Warning - Scammers!

Since I did not reply for a week ... you concluded that I am the spammer!!!
Well, I replied to you on April 25th and you came back to me only on May 1st - after 6 days ... I didn't doubt you when you did not reply ...... how did you come to a decision just because I did not reply for 6 days.

Mr.Daniel, I appreciate your efforts to educate people / readers about these spammers but please post only after analyzing all facts and when you are 100% sure that you are posting the correct personal details.

 

Rajesh, you are right.........
You have valid reasons......

 

Thanks Jamuna, after a long time I am getting a positive reply from at least one user of this forum.

In fact I had sent a private message to Mr.Daniel (Fiberus); he had promised me that he will take a look in to this matter and discuss with his team about this. Nothing wrong in Mr.Daniel's (Fiberus) efforts; he has done the right thing by bringing these spammers to book so that nobody else gets cheated of their hard earned money ..... but what puzzles me is ... how my facebook link got in to this?

 

Good job looking out for the community!

 

Hi, thread readers.

Due to some uncertainty I got to the conclusion I should remove a detail previously included in this thread, until new facts are received.
My apology to rajesh1811 for premature conclusions on the matter.

Regards, Daniel C.

 

Hi, thread readers.

Due to some uncertainty I got to the conclusion I should remove a detail previously included in this thread, until new facts are received.
My apology to rajesh1811 for premature conclusions on the matter.

Regards, Daniel C.

 

yeah

i also get order from http://www.alibaba.com/

there site is scammer ,,so please carrefuly,,if you buy something in those site

that site order link my site $3500 but not sent payment

 

Dear Mr. Daniel,

Thanks for removing my facebook link.
If you need any info from my side please send me a private message or mail me (you know my mail id, you have already mailed me once) I will definitely co-operate.

I must say you had done a good job by listing these cheaters / spammers mail ids; the only thing due to some miscommunication / misinformation you can mistakenly listed my facebook id with them. So, please continue your good job so that people don't get cheated of their hard earned money.

Thanks and Regards, R. Rajeshkumar

 

"I asked a few admins to investigate this user's activity, but saw no action what so ever from: vagrant, ViciousSummer or aaron_nimocks"

I faced a new rip-off artist paidlinkss. He insists he never made a deal with me, and included this in the response to my negative iTrader. I asked a few admins to make an investigation as paidlinkss has an enormous number of negative iTraders to which he responds exactly the same he did to me: "I Never had Deal with You".
He then contacted me again to say one of the links I needed is live and demanded money ... haha

People who know me will ignore the last iTrader I got.

paidlinkss is a Scammer!


Here is our conversation:

[/B]

[/QUOTE]

 

such scam emails come on a daily basis. No money in this world is free..REMEMBER!!!

 

Paypal will not refund buyer payments for virtual items, they do not provide protection for intangible goods.

The only way to have the funds returned would be to process a chargeback if you made the payment directly from a credit card.

WebDev

 

Hi DP Members.


Please beware -----


This is the group of expert scammers.(india) i don't want to defame all Indians


This is How they TRick me,


first they pretending to be a Genuine buyers on behalf of a company. ( they are promoting " intercasino" for 1 year bulk links)


I told them that i need 5% of total (prepay)


then they negotiate the price as low as they can,by giving cheep excuses ( "i am just a worker in this compny, please i have only this budget,deal with us we will provide you more deals,trust us we are genuine buyers... bla bla bla... we will pay you just after all links were placed)




Then They provide you their details to trick you more like - company website,mobile numbers etc.


and when you trust them and place their links in given time ...


Real game Begains--


I Placed their 16 Links in given 24hr period.(i prepay $600 to my webmasters to place links)


when i ask for money they replied wait for some time.(no reply from them)


i again ask for money(next day)


Answer from Them --> my Boss did not trust you please provide us Paypal invoice then only we will pay you.(at the time of giving order they did not mention that they need Paypal Invoice)


BUT anyway its not bad to give them Paypal invoice --- i have some problem in my Paypal so i managed a Paypal invoice (directly given by my webmaster to them and my webmaster is from INDIA too)


after sending invoice i asked for money -> Answer from Them -> we don't have that much limit to pay you wait for 2 days.


OK --> i wait for 2 days and then asked for money ---> Answer from Them -> my boss transfer money to my account so please wait for 2 days ---- i told them that i need urgent money , if you say i can send new invoice to your "BOSS"..


When i send invoice to their boss-- they called me lire/fraud--- because i am from uk and the invoice send by my webmaster and he is from "INDIA"


I give them every possible clarification to prove myself... but they did not agree..


when i told them i will going to BLAKLIST you then they agree to pay me on 1 condition if i provide them my PERSONAL details of uk


i provide them my- bank Acc, contact no., tin id


then they told me ok we will pay but we have to confirm your details give us 5-6hours to confirm..


i wait for 24hr+ then i removed their all links and i asked for money by giving them my words if they will pay me i will re-place their links-


they replied--->you have to provide us uk verified invoice then only we will pay you.


i provide them UK verified paypal invoice.. and demand for my money...


they Replyed ---- ok we will pay,,,


BUt NO Payment..


Today i got a mail from different client and he want to place same links on same sites with same keywords,(for 6month)
i confirmed with him he told me the exactly the same story, the same company name.


i sent a mail to them that now i am going to blacklist you,,,
they replayed --- sure we will too you are scammer... (WTF they scamed me and they going to blacklist me )


I SENT LAST MAIL TO THEM-
I need clarification Why are you pretending to be a genuine buyer ??when i provide you every detail then why you place same deal to other ??


STILL NO REPLY FROM THEM




PLEASE DP MEMBES DO COMMENT IF YOU THOUGHT ITS MY FAULT AND YOU THINK I AM TRYING TO SCAM THEM AFTER READING THIS TRUE CONVERSATION.


ANY WAY I PROVIDE THEIR DETAILS HERE SO BEWARE ===


Ther company -
SEOInfotec -- http://seoinfotec.com


Their address -
Registrant:
SEOInfotec
Pradeep Kumar (maurya18@gmail.com)
H.No.195.Anand Vihar Colony Saproon Solan-173211
Solan
Tamil Nadu,173211
IN
Tel. +91.179220340


Email id - persistentuser@gmail.com


USER -Paypal id - persistentuser@gmail.com ( Rupali jagtap)


so-called BOSS- Paypal id -maurya.pardeep@live.com (Pardeep Kumar)



IF THEY WILL PAY ME AFTER THIS I WILL SURELY ADD COMMENT HERE !!