Worldwealth.org, Casino Cash Biz, Firepay.com Www.casinocash.co.uk ripoff, accessed Firepay.com and debited $9,500.00 from my account, unethical, fraudulent practices ripoff Internet
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 2003 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
info@worldwealth.org
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, 2003 5:51 PM
To: info@firepay.com
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 08,2003. 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 2003 04:31:14 -0500 (EST)
info@firepay.com wrote:
>Dear Pxxxa,
>
>This email confirms that, on March 16, 2003 4:31:14 AM
>EST , you initiated a transaction that has reduced the
>balance in your FirePay Personal Account by 250.00 USD.
Paula
Union Grove, Alabama
U.S.A.
1 Updates & Rebuttals
Jeff
Halifax,Nova Scotia,
Canada
In Defense of Casino Cash
#2Consumer Comment
Mon, October 06, 2003
I've been a Casino Cash affiliate for a year and a half and I've had nothing but positive experiences with them.
First of all, your complaint is not very clear. Are you suggesting a link between your FirePay problem and Casino Cash or are they separate incidents? If there is a link, what proof do you have?
You claim fraud. On what basis? From what I can tell in your letter you promoted the casinos but did not receive any commissions. Is that because your marketing was innefective and no one spent any money at your casinos? Casino Cash can hardly be blamed for that. Or did you make commissions, but did not reach the minimum amount to get a check? Each casino has different requirements for commission payments. Check them yourself.
Also, Casino Cash does not own or operate the casinos themselves; they just set you up with an affiliate account. Any disputed you have against a specific casino has nothing to do with Casino Cash.
Regarding the guarantee, it simply states that if you do not reach a $7500/month target in your first six months, you are not required to pay the $600 membership fee and you can keep your website. Did they charge you $600? Did they take away your website? If not, your charge of fraud has no basis.
Charging a company with fraud is a serious matter. Get your facts straight before pointing fingers.