SCAMPATROL Forum Index SCAMPATROL
Working to protect
 
 FAQFAQ   SearchSearch   MemberlistMemberlist   UsergroupsUsergroups   RegisterRegister 
 ProfileProfile   Log in to check your private messagesLog in to check your private messages   Log inLog in 

I have been Scammed!

 
Post new topic   Reply to topic    SCAMPATROL Forum Index -> REQUEST HELP
View previous topic :: View next topic  
Author Message
bikerg
Forum Member


Joined: 20 Oct 2005, 23:59
Posts: 11

PostPosted: Fri 21 Oct 2005 00:05    Post subject: I have been Scammed! Reply with quote

I have been the victim of these thieves. They sell fake turnkey websites and have many different domain names.........www.Automaticwebs.com

1. best-site-host.com
2. autowebsites.us
3. dailycashsites.com
4. turnkeyprofitssites.com
5. hotwebsites.com
6. lilhost.com
7. best-site-hosting.com
8. profits-sites.com
9. automaticwebs.com
Back to top
View user's profile Send private message
Murdockh
Victim Support


Joined: 03 May 2005, 18:45
Posts: 74
Location: Norway

PostPosted: Fri 21 Oct 2005 08:05    Post subject: Reply with quote

Like I said at 419eater.com, could you post some more information as to how you have been scammed by them, and what part of their business you think is fraudulent?
If it really is illegal, we'll do what we can to get the sites shut down, of course, though with this kind of thing, it's apt to take some time unless they're on a hoster we know.

As much information as possible is what we need right now, in order to assess what we can do. Smile

-M-
Back to top
View user's profile Send private message Visit poster's website
Captain Igloo
Server Admin


Joined: 09 Nov 2004, 19:56
Posts: 394
Location: Germany

PostPosted: Fri 21 Oct 2005 09:39    Post subject: Reply with quote

I've had a quick look and they look extremely fishy. These company seem to sell ready made websites and "guarantee" yearly profits that are much hgher than the initial purchase price (why don't they just keep them themselves then?). The also don't offer a physical address on their pages.
Back to top
View user's profile Send private message
bikerg
Forum Member


Joined: 20 Oct 2005, 23:59
Posts: 11

PostPosted: Fri 21 Oct 2005 14:36    Post subject: More Info Reply with quote

I have all communication with them via email. They offer a turnkey website business 48 hour trial, free with fake hit and sales stats, if you subscribe for it with paypal., stormpay, or egold. After 48 hours you are charged a $50 weekly fee. Meantime sales are really looking great. Oh, they say they sell these sites off because they don't make $1000 per day that they want. After this, they tell you, you can buy the site outright for $600 and save the $50 weekly fee. After buying the site, I noticed it was still for sale. When I inquired about this I got no response. They also told me, after purchase, I could chnge payout terms to anything I like. Their terms are 90 day payout. So, I ask for wekly. I am told 30 days is best they can do. So much for anything I want.

Now they offer me an affiliate site free to promote their websites and lure more victims. To do this you have to set up merchant accounts with paypal, stormpay and egold. As soon as you do this sales and real money start coming into your accounts. A couple thousand per day. But, at the same time your affiliate account balance is getting more negative until sales are halted.

At this time you are sent an email telling you to fund your account. This can only be done through egold or Western Union money transfer to Mexico. You are told a check for your original site is automated and can not be released until account is fully funded. As soon as it is funded sales start piling up again.

Now, as soon as everyone that bought a site from you catches on, they start making claims against you with paypal etc. Of course their money has gone to Mexico and I am left holding the bag with my paypal account getting more in debt every day.

I have had paypal freeze my account, but they will do nothing about claims coming in. And this scam company really has no traceable involvement.

