WhoIs ScamGuard.com?

According to the WhoIs on filed with the US Patent & Trademark Office, Marketing Space LLC is the rightful owner. There are complaints on the BBB websites that concerns us. It concerns us because the site owners(s) previous business practices online we’ve researched are suspect as they are a marketing firm first and foremost that previously market timesharing.  An online industry riddled with scams per the FTC 

-www-scamguard-com


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-www-bbb-org-losangelessiliconvalley-business-reviews-internet-services-scamguard-in-walnut-ca-263772-reviews-and-complaints

The physical address listed below and the domain name associated with Marketing Space, LLC is for SALE – http://www.marketingspace.com
MARKETING SPACE LLC
340 S. LEMON AVE. #7164
WALNUT, California 91789
Website : http://marketingspace.com

Their adsense account (Publisher ID) pub-6306449039720879 and sites listed below have been identify associated with PUB ID.

  1. timeshareauction.net
  2. typesoflifeinsurance.com
  3. reportaufo.com
  4. timeshareauction.net
  5. typesoflifeinsurance.com
  6. ScamGuard.com
  7. AngryCitizen.com
  8. Outscam.com
  9. Reportscam.com
  10. ScamExperts.com

MARKETING SPACE LLC Reviews

MARKETING SPACE LLC has been set up 9/11/2009 in state FL.
The current status of the business is Active.
The MARKETING SPACE LLC
Principal adress is 340 S. LEMON AVE. #7164, WALNUT, CA, 91789.

Meanwhile you can send your letters to
340 S. LEMON AVE. #7164, WALNUT, CA, 91789.
The company`s registered agent is AGENTS AND CORPORATIONS, INC.
300 FIFTH AVE. SOUTH SUITE 101-330, NAPLES, FL, 34102.
The company`s management are M, G, R, M – Harutyunyan Boris.
The last significant event in the company history is REINSTATEMENT which is dated by 11/18/2010.
This decision is take in action on unknown.
The company annual reports filed on Annual reports – 3/9/2016.

SCAMGUARD – Trademark Details

Status: 700 – Registered
Image for trademark with serial number 86008268
Serial Number: 86008268
Registration Number: 4484975
Word Mark: SCAMGUARD
Status700 – Registered
Status Date: 2014-02-18
Filing Date: 2013-07-11
Registration Number: 4484975
Registration Date: 2014-02-18
Mark Drawing4000 – Standard character mark Typeset
Published for Opposition Date: 2013-12-03
Attorney Name: Boyana Bounkova
Law Office Assigned Location Code: L70
Employee Name: STEIN, JAMES W
Statements
Goods and Services
Providing a website featuring technology that enables users to disclose, discuss and resolve consumer and business related complaints regarding dishonest or deceptive business practices
Pseudo MarkSCAM GUARD
Classification Information
International Class :042 – Scientific and technological services and research and design relating thereto; industrial analysis and research services; design and development of computer hardware and software; legal services. – Scientific and technological services and research and design relating thereto; industrial analysis and research services; design and development of computer hardware and software; legal services.
US Class Codes:100, 101
Class Status Code6 – Active
Class Status Date2013-07-19
Primary Code042
First Use Anywhere Date:2009-06-11
First Use In Commerce Date:2013-05-25
Current Trademark Owners
Party Name:Marketing Space LLC
Party Type30 – Original Registrant
Legal Entity Type16 – Limited Liability Company
AddressPlease log in with your Justia account to see this address.
Trademark Owner History
Party Name:Marketing Space LLC
Party Type30 – Original Registrant
Legal Entity Type16 – Limited Liability Company
Address
Please log in with your Justia account to see this address.
Party Name:Marketing Space LLC
Party Type20 – Owner at Publication
Legal Entity Type16 – Limited Liability Company
AddressPlease log in with your Justia account to see this address.
Party Name: Marketing Space LLC
Party Type10 – Original Applicant
Legal Entity Type16 – Limited Liability Company
AddressPlease log in with your Justia account to see this address.
Correspondences
Name :BOYANA BOUNKOVA
AddressPlease log in with your Justia account to see this address.
Trademark Events
Event Date Event Description
2013-07-15 NEW APPLICATION ENTERED IN TRAM
2013-07-19 NEW APPLICATION OFFICE SUPPLIED DATA ENTERED IN TRAM
2013-07-20 NOTICE OF PSEUDO MARK E-MAILED
2013-10-23 ASSIGNED TO EXAMINER
2013-10-23 APPROVED FOR PUB – PRINCIPAL REGISTER
2013-11-13 NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED
2013-12-03 PUBLISHED FOR OPPOSITION
2013-12-03 OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
2014-02-18 REGISTERED-PRINCIPAL REGISTER
_______________________________________________

