COMPLAINT FILED UNDER:: GENERAL CONSUMER PRODUCTS / SELLCVV.ORG
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Sellcvv.org
Complaint 290985 Details

  • Date Occurred: 12/02/2013
  • Reported Damages: $64,915.00
  • Location: USA
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

This website is a fraud.He took my 500 euro and never replied till then.Please stay away from them.They are rippers.They said they would do a western union of 1000 euro.In the end i lost my everthing

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Comments

  • Tamal
  • Tamal SBID #e36ab9e628
  • Posted 12/05/2013
  • I have email proofs.If you want i can show you.Don't trust any western union or bank transfer that anyone offers.No one can do it now-a-days.There are only some valid vendors of sending dumps.
    • Was this helpful?
  • Tamal
  • Tamal SBID #cf08d16499
  • Posted 12/06/2013
  • [email protected] <[email protected]>
    Nov 9

    to me
    Hello Max,
    This is Steve of sellcvv.org. We sell Fullz for 28 euros/pc. As stated on our website, our minimum order for CVVs is 10 pcs which cost 280 euros (i.e $380 USD), we do not process smaller orders.
    We accept payment by WU/Moneygram/Perfect Money
    Thanks for your understanding.
    Have a good day.


    Best regards,

    Steve Walter
    Sales Manager
    of sellcvv.org

    Reply to:
    Do you provide full credit card details?Will that be the same price that goes for CVV? Reagrds, Max Germany

    Maximilian Ludwig <[email protected]>
    Dec 2 (4 days ago)

    to orders
    Hi Steve,
    I want a western union 1000 euro.I will send you the money.Please give the info to send the money.And 2 quesions about western union.

    1.Is it really possible?
    2.When will i get the money after the payment is received?

    Regards,
    Max.

    Please reply as early as possible.If possible i want to send the money tomorrow.


    [email protected]
    Dec 2 (4 days ago)

    to me
    Hello Max,
    Yes, our WU transfers do work. We usually initiate the transfer in 1-3 hours after receiving cleared payment. Your order will cost 500 euros. Please make the payment for your order to:
    Barbara Damico
    City: North Arlington
    State: New Jersey
    Country: USA.
    After you have sent the payment, please provide us with your payment details (Sender's name and city), so we can initiate the transfer asap.
    • Was this helpful?
  • Tamal
  • Tamal SBID #cf08d16499
  • Posted 12/06/2013
  • Hi Steve,

    I already send you the money.I used drops to do that because personally it's not safe.So the details are:

    Western Union.

    Sender's name:Tamal Tanu Datta
    MTCN:361-139-5525.

    Amount:500 euro=649,15 usd.

    Please let me know when you gonna initiate my transfer.My transfer details:(please use my drop)

    Name:Tamal Tanu Datta

    • Was this helpful?
  • Tamal
  • Tamal SBID #cf08d16499
  • Posted 12/06/2013

  • Maximilian Ludwig <[email protected]>
    Dec 3 (3 days ago)

    to orders
    Hi Steve,

    I have seen that you picked up the order.Will you gonna generate my order now?

    Regards,
    Max


    Maximilian Ludwig <[email protected]>
    Dec 3 (3 days ago)

    to orders
    HI,
    Any more info about the payment and my order?Did you get the payment?Just answer something.


    Mail Delivery Subsystem <[email protected]>
    Dec 3 (3 days ago)

    to me
    Delivery to the following recipient failed permanently:

    [email protected]

    Technical details of permanent failure:
    Google tried to deliver your message, but it was rejected by the server for the recipient domain sellcvv.org by inbound.sellcvv.org.netsolmail.net. [206.188.198.64].

    The error that the other server returned was:
    554 5.7.1 The message from (<[email protected]>) with the subject of (Re: Enquiry) matches a profile the Internet community may consider spam. Please revise your message before resending.

    ----- Original message -----

    DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
    d=gmail.com; s=20120113;
    h=mime-version:in-reply-to:references:date:message-id:subject:from:to
    :content-type;
    bh=CP4eMMHAVZkUkWbex86SNuePeUIzhOiqjad02g+rkp4=;
    b=WxkK5HRj2Yg2iQPqYya1Q3cpH2zTWFG1UcuRa6b18NthmWZOn9LqSE7SpYUUKBlN1s
    V5oLPwREMCzBvoGPEy6mSPcbpA2Bu5U/cABjehPO6SB1E8UdKiyqpAwwUqOJrBMrqnDA
    dWfeU+f39mBJrnvgsLCxEvRzLoqOHV6jeJxk/jTQH7doZ2NTqJouVz9ROKwdVE2IgpaL
    1NvGvIIWv1pPhfaHKbW44qQT3ThuVaL1z0YEcxue1qOSfNgjYa3DyqjnBa8rsETCDQft
    jtQvNfTCiZqSd+lKxxYtqzrbI1LNetfngyBYc7uceQOl7yCLaLSvrtDEG6K2ishDy657
    X9+w==
    MIME-Version: 1.0
    X-Received: by 10.66.8.66 with SMTP id p2mr51361029paa.129.1386093239134; Tue,
    03 Dec 2013 09:53:59 -0800 (PST)
    Received: by 10.70.45.232 with HTTP; Tue, 3 Dec 2013 09:53:59 -0800 (PST)
    • Was this helpful?
  • Alex
  • Alex SBID #5f44c1c4ca
  • Posted 12/06/2013
  • Thank you so much for reporting this scam! That sellcvv.org website seems VERY VERY legit, but you busted them! Thanks again! :) without your report, I would have been scammed by them :)

    And oh, that name, Barbara Damico, someone reported that scammer in youtube too
    • Was this helpful?

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  • Complaint Against Sellcvv.org
  • Complaints Filed: 1
  • Reported Damages: $64,915.00
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