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Thread: Beware of this guy FRAUD
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02-12-2004, 11:17 AM #1Temporarily Suspended
- Join Date
- Nov 2001
- Location
- New York / New Jersey
- Posts
- 753
Beware of this guy FRAUD
We have had several order placed by this guy. The emails address they use is vaild but all the other information is stolen.
The IP they use is a proxy somewhere is ASIA.
DO NOT SELL TO THESE PEOPLE! YOU WILL GET BURNED !
IP ADDRESS IS 203.208.185.107 Order Info
Operating System: FreeBSD 4.8 Stable
Processor: Intel Celeron 2.0 Ghz
Hard Drive: 40 GB HD 7,200 RPM
RAM: 512 MB DDR RAM
Bandwidth: 100 GB Monthly
Setup Fee: $59.00
Monthly Fee: $
User Info
First Name: jack
Last Name: seefna
Company:
E-mail Address: moezsajwani@cyberhosters.com
Phone Number: 2346135672
Address: Chandni Chawk
City: Dragon City
State: DE
Zip Code: 23562
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02-12-2004, 06:40 PM #2Web Hosting Master
- Join Date
- Aug 2001
- Posts
- 673
reading 202, 203 or 61 in IP is enoughf reason to cancel any order!
https://www.2mhost.com
Since 2001
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02-12-2004, 07:53 PM #3Web Hosting Master
- Join Date
- Oct 2003
- Location
- Georgetown, Ontario
- Posts
- 1,771
Originally posted by 2Mhost
reading 202, 203 or 61 in IP is enoughf reason to cancel any order!·· Repeat after me... ProSupport is the best... Prosupport is... ··
ProSupport Host Support System - OUT NOW! Grab a copy yourself and see what the hype is about!
VertiHost Inc. - We run a quality business. Do you?
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02-13-2004, 01:47 AM #4Temporarily Suspended
- Join Date
- Nov 2001
- Location
- New York / New Jersey
- Posts
- 753
THey are on the RIPE network. Its almost impossible to track anything down there.
Here is another order they submitted, but they spoffed the IP as ATT.
Date: Thu, 12 Feb 2004 11:50:16 -0500
From: Susanne Neely <toughees99@yahoo.com>
To: sales@digitalprinceton.net
Subject: Dedicated Premade Plan (classic) All headers
IP ADDRESS IS 12.158.56.226 Order Info
Operating System: FreeBSD 4.8 Stable
Processor: Intel Celeron 2.0 Ghz
Hard Drive: 40 GB HD 7,200 RPM
RAM: 512 MB DDR RAM
Bandwidth: 100 GB Monthly
Setup Fee: $59.00
Monthly Fee: $
User Info
First Name: Susanne
Last Name: Neely
Company: none
E-mail Address: toughees99@yahoo.com
Phone Number: 930-492-6626
Address: 9411 Twilight Lane
City: Lenexa
State: KS
Zip Code: 66219
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02-13-2004, 03:58 AM #5Junior Guru Wannabe
- Join Date
- Oct 2003
- Posts
- 75
Originally posted by 2Mhost
reading 202, 203 or 61 in IP is enoughf reason to cancel any order!
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02-13-2004, 04:33 AM #6Web Hosting Master
- Join Date
- Jul 2002
- Posts
- 1,443
I guess he just doesnt want business from those places then.
Synergy Blue LLC
SonataWeb.net | SynergyBlue.com
USA should so something about: http://www.brillig.com/debt_clock/
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02-13-2004, 05:21 AM #7Blue, Furry and Comfortable
- Join Date
- Aug 2003
- Location
- Vancouver, BC
- Posts
- 1,894
No what I think they are saying is they cancel someone's account that says they are from Kansas when they are not from Kansas.
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02-13-2004, 11:48 AM #8Temporarily Suspended
- Join Date
- Nov 2001
- Location
- New York / New Jersey
- Posts
- 753
I fell on the floor laughing when we got this back from them.
cannot do that if u can process my order without that
mail me the payment link to pay ...
thats what i can do if u agree then do
or cancel my order
thanks
Steve Klenert | Digital Princeton <Steve@DigitalPrinceton.net> wrote:
Please fax a copy of your Drivers License and a copy of your credit card to
609.921.6204 to confirm your order.
