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SCAMMER: aka James Keller aka CASINO-k aka OG310 aka marketworx310@gmail.com

Discussion in 'The Shit List' started by winner88, Jan 2, 2012.

  1. winner88

    winner88 Registered Member

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    This low life took me for $200. till date, he is still giving excuses. I already filled a dispute with my bank / paypal and also logged a complaint with the FBI cyber crimes Unit.. If you got scammed by him, i encourage you to file a complaint google it.. I cant post links yet
     
  2. Initial Effort

    Initial Effort Jr. VIP Jr. VIP Premium Member

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    Always good to out a scammer. I got taken for 1k a couple weeks ago and $700 the year before. Holiday scammers are out in full force so be extra careful during these times.
     
  3. winner88

    winner88 Registered Member

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    sorry to hear about your experience..
    I initially was gonna give him a $1500 business but used the 200 as a trial to see whether he can deliver .. ohh well .. live and learn
     
  4. zaedell

    zaedell Registered Member

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    Scammed me as well. Stay away.

    Casino-K aka Katana aka OG310
     
  5. proxygo

    proxygo Jr. VIP Jr. VIP Premium Member

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    when reporting a scammer you cant just say he
    scammed me, you have to post proof its a requirement of
    bhw shit list thread. providing only he scammed me can get
    a user a warning or banned. post chat logs
    a link to users profile. proof of purchas.
    link to sales thread

    full list of rules
    ============
    From here on out, anyone caught falsely or prematurely accusing someone of being a scammer in The Shit List will be permanently banned from the forum at our discretion. Because, frankly, it's getting to be a little god damned ridiculous, especially when only about 25% of the claims in The Shit List were actual scams. It's not fair to the person who's falsely accused, and it's not fair to BHW to cast us in such a negative light. SO, pay close attention:

    BEFORE posting a thread in The Shit List, you MUST try to contact the member using ALL means necessary. Waiting 24-48 hours might be a good idea.

    State your case completely and clearly, including any evidence you have.

    You are prohibited from publishing a shitlist thread about a item or service that wasn't on BHW. Only issues with sellers/vendors that posted in the BST or Service sections, unless the scam was perpetuated by a person in a position of trust. (Staff members, Executive VIP's, etc).

    DO NOT post personal information. (SS#, Phone #, etc)

    We are not www.ripoffreport.com and complaints here should pertain to internet marketing.
     
    • Thanks Thanks x 1
    Last edited: Jan 3, 2012
  6. Evaluation

    Evaluation Newbie

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    I hope you get your money back dude. Sorry to hear u got scammed
     