Is this enough info?
Back to top
View user's profile Send private message
bikerg
Forum Member


Joined: 20 Oct 2005, 23:59
Posts: 11

PostPosted: Fri 21 Oct 2005 14:52    Post subject: Fake hits and sales stats Reply with quote

This is the link to stats. The password for eveyone is tracker. If you enter this you can see them.

http://70.85.227.187/biker88/tracker.php?viewstats=y
Back to top
View user's profile Send private message
bikerg
Forum Member


Joined: 20 Oct 2005, 23:59
Posts: 11

PostPosted: Fri 21 Oct 2005 14:54    Post subject: One of their emails Reply with quote

You have received another $43 USD in profits from your website which is located
at http://70.85.227.187/biker88. You may view your updated statistics at
http://70.85.227.187/biker88/tracker.php?viewstats=y

Don't want to pay the weekly subscription fee for this website? Purchasing a
website outright for $600 will immediately increase your profits, allow you to
change your payout terms, and eliminate the need to pay a weekly subscription
fee. To buy a website outright please visit http://70.85.227.179/201 and click
on the second column of PayPal buttons, the second column of StormPay buttons,
or any of the e-Gold payment buttons.

Want to change your payout terms? If you have an existing website and want to
change your payout terms you must purchase the website outright for $600. After
making payment you must mention on the Thank You page form in the Comments field
that you have purchased your existing website outright. You must use the Thank
You page to submit your desired payout details. You can request any payout terms
you like.

Please visit http://70.85.227.179/members/help/faq/ to read our Frequently Asked
Questions page. The FAQ page will answer almost all of your questions. If you do
not find the answer you are looking for please remember to use the search
feature. If you have completely read all of the answers and your question is
definitely not answered on the FAQ page please contact us via email.




Upgrading your affiliate level increases your profits on each sale. You can
upgrade at http://www.MembersAccount.com

If you wish to increase the number of visitors, sales, and profits you receive
each day you can purchase additional promotion at http://www.MembersAccount.com.
Click on the Wholesale Promotional Services link to view the services we offer.
We recommend any promotional package that includes 100,000 guaranteed unique
visitors. A good choice is the "100000 Guaranteed Unique Visitors" package. An
even better choice is the "100000 Guaranteed Unique Visitors and 100000 Search
Engines" package. This is very cheap, extremely effective, and will result in a
ton of sales and profits for you.

Please visit http://70.85.227.179/hosting.php to activate your hosting account
for this website today.

Happy with the results of your website? Want to earn even more by promoting our
websites? You can get started at
http://www.MembersAccounts.com/nocostwebsites.php




Affiliate Program and Reseller Program

We have created a referral program specifically for our existing customers. This
program allows you to generate a large and easy income for yourself by promoting
our websites. You have already been signed up and your account has been
activated. You can start generating profits for yourself right this minute. To
get started simply log in to your account at http://www.MembersAccount.com and
click on the Help Pages "Sell our websites" link. After that you should read the
"Create and use links" page as well as the "Sell using online auctions" page for
some additional information.

You may promote both our 'regular' websites and our 'no cost' websites. Regular
websites are sold for a single one time fee. No cost websites cost nothing to
try and then require a weekly subscription fee. Both of these referral programs
are very profitable for our affiliates and resellers.

Want to make even more money with no work on your part? No problem. Just send us
an email asking us to make you a reseller. We will give you a Reseller website,
a domain name, guaranteed visitors, sales, and profits, all at no cost to you.
It's all yours just for asking. To become a reseller simply contact us and ask
for your no cost Reseller website.




Contact customer service if you do not want to receive this notification email
every time a sale is made.
Back to top
View user's profile Send private message
bikerg
Forum Member


Joined: 20 Oct 2005, 23:59
Posts: 11

PostPosted: Fri 21 Oct 2005 14:56    Post subject: More Reply with quote

Account biker88 was credited with $2200. New
affiliate account balance is now $-6862.65

Please complete another payment today to bring your affiliate account up
to $0 or higher. Customer payments can then begin arriving in your payment
processing accounts and you can once again begin generating profits. If
you fully fund your account within 12 hours we will give you an additional
20% bonus credit.


Please visit http://70.85.227.179/members/help/faq/ to read our Frequently
Asked Questions page. The FAQ page will answer almost all of your
questions. If you do not find the answer you are looking for please
remember to use the search feature. If you have completely read all of the
answers and your question is definitely not answered on the FAQ page
please contact us via email.


Laura Collins
Back to top
View user's profile Send private message
bikerg
Forum Member


Joined: 20 Oct 2005, 23:59
Posts: 11

PostPosted: Fri 21 Oct 2005 15:02    Post subject: More Reply with quote

This affiliate account isn't bringing in enough money, fast enough, or I
can not transfer money fast enough, to fund account. I have had to put
out my own money. I would like to cancel affiliate account.

