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Report: #1239957

Complaint Review: Rita Haynie - Internet

  • Submitted:
  • Updated:
  • Reported By: anonymous — Pembroke Pines Florida USA
  • Author Confirmed What's this?
  • Why?
  • Rita Haynie Internet USA

Rita Haynie Theophus Billings Web design credit card fraud Internet

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First email received:

Hello I am Rita Haynie and i am hearing impaired i need to know if you can handle website design for a new company and i also need to know if you accept credit cards as form of payment ?feel free to get back to me via my e-mail or txt me on my phone.
Later on:
Thanks for the reply, The favor i need from you is. i would give you my card info's to charge for $3500 so $1700 would be a deposit payment for my website design and the remaining $1700 you would help me send it to the project consultant that has the text content and the logo for my website so once he has the $1700 he would send the text content and logo needed for my website to you also the funds would be sent to him via Walmart or money gram location near you,sending of funds would be after funds clear into your own account and also $100 tip for your stress. i will be more grateful with the help while am here just to make the project work out. thanks and hope to read from you soon while i give you my credit card details
This was a huge red flag.
 
I then asked for the consultants information:
name,  Theophus Lee Billings   address. 1358 Aska Rd, City: Saginaw ,State: Michigan phone, 8024896804. business name is Nordstrom Label. can i proceed with my credit card details?
None of this information checked out. The name Theophus Billings actually led me to this site.
 
I was then asked for my merchant details:
thanks for the reply, i will like to know the merchant that you use to run credit card? i will give you my card details as soon as my credit card company gets back to me. Thanks
After I received the card information I reported the fraud attempt to the financial institution.
 
Not even a clever scam, just a waste of my time.

This report was posted on Ripoff Report on 07/06/2015 09:45 AM and is a permanent record located here: https://www.ripoffreport.com/reports/rita-haynie/internet/rita-haynie-theophus-billings-web-design-credit-card-fraud-internet-1239957. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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