I am calling out all Tech Savvy people, We need to get vigilante on this HUGE *SCAM*

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  • ClubAdultDesign
    So Fucking Banned
    • Jul 2006
    • 204

    #1

    I am calling out all Tech Savvy people, We need to get vigilante on this HUGE *SCAM*

    Listen close GFY,

    My friend's mother was scammed for thousands of dollars from this fake ass website

    http://charmawellsfinancialgroup.com

    They are a fake business that offers promises of "loans" to people

    They approve everybody for "loans" but require people, get ready to laugh, to send "down payments" on the "loan" via Western Union to someone either in New York or Canada.

    They don't ever fund anybody with loans, they take the W/U money and run.
    GoDaddy's abuse department, The FBI, Etc, All these different people who should be handling a situation like this aren't doing ANYTHING to help until over 50,000$ of documented damage has occoured.

    Basically,

    HELP

    I am asking for the elitest motherfuckers on GFY to help me with this.

    They have an (866) toll free number and everything, but they're completely phoney.

    My main objectives are to

    #1: Get this site suspended (they're hosted with GoDaddy's SecureServer.net)
    #2: Find out who is behind this bullshit
    Last edited by ClubAdultDesign; 01-18-2007, 12:11 PM.
  • MetaMan
    I AM WEB 2.0
    • Jan 2003
    • 28682

    #2
    Why is your friends mom so stupid?

    Comment

    • Alky
      Confirmed User
      • Apr 2002
      • 5651

      #3
      This thread made me giggle.

      Comment

      • The Dawg
        Confirmed User
        • Apr 2002
        • 2438

        #4
        Interesting............................

        Comment

        • ClubAdultDesign
          So Fucking Banned
          • Jul 2006
          • 204

          #5
          Originally posted by MetaMan
          Why is your friends mom so stupid?
          Yeah, Seriously.

          Look at this fucking site. Look at all the SEO they have, and the Google position they've obtained.

          They've been running the same scam for awhile without being caught.

          I am trying to put an end to this shit before they destroy more innocent people's lives.

          Yes, we can all rest assure that none of us besides the surfers on GFY would be dumb enough to fall into this bullshit, but as intelligent people who are ahead of the curve in technology, we need to help.

          They're simply ruining lives.

          People are trying to get loans because they're already financially unstable, and they're getting fucked over. It's one thing to steal from a faceless corporation, it's entirely different to steal from people who are already in a bad situation, one of their bad situations being obviously not being able to realize a scam.
          Last edited by ClubAdultDesign; 01-18-2007, 12:16 PM.

          Comment

          • madawgz
            8.8.8.8
            • Mar 2006
            • 30509

            #6
            what a scam...why did she fall for it
            TAEMDLRMSKRJIXMRLSMRJ.

            Comment

            • JD
              Too lazy to set a custom title
              • Sep 2003
              • 22651

              #7
              you got ripped off didn't you. Oh and btw, i'm thinking that 50k is a crock of shit since it's a) being done across state lines and b) a felony

              Comment

              • ClubAdultDesign
                So Fucking Banned
                • Jul 2006
                • 204

                #8
                Originally posted by SPeRMiNaToR
                you got ripped off didn't you. Oh and btw, i'm thinking that 50k is a crock of shit since it's a) being done across state lines and b) a felony
                Bro did you read this thread?

                Of course I didn't get ripped off, I can spot a scam from a mile away.

                I'm actually trying to get something good accomplished by getting these people shut down.

                They ripped off my friend's computer illiterate mother.
                Originally posted by BitAudioVideo
                since when did having a toll free number make someone legit?

                why would anyone give money to someone to borrow money... someone that isnt listed as FDIC insurred or atleast has the better business bureau seal?
                I know
                Last edited by ClubAdultDesign; 01-18-2007, 12:18 PM.

