eXceem

Go Back   eXceem > eXceem supported sites > Freebiejeebies

Claim your amazing £1,000 slots booster bonus now!


Account on HOLD ( Philippines FJ Closure)

This is a discussion on Account on HOLD ( Philippines FJ Closure) within the Freebiejeebies forums, part of the eXceem supported sites category; With regard to my case, my account was tagged involved with FRAUDULENT activity. Is it wrong to refer my relatives ...

Reply
 
Thread Tools
Old 07-10-09, 11:58 PM   #1
iPod Shuffle
 
Join Date: Sep 2009
Posts: 24
jeff19phil is an unknown quantity at this point

Account on HOLD ( Philippines FJ Closure)


With regard to my case, my account was tagged involved with FRAUDULENT activity. Is it wrong to refer my relatives and friends to sign up and do the World Winner offer since we only have 2 options here in Philippines ( WW & INTUIT). Knowing they have different IP addresses and Verified Paypal accounts, WW is the best offer for them.


Thanks!
 
Reply With Quote
Old 08-10-09, 12:10 AM   #2
iPod Nano 2GB
 
dags4's Avatar
 
Join Date: Aug 2009
Posts: 122
dags4 will become famous soon enough
You forgot or did;nt put your ADDRESS on the SHIPPING ADDRESS when you paid on Worldwinner...

the problem was that nothing in the worldwinner says to put your address when paying in worldwinner and that is the "Fraud" you did not put your address

hay http://www.exceem.co.uk/forums/freeb...ilippines.html
 
Reply With Quote
Old 08-10-09, 12:13 AM   #3
iPod Shuffle
 
Join Date: Sep 2009
Posts: 24
jeff19phil is an unknown quantity at this point
Quote:
Originally Posted by dags4 View Post
You forgot or did;nt put your ADDRESS on the SHIPPING ADDRESS when you paid on Worldwinner...

the problem was that nothing in the worldwinner says to put your address when paying in worldwinner and that is the "Fraud" you did not put your address

hay http://www.exceem.co.uk/forums/freeb...ilippines.html
I'm not really aware of that...and I haven't disclosed it to my referrrals since i'm unaware

ignorance excuses no one....
 
Reply With Quote
Old 08-10-09, 12:22 AM   #4
iPod Nano 1GB
 
gelson1924's Avatar
 
Join Date: Sep 2009
Location: philippines
Posts: 34
gelson1924 is an unknown quantity at this point
Your right dags. Maybe its not us the people who are wrong but the system of worldwinner now we are being jeopardized by their system. Nothing tells there to put your address when your paying through paypal.

Me and my friend talk about it yesterday because world winner is returning the money you used in upgrading and we wonder why. Maybe because of the address thats what we think of.
 
Reply With Quote
Old 08-10-09, 12:32 AM   #5
iPod Nano 2GB
 
dags4's Avatar
 
Join Date: Aug 2009
Posts: 122
dags4 will become famous soon enough
Quote:
Originally Posted by jeff19phil View Post
I'm not really aware of that...and I haven't disclosed it to my referrrals since i'm unaware

ignorance excuses no one....
no one could know about it except if you read the FAQ and that is the problem we did'nt Read AND nor worldwinner elaborate it from the start when paying in Paypal., if it was in the page where we pay then all of us could have put our address in the shipping address when paying in PP
and for us people who only have paypal are used to not put the shipping address because it is not needed when we pay something, I usually use my paypal to buy game credits on UR(urbanrivals) and i didnt have any complaints when not putting my address. so i got used to not put my address on PP payments
This is what their "fraud" is from us, it is that we did not put our address on the shipping address when we payed in Paypal

hay what will happend to us now..
i just made my website all about freebiejeebies and now

i admit that my account got banned on WW but i am fixing it but paypal says you cant update the shipping address when the payment is already completed and the agent in paypal said to me is to just email the worldwinner of your address and that is the only way and so i emailed them., worldwinner has not replied for a long time
and when i refer people and they want to do the WW i always say put their address on shipping address so i am fixing what i had done by mistake too...
 
