Report: #1239957

Complaint Review: Rita Haynie - Internet

0 Updates & Rebuttals

Reported By:

anonymous - Pembroke Pines, Florida, USA

Submitted:

Updated:

Author Confirmed

Why?

Rita Haynie

Internet, USA

Phone:

7088809829

Web:

farmsbj.us

Categories:

Websites

Tell us has your experience with this business or person been good?

They’re awesome! (0) Super Helpful (0) They’re not great but not a Ripoff (0) Total Ripoff (0)

Rita Haynie Theophus Billings Web design credit card fraud Internet

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.

[email protected]m

17088809829

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.

Click Here to read other Ripoff Reports on Rita Haynie

Reports & Rebuttal