Actual email I sent to worldwealth.org; 2Checkout.com, casino-cash.Biz
& the forwarded message follows &
From: "Paula Hawkins"
Subject: Breach of contract regarding worldwealthinfo.org
Date: Wed, 02 Apr 17:30: 37 -0500
To: 2Checkout.com
This company has apparently commited fraud against me and many others. They guaranteed $7,500.00 per month in income if I signed up and marketed their online casinos. Which I did. I spent a small fortune on pay per click search engines, advertising, FFA pages, etc and have yet to receive dime. I have reported them and your company to many government agencies since I work for the Defense Dept. I do have some very good contacts.
I demand that the $150.00 be credited back to my credit card. The info regarding the order shown below is the EXACT email I received from your firm after I placed the order.
My credit card company has been alerted as to these fraudulent and unethical practices and WILL NOT HONOR ANY FUTHER CHARGES FROM YOUR COMPANY!
The following order was placed for Pxxxx D. Hxxxxxs:
2CheckOut.com Order Number: 31411 - 3320801
Qty: 1 Product Id: Casino Cash Membersh Casino Cash Membership ($150.00)
Total: $150.00
The order was billed to:
(My Personal Info)
Charges for the transaction will appear on your credit card or bank statement under the name 2Checkout.com
Questions regarding your order should be directed to:
Worldwealth
www.casinocash.co.uk
[email protected]
Any problems, questions or comments pertaining to your order can be submitted directly to Worldwealth and 2Checkout.com by clicking here.
Regarding Firepay.com
Sent: Sunday, March 16 5:51 PM
To: [email protected]
Subject: URGENT MATTER Regarding my "STOLEN" Firepay Account #
This is to inform you that my Firepay account has
apparently been "stolen" by someone who apparently has access to my Firepay information!
I have been out of the country since
March 08. Six debits totaling $9,500.00 have been debited from my bank account. I have notified my bank to stop payment on Firepay debits as of March 8 in the P.M. Please CANCEL this Firepay account number ASAP!
We have an expert looking into this matter, but as of now
we don't know who this person is. I work for the Dept of
Defense and my computer contains much CLASSIFIED
information so you can see how grave this matter is!
I received an email from Firepay this A.M. Regarding a
$250.00 deposit at The Riviera Gold casino, however I DID
NOT apply for an account at this casino and will not honor any deposits made to "my" Firepay account after the 8th of March! Please be advised that this is a matter of
utmost urgency because of my affiliation with the Defense
Dept and hopefully we will find the culprit and get to the bottom of this matter. Surely you must realize how disturbing this is to me, and that I intend to pursue this matter to the fullest extent of the law!
On Sun, 16 Mar 04:31: 14 -0500 (EST)
[email protected] wrote:
Dear Pxxxa,
This email confirms that, on March 16 4:31: 14 AM
EST, you initiated a transaction that has reduced the
balance in your FirePay Personal Account by 250.00 USD.
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