  7. winner88

    winner88 Registered Member

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    double post
     
  8. winner88

    winner88 Registered Member

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    [10/5/2011 2:16:58 PM Casino-K: hello
    [10/5/2011 2:17:46 PM Casino-K: what can i do for you?
    [10/5/2011 3:13:19 PM] Casino-K: you around?
    [12/1/2011 3:02:18 PM] me: yes.. what is the issue with your numbers? i need about 400 ..was gonna go with you .. but i seen 2 recent bad reviews about your services
    [12/10/2011 4:35:27 PM] Casino-K: hey
    [12/10/2011 4:35:49 PM] me: hello
    [12/10/2011 4:36:15 PM] Casino-K: yeah, ugh, when CL made their changes to the phone system, we had to stop and learne how to get past the new changes for about a week
    [12/10/2011 4:36:32 PM] Casino-K: so a couple of orders were late
    [12/10/2011 4:37:22 PM] Casino-K: what really sucks about those "bad" posts, is that people love to make a thread when theres a slight problem, but once i fix the problem, no one reports back and makes a news thread about how i actually stuck to my word
    [12/10/2011 4:37:33 PM] Casino-K: so i always have to deal with the bad comments
    [12/10/2011 4:37:43 PM] Casino-K: it sucks, but i deal with it
    [12/10/2011 4:38:00 PM] Casino-K: i have plenty of very satisfied customers currently
    [12/10/2011 4:41:27 PM] Casino-K: so just let me know if you ever need any
    [12/10/2011 4:41:43 PM] Casino-K: they are good for 45 days, and come with 60 minutes
    [12/10/2011 4:41:53 PM] Casino-K: your first order comes with 5 free
    [12/10/2011 4:42:35 PM] me: i understand.. is it still the same price?
    [12/10/2011 4:43:21 PM] Casino-K: their 3.50
    [12/10/2011 4:43:26 PM] Casino-K: they're*
    [12/10/2011 4:43:41 PM] Casino-K: pretty cheap compared to most people who want $7 per line
    [12/10/2011 4:44:43 PM] me: and i get my area code and prefix of choice correct?
    [12/10/2011 4:45:11 PM] Casino-K: yeah
    [12/10/2011 4:45:23 PM] Casino-K: the ony area codes that i cant do right now are 310 and 714
    [12/10/2011 4:45:35 PM] Casino-K: the phone company ran out of those for some reason
    [12/10/2011 4:46:10 PM] me: ok no prob .. what is teh turn around?
    [12/10/2011 4:46:39 PM] me: i just gonna place a trial order.. make sure everything works fine
    [12/10/2011 4:47:28 PM] Casino-K: depends on the size, but anything under 200 lines is 24 hours or less
    [12/10/2011 4:47:43 PM] Casino-K: 200+ is 24-48 hours
    [12/10/2011 4:48:55 PM] Casino-K: how many do you need
    [12/10/2011 4:55:18 PM] me: i need.. 350 .. but i have to make sure it works first ..
    [12/10/2011 4:55:25 PM] me: maybe 40 - 50
    [12/10/2011 4:55:32 PM] me: and then the rest next week
    [12/10/2011 4:56:05 PM] Casino-K: oh ok
    [12/10/2011 4:56:24 PM] Casino-K: well if you only need 50, i can do those for you today
    [12/10/2011 4:56:38 PM] Casino-K: 50 will only take me about 4 hours to deliver
    [12/10/2011 4:57:02 PM] me: ok.. what do u need..
    [12/10/2011 4:57:54 PM] me: to get started
    [12/10/2011 4:59:05 PM] Casino-K: i need to know the area codes you want
    [12/10/2011 4:59:11 PM] Casino-K: the forwarding number you want to use
    [12/10/2011 4:59:17 PM] Casino-K: and then just the payment
    [12/10/2011 4:59:39 PM] Casino-K: which is $175
    [12/10/2011 5:01:14 PM] Casino-K: and then i'll get rolling on them
    [12/10/2011 5:02:30 PM] me: ok
    [12/10/2011 5:03:41 PM] Casino-K: our paypal address is marketworx310 at gmail
    [12/10/2011 5:04:10 PM] me: ok
    [12/10/2011 5:04:44 PM] Casino-K: and my customers usually send a few dolars extra to account for the paypal fee's
    [12/10/2011 5:04:54 PM] Casino-K: so like $179
    [12/10/2011 5:05:11 PM] Casino-K: or PERSONAL > PAYMENT OWED dosent have any fee's for you or me
    [12/10/2011 5:05:16 PM] Casino-K: its up to you
    [12/10/2011 5:05:47 PM] Casino-K: but if you only have 175 it's alright too
    [12/10/2011 5:05:51 PM] Casino-K: its your first order
    [12/10/2011 5:06:01 PM] Casino-K: but your going to get 55 lines
    [12/10/2011 5:06:10 PM] Casino-K: with the 5 free for first order
    [12/10/2011 5:12:45 PM] Casino-K: did yoyu want me to get started on them?
    [12/10/2011 5:17:01 PM] me: yes.. if i give you just teh cities can u get teh exact areacodes?
    [12/10/2011 5:17:14 PM] me: or do u want me to write it out
    [12/10/2011 5:17:17 PM] Casino-K: yeah
    [12/10/2011 5:17:24 PM] Casino-K: i have an area code program
    [12/10/2011 5:17:43 PM] Casino-K: just remember that i cant do 310 and 714
    [12/10/2011 5:18:02 PM] me: no prob .. i can get those here
    [12/10/2011 5:18:27 PM] Casino-K: alright
     
