IPAYDNA: SCAM OF THE YEAR 2011
www.ipaydna.biz This company in question have been playing with many merchants in the last years, they have been banned in many sites and you can investigate and find it easily, the fact they keep posting in some sites is a danger for so many new companies that start in doing business. They have a criminal organization that is shipping controlled substances manufactured in India and Pakistan and they export these substances to US. DEA already have reports and evidences and they will be moving shortly, all merchants involved with them know all their transactions are being tracked by police. They then advertise on some sites in Asia and get some small companies to process, after they have enough on hold they keep all the funds, and by now have damaged many people with thousands of dollars.
store review eluxuryall.com eluxuryin.com
We have review this site eluxuryall.com on 29Jan2010,
It same as domain eluxuryin.com
This store base in China, Just set up on
10-Aug-2009
(1) Store Location: Domain host on
gnax.et
(2)Register Information: Domain Registration
Domain Name: ELUXURYALL.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
Name Server: DNS3.REGISTRAR-SERVERS.COM
Status: clientTransferProhibited
Updated Date: 09-aug-2009
Creation Date: 09-aug-2009
Expiration Date: 09-aug-2010
fcg
xiong mao ()
+1.8613916667443
Fax: +1.861361852485
xiqi Road No.111
Shanghai, P 200245
CN
(3)Customer Service: eMail,Live Chat
We have contact with email, around 2 days reply
And we have try live chat, we havYou are now in our chatting room,
lucy is the operator
Please wait for a operator to respond.
You are now chatting with us
lucy: hi
mad1@gmail.com: where is you location
mad1@gmail.com: if I order where it ship from?
lucy: our parcel are sent from USA, Hongkong or Shanghai, depending on stocks.
lucy: we have storehouses in USA, Hongkong and Shanghai.
mad1@gmail.com: it made in China right?
lucy: it made in france
lucy: Our products directly come from factory
mad1@gmail.com: I never hear replicas made in France
mad1@gmail.com: anyway thankse ask some of question below
(4)Authentic or Replica:
Replica Purse, but they said it made if France, absolute scammer~~beware
(5)Payment Option:
a.Credit Card Via GSPAY.com
b.Paypal
what’s gspay.com, please click this link gspay.com
(6)Web site Secure SSL and encrypts information:
No secure & encrypts for your cerdit card infromation
When you register a account or place a order, it’s not under SSL server,
they not protect your personal information.
(7)Delivery On Time:
No information for delivery
(8)Refund And Return:
Not such a refund policy
Store Rating
Unacceptable
www.95epay.com scammer?
we have note one of third party payment provider from China http://www.95epay.com GZ SHUANG QIAN NET S&T CO.,LTD. they are new company just setup few months ago, some of Replica Store like eluxury-replica.com use thier service, beware before you place you information for this company.
Eluxury-replica.com scammed me
Hello,
uggonboot.com scammed me
-Mete K.
IpayDNA.biz scamming merchant didn’y pay funds and rolling reservt
we have been going about this for almost 2 years, they wouldn’t pay the statement and so we had to stop processing with them in order to get paid, payments were delayed for more than 3 months, when this happened company decided to start decreasing the volume ’cause it was obvious there was something iffy going, then when the time came to pay the rolling reserve the excuses started coming and they never paid the money, after about 8 months they decided to settle the amount paying and amount on a monthly basis until the complete amount was paid in full, however, as usual with this company, they made 2 payments and that was it, now they say they will not honor the agreement, so i warn anybody thinking about doin biz with them
IpayDNA.biz scamming merchant didn’y pay funds and rolling reservt
store review eluxury-replica.com
We have review this site eluxury-replica.com on 15Jan2010,
This store base in China, Just set up on
16-may-2009
(1) Store Location: Domain host on
hichina.com
(2)Register Information: Domain Registration
Domain Name ………………… eluxury-replica.com
Name Server ………………… dns29.hichina.com
dns30.hichina.com
Registrant ID ………………. hc067952717-cn
Registrant Name …………….. samy
Registrant Organization ……… samy
Registrant City ……………..
Registrant Province/State …….
Registrant Postal Code ……….
Registrant Country Code ………
Registrant Phone Number ……… -
Registrant Fax ……………… -
Registrant Email …………….
(3)Customer Service: eMail,
We have contact with email, around 7 days reply
(4)Authentic or Replica:
Replica Purse
(5)Payment Option:
a.Credit Card Via 95epay.com
b.Westurn Union
what’s 95epay.com, please click this link 95epay.com
(6)Web site Secure SSL and encrypts information:
No secure & encrypts for your cerdit card infromation
When you register a account or place a order, it’s not under SSL server,
they not protect your personal information.
(7)Delivery On Time:
No information for delivery
(8)Refund And Return:
Not such a refund policy
We have reader complain got scammed from eluxury-replica.com
Store Rating
Unacceptable
christianlouboutinonsale.com scammed me
Hi There,
I feel so stupid because I bought shoes from christianlouboutinonsale.com
I haven’t received my shoes yet, but I have read some reviews and for sure will be fake ones.
How can I get my money back?
Thanks, Fabiana
Store Review www.ugg51.com
We have review this site www.ugg51.com on 15Dec2009,
This store base in China, Just set up on
18-jun-2009
(1) Store Location: Domain host on
godaddy.com
(2)Register Information: Domain Registration
Domain Name: UGG51.COM
Registrar: GODADDY.COM, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS37.DOMAINCONTROL.COM
Name Server: NS38.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 18-jun-2009
Creation Date: 18-jun-2009
(3)Customer Service: eMail,
We have contact with email, around 7 days reply
(4)Authentic or Replica: They said the product authentic ,we have reader note they are selling all is fake. and they are scammed no refund even you have return the product.
Authentic Only Sell on few web store like
http://www.uggaustralia.com
http://Zappos.com
http://Nordstrom.com
http://Katsca.com
(5)Payment Option:
a.Paypal
(5)Payment Option:
a.Credit Card Via safepaymentgate.com
b.Paypal
what’s safepaymentgate.com, please click this link safepaymentgate.com
(6)Web site Secure SSL and encrypts information:
No secure & encrypts for your cerdit card infromation
When you register a account or place a order, it’s not under SSL server,
they not protect your personal information.
(7)Delivery On Time:
No information for delivery
(8)Refund And Return:
Not such a refund policy
Store Rating
Unacceptable
Scammed UGG Boot Site update list Dec 2009
Sorry! I’m busy for my job, no time to review store, I’ve received email from Angela Pennolino ask me review a store selling UGG, before you purchase a UGG, you have need to know, not much site selling authenitc UGG, only on http://www.uggaustralia.com, Zappos.com, Nordstrom.com, Katsca.com in USA only, never trust any site call ugg..discount..boots..shoes.. etc, it all scammed from China they selling fake UGG, only $30USD cost, very cheap quality, go to ioffer.com , you cen get it just $40 only in fake
update list below top 100 in google serach
http://uggonboot.com
http://www.ugg-mall.com
http://www.authenticuggboots.com
http://www.uggbootsky.net/
http://www.whoogaboots.co.uk/
http://www.orderloving.com
http://www.eccorder.com/
http://www.uggbootsdiscount.com/
http://www.hotstyleugg.com
http://www.edhardyswholesale.com
http://www.cluburbanclothing.com
http://www.3ahandbags.com
http://www.mysee88.com
http://www.ugg51.com