----- You are a new Partner and have no history with us so you may not
make as much profit the first one or two times you fund your affiliate
account. This is because we limit the number of transactions you receive
and you are also funding your affiliate account with smaller amounts of
money. This means you are not given as much bonus credit at the time of
funding. After you have received more customer payments and funded your
affiliate account a few times you will automatically begin receiving more
customer payments and larger transactions. This will result in larger
sales, larger bonus funding credits, and much higher profits for you. It
does get much easier after you have funded your affiliate account a few
times Smile


Please visit http://70.85.227.179/members/help/faq/ to read our Frequently
Asked Questions page. The FAQ page will answer almost all of your
questions. If you do not find the answer you are looking for please
remember to use the search feature. If you have completely read all of the
answers and your question is definitely not answered on the FAQ page
please contact us via email.


Laura Collins
Back to top
View user's profile Send private message
bikerg
Forum Member


Joined: 20 Oct 2005, 23:59
Posts: 11

PostPosted: Fri 21 Oct 2005 15:04    Post subject: More Reply with quote

Western Union wants cash ONLY. Will not accept phone transfers with debit
card or credit card. And will not allow more than $2000.00 limit per month
online.

----- That is also normal. Almost all of our Partners make their payments
in person in cash. It might seem like a waste of time right now but as
soon as you start making $750 per day in profits you might feel better
about visiting the Western Union office every day Smile


Please visit http://70.85.227.179/members/help/faq/ to read our Frequently
Asked Questions page. The FAQ page will answer almost all of your
questions. If you do not find the answer you are looking for please
remember to use the search feature. If you have completely read all of the
answers and your question is definitely not answered on the FAQ page
please contact us via email.


Laura Collins
Back to top
View user's profile Send private message
bikerg
Forum Member


Joined: 20 Oct 2005, 23:59
Posts: 11

PostPosted: Fri 21 Oct 2005 15:05    Post subject: Claims start coming in! Reply with quote

There are two claims in paypal that say they are waiting for my response
and funds are held up and being subtracted from my account.
----- Please fully fund your affiliate account today so we can provide you
with the tracking information you require.


Please visit http://70.85.227.179/members/help/faq/ to read our Frequently
Asked Questions page. The FAQ page will answer almost all of your
questions. If you do not find the answer you are looking for please
remember to use the search feature. If you have completely read all of the
answers and your question is definitely not answered on the FAQ page
please contact us via email.


Laura Collins
Back to top
View user's profile Send private message
bikerg
Forum Member


Joined: 20 Oct 2005, 23:59
Posts: 11

PostPosted: Fri 21 Oct 2005 15:06    Post subject: No check! Reply with quote

I don't want an affiliate site any longer, so take what is owed to the
affiliate account and send me a check for the difference!

----- No. Our automated system ensures no check can be sent out while a
member's affiliate account balance is negative. You will not receive any
payouts for any websites while your affiliate account balance is owing. As
soon as you bring your affiliate account balance up to $0 or higher your
account will be released and the payout of all accrued profits from all of
your websites can be sent to you.

You should also understand that you must fund your affiliate account in
order to generate profits with your Reseller website. As soon as you have
fully funded your affiliate account we can activate customer payments and
you will once again start generating profits with your Reseller website.



Please visit http://70.85.227.179/members/help/faq/ to read our Frequently
Asked Questions page. The FAQ page will answer almost all of your
questions. If you do not find the answer you are looking for please
remember to use the search feature. If you have completely read all of the
answers and your question is definitely not answered on the FAQ page
please contact us via email.


Laura Collins
Back to top
View user's profile Send private message
bikerg
Forum Member


Joined: 20 Oct 2005, 23:59
Posts: 11

PostPosted: Fri 21 Oct 2005 15:07    Post subject: This is almost funny! Reply with quote

OK, have it your way Laura, if that really is your name. I am beginning
filing fraud complaints.

----- I have charged you $25 for being rude and threatening us. Please be
more polite in your future emails. Our AUTOMATED system will not send you
a check unless your affiliate account is paid. I am not having anything
"my way". The system is automated. There is nothing I can do to change the
situation for you. Please pay your account balance so that you and your
customers can receive your payouts.


