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Discuss what's fucking going on, and which programs are best and worst. One-time "program" announcements from "established" webmasters are allowed.

 
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Old 07-21-2003, 07:38 AM   #1
Juicy D. Links
So Fucking Banned
 
Industry Role:
Join Date: Apr 2001
Location: N.Y. -Long Island --
Posts: 122,992
CC Fraud , this guys got some balls

Read from bottom up , a scammer from Indonesia . We get a chance to void the transcation before settlement so we dont get a chargebacjk


Dear seller,

sir, I am very-very dissapoinment over your service, particularly about my order, since my live I never shop like you give to me, usually when I order something my credit card never be checked. so u dont worry over the security. so if u change your mind in sending the item, please send them to the delivery address, and
I will give u $50. Thanks

regards

-----Original Message-----
From: <>
Sent: Friday, July 18, 2003 1:19 PM
To: <>
Cc:
Subject: Order



Hello

Due to security reasons we can only ship your items to the billing address on file with your credit card company.
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Old 07-21-2003, 07:40 AM   #2
chowda
Confirmed User
 
Join Date: Jun 2003
Location: Gooch city
Posts: 9,527
what is this? ebay?
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Someone finds you...
2007

PS: Nationalnet is the best host I've ever had. And i tried alot of them.
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Old 07-21-2003, 07:55 AM   #3
playa
Confirmed User
 
Join Date: Feb 2001
Location: atlanta, GA
Posts: 6,432
I tell you a scammer i had

I had a charge made, the next day before i sent the order out he wanted a refund via email, On the following day he called his credit card company and requested a chargeback for a "Fraudulent Transaction" The credit on his account didn't show up yet so they OK'd the dispute.


I had to prove that this was a legit charge and showed my merchant the emails and proof of the refund. still fucked up cause i was out of the $25 charge.


Also another time i sent a $300 to someone in Azerbaijan. Couple days later some guy from Alabama called and asked why his account was charged,, LOL I can't believe i fell for a Russian Theif
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Old 07-21-2003, 07:58 AM   #4
aaron
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Join Date: Mar 2003
Location: USA
Posts: 4,452
never experienced that but i sold a guy somethin once and he paid me with a frauded paypal
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Old 07-21-2003, 08:01 AM   #5
nxventures
Confirmed User
 
Join Date: Mar 2003
Posts: 574
Quote:
Originally posted by aaron
never experienced that but i sold a guy somethin once and he paid me with a frauded paypal
I had that happen for a 13$ item once. There was over 100 times that in the account, didn't matter, it was frozen for fraudulent activities.
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Old 07-21-2003, 08:34 AM   #6
Adult Site Traffic
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Join Date: Mar 2003
Location: South-East of the Border of Disorder
Posts: 5,093
Yea, Paypal sucks. That's why I killed them off before they could fuck me more. My account there is like -$177.00 now

Let those assholes eat the "fraud".

I have some repeat asshole going by different names with different paypal accounts, buying traffic, and then within 1000 hits of the end (When he gets the script e-mail) he yells FRAUD to paypal, and they're too stupid to listen to anything I have to say.

Juicy, put his ass on Choker's list. Dunno if it will do you much good tho considering the situation at hand.

AST 121760557
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