Check the "matches" values to determine if the reported client is the same as the queried client.
| Reported By |
Points |
Matches |
Information |
Enet Online Solutions
http://www.enetonlinesolutions.co.ke
Reported on: Mar 05, 2016 - 16:21
30254 |
10
Reliability 1 |
name, ip
|
fraud
The guy submitted a ticket with a request for a dedicated server with 5 IP addresses. I accepted, he requested for an invoice that he paid. I got suspicious when the guy requested for the cancellation policy and that's when I checked fraudrecord. Congrats, Fraud Records. I'm reversing the payment now.
|
iHTTP
http://www.ihttp.co.uk
Reported on: Mar 05, 2016 - 12:31
30252 |
10
Reliability 1 |
name
|
spammer
Second time in a week these lot have tried to order from us, Rejected following support ticket and previous reports.
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
Hostingwalk
http://hostingwalk.com/
Reported on: Mar 03, 2016 - 08:17
30215 |
10
Reliability 1 |
name, email, ip
|
support abuse
Asks for many IP adresses and large server, just weird order Just say no!
|
MightWeb
https://mightweb.net/
Reported on: Feb 29, 2016 - 09:56
30144 |
10
Reliability 1 |
name, ip
|
fraud
Same as the below report - he starts by making all requests for information over e-mail, rendering us unable to run any fraud checks. Once everything is settled, he proceeds to register - which is when we found the FraudRecord reports.
|
Giga Web Services India Private Ltd
https://www.gigawebservices.com/
Reported on: Dec 28, 2015 - 04:55
28621 |
10
Reliability 1 |
name, ip
|
spammer
Don't trust this guy, Still I have not constructed my website he came and asked for dedicated server.But he looks suspicious.
|
CoriaWeb Hosting
https://www.coriaweb.hosting
Reported on: Dec 25, 2015 - 08:01
28585 |
10
Reliability 1 |
name, ip
|
chargeback
Este cliente ha comprado un servidor y varias ips dedicadas, al darnos cuenta del fraude y cancelar su cuenta ya que utiliza el servidor para el envio de SPAM y estar prohibido por contrato, solicita a paypal una devolucion del cargo.
|
WCGSHosting
http://wcgshosting.co.uk
Reported on: Dec 06, 2015 - 02:49
28140 |
9
Reliability 1 |
name, ip
|
fraud
Absolute nightmare keeps sending in tickets about an order that was placed elsewhere and totally ignores the reply's also keeps asking for information that is clearly posted on our website for information that is clearly on the website.
|
Anaxa, LLC
https://www.aspnix.com
Reported on: Nov 25, 2015 - 18:28
27837 |
10
Reliability 1 |
email, ip
|
fraud
Same as others. Contacted us through sales asking questions, placed order and Maxmind gave score of 99%.
|
Stone Wall Hosting
http://stonewallhosting.com
Reported on: Nov 17, 2015 - 13:22
27553 |
10
Reliability 1 |
name, ip
|
spammer
Sent an inquiry and even created a user account without ordering anything and submitted two sales tickets in about a 15 minute time span. I fraud record and its safe to say I am staying away from this guy.
|
Lowest Host Empire Technology LLC
http://empire-hosting.net
Reported on: Nov 04, 2015 - 05:15
27244 |
10
Reliability 1 |
name, email, ip
|
spammer
spammer
Spammer with a new alias see
http://www.webhostingtalk.com/showthread.php?t=1459663
|
ONeilOnline
http://www.oneilonline.com
Reported on: Oct 06, 2015 - 16:01
26433 |
10
Reliability 1 |
name, email, ip
|
fraud
As previously stated on Fraud Record, initial contact was inquiring about low end servers and info that was already listed on our website. When asked about his Fraud Record history, he claimed he had no idea what it was about. Order Cancelled.
|
Colourmarks
https://www.colourmarks.uk
Reported on: Sep 23, 2015 - 17:07
26169 |
6
Reliability 1 |
name
|
spammer
Asks for a dedicated server. They all ask for the same thing even though it is listed on my website. This one though says he runs a huge web hosting company and looking at his website it does look this way, but the website looks very suspect. He also lists his own servers on his site. Beware!
Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
DhyHost.com
http://www.dhyhost.com
Reported on: Sep 21, 2015 - 13:37
26106 |
10
Reliability 1 |
name, ip
|
spammer
order server with many ip, and spam
all ip will be blacklisted.
|
greek hosting
http://www.greek-hosting.gr
Reported on: Sep 14, 2015 - 10:50
25918 |
5
Reliability 1 |
name, ip
|
spammer
Seems spammer.
Does not care about money etc , order dedicated server , with multi ips , no panel , no manage...
|
MaxterHost
http://www.maxterhost.com
Reported on: Jul 30, 2015 - 22:10
24789 |
5
Reliability 1 |
name, ip
|
spammer
Seems like a typical spammer. The website is too generic. Although we don't provide dedicated servers, he wants to order one without asking for conditions first. His IP is from a dedicated server and not from a customer ISP. Be careful.
|
FraudRecord