whorecash.com stole $20k!
 

hope that gets some attention.. here's the deal, by friend and his ppl did some traffic deals with them, all went well for a bit, then they stopped sending the checks.. current balance due is $20k

so now I need some contact info.. a #, icq, aim, email, anything that you can reach a human at. so for all contact info from whois has not be responded too.. so if anyone knows something, lemme know..

thanks

hmm

Cheshire is Naked











There, hope that got some attention ~ does anyone know where I can get some good Thai Food?

okay, don't hate me ~ I'm just having fun :winkwink:

All I have to say is : SHIT!

Rock and roll.

Hire someone to bang some heads around.

:glugglug

This is what I found at netsol.com hope it will help a bit:


Registrant:
Unified Productions, Inc. (WHORECASH-DOM)
PMB 345 2251 N. Rampart Blvd.
Las Vegas
NV,89128-7640
US

Domain Name: WHORECASH.COM

Administrative Contact, Technical Contact:
Admin, Up Air (UA79) [email protected]
Up Air Prod.
P.O. BOX 5003-160
Carpinteria, CA 93014-5003
(800)882-5284

Record expires on 30-Apr-2006.
Record created on 30-Apr-1999.
Database last updated on 4-Nov-2002 19:33:07 EST.

Domain servers in listed order:

NS1.REDLINEINTERNET.COM 216.38.143.131
NS2.REDLINEINTERNET.COM 64.191.22.132

Where?

thanks for the replies, esp cheshire...

already went the whois route.. I need something more personal, like the address of the guy who signs the checks...

thanks!

That guy has got a drink in his hand - and his toes in the sand.


:1orglaugh

turbo- wherever that is costs less then 2k to get to.... I don't mind traveling

I'm game... let's crack some skulls :BangBang:

ummmm...MY HOUSE, Cheshire! No need to get dressed...it is way casual here...hehehehe

"Here kitty, kitty, kitty"

;)

Thai Basil" at 25th and J

thats why I always contact the sponsor before I send to anyone.

I wouldn't trust anyone I couldn't get a hold of over the phone

Man... someone sent 20k worth of traffic to a program called whorecash? Man, I already see the error of their ways. I'm with PornKings on this one - always talk to your sponsors first. Although, I'm supposing we're supposed to cry a river for the spammers (most likely) that didn't get paid? Anyways, thieves suck and if your friends are in the right I hope they get their money.

Brad

hehe,

http://go.vicinity.com/mbe/GeoFind.d...&STATE=NV&ZIP=

if you get a solid non mail boxes etc address i will go visit it for 40%

Do a certified letter to them. If they accept you have them, if they refuse you know they are home. ;-)

Then report them to the LV District Attorney for possible fraud, be business like about it. Nothing like a couple of suits with a pair of surly uniforms visiting to get some attention. If they refuse to talk, talk to the DA again and file charges. :glugglug

Umm... All the wealth of contact info on their site(s) with fax numbers, etc. didn't bring any results I suppose...?

Contact paycom then, they process with them, maybe they'll cooperate upon the presentation of some proof that $20k is owned.

We had some problems with them two or three years ago. When I called the number from the whois I got the answering machine of a golf club... we got paid eventually though.

god damn, I almost had a heart attack - i thought a pic was going to load.

<img src=http://www.sinc.sunysb.edu/Stu/pyhun/entertainment%20pics/ateam.jpg>

whats in it for someone to help ya

Good Thai food:

There's a great Thai place on Telegraph Ave in Berkeley. Just
south of Dwight Way. Their Tom Yum Goom [Lemon Grass flavored soup] is :thumbsup

Cheap but really good. Osha Noodle House on Leavenworth [cross street of Geary] in The City

:winkwink: :thumbsup

You did $20k worth of business with some one who you did not know???

