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Scammed For $9,100 from Ring Mogul

Discussion in 'The Shit List' started by 211Silent, Jan 26, 2016.

  1. 211Silent

    211Silent BANNED BANNED

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    BHW USER: http://www.blackhatworld.com/blackhat-seo/members/904795-ringmogul.html
    BHW Thread: http://www.blackhatworld.com/blackhat-seo/other-affiliate-programs/561726-pay-per-call-tracking-issue.html#post8249019

    I was looking for more cap on a pay-per-call offer. I found BHW user: RingMogul at the above referenced thread claiming to have lots of available cap.

    Long story short... First started working with them on a daily-pay basis. First 2 days were rocky with them not understanding the very basics of pay-per-call offers and how concurrent calls work. That should have been my first red flag. Then my "daily pay" was delayed by 9 days (proof below) while they said they were having issues with their buyers. This should have been my second red flag.

    Finally after they paid up, they liked my traffic and wanted a lot more but due to the previous issues I demanded a prepay. They offered to go deposit money directly into my account at the bank so it would be an instant deposit. After the deposit was made, they urged me to start traffic immediately as they had call centers waiting on my traffic. I logged into my bank online and confirmed "Teller Deposit" appeared and assumed the pre-pay was completed and sent over $7,100 worth of traffic.

    A few days later they went to make another pre-pay at my bank, after I was unable to confirm online he said that he deposited it into the wrong account and would resend via ACH (proof below). A week later a check arrived for $2,000 from a bill pay service in which when I deposited into my account I immediately got a warning that the check was likely going to be rejected due to fraud.... thus I didn't send traffic on this final $2,000 since I knew something was up.

    A day after the above issue, I get a letter from my bank saying that $7,100 in deposits were returned as "Non Sufficient Funds" (proof below). Here I already sent the traffic for this $7100 and thought it was a cash deposit because nothing online indicated it was a check (in which I likely would have waited a week for it to clear)..... thus I am basically screwed. Luckily I was alerted about the $2,000 fraud check (proof below) before I sent traffic on that deposit.

    So lesson learned here. When someone claims to do a direct deposit into your account at the bank CALL the bank and ask if the deposit was in cash or via a check....etc. Had I done this, I likely would not have fallen victim to this scam as I would have waited for the check to clear.

    Of course Ring Mogul kept saying "I'm at dinner, will check on this later" for days, then suddenly blocked me from Skype. Point being, do NOT do business with these scammers.


    Skype Chat Screenshots:
    http://i.imgur.com/e4hVFPG.png (Easing my mind that he is a long term player lol)
    http://i.imgur.com/0FBMXqa.png (Pretends PayPal isn't working)
    http://i.imgur.com/UfPGWDB.png (9 days late on my "daily pay")
    http://i.imgur.com/pdzIe5c.png (Deposited a bad check)
    http://i.imgur.com/WImRfL7.png (Another bad check deposit)
    http://i.imgur.com/FXrdZYg.png (Another fraud deposit and rush to send traffic before check bounces)
    http://i.imgur.com/ryaTunS.png (Another "wrong account" deposit)
    http://i.imgur.com/6aqxMhv.png (My bank warning me about the bad check)
    http://i.imgur.com/2eEDMu7.png (Fraud Exposed)
    http://i.imgur.com/omDq22K.png (Proof the Checks Bounced)
    http://i.imgur.com/UKZrL0f.png (Confronting the fraud)[/QUOTE]
     
  2. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    ringmogul has been notified he has 48 hours to respond.

    For anyone reading this, THIS is a proper SL thread - details about what happened, proof of the accusation and no personal info included.

    Thank you 211Silent,
    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.
     
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  3. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    I have banned 211Silent for being the known BHW scammer Ryan Lenahan

    I have also removed ringmogul's repeated spam posts and given him an infraction for them.

    This SL is concluded... the peanut gallery can now post.

    OS
     
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  4. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Jr. VIP

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  5. Sherbert Hoover

    Sherbert Hoover Jr. Executive VIP Jr. VIP

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  6. blazen

    blazen Regular Member

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    So a scammer got banned from his own shitlist. lol
     
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    Last edited: Jan 31, 2016
  7. proxygo

    proxygo Jr. VIP Jr. VIP

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    so scammer Ryan Lenahan gets scammed
    now no1 likes to be scammed but in this case as
    an already known scammer ide say justice is served
    a taste of ones own medicine , puts a smile on your
    face a scammer getting taste of his own

    ps Ryan Lenahan
    http://www.exterminance.org/forum/index.php?topic=57.0

    i no this is old but made me laugh

     
    Last edited: Jan 31, 2016
  8. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Jr. VIP

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    OS, looks like ringmogul ignored your warning, signed in on the 27th and made 3 posts requesting people to skype him:

    [​IMG]
     
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  9. anil.verma1392

    anil.verma1392 Newbie

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    i got scam by Ring Mogul of $ 3000
     
  10. HoNeYBiRD

    HoNeYBiRD Jr. VIP Jr. VIP

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    Follow the guidelines of this SL sticky, when you made an accusation, just stating that you got scammed, won't cut it.
     
  11. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    There is no reason for posting proof at this point, Ringmogul has already been perma-banned.

    OS
     
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  12. NawtyBoy

    NawtyBoy Junior Member

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    @OS sorry to interrupt maybe he scammed him with a new username.
     
  13. lincolnave

    lincolnave Regular Member

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  14. deancow

    deancow Jr. VIP Jr. VIP

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