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MatrixWatch
August 15th, 2003, 04:40 AM
So who has the updates on these guys? Their site now says,


Account Suspended!


This account has been suspended. Contact billing/support immediately to correct this problem. Accounts are suspended mainly due to lack of payment. This account will be deleted if the problem is not solved. The account will be deleted five(5) days from suspension.

Agent|Star
August 15th, 2003, 05:21 AM
I have started investigating this site yesturday... I managed to find 3 customers with complaints regarding the site. The 3 complaints did not match eachother either.

I have spoken to the owner of the site and he refuses to settle the complaints with a refund. The 3 customers have made complaints through PayPal which I am sure they will get a refund from. In addition, we are pushing toward IFCC.

We contacted the host provider and I believe they have taken down the site as it was made aware of the scamming taking place.

MatrixWatch
August 15th, 2003, 05:23 AM
So, what are the details? What is happening?

Agent|Star
August 15th, 2003, 05:28 AM
...

MatrixWatch
August 15th, 2003, 05:32 AM
Good work. You took care of the pay company, and you saved the evidence from his site. Then, you worked with customers to file complaints with the authorities. This is a good way to start.

Agent|Star
August 15th, 2003, 05:37 AM
:D Thanks..

concerned
August 29th, 2003, 03:20 PM
Check out this post he made at Top Matrix Forum.

Hello and goodbye!

I am closing this site due to the crappy customer base this site has. All CUSTOMERS SUCK!

You have topic based threads on sites but none on customers! WHY?

Only sites make mistakes right? Where are your testemonials on these cheating, lying, scamming customers.

PRENTISS is a lying peace of scum!
She posts all these crappy threads about companies, yet when she bought a spot on my list, she emailed me several times wanting a refund. Oh but wait she wasn't using that payment processor anymore. So could I send the refund through another processor. I refused the refund. As it turns out the check she used was bad. Wonder why she wanted a refund? She is a scam artist. Yet this forum allows her to freely post site bashings!

DROOTMAN is another scam artist. He joined my 2 person $500 cycle for $250.00! He joined twice and cycled thus making us even. Except for the $25.00 fee I incurred. Now I find out this scamming lil prick has chargebacked his $500.00! So he scammed me out of $500.00.

Lying cheating customers. I have reported both customers to the internet fraud dept as well as the FBI, for there illegal activity. I will see both of you broke and in prison. Maybe there you can start a matrix for zoo zoos!

THE MATRIX COMMUNITY SUCKS

If you look at that first line of that post it sure looks like he was EXCELENT at customer service. I can't imagine what could make him close up shop with such a personality.

As for the last part, I do hope he reports this to the FBI. I bet they would love to talk to him. Can we officially contact America's Dumbest Criminals yet? I wonder what he would tell the FBI? Maybe something like this:

"Agent XXX, I was running this illegal pyramid scam you see, and these 2 people scammed me."

HAHAHA

I bet he would have the Agent rolling on the floor. It's like robber stealing $100 from a convenience store, but he leaves his wallet with $200 at the store.

Agent|Star
August 29th, 2003, 03:27 PM
What you posted is NonProfitMatrix.COM
this thread is on NonProfitMatrix.NET

concerned
August 29th, 2003, 03:42 PM
OOPS, you are right. I'll start a new thread.

Agent|Star
August 29th, 2003, 03:45 PM
Hehehe.. I did the exact same thing when I started to help with investigating NonProfitMatrix.Net.... I was looking at NonProfitMatrix.Com the first time till i realized the domain name :D

MatrixWatch
August 29th, 2003, 06:43 PM
Bigstarr,
You had posted a message above about reporting this matrix owner to the authorities, I believe it was the IFCC. Why did you go back and delete that post? The "edited by" shows that it was today. Did something happen?