Address WHOIS Lookup…

canonical name:www.scamguard.com
aliases
addresses :2400:cb00:2048:1::6819:f263
2400:cb00:2048:1::6819:f163
104.25.241.99
104.25.242.99
Domain Whois record

Queried whois.internic.net with “dom SCAMGUARD.COM”…

Domain Name: SCAMGUARD.COM
Registrar: DNC HOLDINGS, INC.
Sponsoring Registrar IANA ID: 291
Whois Server: whois.directnic.com
Referral URL: http://www.directnic.com
Name Server: DAWN.NS.CLOUDFLARE.COM
Name Server: MAX.NS.CLOUDFLARE.COM
Updated Date: 04-dec-2015
Creation Date: 11-jun-2009
Expiration Date: 11-jun-2022

>>> Last update of whois database: Sun, 18 Jun 2017 18:57:19 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp
Queried whois.directnic.com with “SCAMGUARD.COM”…

Domain Name: SCAMGUARD.COM
Registry Domain ID: 1558883737_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.directnic.com
Registrar URL: http://www.directnic.com
Updated Date: 2015-12-04T07:05:21-06:00
Creation Date: 2009-06-11T18:35:26-05:00
Registrar Registration Expiration Date: 2022-06-11T18:35:26-05:00
Registrar: DNC Holdings, Inc.
Sponsoring Registrar IANA ID: 291
Registrar Abuse Contact Email: abuse@directnic.com
Registrar Abuse Contact Phone: +1.8778569598

Registrant Name: Direct Privacy
Registrant Organization: Domain Name Proxy Service, Inc Privacy ID# 14122644
Registrant Street: P.O. Box 6592
Registrant City: Metairie
Registrant State/Province: LA
Registrant Postal Code: 70009
Registrant Country: US
Registrant Phone: +1.5043550082
Registrant Email: scamguard.com@domainnameproxyservice.com

Admin Name: Direct Privacy
Admin Organization: Domain Name Proxy Service, Inc Privacy ID# 14122644
Admin Street: P.O. Box 6592
Admin City: Metairie
Admin State/Province: LA
Admin Postal Code: 70009
Admin Country: US
Admin Phone: +1.5043550082
Admin Email: scamguard.com@domainnameproxyservice.com

Tech Name: Direct Privacy
Tech Organization: Domain Name Proxy Service, Inc Privacy ID# 14122644
Tech Street: P.O. Box 6592
Tech City: Metairie
Tech State/Province: LA
Tech Postal Code: 70009
Tech Country: US
Tech Phone: +1.504-355-0082

Tech Email: scamguard.com@domainnameproxyservice.com
Name Server: dawn.ns.cloudflare.com
Name Server: max.ns.cloudflare.com
Network Whois record

Queried whois.arin.net with “n 104.25.241.99″…

NetRange: 104.16.0.0 – 104.31.255.255
CIDR: 104.16.0.0/12
NetName: CLOUDFLARENET
NetHandle: NET-104-16-0-0-1
Parent: NET104 (NET-104-0-0-0-0)
NetType: Direct Assignment
OriginAS: AS13335
Organization: Cloudflare, Inc. (CLOUD14)
RegDate: 2014-03-28
Updated: 2017-02-17
Comment: All Cloudflare abuse reporting can be done via https://www.cloudflare.com/abuse
Ref: https://whois.arin.net/rest/net/NET-104-16-0-0-1

