Scams

Blog posts tagged 'Scams'

Scam Warning – Email with subject ACTION REQUIRED: A document has arrived for your review/approval (Document Flow Manager)

Nov 29 13

Received this email earlier this week… After some googling, I have determined that it’s a scam, and there’s usually a zip file attached. GMail had removed this zip file though I think.

This message is for the designated recipient only and may contain privileged, proprietary, or otherwise private information. If you have received it in error, please notify the sender immediately and delete the original. Any other use of the email by you is prohibited.

Record ID: 0V0L9ME4C9PJ4G7

Supplier: http://alexjamesbrown.com

Invoice No.: 7853578071

Document No.: 9609384932

Invoice amount: USD 0874.68

Rejection reason(s): Approval Required Please find enclosed a record of invoice that could not be processed. We would like to ask you to assist us in resolving the noted rejection reasons.

reCaptcha enabled on comments

May 27 10

I’ve recently noticed a lot of blog comment spam on my blog.

Where  some-one kisses-bum in order to “trick” me into accepting  their comment.
For example:

Howdy there,this is Everett Krajcer,just discovered your web-site on google and i must say this blog is great.may I share some of the Post found in this website to my local friends?i’m not sure and what you think?anyway,Many thanks!

Complete with a nice back link to his crappy website about “low rate loans”

This black hat SEO tactic is become very widespread.

Simply google a few phrases from that comment

google results for "Howdy there,this is Everett Krajcer,just discovered your web-site"

Whilst you will not see any exact matches, they’re all along the same sort of lines, and on blogs…

The software posting these comments alters it very slightly for each blog posting, to fool search engines.  image

To combat this, I’ve installed the reCaptcha plugin onto WordPress

Installation took literally two minutes, and is now up and running. 

Apologies to any genuine comment posters, but the spam was becoming too much!

You can get the plugin here:

http://wordpress.org/extend/plugins/wp-recaptcha

Another Domain Name Appraisal Scam – thedomaininvestors.com

Mar 18 10

Back in October, I wrote about a domain name appraisal scam. It appears this is still doing the rounds, but has changed wording slightly.

Below is the transcript of messages:

Make no mistake, THIS IS A SCAM

From: [email protected]
Sent: 18 March 2010 07:54
To: Alex James Brown
Subject: ukcabs.net (sent 03/18/10)

 

Hello,

We buy and sell domains and web pr®jects. What is your price for the domain?
If you have other domains for sale feel free to send your list.

Looking forward to do business with you.
Regards,

Maria Coddington
Vice President
Internet Investment Startegies LLC

========================================================
NOTICE – This communication may contain confidential and privileged
information that is for the sole use of the intended recipient. Any
viewing, copying or distribution of, or reliance on this message by
unintended recipients is strictly prohibited. If you have received this
message in error, please notify us immediately by replying to the message
and deleting it from your computer.
========================================================

My reply, short and sweet:

From: Alex James Brown
Sent: 18 March 2010 07:54
To: [email protected]
Subject: Re: ukcabs.net (sent 03/18/10)

 

Looking to sell it for $40,000

Thanks

Alex

 

Now, make no mistake, I know this domain isn’t worth anywhere near $40k, but, to my amazement, a reply!

From: [email protected]
Sent: 18 March 2010 09:31
To: Alex James Brown
Subject: Re: ukcabs.net (sent 03/18/10)

 

Alex,

Can you accept 39,000 USD?

Do you sell domain with a web site or just the name?

Domain without content is ok with me. Web site is not necessary.

Have you had your domain names evaluated in the past? I mean domain
appraisals. Without valuation we cannot be sure in the sale price. It’s very
important for me in terms of reselling too. But we must engage a valuation
company with REAL manual service. So I will only accept valuations from
independent sources I and my partners trust.

To avoid mistakes I asked domain experts about reputable appraisal
companies.

Please check this blog with suggestions from other sellers and buyers:
http://www.domainexplorer.org/Archive/86132905.htm

If, for example, the valuation comes higher you can adjust your asking price
accordingly.  It will be fair. I also hope you can give me 12% – 15%
discount.