Reply With Quote
Old 08-10-09, 12:40 AM   #6
iPod Nano 1GB
 
gelson1924's Avatar
 
Join Date: Sep 2009
Location: philippines
Posts: 34
gelson1924 is an unknown quantity at this point
Very right DAGS we shouldnt be deprived to the mistakes that we havent done. Its their system who had a problem and just because of world winner we are banned from the FJ. How about other offers that we can complete like rummy royal and the rest. If world winner had problem in our country then take them away from the offer and lets do the other offer. There are still lots of offer to do not only worldwinner
 
Reply With Quote
Old 08-10-09, 08:32 AM   #7
FJ Network Owner
 
moviedrome's Avatar
 
Join Date: Jan 2007
Posts: 6,798
moviedrome has much to be proud ofmoviedrome has much to be proud ofmoviedrome has much to be proud ofmoviedrome has much to be proud ofmoviedrome has much to be proud ofmoviedrome has much to be proud of
Send a message via MSN to moviedrome
Let me clarify. False info given to worldwinner was part of it, using stolen credit cards to fund paypal and then using that paypal to deposit on worldwinner is another.

We do not tolerate fraud and have had to respond in the harshest possible manner.

Also WW is not the only affected offer, we have already lost 2 hosting offers for the same reason.
__________________

freebiejeebies
Consoles | Apple | HDTV | PS3 | Mobiles | Sports | Gadgets | Points | Gifts | Select

Supported Network of the Year 2008 & 2009 & 2010 & 2011
Network Staff Member of the Year 2009 & 2011 (joint)
Supported Network of the Year (Design) 2008
New and Unproven Network of the Year 2007

Last edited by moviedrome; 08-10-09 at 08:34 AM..
 
Reply With Quote
Old 08-10-09, 09:52 AM   #8
iPod Shuffle
 
Join Date: Oct 2009
Posts: 6
paoxav is an unknown quantity at this point
Quote:
Originally Posted by dags4 View Post
no one could know about it except if you read the FAQ and that is the problem we did'nt Read AND nor worldwinner elaborate it from the start when paying in Paypal., if it was in the page where we pay then all of us could have put our address in the shipping address when paying in PP
and for us people who only have paypal are used to not put the shipping address because it is not needed when we pay something, I usually use my paypal to buy game credits on UR(urbanrivals) and i didnt have any complaints when not putting my address. so i got used to not put my address on PP payments
This is what their "fraud" is from us, it is that we did not put our address on the shipping address when we payed in Paypal

hay what will happend to us now..
i just made my website all about freebiejeebies and now

i admit that my account got banned on WW but i am fixing it but paypal says you cant update the shipping address when the payment is already completed and the agent in paypal said to me is to just email the worldwinner of your address and that is the only way and so i emailed them., worldwinner has not replied for a long time
and when i refer people and they want to do the WW i always say put their address on shipping address so i am fixing what i had done by mistake too...
i've sent a screenshot to WW instead containing my real home address with it to clarify the issue. guess what? they apologize for that matter and says will conduct some review.. but then, this happened.. the problem was on their side and not on ours but we pay the consequences..

now i know why my 3 referrals yesterday didn't have their offers completed. although i warn them all to update their shipping/home address on the payment process at WW.. this is quite unfair but what can we do? admins decisions are final..
 
Reply With Quote
Old 08-10-09, 09:57 AM   #9
iPod Shuffle
 
Join Date: Oct 2009
Posts: 6
paoxav is an unknown quantity at this point
Quote:
Originally Posted by moviedrome View Post
Let me clarify. False info given to worldwinner was part of it, using stolen credit cards to fund paypal and then using that paypal to deposit on worldwinner is another.

We do not tolerate fraud and have had to respond in the harshest possible manner.

Also WW is not the only affected offer, we have already lost 2 hosting offers for the same reason.
i think FJ should prolong the completion and verification of offers and gifts coming from Philippines and India instead of banning the majority. Yes there are many cheaters from our Nation but I believe there are more honest members. I hope you'll put this in consideration.
 