OrgName: Cloudflare, Inc.
OrgId: CLOUD14
Address: 101 Townsend Street
City: San Francisco
StateProv: CA
PostalCode: 94107
Country: US
RegDate: 2010-07-09
Updated: 2017-02-17
Comment: All Cloudflare abuse reporting can be done via https://www.cloudflare.com/abuse
Ref: https://whois.arin.net/rest/org/CLOUD14

OrgAbuseHandle: ABUSE2916-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-650-319-8930
OrgAbuseEmail: abuse@cloudflare.com
OrgAbuseRef: https://whois.arin.net/rest/poc/ABUSE2916-ARIN

OrgNOCHandle: NOC11962-ARIN
OrgNOCName: NOC
OrgNOCPhone: +1-650-319-8930
OrgNOCEmail: noc@cloudflare.com
OrgNOCRef: https://whois.arin.net/rest/poc/NOC11962-ARIN

OrgTechHandle: ADMIN2521-ARIN
OrgTechName: Admin
OrgTechPhone: +1-650-319-8930
OrgTechEmail: admin@cloudflare.com
OrgTechRef: https://whois.arin.net/rest/poc/ADMIN2521-ARIN

RNOCHandle: NOC11962-ARIN
RNOCName: NOC
RNOCPhone: +1-650-319-8930
RNOCEmail: noc@cloudflare.com
RNOCRef: https://whois.arin.net/rest/poc/NOC11962-ARIN

RAbuseHandle: ABUSE2916-ARIN
RAbuseName: Abuse
RAbusePhone: +1-650-319-8930
RAbuseEmail: abuse@cloudflare.com
RAbuseRef: https://whois.arin.net/rest/poc/ABUSE2916-ARIN

RTechHandle: ADMIN2521-ARIN
RTechName: Admin
RTechPhone: +1-650-319-8930
RTechEmail: admin@cloudflare.com
RTechRef: https://whois.arin.net/rest/poc/ADMIN2521-ARIN
_________________________________________________

Detail by Entity Name
Florida Limited Liability Company
MARKETING SPACE LLC

-search-sunbiz-org-Inquiry-CorporationSearch-SearchResultDetail
Filing Information
Document Number
L09000088108
FEI/EIN Number : 27-0934249
Date Filed : 09/11/2009
State: FL
Status: ACTIVE
Last Event
REINSTATEMENT
Event Date Filed
11/18/2010
Principal Address
340 S. LEMON AVE. #7164
WALNUT, CA 91789

Changed: 05/06/2013
Mailing Address
340 S. LEMON AVE. #7164
WALNUT, CA 91789

Changed: 05/06/2013
Registered Agent Name & Address
AGENTS AND CORPORATIONS, INC.
300 FIFTH AVE. SOUTH SUITE 101-330
NAPLES, FL 34102

Name Changed: 05/06/2013

Address Changed: 05/06/2013
Authorized Person(s) Detail
Name & Address

Title MGRM

HARUTYUNYAN, BORIS
340 S. LEMON AVE. #7164
WALNUT, CA 91789

Annual Reports
Report Year Filed Date
2015 03/24/2015
2016 03/09/2016
2017 02/01/2017
_____________________________

3208 E Colonial Dr Ste 301
Orlando, FL 32803-5127

BBB File Opened: 11/06/2006
Business Started: 09/07/2006
Business Incorporated: 09/07/2006 in FL
Contact Information

Principal: Mr. Timur Shamsutdinov, CEO
Mr. Matt Hall
Mr Tim Harrison, Branch Manager
Mr. Boris Harutyunyan
Mr. Adam Shultz, Sr. Sales Executive
See More Contact Information

Business Category

Timeshare Resale and Rental Marketing
Additional Information

Realty Trade and RealtyProperties.com are fictitious names filed with the State of Florida. Both names are owned by Virtual Group Inc.
Products & Services

The company offers advertising of timeshare properties for rent or resale.
Alternate Business Names

  • Realtytrade.com
  • Realty Trade
  • Realtyproperties.com
  • Virtual Group Inc.
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Categories: consumer alert

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