Fraud, Scam Alert… Watch out for Philip Danks!

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Back in Feb. 2008 my PayPal account was hacked and 3 fraudulent transactions were made to my account.  The person that did this goes by the name of Philip Danks.  This idiot actually thought that PayPal would not catch the transactions except that he had tried to take more money then I had in my bank account and the payments bounced.

There were 3 $10 payments trying to go through.  propecia online buy PayPal uses a payment processor, and once they send it to them, PayPal can’t stop payment on the transaction.  The payment processor will try to get the funds 3 times before stopping payment.  This meant that I now had 9 NSF charges at $25 each. ($225 total)  After spending almost 32 hours on the phone between PayPal and my bank, I was able to have the NSF charges reversed.

I asked PayPal what they were going to be doing on their end as far as going after him.  I was told that that they couldn’t disclose any information about someone elses account to me.  In order to get that info would take a court order and I would need a lawyer to do that.

Fast forward buy ampicilin to yesterday…

I noticed that one of my websites went offline and didn’t know why.  There was a parked page instead of my site.  So I logged into my namecheap account and it kamagra discount order said that I had NO domains on that westernunion account. I was like, WTF?  There is supposed to be 3 of them. http://www.My-Viral-List.com, http://www.My-List-Builder.com, and western union sri lanka pilimathalawa target=”_blank”>http://www.Triple-Your-Money.com.

Namecheap told me that the domains had been pushed to the account cashclix which is suspected fraud, on Feb. 15th, 2008.  They wanted me to jump through a bunch of hoops to prove that I was the owner of the websites, and that I didn’t approve the domain transfers.

After 8 hours of sending emails back and forth, 2 of the domains were transfered back to me.  I have not heard anything back about My-Viral-List, and that was the reason for me contacting them.

Now Philip was a real idiot and actually changed the whois info to his own.

Here Is Philips info that I got from the whois.

Philip Danks  paytoclick.payments@gmail.com (Spambots, please spam this email address)
+1.1902637140
Fax: +1.1902637140
67 Slater Street
Willenhall, P WV131HZ
GB

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Thanks a lot,

Chad Van Norman

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