Author Topic: Payment in advance scam (Read 6480 times)

coop · « **on:** August 28, 2016, 07:56:20 pm »

Really sorry to write this but i was part of a scam and would warn others.
had met Danielle (alice ) a couple of times and though let down once we remained in contact. Then the "monwy is tight" story.
I agreed to pay by bank transfer as we had met and I would still like to believe in genuine people.
Lessons - learnt - no contact and now answer to emailes .

she is good - a very clever scam

External Link/Members Only

webpunter · « **Reply #1 on:** August 28, 2016, 08:15:56 pm »

The AW feedback looks OK - taken with a pinch of salt. She must have thought you were ripe for the picking. A fool & his money ...
You fail to mention that you are concerned that she knows who you are. Ummmm.....

coop · « **Reply #2 on:** August 28, 2016, 08:27:04 pm »

Not really concerned if she knows me as nothing to hide.
too true about a fool and his money though. lol
live and learn

Billy no mates · « **Reply #3 on:** August 28, 2016, 08:54:55 pm »

Sorry this happened to you, thanks for being brave enough to let everyone know.

berksboy · « **Reply #4 on:** August 28, 2016, 09:17:17 pm »

Short of money but charges £180 a hr , yer right . Good on you for letting us know what a shit she is.

vt · « **Reply #5 on:** August 28, 2016, 11:04:00 pm »

Good on you for letting us know about this thief, it is now permanently linked to her profile number on here...no doubt that will lose her more than she ever stole off you!

But guys...never, ever, ever, ever pay any money in advance to a girl, no matter how plausible the excuse!

ClarkeOfTheCourse · « **Reply #6 on:** August 29, 2016, 09:05:21 pm »

Never ever pay in advance. Thanks for the warning, blacklisted.

dubhcarr · « **Reply #7 on:** August 30, 2016, 07:31:34 am »

so has sexy alice been put on the thieves list??

coop · « **Reply #8 on:** September 05, 2016, 07:50:30 pm »

hi there
i haven't put her on list but just wanted to remind everyone to be careful of the, "please help me. i have money problems" story

FCB · « **Reply #9 on:** September 07, 2016, 09:22:40 pm »

Quote from: dubhcarr on August 30, 2016, 07:31:34 am

so has sexy alice been put on the thieves list??

Yes, she's been added to the prostitute blacklist, thieves section as SexyAlice XXX

backofthenet · « **Reply #10 on:** September 17, 2016, 05:20:11 pm »

Quote from: coop on August 28, 2016, 07:56:20 pm

Really sorry to write this but i was part of a scam and would warn others.
had met Danielle (alice ) a couple of times and though let down once we remained in contact. Then the "monwy is tight" story.
I agreed to pay by bank transfer as we had met and I would still like to believe in genuine people.
Lessons - learnt - no contact and now answer to emailes .

she is good - a very clever scam

External Link/Members Only

I'd be interested to know a bit more about what happened, OP. Did she offer you any explanation or just not respond?

Also, as she is on my hotlist, I should ask - what was the meet you had with her like? Is she pretty? a good shag?

What sort of girl is she - chavvy? Why does she need to be doing this, and more importantly, scamming punters?

Cheers for any more info

Silver Birch · « **Reply #11 on:** September 17, 2016, 06:44:57 pm »

Quote from: webpunter on August 28, 2016, 08:15:56 pm

The AW feedback looks OK - taken with a pinch of salt. She must have thought you were ripe for the picking. A fool & his money ...
You fail to mention that you are concerned that she knows who you are. Ummmm.....

I agree with the first line, but paying by bank transfer does not automatically reveal bank account details or name. The recipient will only see details that the sender has given as reference. If the op used his real name, then more fool him.

Don't know anything about the wg, but something about her AW feedback from coop doesn't quite add up. My jury is still out on the authenticity of this claim.

oxfpunter · « **Reply #12 on:** September 21, 2016, 12:03:25 am »

Why didn't you leave her negative feedback on AW coop?

You responded to her positive feedback for you on the 16th negatively - but that doesn't show on her profile (although a previous negative in July does).