                Comment

                • BitAudioVideo
                  Confirmed User
                  • Jul 2005
                  • 1246

                  #9
                  Originally posted by ClubAdultDesign
                  They have an (866) toll free number and everything, but they're completely phoney.
                  since when did having a toll free number make someone legit?

                  why would anyone give money to someone to borrow money... someone that isnt listed as FDIC insurred or atleast has the better business bureau seal?
                  Hi-Quality Encoding - Bulk Orders - On Time!
                  http://bitaudiovideo.com
                  icq 50476697 - aim n3r0xXx

                  Comment

                  • ClubAdultDesign
                    So Fucking Banned
                    • Jul 2006
                    • 204

                    #10
                    Anyone with a decent brian and a decent heart will help.

                    Comment

                    • Alky
                      Confirmed User
                      • Apr 2002
                      • 5651

                      #11
                      Originally posted by ClubAdultDesign
                      Bro did you read this thread?

                      Of course I didn't get ripped off, I can spot a scam from a mile away.

                      I'm actually trying to get something good accomplished by getting these people shut down.

                      They ripped off my friend's computer illiterate mother.

                      Comment

                      • Alky
                        Confirmed User
                        • Apr 2002
                        • 5651

                        #12
                        Originally posted by ClubAdultDesign
                        Anyone with a decent brian and a decent heart will help.


                        A decent brian?

                        Comment

                        • ClubAdultDesign
                          So Fucking Banned
                          • Jul 2006
                          • 204

                          #13
                          back at you retard

                          Comment

                          • ClubAdultDesign
                            So Fucking Banned
                            • Jul 2006
                            • 204

                            #14
                            I'm looking for all you geeky social engineering white hats like myself who want to positively impact people's lives.

                            Unfortunately assholes like Alky just drop 's and continue on with their selfish and meaningless existences instead of contributing to anything of decency.

                            Yes, my friend's mom got scammed by a retarded looking website more than likely run by some teen-aged kid. It doesn't change the fact that this scam is truly fucking innocent people over, and I care enough to do something about it.

                            Comment

                            • urb
                              Confirmed User
                              • Aug 2001
                              • 157

                              #15
                              Contact these people http://www.domainsbyproxy.com/

                              And explain the situation, telling them about, "charmawellsfinancialgroup.com" as they are hiding their real address etc. and if you get no joy with them, contact me privately.
                              Will hand code html for food.

                              Comment

                              • RawAlex
                                So Fucking Banned
                                • Oct 2003
                                • 9465

                                #16
                                The answer is very, very simple: Get ahold of the media. Have your friend's mom contact local TV, newspapers, perhaps regional office of AP or similar. Get the story out there.

                                Scream it from the highest mountains as needed.

                                Have her contact her local police and declare the fraud. Without a crime reported, there is no crime. Report it.

                                The contact Western Union in writing to show where the money went. Claim fraud to Western Union. Tell them the money went to the wrong place or is being applied by the company, so it must have been stolen, Make them work for it. Give them the police report number. Make sure they understand you are serious.

                                Contact USA today.

                                Contact the feds, report it through their online fraud reporting systems.

                                Contact your local senator and house reps offices as well. Write letters to anyone and everyone you can thing of. Make a stink.

                                Comment

                                • Rhesus
                                  Confirmed User
                                  • Aug 2004
                                  • 2009

                                  #17
                                  Send them a "legitimate" support request at their gmail address to obtain their IP. At least you'll know whereabouts they live ;-)

                                  Comment

                                  • ClubAdultDesign
                                    So Fucking Banned
                                    • Jul 2006
                                    • 204

                                    #18
                                    Urb, I sent a report/complaint to DomainsByProxies, but I'm sure even behind the DomainsByProxies whois protection it's still bogus information.

                                    RawAlex, they've been reported to the feds numerous times, you'd be surprised at how unwilling they are to do anything. I'm sure going to the media is the best choice.

                                    Rhesus, that's already in the works, but I assume they're smart enough to stay behind proxies.

                                    Comment

                                    • urb
                                      Confirmed User
                                      • Aug 2001
                                      • 157

                                      #19
                                      Jesus, RawAlex How you doing?
                                      Will hand code html for food.

