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02-18-2008, 07:07 PM
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#1 (permalink)
| | TheDomainingBlog.com
Name: Jay Parker Last Online: Today 03:38 AM Join Date: Sep 2007
Posts: 310
DNF$: 260 Location: Bronx
| I think I am being scammed what do I do
Ok, Kong707 basicallt me and him did a deal 7 llll.com domains for 417 dollars I sent him the money and no response so I put a hold on the money on paypal and opened a resolution. What else can I do? Please help me. I really want the domain names but if I can't get them then I would atleast want my money back.
__________________ TheDomainingBlog.com
Find out recent sales, Secrets, Domain newS & more
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02-18-2008, 07:10 PM
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#2 (permalink)
| | Temp Banned by Infractions 
Verified Member
Last Online: 05-06-2008 05:32 PM Join Date: Oct 2007
Posts: 1,617
DNF$: 847 Location: North America
| it sounds like a scam.. first find out the who is info for all llll.coms , see if there all a match... and then confirm the names with the email u send the money | |
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02-18-2008, 07:10 PM
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#3 (permalink)
| | Account Terminated
Last Online: 04-18-2008 03:39 PM Join Date: Aug 2007
Posts: 263
DNF$: 316 Location: Toronto
Country: 
| If the seller has not yet transferred the domains to you Paypal should refund your money. If the domains have been transferred then there is NO way you will get your money back as Paypal does not provide refunds for domain purchases. | |
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02-18-2008, 07:13 PM
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#4 (permalink)
| | Domain Magnate
Name: Michael Last Online: Yesterday 07:14 PM Join Date: Nov 2005
Posts: 2,498
DNF$: 4,641 Location: DomainMagnate.com
| For how long did you wait? | |
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02-18-2008, 07:47 PM
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#5 (permalink)
| | DNF Addict
Name: John J. Last Online: Today 09:28 AM Join Date: Feb 2003
Posts: 2,837
DNF$: 1,856 Location: Neither here nor there
Country: 
| Unfortunately paypal scammers don't let the funds sit around in the account you sent it to long enough for you to be able to retrieve it. Hopefully you're one of the lucky ones.
__________________  | |
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02-18-2008, 08:16 PM
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#6 (permalink)
| | Platinum Lifetime Member
Verified Member
Name: chris Last Online: Today 12:04 PM Join Date: Jan 2008
Posts: 217
DNF$: 780 Location: usa
Country:
| crap! i just bought a domain from him and just paid him $74, wish i saw this post sooner, but maybe he will give me my domain. Ill just wait and see. | 
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02-18-2008, 08:26 PM
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#7 (permalink)
| | DNF Addict
Name: John J. Last Online: Today 09:28 AM Join Date: Feb 2003
Posts: 2,837
DNF$: 1,856 Location: Neither here nor there
Country:
| I could be wrong but I think you guys are safe. Unless his name was stolen both here and namepros. ddaybofb how did the transaction go there with him yesterday?
__________________ | |
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02-18-2008, 08:28 PM
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#8 (permalink)
| | Platinum Lifetime Member
Verified Member
Name: chris Last Online: Today 12:04 PM Join Date: Jan 2008
Posts: 217
DNF$: 780 Location: usa
Country:
| yeah, he transferred my domain quickly, hes trustworthy  | |
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02-18-2008, 08:35 PM
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#9 (permalink)
| | DNF Addict
Name: John J. Last Online: Today 09:28 AM Join Date: Feb 2003
Posts: 2,837
DNF$: 1,856 Location: Neither here nor there
Country:
| BTW they seem to have tracked down the scammer. Every thing points towards some guy name Mehboob in Texas. He was dumb enough to put his whois on some of the names.
__________________ | |
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02-18-2008, 09:22 PM
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#10 (permalink)
| | Platinum Lifetime Member
Last Online: Today 10:07 AM Join Date: Nov 2005
Posts: 487
DNF$: 1,029
| Quote:
Originally Posted by Mr17  Ok, Kong707 basicallt me and him did a deal 7 llll.com domains for 417 dollars I sent him the money and no response so I put a hold on the money on paypal and opened a resolution. What else can I do? Please help me. I really want the domain names but if I can't get them then I would atleast want my money back. | If you don't know the seller
1) use escrow.com
2) break the sale up into (7) +-$60 transactions.
