Well, it is becoming a very common thing on the internet these days that we face too many Fraud Content Service Provider in our deals. Fraud Content Service Providers usually think that they are free to do everything on the internet. But this is not the truth. If you have dealt with something like this then I will suggest you take immediate action on it. At least do what you can so that others could stay away from such fraud peoples.
Here I am sharing with you some of my Fraud Content Service Provider clients and companies who don’t pay money at all. Since I experienced these frauds, I would hope that other people can refer to this and stay away from these people.
Ethic less Fraud – Medium Level
Shameless Fraud – Jojo Guen/Jojo Yang/Yijit
Shameless Fraud – Anu Shobana Ishamedias
Fraud Provider’s Name & Details Suggested By MiniWrites Users
Now that we have summarised the contents of this article, let’s move ahead and explore these experiences. And I am hoping that my journey and experiences will help you in some way.
Ethic less Fraud Content Service Provider
Varun Mishra:
varunmishra5890@gmail.com:
My comment:
I provided website content writing, blog writing services to this person. It is my habit that I clear all the pricing and other service terms before getting started working with any of my clients so that they wouldn’t feel like they were not aware that I don’t like delays in payment. I Strictly told this person that I am highly deadline-oriented in work so I also require deadline-oriented payment.
And most importantly, I proceeded further on the projects on his agreement on this term. But, first of all, when it was the time of invoice and I sent him an invoice, he said that I am not going to pay it because the final price is not what I expected.. the prices that were previously told to him by me clearly (I can even prove and he didn’t refuse). But still, I made the modification so that at least the payment can be received.
And then, he made an excuse that his friend has denied paying anything for the work that I have done so he will not pay me either. I talked to him again and then again he gave me a deadline for making payment. I agreed to change payment deadlines almost three times after he crossed them again and again.
And finally, when I finally on sent him the last mail saying “I give you time till 3rd March for making the payment (1672/-) or giving back the articles or I will list you in the fraud people’s directory which will not be good for your reputation at all.”
Then his replay was, “Now I’m not going to pay u single money, you can list me anywhere as u want.”
From the first crossed payment deadline (10TH JAN 2015), I gave him the option to return my articles and he would not have to pay anything but now I can clearly say that he had no intention of paying at all and he is a total Fraud Content Service Provider.
Pooja Sachdev:
pooja.sachdev7@gmail.com: 9920019891:
My comment:
I wrote 10 articles for her and she is a complete fraud. She does not pay money at all. And, most importantly, she tells so many lies about her family just for a small amount. An Example of Unethical & Fraud Content Service Provider.
Well, she is a writer herself but I must say that she does not respect her profession. And she only knows the language of threats. I published this blog on my website so she called me after a year and told me that she lost her job because of this post and secondly she lost her clients as well (I am sure all of it is just a lame excuse of getting rid of this post).
She approached and requested several times to remove her name from this post. And in fact she even agreed to pay me when she saw there was no choice. But you know, there is no sense of paying after 2-3 years of fraudulent behaviour.
Another fact about Pooja Sachdev is that she always sees things from her own perspective. She contacted me via emails, chats, calls and messages whenever she saw any comment of her name that is posted in my blog.
It became consistent and she also came up with the threats like “Give me proof or else…”, “I want an explanation”, “I haven’t work with the people who have commented here”, “Spoiling the internet reputation”, “I would take action against…”, “Will have to start a blog…”, “You claim yourself very professional,….”, “since you call yourself professional…”, “I have right for clarification..”, “My name is getting spoiled on your blog”, “You play such dirty games with the name of the blog”… and so on..
She used to send me regular mails for this. Although I find it bothering but yet I don’t speak unpleasant words in my conversation with her because, why must I spoil my mood because of some fraud person?
Mariam Antony
Location: Chennai, India.
Company: wetranscript
Upwork Job Post: https://www.upwork.com/jobs/~01884f02bac10e84db
Note: This was the time when I did not know the fact that you need to make sure that milestones are funded before you start working on any project. I thought creation of milestone was enough and that is why this whole situation even happened.
Sent proposal and it got accepted. I started the conversation on April 20, 2019 with this client. He shared MemoSource URL with login details to the file on same day.
Project Details:
Without repetitions the word count: 7693, Cost Offered: $50
Deadline: Wednesday 8pm
After discussion, he agreed on below payment conditions:
Construct will be made for $100 (for 2 files, 7693 words without repetition each)
Deadline is Wednesday
Milestone 1 : $10
Milestone 2 : $40
Milestone 4 : $50
Contract
In milestone 1 the complete file has to be submitted
On successful QA milestone 2 will be released
After final correction Milestone 3 will be released
I did not agree to these complex and unnecessarily lengthy procedure. So, we agreed on:
50% upfront and 50% after submission
And the deadline was Thursday 7pm, 25th April. Also he added, “2-3 days Our QA Will be working on it as soon as they completed we will release your milestone The contract will be made for $50 So you don’t have to worry about it.”