                                      Comment

                                      • cranki
                                        Confirmed User
                                        • Feb 2005
                                        • 5162

                                        #20
                                        Originally posted by RawAlex
                                        The answer is very, very simple: Get ahold of the media. Have your friend's mom contact local TV, newspapers, perhaps regional office of AP or similar. Get the story out there.

                                        Scream it from the highest mountains as needed.

                                        Have her contact her local police and declare the fraud. Without a crime reported, there is no crime. Report it.

                                        The contact Western Union in writing to show where the money went. Claim fraud to Western Union. Tell them the money went to the wrong place or is being applied by the company, so it must have been stolen, Make them work for it. Give them the police report number. Make sure they understand you are serious.

                                        Contact USA today.

                                        Contact the feds, report it through their online fraud reporting systems.

                                        Contact your local senator and house reps offices as well. Write letters to anyone and everyone you can thing of. Make a stink.
                                        best piece of advice in here

                                        Comment

                                        • RawAlex
                                          So Fucking Banned
                                          • Oct 2003
                                          • 9465

                                          #21
                                          Originally posted by urb
                                          Jesus, RawAlex How you doing?

                                          Lord I am fine

                                          add me on icq if you like 64103248

                                          Comment

                                          • ClubAdultDesign
                                            So Fucking Banned
                                            • Jul 2006
                                            • 204

                                            #22
                                            On the other hand, contacting the media will make them truly take the money & disappear.

                                            It's bullshit that the feds are uninterested in handling this ASAP.

                                            Comment

                                            • urb
                                              Confirmed User
                                              • Aug 2001
                                              • 157

                                              #23
                                              Originally posted by RawAlex
                                              Lord I am fine

                                              add me on icq if you like 64103248
                                              Added you ........ long time no speak, we must catch up.
                                              Will hand code html for food.

                                              Comment

                                              • ztik
                                                Confirmed User
                                                • Aug 2001
                                                • 5196

                                                #24
                                                Originally posted by Rhesus
                                                Send them a "legitimate" support request at their gmail address to obtain their IP. At least you'll know whereabouts they live ;-)
                                                You can't get someones IP from a free email retard
                                                .

                                                Comment

                                                • CCBillMKTG
                                                  Registered User
                                                  • Aug 2006
                                                  • 18

                                                  #25
                                                  Look at the address they use.... it actually (if real) belongs to the following:

                                                  Horr, Linfors, Skipp & Novak, P.A.
                                                  9100 S Dadeland Blvd Ste 1104, Miami, FL 33156
                                                  Email [email protected]
                                                  Phone (305) 670-2525
                                                  Fax (305) 670-2526

                                                  They might help

                                                  Comment

                                                  • CCBillMKTG
                                                    Registered User
                                                    • Aug 2006
                                                    • 18

                                                    #26
                                                    Originally posted by ztik
                                                    You can't get someones IP from a free email retard
                                                    Yes you can, it's typically in the headers of the email. I don't know about gmail but i know hotmail puts them in there....

                                                    Comment

                                                    • ztik
                                                      Confirmed User
                                                      • Aug 2001
                                                      • 5196

                                                      #27
                                                      Originally posted by ClubAdultDesign
                                                      Listen close GFY,

                                                      My friend's mother was scammed for thousands of dollars from this fake ass website

                                                      http://charmawellsfinancialgroup.com

                                                      They are a fake business that offers promises of "loans" to people

                                                      They approve everybody for "loans" but require people, get ready to laugh, to send "down payments" on the "loan" via Western Union to someone either in New York or Canada.

                                                      They don't ever fund anybody with loans, they take the W/U money and run.
                                                      GoDaddy's abuse department, The FBI, Etc, All these different people who should be handling a situation like this aren't doing ANYTHING to help until over 50,000$ of documented damage has occoured.

                                                      Basically,

                                                      HELP

                                                      I am asking for the elitest motherfuckers on GFY to help me with this.

                                                      They have an (866) toll free number and everything, but they're completely phoney.

