ultimateinc.net - SCAM has cheated me for $4.440

Discussion in 'Services' started by TheRichSchoolboy, Mar 28, 2009.

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  1. #1
    Hi all on DP.

    I need your help to find a real post adress or phone number to ultimateinc.net or BuySignups.Biz. I only have the name:
    Patti Anderson - Asst Customer Svc Officer. from ultimateinc.net and e-mail

    I can´t get in contact with them after I have sent the payment for 10 days ago!

    I have sent a Bank Wire!
     
    TheRichSchoolboy, Mar 28, 2009 IP
  2. babes_pile

    babes_pile Active Member

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    #2
    He scammed you on DP?? and what was way of scamming such a huge amount?
     
    babes_pile, Mar 28, 2009 IP
  3. TheRichSchoolboy

    TheRichSchoolboy Well-Known Member

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    #3
    I have paid 20.000 free signups to one of my sites!
     
    TheRichSchoolboy, Mar 28, 2009 IP
  4. adda4u

    adda4u Well-Known Member

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    #4
    Do u done transaction through DP if yes can u please post link here
     
    adda4u, Mar 28, 2009 IP
  5. TheRichSchoolboy

    TheRichSchoolboy Well-Known Member

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    #5
    adda4u, no I find them on google
     
    TheRichSchoolboy, Mar 29, 2009 IP
  6. blog8491

    blog8491 Notable Member

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    #6
    Then why did you post this thread? If he is a member at DP, We could give a help for you.
     
    blog8491, Mar 29, 2009 IP
  7. ShReYaS

    ShReYaS Peon

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    #7
    just made a quick lookup...

    the domain is regsitered with domains by proxy inc. which is a company which hides all the info abt the owners, this service is started by Godaddy Inc.

    I think its difficult to track..
     
    ShReYaS, Mar 29, 2009 IP
  8. Gonzo4u

    Gonzo4u Well-Known Member

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    #8
    Hello TheRichSchoolboy,

    Send an email to their webhosting company asking them for the details by stating how you got dupe. If required launch a police complain with your local authorities to get them traced.

    Regards,
    Gonzo
     
    Gonzo4u, Mar 29, 2009 IP
  9. TheRichSchoolboy

    TheRichSchoolboy Well-Known Member

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    #9
    I have signed up again to BuySignups.Biz with another site and they have sent me a welcome e-mail! But they don´t want to say where they live or give a phone number! So they still try to cheat others...
     
    TheRichSchoolboy, Mar 29, 2009 IP
  10. Seqqa

    Seqqa Well-Known Member

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    #10
    Rule one NEVER buy sign ups, 99% are SCAM sites and you will never see a single sign up.
     
    Seqqa, Mar 29, 2009 IP
  11. Gonzo4u

    Gonzo4u Well-Known Member

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    #11
    One more thing if you had made a Bank wire, you can ask your bank about their bank accounts details. This can be a help too in tracing.

    Gonzo
     
    Gonzo4u, Mar 29, 2009 IP
  12. xYvesx

    xYvesx Active Member

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    #12
    just tell the bank you want your money back also godaddy gives out realnames real quick if you threat to sue
     
    xYvesx, Mar 29, 2009 IP
  13. shivaleela

    shivaleela Banned

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    #13
    details here
    other site : http://domainsbyproxy.com/
    Domains by Proxy, Inc.
    DomainsByProxy.com
    15111 N. Hayden Rd., Ste 160, PMB 353
    Scottsdale, Arizona 85260
    United States
    (480) 624-2599 Fax -- (480) 624-2598

    i collected this information from who.is
     
    shivaleela, Mar 29, 2009 IP
  14. Seqqa

    Seqqa Well-Known Member

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    #14
    I'm sorry to say it but your money is gone, good luck finding people on the "Internet" that don't want to be found.
     
    Seqqa, Mar 30, 2009 IP
  15. riya_senk

    riya_senk Well-Known Member

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    #15
    riya_senk, Mar 30, 2009 IP
  16. Seqqa

    Seqqa Well-Known Member

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    #16
    It will all be fake information even the information they are covering with the whois, I've seen phishing sites registered to Yahoo and other top companies.
     
    Seqqa, Mar 30, 2009 IP
  17. harmeet

    harmeet Active Member

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    #17
    best thing is contact ur bank for the transaction info and launch a FIR in ur local police station fo sure it gona be found
     
    harmeet, Mar 30, 2009 IP
  18. ihaveneverbeenhere

    ihaveneverbeenhere Peon

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    #18
    The first name he used when he startet the site was David Chin
    http://web.archive.org/web/20030829032703/www.buysignups.biz/about.html

    here is some more info you mabey can use
    http://www.gulli.com/tools/whois/buysignups.biz

    I tried to call the phone number there was listet on this site 2122952153 but I think that was a fax machine.

    And don't use you time on contacting the web host "WEBHOSTCOMPANY.BIZ" because the own that one to.

    I will see if I can get more infomation about them.

    I hope you will get your money back some how.
     
    ihaveneverbeenhere, Mar 31, 2009 IP
  19. zinruss

    zinruss Notable Member

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    #19
    I don't really get the hint. :confused:

    If you send them a bank wire ( telegraphic transfer, TT ), you got the full name, account number, swift code, bank address, bank phone number etc etc and you can track from that.
     
    zinruss, Mar 31, 2009 IP
  20. templates

    templates Notable Member

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    #20
    thats what i wa thinking..show that info to your bank..thats the first thing i would do
     
    templates, Mar 31, 2009 IP
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