    Last edited: Jan 3, 2012
  9. winner88

    winner88 Registered Member

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    [12/10/2011 6:01:22 PM] Casino-K: ok man, ive got everything
    [12/10/2011 6:01:30 PM] Casino-K: getting started on those for you right now
    [12/10/2011 6:06:13 PM] me: ok
    [12/12/2011 9:35:33 AM] me: so what happened to my numbers? you received the payment, you said you will deliver in 4 hrs .. its been 2 days
    [12/13/2011 1:43:00 PM] me: dude, what i shappening with my numbers?
    [12/13/2011 1:47:01 PM] me: hello
    [12/13/2011 2:12:11 PM] me: hello?
    [12/13/2011 2:12:44 PM] me: so you are running a scam now..?
    [12/13/2011 2:19:40 PM] Casino-K: no not at all
    [12/13/2011 2:19:58 PM] Casino-K: CL changed their phone system again so i had to start over with everyones numbers
    [12/13/2011 2:20:10 PM] Casino-K: i lost pretty much 2,000 numbers
    [12/13/2011 2:20:41 PM] Casino-K: and you already opened a dispute
    [12/13/2011 2:22:28 PM] me: ofcourse.. you said 4 hours i been trying to get hold of you since sat .. my campaign is on hold .. you didnt get back to me you didnt send any message
    [12/13/2011 2:23:34 PM] me: the only chnage was the one from last months .. pretty much since then all voip and those sims from prepaid carriers stopped working .. all other phones still work and i'm sure you are aware of that
    [12/13/2011 2:27:00 PM] Casino-K: no, thats not the ONLY change
    [12/13/2011 2:35:02 PM] Casino-K: no offense or anything, but your not the only customer of mine
    [12/13/2011 2:35:09 PM] Casino-K: i have a million people waiting
    [12/13/2011 2:35:20 PM] Casino-K: so i apologize if i didnt get a meesage to you right away
    [12/13/2011 2:35:33 PM] Casino-K: and im not trying to be sarcastic
    [12/13/2011 2:36:24 PM] Casino-K: i finally slept last night for about 4 hours. but prior to that i have been pretty much been awake for 4 days
    [12/13/2011 2:36:30 PM] Casino-K: working on this
    [12/13/2011 2:37:42 PM] Casino-K: do you want to still get your numbers, and take down that paypal dispute
    [12/13/2011 2:37:51 PM] Casino-K: your the only one who did that i think
    [12/13/2011 2:38:07 PM] Casino-K: im not going anywhere, im not like that
    [12/13/2011 2:38:18 PM] Casino-K: i aint some random indian
    [12/13/2011 2:38:23 PM] me: dude i dont know you ..
    [12/13/2011 2:38:44 PM] me: talk is cheap.. upon what happened last time with otehr customers
    [12/13/2011 2:38:59 PM] me: u still dont think its necssary to communicate with your customers
    [12/13/2011 2:39:20 PM] me: you can have a billion other ppl queued up thats none of my business
    [12/13/2011 2:39:36 PM] me: all i know is i was here at 11pm expecting the numebrs like you promised..
    [12/13/2011 2:39:45 PM] me: and 2 days later not a single word from you
    [12/13/2011 2:39:55 PM] me: and you have teh decency to be blaming me?
    [12/13/2011 2:40:22 PM] me: I run a busienss..
    [12/13/2011 2:40:26 PM] me: i know things dont always go as planned..
    [12/13/2011 2:40:39 PM] me: that is only reason i gave you anotehr chnace
    [12/13/2011 2:40:59 PM] me: i'm not asking too much to be kept abreast of what is going on
    [12/13/2011 4:00:38 PM] me: if you gonna fulfil the order today .. i still want it .. otehrwise.. please issue a refund without delay.. once that is done i will withdraw the dispute
    [12/13/2011 4:11:48 PM] Casino-K: k
    [12/14/2011 10:53:06 AM] me: I still havent received the numbers i ordered .. and neither did I receive any refund .. you agreed to this yesterday.
    [12/17/2011 10:13:19 AM] me: Mr James Keller, I have given you enough time to deliver on the phone numbers i paid you $179 for. You said you gonna delivered these telephone numbers by 11pm Dec 10th. It is Dev 17th now and you are yet to deliver..

    After after our skype chat on the 13Th of Decemeber, where you agreed to ractify this problem.. You still didnt take any actions.. Your excuse being that you have millions of customers, and you havent been able to sleep in days. Well I gave you enough time to make this right but apparently you are running a scam..

    I will not only post this info in all message boards, to prevent those unsuspecting buyers from falling a victim to your scams ever again. I will also excalate a dispute with paypal If i dont receive by 5.00PM CST today, dec 17th a full refund of the $179 i paid you.

