The following names did chargebacks for no reason. So thelistwiz.net created their very own page: Hall of Shame – Thieves, crooks, con-artists, rip-offs, liars, scum bags.
11 JUN 2013
523 Runnymede Road, 3 Floor
Toronto ON M6S 2Z8 Canada
Mobile : 289-500-1323
Email : firstname.lastname@example.org
This scum did a chargeback for $997. Do not do business at all with this piece of sh*t!!!
email@example.com – 6 JULY 2012
firstname.lastname@example.org- 30 JUNE 2012
email@example.com – 29 JUNE 2012
firstname.lastname@example.org- 28 JUNE 2012
email@example.com – 18 JUN 2012
200 University Ave. 14th floor
Toronto Ontario m5h3c6 Canada
This thief, Eric Walker, bought a list with a credit card. His whole intention from the beginning was to charge-back the list and get it for free. He stole a $1200 list and would not return any emails explaining what the problem was or why he was charging back. It was a Grand Larceny thievery, plain and simple.
WARNING: Do not do business with Eric Walker he is a thief, a crook and a con man!!
Alex Umbra firstname.lastname@example.org;email@example.com
What a crook!!!
In December 2010 he buys a small investor list for $150 to see if it was good for his needs. 3 days later he “buys the rest of the list” for another $1500 – the small 1st list must have worked for him.
Then with no explanation, no warning, no communication at all, he does a chargeback on the full amount – $1650.
Oh, and of course he pulls all this in December – now you have it, now you don’t…
So for the record – don’t do business with Alex Umbra .