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[EN] Hall of Shame 2006 1 May 2006

Posted by alwi in : projects , trackback

portfolio-beat
The Beat Mega Club
 
portfolio-bessie
Bessie Bardot
This page is dedicated to dishonest business operation, or in some way can be considered a criminal action.

A person contacted me via Kasamba.com and throw me a web development project. First, he claimed to own several web-hosting and data-centers in Australia. Later I learned that this person has several aliases such as Grant Lambden, Peter, Samie Davies and also some female aliases.

For a period of about less than 2 months, this person throw more than 3 projects with relatively high value. The projects including TheBeat MegaClub, Bessie Bardot and ECN/E5Web Data-Center website.

In the end I found out that this person is possibly committed a fraud and paid Kasamba.com with illegal credit cards. To my disappointment, Kasamba.com didn’t take enough measures to prevent such fraud. Moreover, I was the one to give Kasamba.com a warning regarding this client’s suspicious behaviour. Kasamba.com only send me a ’sorry’ note that I can’t use to pay my bills.

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