This project started on April 23, 2019.
After assigning the file, he was monitoring the process and asking its status several times a day. For example:
Offer made on 2:06 PM April 23, 2019
His message on April 24, 2019:
1:10 AM – Hi Still you have not started the work What is happening ?
My response: The deadline is 25 I will do that You don’t have to worry about that
Another ping on 12:29 PM.
12:48 PM – Kindly complete 1.43 by evening so that by tomorrow you can complete 1.44
5:59 PM – Hi Currently only 31% is completed How will you complete the rest ?
My response: You don’t have to monitor the completed percentage I will send you both files as per the deadline and that is my professional commitment Don’t worry
I delivered first file on April 25, 2019 (12:31 AM). Worked whole night on this file.
1:15 AM – Ok Great and I can see the 1.43 showing 100% Kindly complete 1.44 on time please
I completed second file till 5:06 PM on same day. Literally worked without rest for this.
The task of was completed and accepted on April 25, 2019, 7:01 PM as discussed.
I enquired about second instalment on Friday, April 26, 2019. First milestone of $50 was cleared on 12:07 PM.
I enquired about second instalment on April 29, 2019. The response I received was, “QA Team have started their work As soon as it is completed I will release the milestone.”
Enquired on April 30, 2019, April 30, 2019 without any response from other side. Finally received a view that the translation was rejected because it was Google Translation.
He shared the feedback, I made the correction as per the file requested in both files. However, the correction of the file was worse than you can imagine. For example:
Original: “Then, she yells it again!” the father said.
My Version: “फिर, वह फिर से चिल्लाई!” पिता ने कहा।
Correction: “फिर, वह फिर से चिल्लाता है!” पिता ने कहा।
Made the correction. Enquired about the payment on Thursday, May 2, 2019, Monday. On May 6, 2019, client replied, “Last time you were rushing for the milestone and even now you are rushing If your translation was perfect why would we need to double check.”
On May 8, 2019, and May 13, 2019 there was no response. And finally client replied, “You were forcing for the payment Now client have again reported the problem for the files which you have worked on.”
I said, “Client gave the qc files. I completely replaced it with that. So I should re-replace the text in both files?”
He refused to pay without further corrections.
After discussing this corrections, I said, “I understand but it has been so long and our discussed timeline has been crossed I need some assurance now.”
The response was, “The contract is the assurance I have very clearly said after QA I will release the milestone Client took time for QA So by taking the time we have found so many errors We have paid penalty to our client So May I raise the invoice for those penalty ????”
I said, “You are mentioning the penalty invoice here? Really? All I am asking is that you fund the milestone and not to approve it but you are taking it to the extent to raise the penalty invoice?”
The response was, “Penalty was caused just because of the work you have delivered We will not fund the milestone unless we have the confirmation from the client that the files are good to go.”
Well, I did the edits, again and delivered on May 14, 2019.
During this time, I contacted the Upwork support and they gave me the information that there have been several reports regarding this client so they are keeping the account on hold. I was advised to hold the work from my side.
Again client sent me the message, “Where is the comment sheet? Where is the file? If I don’t receive it in 30 mins I am cancelling the entire order through Upwork support. I am going to inform the support to cancel the order and also i ask for Penalty charges against you.”
I said, “Your contact is on hold
I have been advised to not to proceed further without any notification
I will wait till the final decision by upwork
Thanks”
Regardless of what I say, he kept saying, “Where is the files? Account hold is for card verfication It will be done in few hours I have very clearly mentioned to send the comment file but you have not done it so far.”
I received this message from client on May 20, 2019, “Tomorrow I am reporting the Upwork support team regarding the work which you have provided. Hello This is not a place for you to play the fool.”
I replied, “Same goes to you Your contact is still on hold and you said it is a task of two hours.”
And of course, there was a response, “You may check with the support Our contract is no longer on hold Don’t just give fake excuses All our ca rd verifications are completed and hold was removed I need the commented file in 15 mins time”
So, instead of simply describing the situation, I shared the snapshot.
And then I asked, “And What commented file do you need? The QA file that you shared, I already updated on the online portal in file.”
To end the conversation, I provided the comments on LQA form of translation. I closed the offer on July 13, 2019 but never received the second milestone payment because he never funded it.
Shameless Fraud – Crime Level With No Redemption
Jojo Guen/Jojo Yang/Yijit – BIG Fraud Content Service Provider
Netherlands – via Upwork. Skype: yangjojo302
Upwork Job Post By This Fraud Content Service Provider Client: https://www.upwork.com/ab/proposals/1141612772165226497
Details he provided:
Name: Jojo Guen
Company Name: Keplar Writing Agency
Address: De Hallen, Hannie Dankbaarpassage 14, 1053 RT Amsterdam, Netherlands.
