BZ
    phone: +501 227 7085 [328]
    created: 20090908
    changed: 20090908

    nic-hdl: WIA3
    person: Winston Aspinall
    e-mail: aspi@BTL.NET
    address: 1 St. Thomas Street, WA78, ARIN
    address: BZE – Belize City –
    country: BZ
    phone: +501 227 7085 [357]
    created: 20040430
    changed: 20130506

    % whois.lacnic.net accepts only direct match queries.
    % Types of queries are: POCs, ownerid, CIDR blocks, IP
    % and AS numbers.

    DNS records
    name class type data time to live
    http://www.cashyes.com IN CNAME cashyes.com 300s (00:05:00)
    cashyes.com IN TXT v=spf1 ip4:68.142.135.42 ip4:200.32.195.44 ip4:137.236.172.74 ip4:137.236.172.124 ip4:137.236.172.174 mx include:mansellgroup.net ~all 300s (00:05:00)
    cashyes.com IN A 200.32.195.43 300s (00:05:00)
    cashyes.com IN NS ns1.mdnsservice.com 300s (00:05:00)
    cashyes.com IN MX
    preference: 0
    exchange: cashyes.com.s8a1.psmtp.com
    300s (00:05:00)
    cashyes.com IN MX
    preference: 10
    exchange: cashyes.com.s8a2.psmtp.com
    300s (00:05:00)
    cashyes.com IN NS ns3.mdnsservice.com 300s (00:05:00)
    cashyes.com IN NS ns2.mdnsservice.com 300s (00:05:00)
    cashyes.com IN MX
    preference: 5
    exchange: cashyes.com.s8b1.psmtp.com
    300s (00:05:00)
    cashyes.com IN MX
    preference: 20
    exchange: mail.cashyes.com
    300s (00:05:00)
    cashyes.com IN SOA
    server: ns1.mdnsservice.com
    email: hostmaster@mdnsservice.com
    serial: 1466097203
    refresh: 10001
    retry: 7200
    expire: 2419200
    minimum ttl: 86400
    300s (00:05:00)
    cashyes.com IN MX
    preference: 15
    exchange: cashyes.com.s8b2.psmtp.com
    300s (00:05:00)
    cashyes.com IN MX
    preference: 10
    exchange: cashyes.com.s8a2.psmtp.com
    300s (00:05:00)
    cashyes.com IN NS ns1.mdnsservice.com 300s (00:05:00)
    cashyes.com IN MX
    preference: 5
    exchange: cashyes.com.s8b1.psmtp.com
    300s (00:05:00)
    cashyes.com IN SOA
    server: ns1.mdnsservice.com
    email: hostmaster@mdnsservice.com
    serial: 1466097203
    refresh: 10001
    retry: 7200
    expire: 2419200
    minimum ttl: 86400
    300s (00:05:00)
    cashyes.com IN NS ns3.mdnsservice.com 300s (00:05:00)
    cashyes.com IN A 200.32.195.43 300s (00:05:00)
    cashyes.com IN MX
    preference: 0
    exchange: cashyes.com.s8a1.psmtp.com
    300s (00:05:00)
    cashyes.com IN MX
    preference: 15
    exchange: cashyes.com.s8b2.psmtp.com
    300s (00:05:00)
    cashyes.com IN NS ns2.mdnsservice.com 300s (00:05:00)
    cashyes.com IN MX
    preference: 20
    exchange: mail.cashyes.com
    300s (00:05:00)
    cashyes.com IN TXT v=spf1 ip4:68.142.135.42 ip4:200.32.195.44 ip4:137.236.172.74 ip4:137.236.172.124 ip4:137.236.172.174 mx include:mansellgroup.net ~all 300s (00:05:00)
    43.195.32.200.in-addr.arpa IN PTR ultrapayday.com 86400s (1.00:00:00)
    195.32.200.in-addr.arpa IN SOA
    server: ns1.btl.net
    email: sysadmin@btl.net.195.32.200.in-addr.arpa
    serial: 2013031800
    refresh: 1800
    retry: 86400
    expire: 604800
    minimum ttl: 86400
    86400s (1.00:00:00)
    195.32.200.in-addr.arpa IN RRSIG
    type covered: NSEC (47)
    algorithm: RSA/SHA-1 (5)
    labels: 5
    original ttl: 10800 (03:00:00)
    signature expiration: 2013-06-15 03:11:06Z
    signature inception: 2013-05-16 02:57:36Z
    key tag: 22572
    signer's name: 200.in-addr.arpa
    signature:
    (2048 bits)

    10800s (03:00:00)
    195.32.200.in-addr.arpa IN NSEC
    next domain name: 196.32.200.in-addr.arpa
    record types: NS RRSIG NSEC
    10800s (03:00:00)
    195.32.200.in-addr.arpa IN NS ns2.btl.net 86400s (1.00:00:00)
    195.32.200.in-addr.arpa IN NS ns1.btl.net 86400s (1.00:00:00)
    195.32.200.in-addr.arpa IN NS ns.btl.net 86400s (1.00:00:00)
    195.32.200.in-addr.arpa IN NS ns.amarshallinc.com 86400s (1.00:00:00)

    — end —

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