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HertaPerrisz SCAMMED ME 175 dollars. Everybody Note.

Discussion in 'The Shit List' started by favoured111, Nov 18, 2012.

  1. favoured111

    favoured111 Junior Member

    Jun 5, 2012
    Likes Received:
    It is sad how many wolves are in this forum.

    I was stuck with adding content to my WordPress Multisite Domain mapping.

    I contacted a few people to help me develop my sites with adsense keywords and Articles.

    Among all the people I PMed, this guy HertaPerrisz was the only one that replied me that he can set up my websites.

    Here are his email.
    From: "[email protected]" <[email protected]>
    Sent: Tuesday, 13 November 2012, 12:07
    Subject: Re: WordPress Site

    we talked on BHW
    what exacly you want built?

    From: "[email protected]" <[email protected]>
    Sent: Tuesday, 13 November 2012, 12:11
    Subject: Re: WordPress Sites

    added on skype


    From: "[email protected]" <[email protected]>
    Sent: Tuesday, 13 November 2012, 13:09
    Subject: Re: WordPress Site


    My price is $350
    The price includes posting articles, installing themes\plugins, all that is necessary to work

    Let me know if you agree


    We agreed
    $350 for the job and I told him I can pay half price for him to start and pay the rest before he finish.

    Here is his invoice

    Dear Mercy Akuru,

    Herta Perris would like to be paid through PayPal.

    Merchant Herta Perris Note from merchant The merchant hasn't sent a note.
    Description Amount
    Service $175.00 USD
    Total $175.00 USD
    Pay with PayPalHerta Perris would like you to use PayPal &#8211; the safer, easier way to pay and get paid online. Click Pay Now to continue.

    I paid for the invoice and he returned it that his account was blocked after I sent it. He said I should send it to a different account as a gift

    see our skype chat

    [11/14/2012 3:20:45 PM] Herta Perris: ok
    [11/14/2012 3:56:33 PM] Herta Perris: can i ask you a favor?
    [11/14/2012 3:56:35 PM] Herta Perris: can i refund the money you sent by invoice and then send them to my friend paypal?
    I want to buy something, but i am not from us
    [11/14/2012 3:56:53 PM] favoured111: Ok
    [11/14/2012 3:57:05 PM] favoured111: I can do it for you
    [11/14/2012 3:57:10 PM] favoured111: not a problem
    [11/14/2012 3:58:12 PM] Herta Perris: refund issued, send here:
    [email protected]
    [11/14/2012 3:58:28 PM] Herta Perris: anything from hostgator?
    [11/14/2012 3:58:46 PM] favoured111: They are still working on it
    [11/14/2012 3:58:50 PM] Herta Perris: ok
    [11/14/2012 3:58:51 PM] favoured111: they are looking
    [11/14/2012 3:58:56 PM] favoured111: ok
    [11/14/2012 3:59:42 PM] favoured111: You want me to send the whole $175?
    [11/14/2012 3:59:49 PM] Herta Perris: yes
    [11/14/2012 4:01:02 PM] favoured111: bro, are you sure this guy is your friend
    [11/14/2012 4:01:11 PM] favoured111: he doesnt have good recommendation
    [11/14/2012 4:01:15 PM] Herta Perris: yes hes my partner
    [11/14/2012 4:01:40 PM] favoured111: ok paypal flaging red
    [11/14/2012 4:01:42 PM] favoured111: ok
    [11/14/2012 4:02:28 PM] favoured111: I would have prefared you forward it to him please
    [11/14/2012 4:03:42 PM] Herta Perris: yes i know
    [11/14/2012 4:04:20 PM] favoured111: Why not send it to him bro. I dont want to get involved
    [11/14/2012 4:05:10 PM] favoured111: you know reputation matters in life


    [11/15/2012 10:42:31 AM] Herta Perris: my paypal got limited after a few hours when you sent the payment, so i refunded again
    [11/15/2012 10:42:45 AM] favoured111: Ok
    [11/15/2012 10:42:58 AM] favoured111: We will find a way to transfer the fund
    [11/15/2012 10:43:19 AM] Herta Perris: brb
    [11/15/2012 10:46:11 AM] favoured111: ok
    [11/15/2012 10:53:03 AM] Herta Perris: (worry)I dont have any idea how to transfer

    [11/16/2012 9:42:31 AM] Herta Perris: i have liberty reserve and alertpay
    [11/16/2012 9:42:40 AM] favoured111: Yes
    [11/16/2012 9:42:48 AM] favoured111: I can use alert pay
    [11/16/2012 9:42:57 AM] favoured111: I dont have liberty reserve
    [11/16/2012 9:43:09 AM] favoured111: and dont know how to use that
    [11/16/2012 9:45:03 AM] Herta Perris: from alertpay is really hard to exchange the cash or withdraw, i preffer liberty reserve or paypal, i have another paypal account that i use for my personal use if you want to transfer
    [11/16/2012 9:45:15 AM] favoured111: ok

    He told me to send to his another paypal account as gift

    [11/16/2012 9:54:44 AM] Herta Perris: send the payment to
    [email protected] , send them as payment owned or gift because the fee is 0

    I made payment as a gift since he was sounding good and knowledgeable and kind.