                                                      My main objectives are to

                                                      #1: Get this site suspended (they're hosted with GoDaddy's SecureServer.net)
                                                      #2: Find out who is behind this bullshit

                                                      Can you fax me some sort of proof that this happend? I'll have their website taken down today and have all their info pulled.. Their website is hosted IN THE USA at ATT. Its pretty easy to grab their payment info (weather its real info or not is a dif story)
                                                      .

                                                      Comment

                                                      • ClubAdultDesign
                                                        So Fucking Banned
                                                        • Jul 2006
                                                        • 204

                                                        #28
                                                        Originally posted by ztik
                                                        Can you fax me some sort of proof that this happend? I'll have their website taken down today and have all their info pulled.. Their website is hosted IN THE USA at ATT. Its pretty easy to grab their payment info (weather its real info or not is a dif story)
                                                        I don't have access to a fax machine but I can assure you that it did happen, not only to my friend's mom, but to numerous other people as well.

                                                        [email protected]

                                                        If you want to shoot me over an e-mail I can put you into contact with a woman in Ohio who was screwed over and is networking together with everyone else who was screwed over by the site to try to do something about it.

                                                        This site totally needs to be taken down and GoDaddy isn't doing shit for me.

                                                        Comment

                                                        • ClubAdultDesign
                                                          So Fucking Banned
                                                          • Jul 2006
                                                          • 204

                                                          #29
                                                          I totally want their docs pulled, CCBillMKTG, how do you know that's their info? I haven't seen that info anywhere, shoot me an e-mail if you don't want to talk on GFY about it.

                                                          Edit: That's the fake address listed on their website, they used a phoney New York address before that one I guess.
                                                          Last edited by ClubAdultDesign; 01-18-2007, 01:09 PM.

                                                          Comment

                                                          • Brad
                                                            Confirmed User
                                                            • Jan 2007
                                                            • 2510

                                                            #30
                                                            that's a shitty way to get scammed. I hope you can get to the bottom of this. It's ahrd to believe that they haven't gotten busted yet. I hope these guys get it right up the pooper for this fraudulent shit.
                                                            Affiliate Manager/Media Buyer
                                                            ICQ 376 978 529
                                                            Skype: bradleyjwscott
                                                            [email protected]

                                                            Comment

                                                            • ztik
                                                              Confirmed User
                                                              • Aug 2001
                                                              • 5196

                                                              #31
                                                              Ok, here goes...

                                                              ping.. ping..
                                                              charmawellsfinancialgroup.com

                                                              resolving... IP 68.178.211.6

                                                              Google loves you... http://www.google.com/search?sourcei...e178%2e211%2e6

                                                              By the googld result it looks like shared hosting, if not... do a whois on those domains and you got your scammer.

                                                              The shared host would be godaddy on att bandwidth. Its good to start at the top and goto the bottom. IE first report it to ATT, then to godaddy.
                                                              .

                                                              Comment

                                                              • ztik
                                                                Confirmed User
                                                                • Aug 2001
                                                                • 5196

                                                                #32
                                                                Originally posted by ClubAdultDesign
                                                                I don't have access to a fax machine but I can assure you that it did happen, not only to my friend's mom, but to numerous other people as well.

                                                                [email protected]

                                                                If you want to shoot me over an e-mail I can put you into contact with a woman in Ohio who was screwed over and is networking together with everyone else who was screwed over by the site to try to do something about it.

                                                                This site totally needs to be taken down and GoDaddy isn't doing shit for me.
                                                                Im not going to sit here and talk to some stupid lady while she explains shit to me over the course 10 hours. If its fast, i'll get it taken down, if not, she can suck it.
                                                                .

                                                                Comment

                                                                • ClubAdultDesign
                                                                  So Fucking Banned
                                                                  • Jul 2006
                                                                  • 204

                                                                  #33
                                                                  ztik - are you saying, those domains also belong to the people who own the scam site?

                                                                  edit: dude, i've been around forever, like some of us, i started out over a decade ago as a hacker kid, i know all about pulling docs, getting websites taken down, social engineering, everything.

