I know I have spoken with many victims and I would like whomever else whom has been taken to message me.

I am in touch with officials on all sides of this , other members can vouch for this and that I keep all info private.

Okay everyone.. here is the update...

the scammer "David" contacted me on skype , attempting to tell me he was sick and not able to respond.

BUT! - lets remember, he talked to people and took more money from others after myself and others.!!

He is trying to tell people they will get money back, if they provide wire information, and or this and that. (I would NOT fall into this trap) who knows, he might use your information in other ways.

If in fact he wants to give your money back, he can reverse what was done, without getting any information from you.

1) if you sent a wire transfer, he can tell the bank to reverse it (refund it) they have no need for information other then the date and amount (which he has on his end)

2) if you sent a Western Union, or moneygram, etc - same thing.. he can go in, hand them the control numbers, and state this needs to be refunded, and it was a mistake, and they will take care of it.

He attemtped to tell me this :
" [2/22/15, 11:36:32 AM] David Ford MediaPlex Ltd: your delusional. you either got hurt as a kid or your on coke
[2/22/15, 11:36:36 AM] David Ford MediaPlex Ltd: one or the other"

This dude is a nut job!!

He is trying to say that he is doing all the "mailing jobs" now, and that you will see it on GFY etc.. (I would recommend NOT) allowing him to do this, as I think it will end up worse for you in many ways.

To this point, he has done nothing to show anyone that his intentions are legit, and stil attempts to blame something or others for this.

He even admitted that he "did wrong things" and "defrauded" people..


EVERYONE!!!
If you have sent money to him, wire, or otherwise, goto:

Action Fraud

and file it, On behalf of many, I already have spoken to officials local and in UK .

They have an online chat, etc and they are REALLY nice about taking the information.
This guy only cares about the money, and as soon as we got his bank to stop taking money, or give him access to it, he wants to start to act like he wants to do something.

so PLEASE ... submit here

Action Fraud

This guy is an idiot. Skyped me saying he was going to send what I originally paid for now.
Yeah Right

That's sad.

How much money you guys have lost so far?

Put it this way , 1 person is over 15k alone !

OMG, that's a big amount indeed.

Any changes of getting it recovered?

Okay.. so the Monday update:

1) Names associated : Stephen Smith

2) A group was able to determin that he uses a stolen (nulled) copy of Interspire Email Marketer (which is so fucking lame, as any PRO emailer, would not even touch this thing)

3) he registered a bunch of domains (US side) and with Godaddy, (dumbass) and of course thought the private registry is private! LOL...

4) He contacted me, and told me he would send out the emails now, I told him to fuck off, as well, he said he wanted my bank account info, to send money back.. again, told him to fuck off.

I am not giving him anytype of bank account info.. he has my name a country I live in, thats enough to westernunion it back to me .

NOTICE:!!
People, I cant tell you what to do, but I would think twice before letting him "send the emails" for you.

As I am almost certain, his list are shit, all your going to end up doing is getting your website,etc listed in a spam database and blacklist records.

It took me 5 minutes to find 5 honeypots with this assholes info in it, and the sites associated.


Good thing.. Google is all over this shit now, and good ole american boys dont fuck with Spam issues.

EVERY ONE:
Again, I cannot stress the importance to submit your info to Report Fraud and Cyber Crime | Action Fraud.

The ActionFraud is a special division setup by MET (UK Police) that deals with these items.
(they are no joke, they dont stand for this crap)

I have spoken to them multiple times, and they are VERY helpful. The actual submission can take about 10 minutes and allows you to put lots of information in.

They also have online CHAT, that they will assist you with what ever while you are doing the complaint. (although 8-6pm UK time)

Bump because good thread :thumbsup

Bump again

Time is coming

UPDATE:

The suppose email server he was using to send out email was shut off, due to an illegal license of software and violation of the CAN-SPAM ACT.

I have another call this week with the UK Police / Etc.. its gets more interesting each day

Buuuummmp day

http://i57.tinypic.com/2ih9vur.gif


Interesting bump thread...

Its gettin Real....
 

Here is one of the 8 cases I had opened!!

http://x12media.com/lcs/dave.JPG

I will be speaking with the National Fraud Intelligence Bureau (NFIB) today :-)

yay TEAM...

bump back to the top

Clearly he pissed off the wrong person :thumbsup

Tru Dat! Tru Dat!

I get a kick out of waking up in the morning, and just sending him a skype " BITCH "..
it brings just so much joy to my morning.

to the top

For all that have posted to ActionFraud, great job.. I speak with them daily and they are updating all information to NFIB (National Fraud Intelligence Bureau).

If you need to update or add more information , you can do so here :
Update my Report

And to all those that have been scammed by Dave Ford, or MediaPlex Ltd - regardless of amount, please submit a report here: Report Fraud Here

Regardless of amount, if its $1.00 or $25,000.00 - report it.

**NOTE: you can submit your report in private and anonymous as well. **

bitch bump

Bump for great work.

Daily bump to stop this scammer from scamming you!

Good work man :thumbsup

Well the work is all of the folks that have come forward and offered information.

We will get this bitch! He has a ton of shit coming his way.

Bump for the bitch

Bump day for Scammer Dave

To all those that filed reports (please pm me or email/skype) your case numbers to me. I am going to have another call with them this week, and want to make sure they have linked all the cases together.

Bump... yes its BUMP DAY....

Bumping.. Scammer alert

scammer alert bump

Bump Day

scammer alert bump

bump day

He is still out there. Watch out everyone

Here is an update for all:

I got this from the UK Police etc..

""
I’m writing to inform you about the current position of your report.
The National Fraud Intelligence Bureau (NFIB) has reviewed the information and have
found sufficient viable lines of enquiry for a police investigation. I am pleased to
inform you your report has been sent to Leicestershire Constabulary, who have recorded it
under:
• reference : awaiting local reference number allocation - in process
Leicestershire Constabulary is responsible for any resulting investigation and for providing
you with further updates to your report. Their contact details are details:
• Leicestershire Constabulary by email at [email protected] or
• By phone 101 EXT 6121
When you contact Leicestershire Constabulary, please give them your reference number
(above).
""

We will get this mother fucker!!!

Its like a bloody movie this - the end is coming soon

Awesome man :thumbsup

Awesome work man!

Bump Bump for the scammer... still more info coming in!

Bump 1234

good shit coming soon!!!!

ohhh its getting gooooooooood !! real good.... Stay tuned..

wow thanks for this thread guys.

his offer looked interesting?. was thinking it could be worth a shot.

until i read this.

now? fuck no.

curious why the board or mod's don't do more to protect the members here? seems like scammers run rampant here, no?

This dude contacted me again, let's keep it bumped up!

bumpshizzle

any news?

Looks like he is back:
https://gfy.com/sell-and-buy-forum/11...ve-20days.html

What is this guy/company selling?

bump to stop this fucker