Report them to their processors and Visa, I think they might do something about it, but you are in this position because you slipped up.

true ninjas

:thumbsup

There's a nice restaurant in walking distance of my apartment. I'll buy! :Graucho

I am not an attorney, and offer my opinion in the war against scammers. Based upon the limited information you were able to provide, you may or may not be in possession of valuable tracing information. Are you in fact able to prove with a reasonable certainty that you and/or your friend are due the amount claimed?
You mentioned that payments were previously received. If these payments were made by bank check, and you made photo copies prior to deposit, those copies will provide you with valuable information. Knowing the whereabouts of a debtors bank account will prove very useful.
On the surface this appears to be a simple civil matter, however I see Unified Productions, Inc. is not a legal Nevada corporation. All Nevada corporations are required to maintain a resident agent within the state of Nevada.
In the event of any legal proceedings, the resident agent, whose name and address is recorded with the Nevada Secretary of State would be the receiver of any legal proceeding notices.
If you are in a smaller community, you may have the advantage of enlisting the assistance of local law enforcement because of the dollar amount. A 20 thousand dollar fraud case is big crime in a town of 15,000 people. Unfortunately if you happen to be in a larger city, this case would more than likely be fast tracked to the cold case files.
At the end of the day, you still are left with a civil matter, however there are some very easy ways to turn up the heat on those who allegedly scammed you. The fraud investigation unit of the Nevada Secretary of State has long had a reputation of being aggressive in these type matters. They will send or fax you an initial complaint form, and they will follow-up with you upon receipt of your complaint. You realize, this alone does not get your money back (in most cases), because Nevada SOS will do everything in it's power to stop people from pretending to be Nevada corporations.
The United States Postal Inspector is someone to get on your side, along with your own state's Attorney General. In most cases, if you make the complaint, providing enough evidence of wrongdoing, these agencies will attempt to make contact with the offender.
Start the ball rolling. If you choose to bring action in the civil court, and depending upon the local court rules, it may be possible to get started without an attorney. Personally this is the best part of the hunt for justice. After you have filed with the clerks office (depending on your location) You will be able to issue subpoenas to those you wish to appear. There are different type of subpoenas. You might find a "appear and produce" subpoena very effective. Your local court and/or State will have rules as to how a subpoena must be delivered to potential witnesses, including at minimum some sort of certified delivery. The method I prefer is paying the recipient's local sheriff to do personal service. Having Johnny law knock on their door at 7 in the morning can be an attention getter. the price will vary widely across the country from $10 to $300.
I would go after the mail box etc they used to receive their mail, the bank who holds their account, their ISP. After dragging them into the eye of the storm, you might just find them very helpful in locating your scammers.

thank you Judge Judy!:thumbsup

They can run...but they can't hide

DISCLAIMER: The information displayed here is current as of NOV 01, 2002 and is updated weekly. It is not a complete or certified record of the Corporation.



--------------------------------------------------------------------------------
Corporation
UNITED INTERNET GROUP, INC.
Number: C2158248 Date Filed: 3/23/1999 Status: suspended
Jurisdiction: California
Mailing Address
310 N INDIAN HILL BLVD STE 511
CLAREMONT, CA 91711
Agent for Service of Process
JASON YARDI
310 N INDIAN HILL BLVD STE 511
CLAREMONT, CA 91711

FYI the address for Jason Yardi - United Internet Group, Inc is a Mail Box etc. location.

Here is the name and phone number for the MBE owners at that location.

Mail Boxes Etc.
Craig & Vivian Harvey
310 N Indian Hill Blvd
Claremont CA 91711
909-621-2112 Fax: 909-621-7678


Mail Receiving Service/Parcel Ship/Pack

You might also stop by your local post office. There is a possibility MBE filed an authorization to receive mail for these people. If it is in the system, your local post office clerk should be able to access and provide you with that info. There may be a small fee.

please keep us posted

I'm surprised no one has mentioned the word contract?

Don't you have a contract? No one should ever do business with anyone without a contract. If my mom wanted to sell me traffic she would be signing on the dotted line.

pornkings--- it happens, lots off ppl I never talk to on the phone make me $$

sinempire--- don't cry for spammers, just giving a heads up and looking for some info.. and to think, now all that traffic has to get sent to someone a little more honest

picpile--- lol.. wish it was that easy

gemini--- even I never accpet cert. letters

escortbiz--- I would work on a % base

charly- business was done with no prob for a while.. then when the boot got big, they kept it....


wendyb- you fucking rule!! thanks, I'll let you know what happens

cj_ryan-- contracts? you wanna sign your name on this shit?? paperwork is nice when I can meet someone in person, not from across the world. fax's, scanned docs mean nothing, all that shit can be faked


I'll keep you all posted....

they did me for about $6k a few years ago by avoiding / refusing to reissue checks after I changed company name

did you ever get your $6000 ????