Please visit http://70.85.227.179/members/help/faq/ to read our Frequently
Asked Questions page. The FAQ page will answer almost all of your
questions. If you do not find the answer you are looking for please
remember to use the search feature. If you have completely read all of the
answers and your question is definitely not answered on the FAQ page
please contact us via email.


Laura Collins
Back to top
View user's profile Send private message
Former Member2
*** Account closed at users request***


Joined: 10 Nov 2004, 12:07
Posts: 179
Location: Scotland

PostPosted: Fri 21 Oct 2005 18:19    Post subject: Reply with quote

Quote:
I have charged you $25 for being rude and threatening us
Shocked Cheeky buggers!

I am afraid you have been scammed bikerg, should something similar happen in the future, please let warning bells ring when anyone suggests sending money by Western Union, it's a hallmark of scams.

If you haven't already, please break off all contact with them and immediately close down any Paypal, Egold or Stormpay accounts which you may have opened to transfer money to them.

This fraudulent site is hosted by
ThePlanet.com Internet Services, Inc.
1333 North Stemmons Freeway
Suite 110
Dallas
TX
75207
+1-214-782-7800

I would suggest that you save *all* correspondance you have had with these people and take a copy to your nearest police or, if you are in the US, FBI office and report this to them. Ask them to contact ThePlanet both to get this site shut down to save others being scammed and to find out who is behind it. ThePlanet should have contact details of the fraudsters which the police will be able to access. It may well be that the details are false and ThePlanet are also being defrauded, having their bills paid by a false credit card, but it is the only hope you have of perhaps getting these people caught.
Back to top
View user's profile Send private message
bikerg
Forum Member


Joined: 20 Oct 2005, 23:59
Posts: 11

PostPosted: Mon 24 Oct 2005 04:02    Post subject: Check out this link!! Other dissatisfied customers!!!!! Reply with quote

http://www.gurugazette.com/archives/2004/05/14/new-section-ask-kathy/
Back to top
View user's profile Send private message
o2ba_CaboPrincess
Guest





PostPosted: Sat 05 Nov 2005 08:46    Post subject: Double the scamming...I'm right there with biker Reply with quote

I'm not out as much money as Biker but I am out just the same. My payout date was October 30th and I was due to receive about $6,100 to my paypal account. Oct 30th came and went...I've sent e-mails for the past 3 weeks about my account...no response from Mzzz Collins.

I contacted The Planet and gave them all of the IP addresses that this website lists and they've told me they have never had a complaint...of course Biker made one to them prior to me. Makes you wonder.

My Account Balance is only $265 negative. I have asked why and never recieved an answer. I've been nice for the most part. Of course I went to buy the rented website and they gave me a brand new website instead. When I screamed in an e-mail I guess they figured they'd charge pain and suffering. Unfortuantely, this is not in their rules or FAQ's. I've requested, as they said I could, a copy of my guarantee in writing and signed...still nothing.

I've gone to another IP address, another e-mail address and more...still no response.

Yes, this is a scam and I will do whatever I can to shut them down. I finally figured out how they work by putting a shell around another 'legal' site like Match.com. The travel sites go through TravelNow.com who goes through IAN.com. I've e-mailed IAN.com several times - no response.

There is money to be made on the internet....just not with this company. Another person I dealt with has lost more than I have as well. He took a lot of money out of his pocket to get out of it. Me? They won't get one more dime from me.

All I have to say to them is Razz and if they don't like it...maybe I'll see them in court!

Unbelievable that this can happen. Unbelievable. D
Back to top
Former Member2
*** Account closed at users request***


Joined: 10 Nov 2004, 12:07
Posts: 179
Location: Scotland

PostPosted: Sat 05 Nov 2005 20:21    Post subject: Reply with quote

o2ba_CaboPrincess, I'm sorry to hear that you have fallen victim to this too. I'm even sorrier to hear that ThePlanet seems not to be taking it seriously. I can only give you the same suggestion I gave to biker. Contact your local law enforcement agency and have your friend who has also lost money to do the same, report this as a crime and ask them to do something about the site. ThePlanet may not listen to you but they will listen if they are contacted by the police.
Back to top
View user's profile Send private message
Display posts from previous:   
Post new topic   Reply to topic    SCAMPATROL Forum Index -> REQUEST HELP All times are GMT + 1 Hour
Page 1 of 1

 
Jump to:  
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum


Powered by phpBB © 2001, 2005 phpBB Group