Do one deal at a time, then get the name pushed to you. | |
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02-19-2008, 01:05 AM
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#11 (permalink)
| | TheDomainingBlog.com
Name: Jay Parker Last Online: Today 03:38 AM Join Date: Sep 2007
Posts: 310
DNF$: 260 Location: Bronx
| Well, lets hope I get my domain names. Im still waiting I got some replys in pms today but yet no domains.
He said take the hold off the money and he will send.. I am going to take the hold off. Also it's been 48 hours. hmmm wish me luck or I am going to be extremly broke.
Acually, it says if I take the sipute off well the I can never make a claim
__________________ TheDomainingBlog.com
Find out recent sales, Secrets, Domain newS & more
Last edited by Mr17; 02-19-2008 at 01:43 AM.
Reason: Automerged Doublepost
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02-19-2008, 06:45 AM
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#12 (permalink)
| | DNF Addict
Last Online: Yesterday 11:42 PM Join Date: Mar 2005
Posts: 2,705
DNF$: 1,551 Location: my home is where my bank account is
Country: 
| ? i didn't get it ~ do you communicate?
what reason he provides for not pushing the names to you? | |
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02-19-2008, 02:52 PM
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#13 (permalink)
| | TheDomainingBlog.com
Name: Jay Parker Last Online: Today 03:38 AM Join Date: Sep 2007
Posts: 310
DNF$: 260 Location: Bronx
| He said he's been at work. I dont know he said he is sending the domain names now... I have my fingers crossed.
__________________ TheDomainingBlog.com
Find out recent sales, Secrets, Domain newS & more
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02-19-2008, 02:56 PM
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#14 (permalink)
| | Crumbled feta???
Last Online: Yesterday 06:48 PM Join Date: Feb 2004
Posts: 16,891
DNF$: 9,488 Location: Universal Citizen
Country:
| I wonder why all recent scams involve LLLL .com domains?
__________________  MOONLIGHT.net ` GATE.org ` SPONSORED.org ` DOCUMENTARY.net ` COMBAT.org
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02-19-2008, 03:28 PM
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#15 (permalink)
| | DNF Member
Last Online: Today 09:23 AM Join Date: May 2007
Posts: 195
DNF$: 3,086 Location: Thailand
| I am not a scammer . MR17 , you send me many many PMs . And I was out to work. I just do not reply you within 24 hours but you send me 10 PMs. You have to be more patient . I have my job to do and 24 hours waiting is not so long.
I have pushed domains to you already . Hope I will see some apologies in this thread soon.
__________________ KKKP(.)com , GGGJ(.)com PPPY(.)com at SEDO Auction - Reserve met! | |
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02-19-2008, 03:29 PM
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#16 (permalink)
| | Platinum Lifetime Member
Last Online: 04-29-2008 06:29 PM Join Date: Feb 2005
Posts: 2,501
DNF$: 1 Location: Australia
Country: 
| stupid thread, have more patience man | |
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02-19-2008, 03:33 PM
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#17 (permalink)
| | Gold Lifetime Member
Last Online: 04-23-2008 01:22 PM Join Date: Dec 2006
Posts: 44
DNF$: 204 Location: florida
| always use escrow.com that is what i do even if it less $ I learnt lesson the hard way :( | |
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02-19-2008, 04:10 PM
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#18 (permalink)
| | What, me worry?
Verified Member
Name: gerry.mobi Last Online: 03-31-2008 03:37 PM Join Date: Dec 2006
Posts: 4,564
DNF$: 8,811 Location: MobiLand...where it's cold as hell.
Country: 
| Quote:
Originally Posted by dcristo stupid thread, have more patience man | Sending pics may have helped. 
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02-19-2008, 04:20 PM
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#19 (permalink)
| | TheDomainingBlog.com
Name: Jay Parker Last Online: Today 03:38 AM Join Date: Sep 2007
Posts: 310
DNF$: 260 Location: Bronx
| Domains finally recieved. thanks kong707. I can also prove it has been 48 hours or more  Please close thread as. I misunderstood what was going on. Thank you for your help everyone
__________________ TheDomainingBlog.com
Find out recent sales, Secrets, Domain newS & more
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02-19-2008, 04:29 PM
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#20 (permalink)
| | Platinum Lifetime Member
Last Online: Today 07:30 AM Join Date: Mar 2006
Posts: 267
DNF$: 48 Location: United Kingdom
| What a waste of spaceand forum space. For F's sake, you have to give someone at leastm a week before you start worrying and at least 2 weeks before you consider calling them a scammer ,but this twat waited only 48 hours max !!
DG | |
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