                                                                  these people are truly difficult to get shut down, and it's funny, it's the only site i can't get shut down, and they honestly are evil people who deserve it.

                                                                  fact of the matter is every minute this site is up, more people are getting their lives destroyed.
                                                                  Last edited by ClubAdultDesign; 01-18-2007, 01:17 PM.

                                                                  Comment

                                                                  • AsianDivaGirlsWebDude
                                                                    Purveyor, Fine Asian Porn
                                                                    • Jul 2004
                                                                    • 38323

                                                                    #34
                                                                    Do they have an Affiliate/Referral program?

                                                                    ADG Webmaster
                                                                    Asian Diva Girls - Exclusive Photos and Videos



                                                                    Asian Diva Girls Affiliate Program (50% ccBill Revshare)

                                                                    Comment

                                                                    • ztik
                                                                      Confirmed User
                                                                      • Aug 2001
                                                                      • 5196

                                                                      #35
                                                                      Originally posted by ClubAdultDesign
                                                                      ztik - are you saying, those domains also belong to the people who own the scam site?

                                                                      edit: dude, i've been around forever, like some of us, i started out over a decade ago as a hacker kid, i know all about pulling docs, getting websites taken down, social engineering, everything.

                                                                      these people are truly difficult to get shut down, and it's funny, the only site i can't get shut down, they honestly are evil people who deserve it.
                                                                      Normally, they assign 1 ip per domain. Its possible godaddy host multi sites on each domain. If they don't(host sites on dif domains), then thats all under the same account.
                                                                      .

                                                                      Comment

                                                                      • _Richard_
                                                                        Too lazy to set a custom title
                                                                        • Oct 2006
                                                                        • 30989

                                                                        #36
                                                                        good luck.. that's the fakest website on the planet. Gmail for a financial corp?

                                                                        R

                                                                        Comment

                                                                        • _Richard_
                                                                          Too lazy to set a custom title
                                                                          • Oct 2006
                                                                          • 30989

                                                                          #37
                                                                          plus.. charmawell? that's just funny

                                                                          R

                                                                          Comment

                                                                          • HomeFry
                                                                            Confirmed User
                                                                            • Jun 2006
                                                                            • 1062

                                                                            #38
                                                                            I just got approved for a loan! SWEET!
                                                                            Need Mushrooms Designed? Gimme-Website

                                                                            Comment

                                                                            • the alchemist
                                                                              Confirmed User
                                                                              • Dec 2004
                                                                              • 3271

                                                                              #39
                                                                              ...
                                                                              264 349 400

                                                                              Comment

                                                                              • Rhesus
                                                                                Confirmed User
                                                                                • Aug 2004
                                                                                • 2009

                                                                                #40
                                                                                ztik is talking complete bs, he's not even worth listening to. They're simply on a shared hosting account, and most hosts don't assign a unique IP to each domain on such a shared server. I think it's unlikely those other 3000 domains on that IP are theirs.

                                                                                Comment

                                                                                • ClubAdultDesign
                                                                                  So Fucking Banned
                                                                                  • Jul 2006
                                                                                  • 204

                                                                                  #41
                                                                                  RH - I kind of thought the same thing - a lot of my websites have the same IP as other people's sites that my webhost hosts.

                                                                                  Damn, why is this site still up.

                                                                                  Somebody here is elite enough to save the day.

                                                                                  Comment

                                                                                  • woj
                                                                                    <&(©¿©)&>
                                                                                    • Jul 2002
                                                                                    • 47880

                                                                                    #42
                                                                                    how much did she get fucked for?
                                                                                    Custom Software Development, email: woj#at#wojfun#.#com to discuss details or skype: wojl2000 or gchat: wojfun or telegram: wojl2000
                                                                                    Affiliate program tools: Hosted Galleries Manager Banner Manager Video Manager
                                                                                    Wordpress Affiliate Plugin Pic/Movie of the Day Fansign Generator Zip Manager

                                                                                    Comment

                                                                                    • ClubAdultDesign
                                                                                      So Fucking Banned
                                                                                      • Jul 2006
                                                                                      • 204

                                                                                      #43
                                                                                      $2,000.00

                                                                                      They have like 40 people who have been scammed by this place all in sloppy communication with each other, just keep in mind that these people are also the types of people who fall for ridiculous scams.

