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#26 2005-09-16 12:02 pm

surulo
Member
Registered: 2005-09-16
Posts: 1

Re: whyspendretail.com is bogus

I just find out that this people are a fraud, they scam me over $ 5.500 and can't fin them
besides, they used my credit card to commit more fraud in differents stores. i ALREADY REPORTED THIS PEOPLE TO THE IFCC, plus the law enforcment.eek

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#27 2005-09-17 3:55 am

Raphayel
Member
Registered: 2005-09-17
Posts: 2

Re: whyspendretail.com is bogus

Hi,
I have also to buy a power book g4 has whyspendretail which sold by Ebay 3 months ago.  I am in France and I would like to carry a complaint against them but I do not know how...  If there is a list of complaint I would join it immediately!

does the name of Laura Lunduski in Santa Ana say something to you?

the frog Fraud victim.

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#28 2005-09-17 4:22 am

mahakali
anti-razor
From: easter egg
Registered: 2002-11-06
Posts: 5584

Re: whyspendretail.com is bogus

Here's their company's info from BBB

http://www1.ifccfbi.gov/cf1.asp
http://complaints.bbb.org/welcome2.asp

You should be able to get your money back if you report it to ebay or paypal. If not, contact your credit card company.


1. Instill fear.
2. ???????? (use your imagination)
3. Profit!

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#29 2005-09-17 5:53 am

Raphayel
Member
Registered: 2005-09-17
Posts: 2

Re: whyspendretail.com is bogus

do you have try this phone ? : 720-246-0492

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#30 2005-09-17 8:34 am

titok16
Sssssss
From: 1-314-237-0485
Registered: 2001-05-08
Posts: 10925
Website

Re: whyspendretail.com is bogus

or this one?
1-314-237-0485
tito


shut up tito.
PICES
indeed.

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#31 2005-09-17 12:02 pm

fingerjello
Banned
Registered: 2004-03-22
Posts: 336

Re: whyspendretail.com is bogus

It's too bad that some of you got ripped off, but anyone with common sense could tell that site was a fake.  In an era where internet fraud is very common, a shady site offering only the most expensive electronics at radically reduced prices should be an obvious warning sign.  We're not talking $100-$200 off either.  If anything, you'd suspect it was from a truck load of stolen goods.

So if you used a credit card, why can't you complain to your bank and get your money back?


listen to the sexy voice of Phydeaux
http://www.audioblogger.com/media/81490/250468.mp3

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#32 2005-09-17 12:04 pm

natedoggg
paint grinder
Registered: 2005-08-18
Posts: 21
Website

Re: whyspendretail.com is bogus

That's terrible if more people are getting robbed.  I'm glad their host has a conscience though.  For my part, my credit card company has put things in order.  Whoever needs my help just send me an email.

Jason, Jordan, Jonothan, other people with fake names starting with the letter J, get thee to your new home, Jail


Free your mind and your ass will follow.

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#33 2005-09-26 5:16 am

ripped
Member
Registered: 2005-07-20
Posts: 2

Re: whyspendretail.com is bogus

natedoggg
I got ripped off also for US$2200 I have been fighting with that contentious prick Jordan or Jonathan or whatever his name is for 3 months and still I have nothing.

I Have filed complaints with The BBB and with the FBI Internet fraud investigation site
http://www.ifccfbi.gov/index.asp

I recommend that you lodge complaints and with power in numbers maybe something can be done.

I didnt use Visa but payed diretly into the Bank Account  ( I know it was stupid in hindsight)

So spead the word to look out for this person also Laura Lunduski she seems to be working with jordan.

I started a forum today to seek other people who had either been ripped off by this scam or get ideas on how we could spread the word to have him shutdown  so no one else gets ripped off

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#34 2005-09-26 7:48 am

dv
Negusa Negest
Moderator
From: Minneapolis, MN
Registered: 1999-08-30
Posts: 18092

Re: whyspendretail.com is bogus

FWIW, Apple has very strict price controls. You can't sell new equipment unless you agree to sell if it for a set price. MacMall gets away knocking $5.05 off, I think. Or smalldog. $2294.94! Wow!


