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ScamWarners.com - Internet Anti-Fraud Center - now open!


 Fake SCAM Website -- VERY professional

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GKnight1916
Hello I'm New here!


Joined: 30 Dec 2011
Posts: 1


PostPosted: Fri Dec 30, 2011 3:44 am Reply with quoteBack to top

This is, by far, the best that I have seen: http://www.directclearanceshop.com/

It looks like they have been running a few different site names and have been advertising pretty heavy on CL. What I found the most shocking was how many people fell for this. There are hundreds of complaints from people who have bought stuff. Shocked

Any idea how to proceed??
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BearSeason
Elite Baiter


Joined: 19 Jun 2011
Posts: 1066


PostPosted: Fri Dec 30, 2011 4:26 am Reply with quoteBack to top

The site's registered to residential address in PA. That's... interesting. This is definitely something for the site killers to look at.

_________________
THIS IS TO INFORM YOU THAT WE ARE DONE WITH ALL THIS YOUR CHILD'S PLAY...PLEASE IT IS ENOUGH. - Jeff
i can believe that all this will be happened to me why me why me / all my future had scatted - Rechel
you are a man that did not go to the four wall of any school at all. - Attorney Sarah Nan
U 2 go fuck yourself ! I don't need the money and stop emailing me please / BASTARD!!!! / fuck ur family
<a href="/forum/donate.php">Where all the cool kids are.</a>
Closed lad accounts x 47 Mortar x 2 x 2 Easter Egg 2013
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woody999
Dormain Reshuffler


Joined: 30 May 2009
Posts: 19708
Location: East of Humptulips


PostPosted: Fri Dec 30, 2011 7:25 am Reply with quoteBack to top

It is a scam and not the type of site we deal with unless you can prove Advance Fee Fraud.


Quote:
NOTICE: All new customers please choose GreenDot moneyp** as Payment Option. Processing time is instant and your order will be shipped sooner. After your payment is validated and your order delivered, GoogleCheckout will be enabled for your account. Thank you for your understanding.


Translation We can steal your money instantly


Quote:

Shop With Confidence: Green Dot keeps records of all transactions ran through their moneyp** system, this way they can track and protect the purchase. Make sure you have your receipt ready before calling Green Dot Customer Service.


Translation. This is to make you feel good until Greendot tells you your money is gone and their is no chance for recovery.

Quote:
VERY IMPORTANT NOTICE FOR moneyp** PAYMENTS: DO NOT PURCHASE ANY GREEN DOT PREPAID DEBIT CARD, our company process payments using own payment system. If you load the moneyp**(s) on a Green Dot Debit Card or PayPal we will not be able to validate your order


Translation. We do not process credit/debit cards because we might get a chargeback. Just pay with a moneyp** so we can steal your moeny fast.


A quote from money pak

Quote:
How to Stop A Scam:


Use your moneyp** number only with businesses on our approved list. If anyone else asks for your moneyp** number, it’s probably a scam. Don’t give your moneyp** number to pay for something you buy through the classifieds or to collect a prize or sweepstakes. If you give your moneyp** number to a criminal, Green Dot is not responsible to pay you back. Your moneyp** is not a bank account. The funds are not insured against loss

_________________
"thank you for making me a fool" CC lad
"I lost my assories" Barr. Angus Bu...g

"YOU NEED SOME DOCTOR" Barrister Peter Paul

I dont know who is lieing ,either you or F3lcha1r

is annoying to watch my email for a whole day and not read from you-
>178 Closed lad accounts x 198 Goat Easter Egg Purple Flower x2
United StatesNigeriaSpainUnited KingdomChinaGhanaUnited NationsThailandFilipino flagCambodia FlagcameroonGermanyMalaysiaSouth AfricaCanadaBeninRussiaFranceCayman IslandsLuxembourg
Ivory CoastBurkina FasoPortugalUnited Arab EmiratesTogoMexican FlagNetherlandsAustraliaIndonesiaSwitzerlandItalySenegalTurkeyJapanGibraltar
Peru : sri lanka : USVI : Oman x 5815
Cellphone x 45 Nurse Nastys Audi TT x2
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woody999
Dormain Reshuffler


Joined: 30 May 2009
Posts: 19708
Location: East of Humptulips


PostPosted: Fri Dec 30, 2011 7:29 am Reply with quoteBack to top

If you want to take this site down place an order and give a 14-16 digit number for the moneyp**. If the confirmation email does not originate in PA then you can report the site for fraud.


Oh, welcome to eater and bait safe. Very Happy

_________________
"thank you for making me a fool" CC lad
"I lost my assories" Barr. Angus Bu...g

"YOU NEED SOME DOCTOR" Barrister Peter Paul

I dont know who is lieing ,either you or F3lcha1r

is annoying to watch my email for a whole day and not read from you-
>178 Closed lad accounts x 198 Goat Easter Egg Purple Flower x2
United StatesNigeriaSpainUnited KingdomChinaGhanaUnited NationsThailandFilipino flagCambodia FlagcameroonGermanyMalaysiaSouth AfricaCanadaBeninRussiaFranceCayman IslandsLuxembourg
Ivory CoastBurkina FasoPortugalUnited Arab EmiratesTogoMexican FlagNetherlandsAustraliaIndonesiaSwitzerlandItalySenegalTurkeyJapanGibraltar
Peru : sri lanka : USVI : Oman x 5815
Cellphone x 45 Nurse Nastys Audi TT x2
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Foolofatook
Hello I'm New here!


Joined: 28 Dec 2011
Posts: 13


PostPosted: Fri Dec 30, 2011 8:13 pm Reply with quoteBack to top

Interesting bit here in the WHOIS:

Name servers:
ns1.web4africa.com
ns2.web4africa.com

It's also pretty new, registered 19 Dec 11.
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eileen81
Not quite a Newb


Joined: 02 Jan 2012
Posts: 24


PostPosted: Tue Jan 03, 2012 3:23 pm Reply with quoteBack to top

Wow that DOES look really professional. I can see how someone could be fooled.
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Gimli
Baiting Guru


Joined: 28 Jan 2011
Posts: 2484
Location: Middle-Earth


PostPosted: Tue Jan 03, 2012 3:53 pm Reply with quoteBack to top

@Foolofatook: web4africa is actually a fairly responsive name server, at least in my experience. The last two sites I reported to them were removed within a day.

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Safari Bibian: Lagos-Accra "Don't make me suffer for being good to help you."

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"stupid old useless woman." - Esther
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