                                                                                      I'm estimating that well over $100,000+ has been scammed by these people recently.
                                                                                      Last edited by ClubAdultDesign; 01-18-2007, 01:42 PM.

                                                                                      Comment

                                                                                      • BradM
                                                                                        Confirmed User
                                                                                        • Dec 2003
                                                                                        • 3397

                                                                                        #44
                                                                                        I'm sorry, I refuse to get involved and disrupt natural selection.

                                                                                        Comment

                                                                                        • Nismo
                                                                                          Confirmed User
                                                                                          • May 2002
                                                                                          • 4977

                                                                                          #45
                                                                                          Originally posted by Alky


                                                                                          A decent brian?
                                                                                          i buy massive xxx dating traffic.

                                                                                          Comment

                                                                                          • ClubAdultDesign
                                                                                            So Fucking Banned
                                                                                            • Jul 2006
                                                                                            • 204

                                                                                            #46
                                                                                            ROFL.

                                                                                            Edit: You're just jealous because I'm a Brianiac.
                                                                                            Last edited by ClubAdultDesign; 01-18-2007, 02:04 PM.

                                                                                            Comment

                                                                                            • ztik
                                                                                              Confirmed User
                                                                                              • Aug 2001
                                                                                              • 5196

                                                                                              #47
                                                                                              Originally posted by Rhesus
                                                                                              ztik is talking complete bs, he's not even worth listening to. They're simply on a shared hosting account, and most hosts don't assign a unique IP to each domain on such a shared server. I think it's unlikely those other 3000 domains on that IP are theirs.

                                                                                              Did you even read my post.. I said it is most likely on shared hosting.. but if it isn't then its their site.. But more than likely its on shared ip hosting
                                                                                              .

                                                                                              Comment

                                                                                              • fuzzylogic
                                                                                                Confirmed User
                                                                                                • Jun 2004
                                                                                                • 4796

                                                                                                #48
                                                                                                Originally posted by ClubAdultDesign
                                                                                                Bro did you read this thread?

                                                                                                Of course I didn't get ripped off, I can spot a scam from a mile away.


                                                                                                I know

                                                                                                GFY is the biggest scam on the internet, u know

                                                                                                Comment

                                                                                                • Kevsh
                                                                                                  Confirmed User
                                                                                                  • Dec 2004
                                                                                                  • 8619

                                                                                                  #49
                                                                                                  Originally posted by RawAlex
                                                                                                  The answer is very, very simple: Get ahold of the media. Have your friend's mom contact local TV, newspapers, perhaps regional office of AP or similar. Get the story out there.

                                                                                                  Scream it from the highest mountains as needed.

                                                                                                  Have her contact her local police and declare the fraud. Without a crime reported, there is no crime. Report it.

                                                                                                  The contact Western Union in writing to show where the money went. Claim fraud to Western Union. Tell them the money went to the wrong place or is being applied by the company, so it must have been stolen, Make them work for it. Give them the police report number. Make sure they understand you are serious.

                                                                                                  Contact USA today.

                                                                                                  Contact the feds, report it through their online fraud reporting systems.

                                                                                                  Contact your local senator and house reps offices as well. Write letters to anyone and everyone you can thing of. Make a stink.
                                                                                                  Any one of these suggestions is far more likely to get something done vs. coming to GFY looking for help.

                                                                                                  Comment

                                                                                                  • marketsmart
                                                                                                    HOMICIDAL TROLL KILLER
                                                                                                    • Dec 2004
                                                                                                    • 20419

                                                                                                    #50
                                                                                                    Originally posted by ClubAdultDesign
                                                                                                    ROFL.

                                                                                                    Edit: You're just jealous because I'm a Brianiac.
                                                                                                    hit me up on icq... i can help you....

                                                                                                    Comment

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