Reply With Quote
Old 08-10-09, 10:28 AM   #10
iPod 30gb
 
TEMPLE3188's Avatar
 
Join Date: Aug 2007
Posts: 1,227
TEMPLE3188 is a name known to allTEMPLE3188 is a name known to allTEMPLE3188 is a name known to allTEMPLE3188 is a name known to all
To be honest I never look to fill in my address either where a Paypal payment is required, though I can't see why I would use a fake home address other than to carry out 'suspicious activity' and not have Paypal know where I live.

Quote:
Originally Posted by paoxav View Post
Yes there are many cheaters from our Nation but I believe there are more honest members.
Quote:
Originally Posted by paoxav View Post
i've sent a screenshot to WW instead containing my real home address with it to clarify the issue.
If you are an honest person then why haven't you used your real home address to begin with in your Paypal account? I am sure you can trust Paypal with anything sensitive, surely? Which only leaves me to believe that there was 'fraudulent intentions' in mind when creating your Paypal account to begin with, which has now cost you your opportunity to get free gifts from FreebieJeebies, has cost us from ever referring anyone from your country and almost cost FreebieJeebies a valuable WorldWide offer.

I am getting mixed up with what you are saying, in one post it seems that you are claiming to be the minority of innocent victims of all this and in the other you inform us that you have sent your 'real address' to clarify the issue with WorldWinner, isn't that contradicting yourself? Surely that includes you in the minority that have spoiled it for the majority?

Last edited by TEMPLE3188; 08-10-09 at 10:28 AM..
 
Reply With Quote
Old 08-10-09, 12:00 PM   #11
iPod Shuffle
 
Join Date: Oct 2009
Posts: 6
paoxav is an unknown quantity at this point
Quote:
Originally Posted by TEMPLE3188 View Post
To be honest I never look to fill in my address either where a Paypal payment is required, though I can't see why I would use a fake home address other than to carry out 'suspicious activity' and not have Paypal know where I live.





If you are an honest person then why haven't you used your real home address to begin with in your Paypal account? I am sure you can trust Paypal with anything sensitive, surely? Which only leaves me to believe that there was 'fraudulent intentions' in mind when creating your Paypal account to begin with, which has now cost you your opportunity to get free gifts from FreebieJeebies, has cost us from ever referring anyone from your country and almost cost FreebieJeebies a valuable WorldWide offer.

I am getting mixed up with what you are saying, in one post it seems that you are claiming to be the minority of innocent victims of all this and in the other you inform us that you have sent your 'real address' to clarify the issue with WorldWinner, isn't that contradicting yourself? Surely that includes you in the minority that have spoiled it for the majority?
Let me clarify that. What I sent to WW was a screenshot of my real home/shipping address that was written on my paypal account. Which means I sent a screenshot of my paypal account showing my real Home/Shipping address.

The problem was on the payment system of WW. When you're about to deposit $10, the default address shown on the payment process was blank, you need to click Change to change it and that's the thing that I/We missed. I'm wondering why the default address was blank anyway.
 
Reply With Quote
Old 08-10-09, 02:08 PM   #12
Mini Mac
 
ainsleee's Avatar
 
Join Date: May 2008
Location: Sandfields, Port Talbot
Posts: 4,094
ainsleee is a splendid one to beholdainsleee is a splendid one to beholdainsleee is a splendid one to beholdainsleee is a splendid one to beholdainsleee is a splendid one to behold
Send a message via MSN to ainsleee Send a message via twitter to ainsleee
To be honest if you had a read around, you would have learned by now that world winner have refused to work with FJ due to a large number of fraud issues. Even if your a legitimate customer, this does not change the fact that freebiejeebies had to remove it due to worldwinner refusing to work with them.

Freebiejeebies has done what is needed. No blame should be aimed their way, blame the silly people out there who are faruding a decent system. How do you excpect freebiejeebies to carry on verifiying if they are no longer dealing with worldwinner? Use your head lol.

Last edited by ainsleee; 08-10-09 at 02:09 PM..
 
Reply With Quote
Reply

Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are Off
Pingbacks are On
Refbacks are Off





All times are GMT. The time now is 08:21 PM.
All trademarks and copyrights held by respective owners. Forum posts are owned by the poster.

Powered by vBulletin® Copyright ©2000 - 2012, Jelsoft Enterprises Ltd.
SEO by vBSEO
no new posts