    That was it.

    He logged off immediately on me.

    Transaction Details
    [​IMG] [​IMG] [​IMG]
    Payment Sent (Unique Transaction ID01732478H3283743C)
    [TH="class: columnHeader, bgcolor: #CCDDEE"] Date[/TH] [TH="class: columnHeader, bgcolor: #CCDDEE"] Type[/TH] [TH="class: columnHeader, bgcolor: #CCDDEE"] Status[/TH] [TH="class: columnHeader, bgcolor: #CCDDEE"] Details[/TH] [TH="class: columnHeader, bgcolor: #CCDDEE"] Amount[/TH] [TR="bgcolor: #fffacd"]
    Original Transaction
    16 Nov 2012 Payment For Herta Perris Completed ... -$175.00 USD
    [TH="class: columnHeader, bgcolor: #CCDDEE"] Date[/TH] [TH="class: columnHeader, bgcolor: #CCDDEE"] Type[/TH] [TH="class: columnHeader, bgcolor: #CCDDEE"] Status[/TH] [TH="class: columnHeader, bgcolor: #CCDDEE"] Details[/TH] [TH="class: columnHeader, bgcolor: #CCDDEE"] Amount[/TH] [TR="bgcolor: #ffffff"]
    Related Transactions
    16 Nov 2012 Add Funds from a Bank Account CompletedYour transfer from your bank account to your PayPal account is complete.Your transfer from your bank account to your PayPal account is complete. Details £114.37 GBP
    [TR="bgcolor: #ffffff"] [/TR] [TR="bgcolor: #ffffff"] [/TR]
    16 Nov 2012 Currency Conversion Completed Details -£114.37 GBP16 Nov 2012 Currency Conversion Completed Details $175.88 USD
    Sent to: Herta Perris (The recipient of this payment is Non-US &#8211; Unverified)
    Email: [email protected]
    Amount sent: -$175.00 USD (equals -£114.37 GBP)
    Fee amount: -$0.88 USD
    Net amount: -$175.88 USD
    Conversion from: -£114.37 GBP
    Conversion to: $175.88 USD
    Exchange rate: 1 British Pound = 1.53783 US Dollars
    Date: 16 Nov 2012
    Time: 09:58:33 GMT
    Status: Completed Please Moderators Ask Him to refund My money or develp my sites.

    Please Who can help catch these Thieves.

    Last edited: Nov 18, 2012
  2. eBayer.

    eBayer. Junior Member

    Dec 13, 2011
    Likes Received:
    You might want to change the font colour of the conversation.
    • Thanks Thanks x 1
  3. tashrif

    tashrif BANNED BANNED

    Jun 7, 2012
    Likes Received:
    Its sad man. Have you tried pm'ing him here on bhw?
  4. mogs03

    mogs03 Power Member

    Jan 9, 2012
    Likes Received:
    Behind you!
    I thought that OP's post was a blank message. Change your font color mate. Its hard to see your proof on that color...
  5. mkstromin

    mkstromin Power Member

    Sep 29, 2011
    Likes Received:
    I would have dumped the noob at: Paypal Flagging RED!

    next time be more careful!
    • Thanks Thanks x 1
  6. proxygo

    proxygo Jr. VIP Jr. VIP Premium Member

    Nov 2, 2008
    Likes Received:
    favoured - with the greatest of re-spect you just learned rule 1 of bhw
    never ever ever - buy from a user who just joined bhw
    the user you payed only joined the forum this month .
    the majority of bhw scams are by low post - low rep - new users -
    always take your buys from users who have a sales thread
    not from an unknown new user.
  7. jass11

    jass11 Elite Member

    Jul 22, 2010
    Likes Received:
    IM & CPA
    1) Never send payment as Gift.

    2) Avoid dealing with New members with little or no iTrader history and prefer using BST's.

    If you follow above 2 instructions,risk of getting scammed is minimum.
  8. tacopalypse

    tacopalypse Executive VIP Jr. VIP Premium Member

    Nov 30, 2009
    Likes Received:
    Home Page:

    so.. it looks like you sent out a ton of unsolicited PMs, and you got a reply from a new member that's been on the forum for less than 24 hours at that point.

    you then paypal'd him $175 as a gift, and he hasn't logged back on since then.

    . . .

    there's really not a whole lot mods can do for you in a situation like this. if you fail to exercise at least the bare minimum amount of due diligence when making transactions over the internet, stuff like this tends to happen.

    • Thanks Thanks x 4
  9. social1

    social1 Senior Member

    Oct 20, 2012
    Likes Received:
    Sunny SoCal
    this guy tried to burn me for $30 for usa fb likes but i sent the money as a service to his friend after i would not send it to him cause his acct was flagged. i am now disputing the payment after 0 communication from him and i will get it back. as others stated never send any payment as a gift for services to be performed.
  10. proxygo

    proxygo Jr. VIP Jr. VIP Premium Member

    Nov 2, 2008
    Likes Received:
    i get lots of gift payments for services - cuts down on buyer fees for the buyer
    but always be careful with who you do it with
    • Thanks Thanks x 1