"Now commences the process of cutting off the head, which generally takes from an hour to an hour and a half by an expert workman with a sharp blade." -Reuben Delano, Wanderings and Adventures

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#35 2006-01-29 4:44 am

yourscambusted
Member
Registered: 2006-01-29
Posts: 7

Re: whyspendretail.com is bogus

We found out where this company whyspendretail.com is operating. It seems they are very cleaver! They steal peoples identity and use it to their advantage. They are located in Singapore and somehow they steal peoples information and use it here in the us. We were ripped off for over $8000.00 from this company and we are out another $6000.00 in  fees on finding out who they are. Problem is I feel sorry for the next person's identity they steal and use their banking information SSNs etc. Make sure everyone knows with whom their dealing on the internet. There are alot of frauds out there that like to steal our money. It's not right and they don't care. They laugh while we cry because they stole our money. To Laura Lunduski I am sorry I put your name through the ringer. I just though it was you and not someone else in some third world country. Little did I know you were the victim of identity fraud yourself!!! To the people in those countries who like to steal our money and our identities "Kiss our A**!!!!  We make our money the right way and you need to do the same!!

The true American!!!

eek

Last edited by yourscambusted (2006-01-29 4:59 am)

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#36 2006-01-29 4:46 am

yourscambusted
Member
Registered: 2006-01-29
Posts: 7

Re: whyspendretail.com is bogus

We are land of the free NOT land of the theives!!!!

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#37 2006-01-29 10:51 am

Jon
Using Forum Default
From: Canada
Registered: 2004-08-07
Posts: 1968

Re: whyspendretail.com is bogus

Ok so.. what do we do about it then?


http://img368.imageshack.us/img368/6608/gaysig9yj.jpg

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#38 2006-01-29 11:09 am

mmaverick
Member
From: Canada
Registered: 2002-02-02
Posts: 1296

Re: whyspendretail.com is bogus

Yeah, you guys really should get rid of that "free" thing nowadays...


There's a snake in my boot!

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#39 2006-01-29 11:36 am

natedoggg
paint grinder
Registered: 2005-08-18
Posts: 21
Website

Re: whyspendretail.com is bogus

scambusted-

Your hot-blodded  blush  tone and spelling errors suspiciously remind me of past fake posts by whyspend stooges. confused

The business might be based in Singapore but the a$$h0les I talked to on the phone were 100% American.

Actually we are not the land.  The land of the United States itself was stolen, together  with the most successful genocide and ethnic cleansing in world history, which continues even today.  America has more than its share of theives, and nothing there is free.  The American way of life is and always has been based on selfishness and making money off of other people.  Don't be another righteous American lecturing people on how to live their lives. It's embarrasing. sad


Free your mind and your ass will follow.

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#40 2006-01-29 11:52 am

Beowulf
Member
From: NYC and Baltimore
Registered: 2004-07-27
Posts: 1248
Website

Re: whyspendretail.com is bogus

That's deep natedog, real deep. Thanks for saying it how it is.

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#41 2006-01-29 2:52 pm

Shadowless
Cpl, USMC
From: Jacksonville, NC
Registered: 2005-10-10
Posts: 3061

Re: whyspendretail.com is bogus

Genocide?

Do tell.


http://imagegen.last.fm/Awesome35/artists/3/ShadowlessDJ.gif
http://dragcave.net/image/Z3Ai.gifhttp://dragcave.net/image/Ss7K.gif

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#42 2006-01-29 3:41 pm

yourscambusted
Member
Registered: 2006-01-29
Posts: 7

Re: whyspendretail.com is bogus

natedoggg Let me remind you that first and foremost your comment about my post had nothing to do with the subject of the post. I placed that up there for others to see it. Not to be criticized for my beliefs. This forum is for information about these snakes and how they stole money from people. Nothing More. I placed my beliefs on there because I am a hard working american. I work very dealry for my money and I don't work hard for someone else to steal it from me!!! How you said my post looks like their post is not a nice thing to say. Especially since I am only trying to offer information as to who they are and what we found out about them. That is all. Also, to let people know that yeah we got taken as well but atleast we tried to find out who they were and we think we did. As far as the american you talked to I am sure I talked to the same person. I am not saying that they were not american. All I said was we found out where they are operating from and how they are doing it. For the record i'm not hot blooded. Also, I am sorry that my spelling is not as great as yours. Atleast I got my point accross!

Last edited by yourscambusted (2006-01-29 3:44 pm)

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#43 2006-01-29 3:46 pm

yourscambusted
Member
Registered: 2006-01-29
Posts: 7

Re: whyspendretail.com is bogus

This is what their .com information from networksolutions whois is sending back to us.