After you send me the valuation via email (usually it takes 1-2 days to
obtain it) we’ll continue our negotiations.

What is your preferred payment method:  Escrow.com, International wire
transfer, PayPal.com or something else?

Hope we can come to an agreement fast.

Looking forward to your reply.

Haggled me out of $1000 dollars. Damn.

My reply (sorry for the bad language, but I really do hate scammers)

From: Alex James Brown
Sent: 18 March 2010 09:51
To: [email protected]
Subject: Re: ukcabs.net (sent 03/18/10)

 

yeah, absolutely,

sorry, I meant to say $40, but $39,000 is great! thanks.

yeah, I’ll sure do the appraisal now.

oh wait…

http://www.alexjamesbrown.com/scams/domain-name-appraisal-scam/

Kindly,

Go fuck yourself.

Domain Name Appraisal Scam – NameSaleShop.com

Oct 11 09

I recently listed a domain for sale – www.ukcabs.net (incidentally, it’s still for sale if anyone is legitimately interested, please feel free to contact me)

It was listed on places like Sedo, I advertised it on twitter and eBay.

On Saturday, 9th May, 2009, I received an email from [email protected] with the subject “ukcabs.net sent (05/09/09)”

Hello,

What is the price of your domain?

We are very interested in it. Good domains are wise investment in the

future. Our company is interested in easy-to-remember domain names.

If you have other domains for sale feel free to send your list.

Looking forward to do business with you.

Regards,

Andrew Weisberg

CEO

OB Real Estate LLC

 

Naturally, I replied a few days later. Initially believing it to be a genuine interest in the domain name.

Hi there,

Apologies for the late reply

I’m interested in offers on the domain, please feel free to send me one.

Regards,

Alex

I didn’t hear anything for a few months, so in September, i resent the above message, and asked if he was still interested in the domain.

Around a week later, I received this reply:

Yes.

As a seller you should provide me with an appraisal first. This is a reasonable practice.

I’ve found not all the appraisals are accurate. So I accept real manual appraisals from trusted sources only.

I don’t trust $14-$20 services. Nobody will do a research for $14. We need a real manual service.

I researched several companies and here are the results:

I wanted to engage AccurateDomains.com as appraiser but looks like this company has very bad reputation Just read this blog http://accuratedomains.blogspot.com/

So I’m not going to accept this fraudulent service.

I also considered www.Afternic.com, but now it’s clear their service is not reliable enough.

Just read this:

http://www.igoldrush.com/links3.htm

"Capsule Review: After lots of complaints, Afternic is no longer a recommended service. We will re-review the service in the near future."

Another complaint

http://www.out-law.com/page-1630

I was told about manual research service from http://www.DomainMart.com. It costs – $200/hour.

Many experienced sellers suggested us http://www.Namesaleshop.com as a trustworth manual service. They charge per name not per hour. We’ve read only positive comments about them. And I have my own positive experience with this company and their support.

 

Just by googling “namesaleshop scam” it brings up plenty of information.

What this guy does, is pretend to be interested in buying the domain, but make you pay €60 to get it appraised by a “reputable” company, which just so happens to be his company.

Then, needless to say, vanishes.

Robbed in Ibiza! – Booked with [email protected] & Holiday Rentals

Sep 5 09

After searching around for apartments for our holiday in Ibiza, I found our apartment on the Holiday-Rentals website. This advert, surprisingly, has now been removed.

I contacted the owner, and had a reply from someone called Jonny Simons ([email protected])

Everything seemed ideal – located in San Antonio, near to Kanya (a bar on the sea front) and Café del Mar etc…

The week before, I asked for the check in details, to which he sent:

Hi Alex,

Thanks for your email. The office contact number for your check in is +34 638 739 320, please call us when you are leaving the airport so we know when to meet you. I have you down as arriving at 4pm on the island, is that still correct? Please also let us know if your flight is delayed.

We will be meeting you on the road outside the Coastline Cafe, on the LHS of the Cafe as you are facing the sea and will take you up to the apartments from there.

