Anonymous
WARNING!! THESE ARE LOW LIFE SCAMMERS from INDIA If you have heard about SSN Scam where you get a call and threatened that your SSN has been suspended to secure it they ask you to secure your funds by buying gift card from your local store and share the code from the back of the card with them OR Microsoft Pop up Scam where a pop up appears on a screen with a warning sound prompting you to give a call on a 1800 number to get rid of the pop up, you call them and they charge you a one time fee for installing a virus protection software, whereas there was no problem with your computer to begin with OR REFUND scam where you get a call offering you a refund, they ask you to login onto your online banking with them having gained access to your screen via any screen mirroring software - where they edit the HTML and make it look like they have actually issued you 10x more money than the actual refund amount and then they convince you to send them the excess money via gift card from your local store whereas there was no money sent at the first place - these are the same scammers and have only graduated to this new scam tactic from their old ways. They very well know that millions of people in the west are looking for web development services. Their website attracts lots of potential victims as their service package prices are very attractive and they also offer 100% money back guarantee which means nothing at all. They demand 100% money upfront and after you have made the payment, they linger on offering amatuer work via email or their Design-utility platform till the time credit card payment can be blocked. Once that period of 10 to 15 days is up they vanish and can never be traced back. Even if they take up your work they will only deliver amatuer work and after some days will convince you to upgrade or shell out more money to get full service. Who would want to let go of a paying client , who has already been duped the first time? It is always good to retain an old client/victim rather than get a new client/victim. One of their tactics is to offer you web hosting services through a third party web hosting service provider, in my case it was "liquid web", for year or two with very attractive pricing, once you let them host your website you are at their mercy now. They will hold your website as a ransom to get more money out of you, making excuses that there are some technical problems which are avoiding them from launching your website and if you upgrade to a better plan they will resolve that problem. Don't fall for it as this too is a well thought out scam bait. The office locations on their website are fake they don't have any physical presence in US at all. Try to google their "(TIN): 98-1261553" and you will find that it is a made up number. Also try to see their office location on Google Earth and you will find nothing. They work from Indian Scam Call Centers most probably from Delhi or other major Indian cities. Their phone number is VOIP (Voice over Internet Protocol) which can never be tracked. Their fake American accents puts you off at first but you are blinded and want to give in because their website looks legit and attractive pricing. The 5 start reviews that you see on Trustpilot and other review forums are all written by them to create a smokescreen. They will never call you from their personal number or agree for an online face to face meeting. They email you service agreement/contract instantly on your email during work hours so you think they are working as per US time whereas they are working night shift in India to match the work hours here. Steve Anderson, Steve Smith, Justin Lee etc are all made up names. They also have other websites to carry on their scam - weanimators.com and wedesignlabs.com. If you want to know more about these scammers and the likes please watch youtube videos by Jim Browning, Karl Rock, Kitboga, Scammer Payback etc. If you have been a victim and would like to report this crime to Indian Cyber Crime Cell you can email your complaint and get the email addresses from cybercelldelhi.in. Please be safe if you have made credit card payments please block or dispute those charges.
3 years ago
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