Registrant:       Make this info private
       Neecent, Jason
      
       1234 anywhere st.
       London, 90016
       UK
      
       Domain Name: WHYSPENDRETAIL.COM

       Administrative Contact , Technical Contact :     
       Neecent, Jason
       mytime@anywhere.com
       1234 anywhere st.
       London, 90016
       UK
       Phone: 1-800-555-1212
      
       Record expires on 13-Jun-2008    
       Record created on 13-Jun-2005
       Database last updated on 27-Jan-2006

       Domain servers in listed order:     Manage DNS

       NS15.WORLDNIC.COM     216.168.228.10     
       NS16.WORLDNIC.COM     216.168.225.146     
      
         Show underlying registry data for this record
      

Current Registrar:     NETWORK SOLUTIONS, LLC.
IP Address:     204.118.153.171  (ARIN & RIPE IP search)
IP Location:     US(UNITED STATES)-NORTH CAROLINA-GREENVILLE
Record Type:     Domain Name
Server Type:     IIS 5
Lock Status:     REGISTRAR-LOCK
Web Site Status:     Active
DMOZ     no listings
Y! Directory:     see listings
Web Site Title:     Home
Secure:     No
E-commerce:     Yes
Traffic Ranking:     Not available
Data as of:     21-Oct-2005

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#44 2006-01-31 7:51 am

natedoggg
paint grinder
Registered: 2005-08-18
Posts: 21
Website

Re: whyspendretail.com is bogus

Did you spend $6000 to find that out?


Free your mind and your ass will follow.

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#45 2006-01-31 8:05 am

AAPL Shareholder
Hacking my iPod
From: Bay Area
Registered: 1999-02-22
Posts: 2949
Website

Re: whyspendretail.com is bogus

I bought a DVD player out of the back of a van that said "real store" on it.
To my surprise, I got ripped off. Who knew people could be so shaddy?

It's a good thing the internet isn't like that. I always give my credit card information to online retailers that I know little to nothing about.

Now, if you'll excuse me, I need to follow up on an offer from a Nigerian prince.


"Hi, Tracy." I declared warmly. "It's me. Tek Jansen."

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#46 2006-01-31 8:31 am

pottymouth
Uncreative
Moderator
From: JP, MA
Registered: 2002-02-06
Posts: 17408
Website

Re: whyspendretail.com is bogus

AAPL Shareholder wrote:

I bought a DVD player out of the back of a van that said "real store" on it.
To my surprise, I got ripped off. Who knew people could be so shaddy?

It's a good thing the internet isn't like that. I always give my credit card information to online retailers that I know little to nothing about.

Now, if you'll excuse me, I need to follow up on an offer from a Nigerian prince.

Hey, you can get some great deals out of the backs of vans. Don't knock it. Also don't get caught.

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#47 2006-02-02 3:55 am

natedoggg
paint grinder
Registered: 2005-08-18
Posts: 21
Website

Re: whyspendretail.com is bogus

I got my PBG4Aluminum through an ebay auction and just did the deal in person, out of the back of an SUV no less.  He shaved off the cut paypal would have taken so I wound up saving a lot.  It was brand new and unregisted and all that jazz.  Seemed the best way to go.  The guy said he bought out an entire computer retail store that was going out of business down in LA.  Better a possibly shady laptop than a laptop that never existed in the first place.


Free your mind and your ass will follow.

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#48 2006-02-02 4:46 am

reece_james
TheLAD
From: Wollongong, Australia.
Registered: 2001-12-01
Posts: 3790
Website

Re: whyspendretail.com is bogus

Hmm, reminiscent of the P-P-P-Powerbook!


Reece [/IMHO]
"All posts on the internet are postfixed by an invisible 'IMHO'", tito
Intel iMac CD 1.83Ghz, 2GB RAM, 17" + 20", 1160GB HD, 10.5.2.
MacBook CD 1.83Ghz, 2GB RAM, 60GB HD, 10.5.2.

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#49 2006-02-02 6:10 am

yourscambusted
Member
Registered: 2006-01-29
Posts: 7

Re: whyspendretail.com is bogus

I spent $6000.00 to find out alot of things about them and I will spend more if needed. Fact is people are still getting their identities stolen, bank accounts stolen used and left to blame. It is not right and I will do everything possible to help anyone I can. Your the lucky one natedoggg you said in your earlier post you got your money back. Some of us still have not. If I ever find out who they are for sure I will let everyone know. Meanwhile, lets look at whos to blame and from what my people are telling me it is not who we are blaming. Anyway, glad to see you got another computer. Can you hook me up with one of those deals? Does he have anymore? Let me know.

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#50 2006-02-02 8:27 am

natedoggg
paint grinder
Registered: 2005-08-18
Posts: 21
Website

Re: whyspendretail.com is bogus

Just find some ebay seller in your area.  As far as I know whyspendretail is offline, unless they have a new domain name set up.  if you do a google search on whyspendretail.com this thread is the top hit.  scambusted why don't you fill us in on what you uncovered?


Free your mind and your ass will follow.

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