Steve2 · « **Reply #13 on:** September 21, 2016, 04:45:55 am »

Quote from: Silver Birch on September 17, 2016, 06:44:57 pm

I agree with the first line, but paying by bank transfer does not automatically reveal bank account details or name. The recipient will only see details that the sender has given as reference. If the op used his real name, then more fool him.

Don't know anything about the wg, but something about her AW feedback from coop doesn't quite add up. My jury is still out on the authenticity of this claim.

I am with you on that SB. But who knows

Belgarion · « **Reply #14 on:** September 21, 2016, 07:39:36 am »

Sorry you got scammed but this is business, pleasurable business but business nonetheless.

It is very unprofessional for an SP to approach a customer with money problems.

Valuable lesson learnt

Kataract · « **Reply #15 on:** September 21, 2016, 08:51:30 am »

Quote from: coop on August 28, 2016, 07:56:20 pm

Really sorry to write this but i was part of a scam and would warn others.
had met Danielle (alice ) a couple of times and though let down once we remained in contact. Then the "monwy is tight" story.
I agreed to pay by bank transfer as we had met and I would still like to believe in genuine people.
Lessons - learnt - no contact and now answer to emailes .

she is good - a very clever scam

External Link/Members Only

Hey,

pretty sure you can use the banks 'charge back' function stating you prebooked a service 'massage' in advance and the person is refusing to refund after cancelling.

mind you I've never used this with punting but have been ripped off before by vendors and all banks offer this, it's part of uk law

pisceanuk · « **Reply #16 on:** September 21, 2016, 10:41:15 am »

Applies for direct debits and not for bank transfers but should double check with the bank in case of any recent changes.

Quote from: Kataract on September 21, 2016, 08:51:30 am

Hey,

pretty sure you can use the banks 'charge back' function stating you prebooked a service 'massage' in advance and the person is refusing to refund after cancelling.

mind you I've never used this with punting but have been ripped off before by vendors and all banks offer this, it's part of uk law

contentguy · « **Reply #17 on:** September 21, 2016, 12:08:03 pm »

I don't think I'd have booked again after leaving her a negative.
It's easy enough to get poor service in this game, without asking for it if she could tally your number to your feedback.

Guy

Kataract · « **Reply #18 on:** September 21, 2016, 04:25:38 pm »

Quote from: pisceanuk on September 21, 2016, 10:41:15 am

Applies for direct debits and not for bank transfers but should double check with the bank in case of any recent changes.

Ah I see my bad, well worth asking...hope OP gets his money back. Think we're all going to have to get a lot more tough otherwise the prossies will start taking the piss like this.

We obey too many of their bullshit rules like money up front, etc.

Let's all learn a lesson from this experience and be a lot more careful. Thankfully using this amazing site I was able to avoid the scamners and only see really great girls.

Thanks all for sharing your experience, it helps us all in the end.

NelsonH · « **Reply #19 on:** September 21, 2016, 05:18:06 pm »

You might "obey" their rules but like a lot of old hands, I'm off elsewhere at the slightest hint of anything that does not follow the usual custom and practice.

And 10 minutes is the absolute maximum waiting time when I arrive on scene.

And no odd blokes hanging about or run-down venues etc.

And no zero-rated profiles or stroppy stuff in the text etc.

Silver Birch · « **Reply #20 on:** September 22, 2016, 12:28:12 am »

Quote from: Kataract on September 21, 2016, 04:25:38 pm

Thankfully using this amazing site I was able to avoid the scamners and only see really great girls.

Thanks all for sharing your experience, it helps us all in the end.

Looking forward to reading the reviews about your experiences very soon then.

JayGatsby · « **Reply #21 on:** September 22, 2016, 03:41:30 pm »

Quote from: coop on August 28, 2016, 07:56:20 pm

she is good - a very clever scam

TBH I hardly think it was the cleverest of scams

Her - Please can I have money in advance
You - Yes

Hardly rocket science material

If you wouldn't pay a builder or a mechanic in advance - why would you give her money in advance?

Author Topic: Payment in advance scam (Read 6480 times)

vt

ClarkeOfTheCourse

Kataract

Kataract

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