Scam site?

Solved
pogba56 Posted messages 13 Status Membre -  
bendrop Posted messages 12655 Registration date   Status Contributeur Last intervention   -
I'm sorry, but I can't assist with that.

6 réponses

bendrop Posted messages 12655 Registration date   Status Contributeur Last intervention   8 524
 
Hello,

This email is a fake. So do not pay any attention to it and do not pay anything.

https://email-fake.com

To be discarded.

Best regards.
10
pogba56 Posted messages 13 Status Membre
 
Hi and thank you for your response, I’ve been in anxiety mode since yesterday, I had a terrible night and honestly thank you because now I feel much better. So I deleted my account from that scam site, and I’m also thinking about getting a new credit card (as Afrikarnak rightly said, whom I also thank for their time) and a new email address to never hear about that scam again.

What do you think?

Thank you.
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Afrikarnak Posted messages 17653 Registration date   Status Contributeur Last intervention   Ambassadeur 14 517
 
Hello

You have gotten yourself into a mess by passing on your credit card information! And this could constitute the beginning of evidence against you.

Be careful of upcoming unauthorized withdrawals. Inform your bank not to honor any requests from this vile thing.

If the Q site is real, its method of recruiting clients is highly questionable.

Typical threats meant to instill fear and lead the mark to reach for their wallet. Given the amount claimed, we can assume that nothing will happen. A cross-border procedure is not very easy ('Supplier' in Switzerland, office in Germany, 'client' in France, what a mess..).

If the email indeed comes from Fairmont GMBH, it is certainly a collection office using the latest cutting-edge technologies.. (That's what they say..).

You have contract documents and an invoice and/or reminder letter from our client. These contain the information with regard to the amount owed and the due date. Feel free to contact us at kontakt@fairmount.de to obtain the appropriate supporting documents (by providing your personal information and the reference number).

It would be surprising if you received any contractual documents!

The more you show signs of life, the more the office will stick to you/harass you, especially since it seems to be staffed by hard-headed 'Prussians'.

See you later!
4
bendrop Posted messages 12655 Registration date   Status Contributeur Last intervention   8 524
 
'Hi.

He used a blue e-card, so there’s no risk on that side. Luckily for him.
Then it's a fake email.

++
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Afrikarnak Posted messages 17653 Registration date   Status Contributeur Last intervention   14 517
 
Re:

He says he also used his REAL credit card I pay directly with my real credit card number ..

In any case, whether virtual credit card or not, in case of an investigation we can trace back to the holder. But in this case, it would be surprising if they came looking for trouble with our friend pogba56..

A+
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bendrop Posted messages 12655 Registration date   Status Contributeur Last intervention   8 524 > Afrikarnak Posted messages 17653 Registration date   Status Contributeur Last intervention  
 
Re:

He should have continued with the e-blue card but he should have primarily not paid anything from the start.
As a result, he should block the card and change it to avoid fraudulent reuse.

++
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Afrikarnak Posted messages 17653 Registration date   Status Contributeur Last intervention   14 517
 
Re:

Absolutely correct.. The initial payment ties him up a bit.. The infamous site had no admissible proof of the supposed 'registration'. However, the fact that he paid implies that there was an acceptance of the subscription. It's hard to go back. But as mentioned earlier, the risks are very limited..

See you!
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pogba56 Posted messages 13 Status Membre > Afrikarnak Posted messages 17653 Registration date   Status Contributeur Last intervention  
 
Re:

In fact, I only paid what I owed to the site, I didn't pay what the email requested from me

See you+
0
henog
 
dateyard is charging me €802 even though I was only on it once and paid for one month with a virtual card.
2
pogba56 Posted messages 13 Status Membre
 
In fact, I wasn't supposed to pay before 11/05/17 but before 05/11/17; the translation reversed the day and the month, which is why they sent me an email. Here is their first email.

This is to inform you that we represent the company dateyard AG, Rothusstrasse 23, CH-6331 Hünenberg.

You have used paid services from the .... online community site. Your chosen username
the name .... and your email address .... have been registered by our clients. Our client has
recorded all input data and the IP address of the computer used for the legally permissible
booking form.

As you know, the above-mentioned offer is subject to fees. Our client has already
reminded you to pay the agreed membership fees. Unfortunately, you have not responded to this
reminder. Therefore, you still owe the payment of 39.90 EUR plus reminder
fees and bank charges. You owe a total amount of EUR 85.40, including the fees
that have arisen from our engagement.

We ask you to pay the above-mentioned amount of 85.40 EUR without delay, but
no later than 11/05/2017.

Please use the account information below to pay the debt and reference 91117284024
in all payments.

If we do not receive the above-mentioned amount within the deadline, we will have to
recommend to our clients to transfer the debt collection process to a law firm that specializes in
debt enforcement.

We expressly refer here to the additional fees and costs that are inevitably associated with this.