    You had enough time to do the right thing but aparently that was never your intentions. I will make sure.
    [12/17/2011 10:19:03 AM] me: the whole world hears this.. additionally i am filling claims with my bank and the cyber crimes division of the FBI.
    [12/17/2011 10:19:51 AM] Casino-K: hey bud
    [12/17/2011 10:19:57 AM] Casino-K: whats up/
    [12/17/2011 10:23:06 AM] me: I said all i wanted to say .. All i need is my refund.. It is obvious you have no intentions of delivering on what i paid for.
    [12/17/2011 10:24:07 AM] Casino-K: huh?
    [12/17/2011 10:24:24 AM] Casino-K: your order was sent man
    [12/17/2011 10:26:41 AM] me: Like I said, I'm done playing your game.. Obviously you are an amateur scam artist.
    [12/17/2011 10:26:57 AM] me: And it is high time you are stopped
    [12/17/2011 10:31:27 AM] Casino-K: whoaa ok there man
    [12/17/2011 10:31:40 AM] Casino-K: more than one person uses this screen name
    [12/17/2011 10:31:45 AM] Casino-K: 5 people work here
    [12/17/2011 10:31:55 AM] Casino-K: just tell me your paypal email and ill look it up for you
    [12/17/2011 10:32:21 AM] Casino-K: everythings gonna be oook
    [12/17/2011 10:32:53 AM] Casino-K: paypal email?
    [12/17/2011 10:33:55 AM] me: (censored)
    [12/17/2011 10:35:05 AM] Casino-K: thank you
    [12/17/2011 10:35:05 AM] Casino-K: one sec
    [12/17/2011 10:43:02 AM] Casino-K: and please confirm the amount sent
    [12/17/2011 10:43:25 AM] me: 179
    [12/17/2011 10:43:47 AM] me: dec 10th
    [12/17/2011 10:43:54 AM] Casino-K: thank you
    [12/17/2011 3:57:38 PM] Casino-K: ok
    [12/17/2011 3:57:49 PM] Casino-K: im sorry i had to step away
    [12/17/2011 3:57:56 PM] Casino-K: im sending your numbers right now
     
  10. Primalmale

    Primalmale Registered Member

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    [12/13/2011 2:40:59 PM] me: i'm not asking too much to be kept abreast of what is going on

    Sorry you got scammed man, that made me chuckle though, nice use :D
     
  11. winner88

    winner88 Registered Member

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    .. abreast is British the american version is a breast .. lol
     
  12. arplayer2k

    arplayer2k Junior Member Premium Member

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    I just paid this guy $390 a week ago via PayPal. Stopped responding to me a few days ago and even unverified his account that was Verified upon time of Payment between last night and today, after I threatened a PayPal refund / dispute. Goes by the name of Steven aka MarketWorkx310 (Skype) and PayPal is MarketWorx310 at gmail or apdkb at netscape.

    Sorry you got scammed, hopefully PayPal does something and is not totally useless.

    On a side note, really looking for a reputable and professional supplier of numbers. Please message me or Skype me: raztech786

    Thank you.
     
    Last edited: Jan 15, 2012
  13. Evan Foster

    Evan Foster Junior Member

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    I am giving a try to Casino-k (Skype) even after reading this thread. Will Report Back


    :ballchain
     
  14. arplayer2k

    arplayer2k Junior Member Premium Member

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    Evan Foster, did you get scammed?
     
  15. Folly

    Folly Newbie

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    alla ysalmak
     
    Last edited: Feb 8, 2012
  16. dropsev

    dropsev Newbie

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    wow that sucks man thanks for the heads up tho, spread the awareness!
     
  17. jerzydawg

    jerzydawg Supreme Member

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    Got scammed by him for $20 a while ago. Low-life.
     
  18. keeppushing

    keeppushing Newbie

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    he hit me for 250 a couple months ago. i ran across him on the dp forum. he is all over the internet scamming people. i wish i would have searched here first and maybe it would have saved me from gettin scammed. i even talked to this m^&* f^&*^ker on the phone and everything. a dispute with paypal was useless since they dont cover intangible products. and the sad thing is that paypal know he's scamming people and wont reverse the charge because of their terms. He has the scam down packed. The only thing paypal did was request a refund from him and he denied it.. claiming its intangable.. the rep on the phone stated they couldnt verify if he provided the product or not. You can say he didnt and he will say he did provide the product and the case was closed... the only good think that came out of the situation since i was scammed i resarched for weeks and weeks until i figured out my own way of getting my own numbers.. alot of testing and investing and taking more losses in different solutions which i should have went that route 1st. i took the loss as a lesson learned and spinned is as an investment. Thats the only positive way not taking it as a total loss.
     
  19. elchapin

    elchapin Newbie

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    Sacmmed by this +#*]*++ also dont buy nothing from him, and maybe ou can share how can we get our own lines keeppushing, jejejejejeje well please just dont give this M.... You money!
     
  20. kvmcable

    kvmcable Supreme Member

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    If he's in the States then everyone needs to report to his State's Attorney General. Usually an online form. They ignore a handful of complaints but if they get a shitload of them, they'll get on his ass with criminal charges. Every complaint will have the AG send him a letter and he has to respond. No response and they're like flies on shit. Doesn't cost you anything to file AG complaints.