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ricericebaby
Hello I'm New here!


Joined: 13 Apr 2007
Posts: 2


PostPosted: Fri Apr 13, 2007 11:43 am Reply with quoteBack to top

who wants to rip into a total con site.. they are registered with paypal, and you pay a "subscription" for a whole lot of dodgy links, which all try and extract you credit card details.

i now recieve e-mails from [email protected] telling me that his credit card is broken but for "instant recievement of the goods of quality" I should send the cash via Western Union. Who is one of thier "verified" business sites:

note: the site selling yamaha's they refer to is in chinese and when google-translated states in terms and conditions: "we do not deliver outside of china or sell to any non-resident of china"


read

Subject: Live Help Transcript



admin : How may I help You?
chris : Question
How can I tell if a site is trusted?

admin : A site, or our site?
chris : yeah one of your rende web sites
chris : recommended

admin : oh
chris : yes but as a member you provided me with links to other websites
admin : because we have tested these companies
chris : rianymall.com only accepts strange payment
admin : no
admin : stay away from riancy mall
admin : complete scam
admin : you seen this on our web site?
chris : ah as thought
chris : yes

admin : where?
admin : so that it may be removeed immediately
chris : first page for members the top five is listed
chris : s it shows riancymall and others it doesn't

admin : Are you sure? When was this you saw the lijnk?
chris : about half an hour ago
chris : first time I signed it it was not there when returning to the site I noticed it
admin : As soon as you login
admin : age?
chris : what do you mean age, My age is 22
admin : 1st page*
chris : yeah first page
chris : for members
admin : i do not see such a link
chris : I think you may have been hacked
admin : there are 6 links
chris : as I said sometimes its there and other times its not
admin : hmmmmm
chris : something is no right
chris : if you click drop down shipping then go back to the top of the page it may be there

admin : where is that link?
chris : yes I just checked it myself
chris : first page then click dropdown shipping
chris : hen check the top six again
admin : can you make a screen dump/screen shot and send please
chris : yeah I can do that right now
admin : i dont see a dropdown shipping link sorry
admin : this is in the members area correct?
chris : should I email to your support
chris : yeah sign in
chris : below the top 6 you will see in red

admin : yes any email address is fine
chris : wholesale dropshipping Directory
admin : the directory
chris : click on that link
admin : ok
admin : omg
admin : I see it
admin : we've been hacked
chris : hmmm
admin : i must contact our ceo immediately
admin : and our web designer
admin : its on the wholesale dirctory page
admin : how long you see that there?
chris : since I became a member about two hours ago
chris : not looking like a very trustworthy place to e
chris : me

admin : ok, please stay away
admin : weve tested it
admin : and were scammed
chris : yeah well what reasurance do I have that this wont happen again with other sites
admin : Ah
admin : ceo
chris : you know what the funny thing is all your advertised products on your home page arre the ones on that site including the prices
admin : has informed me designer uploaded old design of that page when he created new search engine
admin : no theyre not
admin : theyre from dhgate
chris : yeah they are
admin : no theyre not
admin : give example and i give you the site
chris : have you looked for a PS3 on dhgate
admin : yes...
chris : your home page says PS3 for $210
chris : could not find that price on dhgate

admin : doesnt
chris : yes it does
chris : look before you answer
chris : i'm on your products home page now
chris : same as the only site where I could find a Yamaha bike was riancymall

admin : On the home page it has been updated the correct price of a pS3
admin : Yamaha dealer in wholesale directory for $1000
chris : open your web browser and go to http://www.wholesale-portal.com chris : products
admin : if you compare the home page to wholesale directory page you will see completely different links
admin : from an old design
admin : I will point out the products ammedments to made now
chris : wll then that's just plain false advertising admin : Hardly
admin : it is advertised on the home page correctly
admin : and if you read
admin : last update since march
admin : over 1 month ago
admin : Yamaha bikes are twice a less in cost as before
admin : prices change
chris : check down the page till you come to the Yamaha and ps3 those prices clearly match riancemall
admin : Yes, from one month ago
admin : started scamming
admin : ducts page has not been updated
admin : products*
admin : evidently
chris : well I suggest you update it, As said if it's not it is a certain case of false advertising
chris : is there more thatn 1 person running this website or is it just you
chris : if yes what is your name and what is the name of the CEO

admin : there is a staff of 10
admin : our CEO is Sean Clark
admin : our webdesigner is currently working on it already
chris : and your name is?
admin : Karen Coyle
admin : why do you ask?
chris : well i'm just gonna do some research
chris : as you said yesterday during an email to myself
chris : you said that the company has been running online for over a year
chris : when I checked this up during my time chatting with you now, I found out that you only been oprating online since october
chris : now that is not a year

admin : Counting our research it has been over 1 year
admin : close to 1yr and 6 months
admin : The designer has corrected the old design now
admin : thank you for contacting us in relation to the matter
admin : I am sure he will now correct the products page
chris : wait a second
admin : if you have any further please do not hesitate to contact us
chris : double checking how long you've been online for
admin : Ok, have a nice day sir
chris : Creation Date: 12-oct-2006

admin : please do not hesitate to contact us again with any further queries
chris : as you can see you have only been in business for six months
admin : As I said, we have been a business for over 1 year
chris : once I report this it will remain at six months
admin : We took over 6 months researching
admin : Ok, have a nice day, goodbye



any ideas on teaching these boys not to mess with us honest, respectable users?

feel free to e-mail [email protected] and check out his website www.riancymall.com
View user's profileSend private messageSkype Name
Scam Patroller
Baiting Guru


Joined: 08 Jul 2004
Posts: 11854
Location: UK


PostPosted: Fri Apr 13, 2007 11:59 am Reply with quoteBack to top

Hi Ricericebaby and welcome to the eater, please look at the titles of the sub forums before posting, this is the forum for posting PICTURES Wink

I have seen that wto999998 somewhere else on the forum, but I can't seem to find it in a search, thought it was in the phone lads forum.

Here are some links about them:

AA419.org topic:

http://forum.aa419.org/viewtopic.php?t=10613&sid=f2a2ec5ce11a6c2cd1e6ddf7f484ec79


Google cached results for wto999998:

http://www.google.com/search?client=opera&rls=en&q=wto999998&sourceid=opera&ie=utf-8&oe=utf-8

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Last edited by Scam Patroller on Fri Apr 13, 2007 12:02 pm; edited 1 time in total
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Don
Baiting Guru


Joined: 25 May 2004
Posts: 3045
Location: Italy, 87.2.222.132


PostPosted: Fri Apr 13, 2007 12:00 pm Reply with quoteBack to top

^^^ what the pink fluffy hooligan said!

_________________
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Scam Patroller
Baiting Guru


Joined: 08 Jul 2004
Posts: 11854
Location: UK


PostPosted: Fri Apr 13, 2007 12:03 pm Reply with quoteBack to top

^^^^^ Hey, I resent being called a hooligan Very Happy

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40x Nigeria 4x South Africa 2x Ghana 2x Benin 10x Ivory Coast 34x United Kingdom 17x United States 9x Spain 1x Belgium 1x 6x European Union 4x Canada 1x New Zealand 6x Netherlands 1x pyramid 23x Cellphone Jolly Roger
Vcamera YMCA Vcamera Summer Holdiay + Bus Hijack

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