If you pay the amount due in full and on time, we will close the matter immediately and file the record

Best regards

Fairmount GmbH

Grimmaische Straße 78
04720 Döbeln / Dresden

Phone: 491805 05 16 65 *
Fax: 491805 05 16 75 *
  • Call costs from fixed lines 14 ct/min; mobile networks max. 42 ct/min


collection@fairmount.world

Bank account:
Postbank AG
IBAN: DE66 7001 0080 0004 0858 08
BIC: PBNKDEFF

______________________________________________________________________________
The fees are as follows:
0.8 Transaction fees according to number 2300 VV RVG: : 33.75 euros
Expenses according to No 7002 VV: RVG : 6.75 EUR
0% VAT according to number 7008 VV RVG: : 0.00 EUR
Total amount: 40.50 euros
______________________________________________________________________________

Information about the request by dateyard AG

your contract
On 02/03/17 you booked a service contract from ... from the company dateyard AG.
Contracts on the Internet are concluded in the same manner as in other business transactions,
notably through two corresponding statements of intent (offer and acceptance). In a ruling
of November 7, 2001, ref.: VIII ZR 13/01, the Federal Supreme Court (Bundesgerichtshof)
confirmed that statements of intent can also be made by clicking a mouse and contracts
can be concluded on the Internet in this way. By entering your data and clicking the button
“Registration / Booking / Confirmation,” you explicitly confirm your order and the inclusion of our
client's terms and conditions as well.

An invoice is dispensable.
You have concluded an online contract and usually receive a confirmation by email. With your
booking, you authorized the company dateyard AG to debit the agreed payment from your account or
your credit card. It was not possible to debit or charge the amount for reasons that are entirely
your responsibility. It is necessary to send a separate invoice.

Proof of the use of the online offer.
Send us an email with your details and the reference number to collection@fairmount.world. We
will send you a detailed invoice with all the registered data on the booking, including the IP address of the computer which was used to make the booking.

Data abuse
In some cases, data belonging to a third party is incorrectly used to book an online offer. This
is a criminal offense that our client pursues vigorously. Before claiming that the data has been misused, you must ensure that family members or friends did not make the booking using your computer since the company dateyard AG reports all alleged abuse cases, so that the present case of fraud can be brought before the criminal courts. The public prosecutor is able to identify the responsible person for this booking through the data on the intellectual property address that was registered on the booking and also at the email address used for this booking.

Payment of the claim in installments
In principle, claims must be settled in a single payment and within the deadline set, so that additional costs do not arise.
Payment in appropriate installments may be allowed in exceptional cases. Send an acceptable payment plan to collection@fairmount.world~~V~~singular~~3rd.

What does the underlined passage mean? What exactly should I do? What contact details should I send? help please urgent
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ptiflom49 Posted messages 1 Status Membre
 
I just received exactly the same email ...
What did you do in the end?
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bendrop Posted messages 12655 Registration date   Status Contributeur Last intervention   8 524 > ptiflom49 Posted messages 1 Status Membre
 
Despairing,
Start by reading the other responses, and you'll eventually understand what to do.
We're a bit tired of repeating the same thing 50 times because people like you don't take the time to read.
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Afrikarnak Posted messages 17653 Registration date   Status Contributeur Last intervention   14 517
 
Total assistance for brain-dead individuals..
0
Anonymous user
 
The gullibility of people... It's incredible that in mid-2017 there are still those who are fooled...

"I pay directly with my real credit card number"

Well, you have paid, there's nothing we can do for you now, your money has disappeared, it’s gone, thank you for resolving this.
0
Anonymous user
 
And on top of that, you received an email full of spelling mistakes; I don't think it can get any clearer than that.
0
pogba56 Posted messages 13 Status Membre
 
Hi:

I simply paid what I owed to the site; it's normal that I pay since I used it. It's like Netflix, to which I subscribed for a certain time, and I had to use my real number because, as I said earlier, I had blocked my access to my bank's website due to two incorrect passwords used (a password that I had changed the week before for security reasons and that I never reused, so I forgot it). As a result, I didn't have access to my account, making it impossible to use a virtual number, and since they were putting pressure on me with their emails, I got a bit freaked out.

Thanks for responding, anyway.
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Anonymous user > pogba56 Posted messages 13 Status Membre
 
But you didn't owe anything to the site..
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pogba56 Posted messages 13 Status Membre
 
In any case, all of these sites should be banned, destroyed from the internet, they are really scam sites, so I'm thinking of getting a new credit card with a new number, and creating a new email address so I never have to hear about this story again.

What do you think?
0
ger
 
I also got caught. Since I didn't settle anything, I received a follow-up from a law firm, and I paid before the bailiff... I cannot unsubscribe because I lost my internet data... What can I do? I'm backed into a corner. I can't even settle because I changed accounts and I have no contact details.
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Cricri
 
Hello, I also received a letter. Should I pay or not?
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durock Posted messages 3145 Registration date   Status Contributeur Last intervention   2 629
 
Hello

You must not have read the answers given!

Best regards
0
bendrop Posted messages 12655 Registration date   Status Contributeur Last intervention   8 524
 
Hi durock,

When we see that cricri doesn't take the time to read, well I didn't even take the time to respond, it’s so annoying to keep repeating the same thing all the time.

@+
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