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Scammed by postreview

Discussion in 'The Shit List' started by zneve08, Jul 3, 2016.

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  1. zneve08

    zneve08 Jr. VIP Jr. VIP

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    postreview, or Phi, scammed us of over $100. We purchased 3 reviews equaling about $110 that she could not deliver. We spoke on skype about it and she said she could do it. When it became clear she could not do it we asked for a full refund. She said we could have a full refund but she did not have any money in her paypal account to give us this refund now to wait a week. We waited a week. Then she said wait one more. We waited about two months, then we were removed from her skype contacts and never heard from her again.

    I have the paypal transaction if you need the proof but I think this skype conversation is enough. If you need more information or proof to get her permanently banned please let me know. http://www.blackhatworld.com/members/postreview.957462/

    The image links are here, I didnt knw the best way to post it sorry:
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  2. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    @postreview has been notified he has 48 hours to respond.

    OS
    PS. Reminder to all who have current issues, keep it PROFESSIONAL. No name calling or other insults.

    Reminder to everyone else:
    Shit list rule #4:
    If you are not directly related to the situation, or are not offering information directly related to the situation: do not post in the thread.
     
  3. Neon

    Neon BANNED BANNED Jr. VIP

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    OP ... it's funny how you still call the scammer "she" ... guys think before doing something stupid.
    YES the dude is a scammer, previously banned with username vanphi99. http://www.blackhatworld.com/seo/ebay-transactions-needed.802427/
     
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    Last edited: Jul 5, 2016
  4. Dranzer

    Dranzer Registered Member

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    Dont want to break the rules on purpose but I am still wondering why people deal with guys with 2 months old account without a fraud proof plan or something. mods have said this repeatedly
     
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  5. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    @postreview had enough time to respond - and was even online... but chose not respond.

    Perma-banned.

    OS
     
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  6. djepnguyen

    djepnguyen Jr. VIP Jr. VIP

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    i know this person. it is she or she. he faked the picture.

    i'm on some review skype group and know the he always scam
     
  7. djepnguyen

    djepnguyen Jr. VIP Jr. VIP

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    the 2nd skype account
    [​IMG]
    the first skype account
    [​IMG]

    you can see same name and birthday.

    in the first account i found his phone number, search on google and found his address: An Nhon market , Go Vap, Ho Chi Minh , facebook also

    anyone want me to report to police or come here to kick him. sorry for this dog.
     
  8. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Jr. VIP

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  9. I know SEO

    I know SEO Marketplace Mod Moderator

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  10. sam.hunt0710

    sam.hunt0710 Jr. VIP Jr. VIP

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    Here is the list of some skype Id's who call themselves that they are in Facebook/Google Team .... Beware of them

    facebook:dinhnam290791
    facebook:chiccunbeo
    buivanthang64
    vobaobao83211
    *********
    quy_vietholiday86
    thanhphuongle0212
    facebook:doichicothemathoi_yeuko
    quy_vietholiday86
    linh_euro
    nevermore.digital
    lincao220295
     
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  11. Dranzer

    Dranzer Registered Member

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    nice try reposting my comment and increasing your post count on the shitlist
     
  12. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Jr. VIP

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  13. zneve08

    zneve08 Jr. VIP Jr. VIP

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    Thank you for all of the support guys, it is too bad people feel the need to steal money, and I am an overly trustworthy person. I do believe people are good, and I have had such an amazing experience in business simply by trusting people one bad egg does not make all human beings awful :). I like to deal with people even if they are new, if they offer a good service, they should not be penalized for simply being new on a forum. I am a firm believer in karma and a person like this will constantly live their life in suffering and pain wondering and waiting for the next ban to happen, for the next person to find them out, looking over their shoulder constantly. That is pain enough, punishment enough. The inner turmoil that this person must feel every day with all of these worries... Well that surely cant be worth the actions he/she is taking on us in this business community.

    Peace and <3 all
     
  14. StSignal

    StSignal Junior Member

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    I don't understand that kind of people how can someone do something like that and sleep peacefully.
     
  15. risefromtheashes

    risefromtheashes Jr. VIP Jr. VIP

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    The thing I am the most curious about, is how does someone deal with a brand new account, has this person not deliver on their end.
    So they already lied about a job they were supposed to do, but now you trust them again when they say they will pay back?
    You just paid the person, they have lied to you already, somehow spent all the money they received and yet you give them WEEKS to do something?
    What you should do is open a case right that moment and not care if their account goes negative, they should of thought of that before not trying to fulfill their service.
    Things like these is why there are so many scams going on all the time.