International Scam Artists/Porn Producers in Dalton, fraud thousands. (Warren Davis)

[RTP]

Please reference this post for full details.

http://www.gfy.com/showthread.php?t=753719

---------- Forwarded message ----------
From: LA Connection <[email protected]>
Date: Aug 7, 2007 3:36 AM
Subject: Two International Scam Artists and Porn Producers in Dalton, GA fraud thousands.
To: [email protected]; [email protected]; [email protected]

Two International Scam Artists and Porn Producers in Dalton, GA fraud thousands.

Under the front of a CEO of an internet start-up company a member of your community has been scamming people across the country and globe for thousands of dollars.

His name is Warren Davis, resident of Dalton and former student at Dalton State University, who found the internet and used it to scam across state and international lines. Under multiple online aliases and names Mr. Davis has been caught selling pornographic designs and images to individuals as far reaching California and Internationally in the United Kingdom and Europe. In addition Davis, has been stealing licensed software and reselling unlicensed software. His exploits and a trail of fraud can be traced online, with the help of another Dalton, GA resident, April Whitehurst they successfully scammed thousands in funds. His days of fraud and scams can be traced online for over 6 years. Davis was also fired from an adult affiliate program for theft of content and property.

Davis, is said to run a number of adult themed and pornographic websites.

A profile of this Davis is online including his image - (forum link removed)

Warren Davis
[email protected]
803 W Waugh St.
Dalton, GA 30720
Phone: (706) 847-2481
Home: (706) 217-6876
Fax: (888) 726-8554

Some of the websites he owns and run (including a few that are focused on teenage porn)

PremiumBusinessNames.com
hadescash.com
asspoled.net
cheaptgphosting.com
coedteen.net
coedteens.net
destinydeville.net
ebonybabez.net
hadescash.com
interracialpain.net
latinbabez.net
loversoftheleaf.com
milfblowjobs.net
squirtingteen.net
taxrefundcalculator.net
tiffanyrose.net

(forum link removed)
(forum link removed)
(forum link removed)

[tiger]

I saw this guy around a lot on here and DNforum. I had my suspicions about him from the start, just for that reason have avoided him.

[Darkhorse]

Would of been better served in the main forum, but i really think the admins here need to keep a sticky in this forum warning people of possible scammers opperating out of this forum.

[petrosc]

For those who were not following the original thread http://www.gfy.com/showthread.php?t=753719 , this person has scammed tens(if not more) people on this forum, and another significant number of people in DNF and other popular forums. There are reports of his fraudulent activity that go back to 2004. For 3 whole years he has been scamming people and conveniently got away with it, until now.


The Typical scenario:
He opens a thread where he offers to design TGPs at attractive prices and very convenient timeframes. He basically looks/sounds/acts professional until he receives his payment, after that he disappears along with your hard earned money.

He kept taking orders and promising a 10-15 day turnaround, even though he knew that he was not able to cope with the huge amount of projects within the promised time frame. Despite that, he kept taking more and more orders from unsuspecting members, and once he received the payments he mysteriously disappeared for weeks, but he would keep communicating only with those who have not paid him yet. To the rest, he would send an email every 3-4 weeks, apologizing and giving a lame excuse as to why he disappeared, and he would promise to finish up within a few days. Then he would disappear again, for weeks, only to repeat this process again and again, until people would give up on their hopes to see their projects finished, or getting a refund.

Little did he know that among the people he scammed this time, there were people that you just don't mess with and get away with it.

I hope you get what you deserve

[petrosc]

a sticky would be necessary, I agree with DarkHorse

[petrosc]

DeluxePass and ePassporte have closed his accounts due to fraud, paypal is investigating.
I have contacted PerfectGonzo and provided them with these threads along with his affiliate code

[Boobmeister]

Bump and a request to admins to make this a sticky. Nobody on GFY deserves to get scammed by Warren Davis and April Whitehurst again.

[tenderobject]

wow this is wow!

[tenderobject]

nice work guys.. petrosc can you help me drag a scammer as well? want him to report to his programns and his hosting.. whats the best way? ive talked to one program but it seem they won't touch his acct becuase of threads on forums and the hosting told me the guy isn't a scammer but epassporte/michael told me the acct is still blocked/terminated. i want to nail this guy real hard as well! any advice guys?

[petrosc]

hi tender, basically what you need to do is get support from as many people you can, people who have been scammed as well. One report from you alone may not be enough to get him banned, especially if he is a loyal customer or affiliate. If they receive numerous complains, then any solid business would investigate the claims and act accordingly

If you have examples of his websites, then it is easy to find what programs he is affiliated with as well as his affiliate ids

[abixalmon]

This Guy needs to be caught!

[Goodings Media]

hes posted a statement in the forum

[tenderobject]

hi tender, basically what you need to do is get support from as many people you can, people who have been scammed as well. One report from you alone may not be enough to get him banned, especially if he is a loyal customer or affiliate. If they receive numerous complains, then any solid business would investigate the claims and act accordingly

If you have examples of his websites, then it is easy to find what programs he is affiliated with as well as his affiliate ids

thanks man! i will try to coordinate with the other people who got scammed by the guy (pimpin_j)... let see...


goodluck everyone here..

[RTP]

bumpity bump.

[Haveawoody]

Cocksucker got me for $100 for TGP website.

Bump.

[Boobmeister]

Warren Davis and April Whitehurst of Dalton Georgia are known scammers and should never be trusted.

[*Fred*]

So, who all has received a refund?