Fake Business Data: http://ainsley-usa.com Toll Free: Number 888-773-**** Ext 711 Local Phone: 650-425-**** Email: annaturtle@***y-usa.com Fake Address: 949 Mariners Island Blvd Suite 419 San Mateo CA. 94404 This Group is a fraud saying that they help credit challenged individuals get loans. They say they based out of San Mateo California but are working out of a house in Canada: Information provided below: Domain name ainsley-usa.com Home page title Ainsley Credit Group Main IP Address 69.90.162.50 is associated with more than 100 domains IP Geolocalisation Canada, Ontario, Oakville Map Date creation 2018-01-03T22:31:08Z Last upadate 2018-01-03T22:31:09Z Subscription expiry 2019-01-03T22:31:08Z Registrar Company Promo People, Inc. - whois.promopeople.com Registration All personnal data about the registration of the domain name Registrant Name Christopher Kelly is associated with 45 domains Company Christopher Kelly is associated with 1 domains Email contactus@***.com is associated with 1 domains Address 761 Greenfield Cres L3Y3B2 Newmarket, ON CANADA Phone 143******** Administrative contact Name Host Master Hostpapa ca is associated with more than 100 domains Company HostPapa is associated with more than 100 domains Email domains@***.com is associated with more than 100 domains Address 115 George St. Suite 511 L6J 0A2 Oakville, ON CANADA Phone 190******** Technical contact Name Host Master Hostpapa ca is associated with more than 100 domains Company HostPapa is associated with more than 100 domains Email domains@***.com is associated with more than 100 domains Address 115 George St. Suite 511 L6J 0A2 Oakville, ON CANADA Phone 190******** DNS : Nameserver Domain name service technical information of ainsley-usa.com DNS Records Type Hostname Target TTL Class NS ainsley-usa.com ns2.hostpapa.com 86400 s IN NS ainsley-usa.com ns1.hostpapa.com 86400 s IN A Records Type Hostname IP Address TTL Class A ainsley-usa.com 69.90.162.50 14400 s IN MX Records Type Hostname Target Priority TTL Class MX ainsley-usa.com ainsley-usa.com 0 14400 s IN Other TLDs Find domains names with other extensions ainsley-usa.com Whois Whois raw report --- Raw data build by RegistryDB on Sat, 06 Jan 2018 04:01:30 -0600 --- Domain Name : ainsley-usa.com Registrar Name : Promo People, Inc. Contact Email : contactus@***.com Whois Server : whois.promopeople.com Name Servers : NS1.HOSTPAPA.COM|NS2.HOSTPAPA.COM| Created Date : 2018-01-03T22:31:08Z Updated Date : 2018-01-03T22:31:09Z Expires Date : 2019-01-03T22:31:08Z Standard Reg Created Date : 2018-01-03 22:31:08 UTC Standard Reg Updated Date : 2018-01-03 22:31:09 UTC Standard Reg Expires Date : 2019-01-03 22:31:08 UTC Status : clientTransferProhibited Audit Updated Date : 2018-01-04 08:00:00 UTC Registrant Email : contactus@***.com Registrant Name : Christopher Kelly Registrant Organization : Christopher Kelly Registrant Street 1 : 761 Greenfield Cres Registrant Street 2 : Registrant Street 3 : Registrant Street 4 : Registrant City : Newmarket Registrant State : ON Registrant Postal Code : L3Y3B2 Registrant Country : CANADA Registrant Fax : Registrant Fax Ext : Registrant Telephone : 143******** Registrant Telephone Ext : Administrative Contact Email : domains@***.com Administrative Contact Name : Host Master Hostpapa ca Administrative Contact Organization : HostPapa Administrative Contact Street 1 : 115 George St. Suite 511 Administrative Contact Street 2 : Administrative Contact Street 3 : Administrative Contact Street 4 : Administrative Contact City : Oakville Administrative Contact State : ON Administrative Contact Postal Code : L6J 0A2 Administrative Contact Country : CANADA Administrative Contact Fax : Administrative Contact Fax Ext : Administrative Contact Telephone : 190******** Administrative Contact Telephone Ext : Billing Contact Email : Billing Contact Name : Billing Contact Organization : Billing Contact Street 1 : Billing Contact Street 2 : Billing Contact Street 3 : Billing Contact Street 4 : Billing Contact City : Billing Contact State : Billing Contact Postal Code : Billing Contact Country : Billing Contact Fax : Billing Contact Fax Ext : Billing Contact Telephone : Billing Contact Telephone Ext : Technical Contact Email : domains@***.com Technical Contact Name : Host Master Hostpapa ca Technical Contact Organization : HostPapa Technical Contact Street 1 : 115 George St. Suite 511 Technical Contact Street 2 : Technical Contact Street 3 : Technical Contact Street 4 : Technical Contact City : Oakville Technical Contact State : ON Technical Contact Postal Code : L6J 0A2 Technical Contact Country : CANADA Technical Contact Fax : Technical Contact Fax Ext : Technical Contact Telephone : 190******** Technical Contact Telephone Ext : Zone Contact Email : Zone Contact Name : Zone Contact Organization : Zone Contact Street 1 : Zone Contact Street 2 : Zone Contact Street 3 : Zone Contact Street 4 : Zone Contact City : Zone Contact State : Zone Contact Postal Code : Zone Contact Country : Zone Contact Fax : Zone Contact Fax Ext : Zone Contact Telephone : Zone Contact Telephone Ext : Registrar IANAID : 1591 Database data Technical information on ainsley-usa.com database record Record first load 2018-02-02T17:58:04-06:00 Record last update 2018-02-02T17:58:04-06:00 Complete domain history in RegistryDB 2018-01-06T04:01:30-06:00 Initial WhoIs import 2018-01-06T04:01:30-06:00 Retrieving WhoIs raw data 2018-01-06T10:39:36-06:00 Retrieving IP information 2018-01-06T10:39:48-06:00 Retrieving DNS information 2018-01-06T10:40:07-06:00 Retrieving Metadata They are using a virtual 800 service called gasshopper.com Here is where the address of 761 Greenfield Crescent Newmarket, ON L3Y 3B2 Canada. That is noted from the information above: https://www.google.com/maps/@44.0709394,-79.447****,3a,75y,354h,90t/data=!3m7!1e1!3m5!1sTSU2lcTe1bzftBUaZaoOog!2e0!6s%2F%2Fgeo3.ggpht.com%2Fcbk%3Fpanoid%3DTSU2lcTe1bzftBUaZaoOog%26output%3Dthumbnail%26cb_client%3Dsearch.TACTILE.gps%26thumb%3D2%26w%3D86%26h%3D86%26yaw%3D354.16315%26pitch%3D0%26thumbfov%3D100!7i13312!8i6656..... The contacts are fake names: Anna Turtle Nathan Marshall Preston McDonald All living in Canada Christopher Kelly seems to be the Mastermind and his number is: 143******** which is not their number ... it actually belongs to the Government of Canada... If you have any more information pertaining to this company.. Please share, we are trying to catch these thieves and bring them to justice