Another scammer, different tactic

Discussion in 'Directories' started by SilkySmooth, Aug 17, 2007.

  1. funkymario

    funkymario Notable Member

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    #21
    is there any possibility that this guy is not a scammer may be ? malcolm said he got paid, may be he just submitted to too many directories and he is really confused.
     
    funkymario, Aug 17, 2007 IP
  2. Badlands07

    Badlands07 Well-Known Member

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    #22
    It would be nice to create a list of these loser's Websites that they are trying to submit somewhere, so we can catch them early. Thank you for the heads-up.
     
    Badlands07, Aug 17, 2007 IP
  3. dargre

    dargre Peon

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    #23
    Yes it's possible. And even such was my impression from his emails.
    That's why I only kindly inform the owner about facts.
     
    dargre, Aug 17, 2007 IP
  4. vicdigi

    vicdigi Banned

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    #24
    Good to see somebody on the ball.

    Most direrctory owners probably wouldn't bother replying to something like this.

    I certainly wouldn't.
     
    vicdigi, Aug 17, 2007 IP
  5. SilkySmooth

    SilkySmooth Well-Known Member

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    #25
    funky, I will let you decide for yourself:

    Original Correspondence:

    Name: Ricky Collett
    Email: ricky "...@..." online-awareness.com

    Message 1:

    Hello

    I paid £4.51 for a link placement, which was submitted on the 18th of July 07.

    However, I am unable to find it in your directory?

    The link is for \'car finance\' and the URL is www.evanshalshaw.com

    Please advise

    Many thanks

    Response 1:

    Dear Ricky,

    Are you sure you have the correct directory? We do not operate any which are priced at £4.51.

    If you are certain it was with us, please can you provide me with the PayPal transaction reference number.

    Message 2:

    Hello

    Yes, sorry the amount was $9.

    It will be one of the below Paypal ID numbers:

    3ET70020BL267121S or 1PV25516D5364260K

    Thanks

    Ricky

    Response 2:

    Hi Ricky,

    I have searched our PayPal account for both transaction ID's which you provided and both of them give me an 'Invalid transaction id' error message. I have also checked our PayPal email receipts and we do not have any sales on the 18th of July which match your details.

    I have checked our entire network for your domain and email address and cannot find any record in any of our directories either free or paid.

    Furthermore, the prices you have quoted do not match with our systems. We charge in GBP and niether the $9 or the £4.51 figure match with the prices we charge for review on any of our directories.

    I can safely say that your web site has not been reviewed by our network as part of the review process requires me to visit the web site and I don't recall ever seeing the web site which you submitted.

    I really can't think of anything else at this stage which I can do to help without having a valid transaction ID for PayPal.

    I would advise that you open a PayPal transaction dispute which will allow you to contact the directory owner directly through PayPal and clarify exactly where you submitted your web site and the status of that submission.

    Message 3:

    Thanks for this.

    Will look into it.

    Regards

    Ricky

    Todays Correspondence:

    Name: Radek
    Email: lasso99 "...@..." gazeta.pl

    Message: Hello, i have recently added a website www.evanshalshaw.com to ypur directory. It hasnt been accepted and i was wondering why. It seems to be relevant, ypu do have an automotive category.
    Awaiting your response, thanks

    So, big difference between first and second but same tactic.... I will let Malcolm confirm if it was / is the same person or not.
     
    SilkySmooth, Aug 17, 2007 IP
  6. overdrive

    overdrive Active Member

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    #26
    It never ceases to amaze me the lengths some will go to get something free. I appreciate the heads up!
     
    overdrive, Aug 17, 2007 IP
  7. funkymario

    funkymario Notable Member

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    #27
    mmm to be honest, from his messages i really cant tell if he is a scammer or a confused person ,but if its really a scam attempt then this scammer is really stupid.:cool:

    cheers.
     
    funkymario, Aug 17, 2007 IP
  8. malcolm1

    malcolm1 Prominent Member

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    #28
    Hello....

    Well look at what happened to me the other day with "mr goodfox" and the bidding directory...
    Im a directory owner and i got confused so whos to say a customer wouldnt...

    Im not defending anyone just saying that if i think i submitted and paid and
    dont see my review or anything then id contact that directory much like he did and make inquires.

    http://www.evanshalshaw.com
    http://www.driveawaycarfinance.co.uk/

    Both of these sites are his and like i said hes been paying our review fees in Cash and now e-check

    I havent had any problems yet so.... (knock on wood) :D

    thx
    malcolm
     
    malcolm1, Aug 17, 2007 IP
  9. SilkySmooth

    SilkySmooth Well-Known Member

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    #29
    Malcolm,

    But is it the same person... I mean the guy who submitted to you could have been the owner of the site and the person(s) submitting to me may have been an SEO company. Did the emails I posted match anything with your transactions?
     
    SilkySmooth, Aug 17, 2007 IP
  10. malcolm1

    malcolm1 Prominent Member

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    #30
    Business Name:

    Online Awareness Limited (The sender of this payment is Non-U.S. - Verified)

    Email: Removed so that it dont get spammed....

    Item Title: Link to http://www.driveawaycarfinance.co.uk

    and today he started submitting the http://www.evanshalshaw.com site....

    Both sites are being submitted from same person....(atleast here)

    thx
    malcolm
     
    malcolm1, Aug 17, 2007 IP
  11. SilkySmooth

    SilkySmooth Well-Known Member

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    #31
    Hmmm interesting, will have to keep an eye on it. Seems very odd to get two emails pretty much the same from two different people regarding a submission that never was.
     
    SilkySmooth, Aug 17, 2007 IP
  12. ablaye

    ablaye Well-Known Member

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    #32
    I don't understand why someone would go through all this trouble just to be included in a web directory.
     
    ablaye, Aug 17, 2007 IP
  13. insidedesign

    insidedesign Peon

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    #33
    If the PayPal payment IDs do not match up, why would anyone fall for this? Hopefully people actually check them when requested...

    Either way, thanks for the information!
     
    insidedesign, Aug 17, 2007 IP
  14. webbizo

    webbizo Active Member

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    #34
    This is absolutly amazing. Thank you for the warning.

    Usually this kind of situation can be easilly tracked but they are getting better lol
     
    webbizo, Aug 17, 2007 IP
  15. Fastian

    Fastian Peon

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    #35
    As Mario said, it can be from a confused person who doesn't have any record where he has submitted.

    But if that would be the case, he should have checked his email as almost every paid directory do send a notification.

    That makes it interesting. Seems like we are dealing with two "confused" people :p ...

    Inquiring about one site from two different emails/names certainly raise a red flag.
     
    Fastian, Aug 17, 2007 IP
  16. xc06

    xc06 Notable Member

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    #36
    something strange is going on. thanks for letting us know. :)
     
    xc06, Aug 17, 2007 IP