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Old 07-05-2005, 12:15 PM  
GTS Mark
Vrume Mark
 
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Join Date: Jan 2001
Location: Toronto, Canada
Posts: 20,912
:mad SCAMMER Alert! Guy using stolen credit card info to buy spots

Attention everyone, we just found out today that this guy purchased spots using a stolen credit card!

Name: Dennis Heidner (not his real name)
Email: [email protected]

We got a phone call from the REAL Dennis Heidner today who is from the US and had no idea what the charge was, he confirmed the address on the form was correct, but not his phone number and of course not the email address.
After reading the correspondence he had with our salesperson it is obvious that English is the guys second language, and the real Dennis is clearly American.

This fraudulent scammer is promoting galleries like:
www.maonhotelshop.com/adelina/gal01/galler.htm
His hosting is with Ipowerweb, I'm sending them an email to inform them as well.

The whois results show his address ad "Maonhotel" which is a hotel in Brighton, name "Daniel Lander"

Please take heed if this customer has contacted you do NOT sell to him, and if you have sold to him already PULL his ads right away!!

Thanks!
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