--
Steve Klenert
Digital Princeton
"Quality in service and support is our # 1 Goal!"
|Web Hosting|Web Design|Co-Location|
|Dedicated Servers|High Bandwidth Hosting|
www.DigitalPrinceton.net | 1.866.DIGI.HST
Emergency Contact: Page.Steve@DigitalPrinceton.net
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02-14-2004, 03:57 AM #9Newbie
- Join Date
- Sep 2003
- Posts
- 8
I see you discriminate. Tsk tsk tsk!
Originally posted by 2Mhost
reading 202, 203 or 61 in IP is enoughf reason to cancel any order!
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02-14-2004, 04:16 AM #10Web Hosting Evangelist
- Join Date
- Feb 2003
- Location
- United Kingdom
- Posts
- 522
Crikey, if that's discrimination then I'm Hitler!
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As it happens, I sleep much easier now our instances of fraud have dropped by 95%. And we still accept Australians and New Zealanders
Kevin
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02-14-2004, 04:43 AM #11Web Hosting Evangelist
- Join Date
- Jan 2004
- Location
- San Francisco
- Posts
- 480
Hey Kevin. what is that long list? IP's you run from screaming? Are those on the RIPE net you suggested was painful to track?
How does someone 'get burned' hosting to someone like that?
Total newbie...sorry if that seems like a dumb question. Do you mean they reverse their payment or go over their bandwidth and refuse to pay etc.?Each One Teach One~eduhosting.org
Financial Software, Video Production
Graphic Design, Free PC Labs 4 Kids. Start one in your town. It's a BLAST!
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02-14-2004, 04:51 AM #12Web Hosting Evangelist
- Join Date
- Feb 2003
- Location
- United Kingdom
- Posts
- 522
I don't run away from anything, let alone run off screaming; instead I find the problem and deal with it. If I ran off, then WorldPay would be making an awful lot more money from us in chargebacks every month.
I don't know if they're on RIPE or not - all I know is that these are IPs and IP subnets have attempted to defraud our company or other reputable hosts who have shared their experiences on this very topic.
How can you get burned? Quite a few ways really:
1. Chargeback fees
2. Erroneous domain registration
3. Propensity for SPAM operations to emanate from your servers.
4. Possibility of losing merchant account
5. Accounting nightmare - gotta love the tax man
Please remember that the above only applies to those who try to defraud us. Going over bandwidth allocations could only happen to a bona-fide, existing client and even then we communicate with the client as to address this situation before it arises (extra bandwidth etc.)
Lastly, there's no such thing as a dumb question. It'd be dumber to live in ignorance.
Kevin
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02-14-2004, 11:42 AM #13Aspiring Evangelist
- Join Date
- May 2003
- Posts
- 435
Originally posted by kckclass
Hey Kevin. what is that long list? IP's you run from screaming? Are those on the RIPE net you suggested was painful to track?
How does someone 'get burned' hosting to someone like that?
Total newbie...sorry if that seems like a dumb question. Do you mean they reverse their payment or go over their bandwidth and refuse to pay etc.?He arose!
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02-14-2004, 02:28 PM #14Web Hosting Master
- Join Date
- Jul 2002
- Posts
- 2,240
Originally posted by H-U.net
Crikey, if that's discrimination then I'm Hitler!
210.245.
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148.238.
148.239.
148.250.
218.
210.49.
As it happens, I sleep much easier now our instances of fraud have dropped by 95%. And we still accept Australians and New Zealanders
KevinDownload my eBook + Videos: Starting your own successful web hosting company.
Learn from a web host with 7 years of experience.
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02-14-2004, 04:45 PM #15Web Hosting Master
- Join Date
- Feb 2004
- Posts
- 600
Originally posted by H-U.net
I don't run away from anything, let alone run off screaming; instead I find the problem and deal with it. If I ran off, then WorldPay would be making an awful lot more money from us in chargebacks every month.
I don't know if they're on RIPE or not - all I know is that these are IPs and IP subnets have attempted to defraud our company or other reputable hosts who have shared their experiences on this very topic.
How can you get burned? Quite a few ways really:
1. Chargeback fees
2. Erroneous domain registration
3. Propensity for SPAM operations to emanate from your servers.
4. Possibility of losing merchant account
5. Accounting nightmare - gotta love the tax man
Please remember that the above only applies to those who try to defraud us. Going over bandwidth allocations could only happen to a bona-fide, existing client and even then we communicate with the client as to address this situation before it arises (extra bandwidth etc.)
Lastly, there's no such thing as a dumb question. It'd be dumber to live in ignorance.
KevinDating Revolution Method - Book on how to meet and attract women