IPAYDNA: SCAM OF THE YEAR 2011

Written by kenkenms on January 24th, 2012. Posted in Scammed Merchant Account Processor

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.

IPAYDNA: SCAM OF THE YEAR 2011

store review eluxuryall.com eluxuryin.com

Written by kenkenms on January 28th, 2010. Posted in Uncategorized

eluxuryall

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?

Written by kenkenms on January 19th, 2010. Posted in Uncategorized

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.

95epay

Eluxury-replica.com scammed me

Written by kenkenms on January 12th, 2010. Posted in Uncategorized

Hello,

My name is Emilie XXXX and a few weeks ago I did the big mistake of ordering a bag for 218 dollars, a Louis vuitton Speedy cube 30, from Eluxury-replica.com. Ordernumber 1484. The bag I got 8/1 was not the bag from the pictures. It did not have the same fabric on the inside, the strap with keys was totally busted and there was not even a sholderstrap in the package witch should have been included.
I have tried to contact them, sending about 6 email a day but I get no answer. All I want is for them to send me a new strap with keys and the shoulder strap. I cant afford to loose money on sending it back. Witch the dont only change me for y letting me pay the postal fee, but allso takes 5% of the price.
What can I do?
I dont know if you can help me with this but my hope is nearly gone and Im trying everything I can.
Im from sweden so english aint really my cup of tea but I hope I made myself understood.
Hope to hear from you soon.
Friendly regards
Emilie XXXX

uggonboot.com scammed me

Written by kenkenms on December 20th, 2009. Posted in Uncategorized

Hi, today I ordered a pair of boots from uggonboot.com. Later I came to find that the site sells immitation boots rather than the genuine product. I am planning on contacting my bank when they open tomorrow. I cannot get in touch with the company they have no phone number. I checked my account the money has already been taken out and the site said it takes 2-3 days to process so I don’t know why they took the money right after I ordered the boots. I’ve read it can be difficult to get my money back given the purchase was done via debit master card. Incase the bank cannot help me out I read online that you may be able to so I would really appreciate some feedback, thanks.

-Mete K.

IpayDNA.biz scamming merchant didn’y pay funds and rolling reservt

Written by kenkenms on January 24th, 2012. Posted in Scammed Merchant Account Processor

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

Written by kenkenms on January 19th, 2010. Posted in Uncategorized

eluxury-replica

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

Written by kenkenms on January 19th, 2010. Posted in Uncategorized

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

Written by kenkenms on December 21st, 2009. Posted in Uncategorized

ugg51

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

Written by kenkenms on December 19th, 2009. Posted in Uncategorized

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