Please make sure that when you are checking in you have the balance in cash of €945 + €500 refundable damages deposit ready or we won´t be able to give you the keys.

The latter we can accept the equivalent in GBP if it´s easier for you.
If you have any questions please let me know.

Kind regards,

Jonny

We got there, checked in, everything seemed fine.
We were instructed how to use the alarm, and lock the door etc…

2 days later (Tuesday, 25th August 2009) we headed out, and, as we did every night, locked the door, set the alarm (pathetically easy alarm code – I won’t post it here), and went off in to town.

We returned to the apartment at about 5am, and that’s when the problems started.

All of us had things missing.

For example:

  • Ipods
    Ipod Dock
    4 Phones
    Cash
    Jewellery
    Aftershave
    Cameras

There was absolutely no sign of a break in.

I phoned Monica, the girl who had given us the keys, and she offered absolutely no help what so ever.
I asked her to come to the apartment, and help us (none of us speak Spanish) so we could of done with her talking to the police, but she wouldn’t even come and help.

We scoured the apartment, and found a police report, dated a couple of weeks before, which had the EXACT same thing happen. If only we’d of seen this on our first day! We would of checked straight out!

Eventually, I got hold of Jonny, who offered the same lack of care.

We were blamed for not setting the alarm, or locking the door.
This, is nonsense. There were 5 of us in that apartment, and we ALL know we set the alarm and locked the door.

It is quite obvious to me that it is an inside job of sort.
Somone has another key for the apartment, and the alarm code.

They wait for the occupents to head out at night, and enter the apartment, and take everything they can.

I shared my concerns with Jonny:

Hi Jonny

I’m very disappointed with the lack of customer care we received whilst in Ibiza.

We had the distinct impression that you, nor Monique cared at all.  You said you would call us, however never did.

As soon as i rang Monique and asked for help, she immediately tried to blame us!

Like i said, i work in security, and one of the other guys is a CCTV installer, so we’re all clued up on security. The ONLY way someone got into that apartment is with a key, and the alarm code.

Please can you send me the full details of the apartment, including address and booking company name, so I can begin the lengthy process of claiming from our travel insurance.

Alex

And got this reply:

Hi Alex,
Thanks for your email. I am travelling for a few days and will send you the address for the apartment shortly.

Please understand that myself and Monica work directly for the owner of the apartment, and we are the messengers. Everything that you have asked or said to us has been directly referred to him, and any replies have been related back to you. He has sent me a reply to your email below.

Regards,
Jonny

´ I appreciate your comments, and I am sorry that you feel you were not properly looked after, however I do not share your point of view.

There is no-one else who has a key to the apartment, and no-one who has the alarm code. As I said to you when you were here, the alarm company confirmed that the alarm was not set when the break in ocurred and that is why it did not trip. I have sent the alarm company to review the system and it is working correctly.

You have compounded your situation over here by denouncing myself, and also Monica, neither of whom are at fault for what happened. We appreciate that there was a break in in the apartment and we are very sorry that it has happened, however, had you set the alarm correctly and put your money in the safe provided, then this situation could have been avoided. ´

Now, let me show you this “safe”

Photo showing how small the "safe" was

As you can plainly see, after a camera, couple of passports and wallets had been placed in there, it was full.
How we were supposed to fit 5 peoples worth of valuables in there, is anybodies guess.

The question still remains – how did they get in the apartment in the first place?

Simple answer – THEY HAD A KEY!!!!

The full address of the apartment was:

Edificio Luna y Sol, 3,3
C/ Don Bosco s/n
Sant Antoni 07820
IBIZA

And the details we were asked to pay the deposit into are:

Mr George Allen
SOLBANK
Paseo Maritimo, San Antonio
IBAN – ES03 0081 7039 01 0001 0763 15
SWIFT – BSABESBB

If this article helps just ONE person from getting conned, It’s been worth my while writing it.

Heres a few more pictures illustrating my point – the MUST of had a key!!!

No way of opening this door with a credit card! Secure door Tiny safe Door closed - lots of bolts