Annother possible scammer

Discussion in 'Directories' started by SilkySmooth, Jul 20, 2007.

  1. #1
    Just thought I would alert y'all to another chargeback scammer, this time the submitter waited until it got to his credit card company and then issued a chargeback through them.

    I have attempted to contact the person in question with no response and I have filed a response to PayPal to contest the chargeback.

    Payment address: info at villadeayora.es
    Site Submitted: rurales-alojamientos dot com

    The guy is claiming it as fraud, yet didn't think to update the whois info for his domain which matches the ownership of the PayPal account.

    I await the outcome from PayPal.
     
    SilkySmooth, Jul 20, 2007 IP
    pipes likes this.
  2. overdrive

    overdrive Active Member

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    #2
    There is always someone isn't there!
     
    overdrive, Jul 20, 2007 IP
  3. Brian1970

    Brian1970 Notable Member

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    #3
    Good luck.

    Will ban his domain for my directories.

    Thanks Brian
     
    Brian1970, Jul 20, 2007 IP
  4. tms12

    tms12 Peon

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    #4
    call the cops, and give them the domain name and address. I hate scammers. I think i have a link for FBI's cyber crime site where you can complain about any website scammers. i will post it here if i can find it.
     
    tms12, Jul 20, 2007 IP
  5. vicdigi

    vicdigi Banned

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    #5
    Yeah, i've had several of those in recent months and how annoying they are.

    Lucky for me, i've won every one contested because how we record info on submission!

    I'll look out for that one though.
    .
     
    vicdigi, Jul 21, 2007 IP