City: Amsterdam, State: Netharlands, Zip Code: 1013
Phone: +31 20 501 3150
***XYZ*** .com/
hello@ ***XYZ*** .nl
My Comment:
When he did this fraud and I contacted the company directly, it turned out that he provided fake details of a genuine company. This company did not even know his name.
Agreed Terms: Weekly payments via paypal & 3-4 article per day for first week with no advance payment. $2.5 for 100 words.
I was new on the platform and didn’t know that there could be such unprofessional incidences there.
On Thursday, June 20, 2019, I received a mail regarding project,
Hello,
I have gone through your profile and I think you are best candidate for this project. I am looking for a fast, reliable and excellent writer who can write quality article in reasonable time. I have huge that need to complete for my industry. So I am looking for a writer for long term working. as this is a long term job so I want you write a sample article for me of 700 words. You must be paid for this sample article if you can do well. As I am looking for a fast reliable writer so As soon As you will complete the sample article I will consider you ASAP.
====================================================================
Topic: How to control fire ants in your yard
Word Count: 700 words
Source URL: **XYZ** .com /best-fire-ant-killers/
===================================================================
Writing Instruction:
1. Write every sentences within 20 words for better readability of article.
2. Try to use subheading as much as you can.
3. Please do not copy the content from the internet. You can make research and write it in your own words. I will check the article through my paid copyscape tools.
4. you do not need add image
5. The content of the article must be impressive, user friendly, eye catchy, and unique.
6. Article must be Grammatically perfect.
=====================================================================
How to send the article:
After completing the article please send it to my email filecommon0@gmail.com.
please add me with your sky.pe. Mine is yangjojo302@gmail.com. If you have any question then ask me there.
So, I sent him sample article on Friday, June 21, 2019.
This article was the sample – How to control fire ants in your yard
He liked the article and then I wrote further articles for this client. I know, from this step it was so clear that the client is not actually genuine. But, I did it anyway because I was in middle of the financial crisis and that seemed to be a good way out. Which clearly was nothing more than a waste of time. This collaboration left me with 6 months of financial crisis and a year long stress.
Articles I wrote for this worthless Fraud Content Service Provider client:
How to Clean the Contact Lenses
Colour Difference in Contact Lenses
5 ways to improve your business with rapid prototyping, And the list goes on…
Here are the unlucky invoices that were never cleared:
I wrote total 34 content/articles and created three business files (Business Rule (BR), Functional Requirement (FR) and Non Functional Requirement (FR))
I did intensive editing and keyword integration in each article because apparently he needed more than 50 keywords integrated in each articles. Sometimes even 100! Can you believe? Well, I did that kind of nonsense editing.
Apart from that, the article needed to achieve perfect score CognitiveSEO Online Tool. He demanded at least 95/100 score in each article.
So, it was unnecessarily lengthy and repeated editing for each article I wrote. There were 24 such articles in total 34 content files.
All these articles are now posted on: http://villaproperty.wordpress.com (Of course, it is a complete waste of my skills but I just couldn’t leave them unique since I never wanted to let another party use them.)
He sent me feedback and correction snapshots for each and ever correction required.
Finally, one week passed and I sent the invoice on 30th June 2019.
The work conversation, correction conversation was still going on. But when I inquired about payment, he said it is done and I did not check my account properly. Or, he said that he made the payment but there was some problem from my side.
I asked about it on 1st, 2nd, 3rd and he kept making excuses. After that, there was no reply on 4th day’s inquiry. He replied on 5th day saying,
hello
sorry for the late response
I am suffering from strong fever
I can not reply anyone
bye the way
please forgive for late response
is there any issue with your paypal account
I talked with our finance dept
they send the payment
but the payment is not processed
and that’s why they paused the payment
now if you confirm me then our finance dept again send the payment
but you have to confirm me that there is no any issue with your account
So, I gave him another PayPal ID. Then he said, “okay. I will send it our finance dept.”
And correction and editing process started again. When his work was done, he went out of reach again.
I contacted him on 7th July and received no response. Then on 9th July without any response. I even tried to call. It was like this till 10th.
He replied on my 11th July enquiry saying, “I am extremely sorry that you have not got your payment yet. i was sick. now I will ask our fiance dept why they did not send the payment and let you know in an hour”
And well, he went silent again. I sent reminders again and again. I sent reminders even on Upwork. 13th, 14th, 15th, 16th, 17th and my final reminder was on 29th July 2019.
When I realised that this is actually a biggest fraud of the year, I decided to stop sending the reminders.
Here is the list of Fraud Content Service Provider who pay less than what they actually promise with no payment promise respects. You can not judge when they will pay you amount. Scammers & Fraud Content Service Provider!
- Deepa adsul: deepa.adsul21@gmail.com: My comment- She does not understand what does a payment deadline means. She does not respect writers. when I worked for her and then she stopped replying in the middle of the project then I too said that I will not complete your project. She said that she will not pay even a rupee for the work that I did for her. Well, that is not the main thing. I published those articles and then she contacted me and said, “Oh, you published them?” and then I said that I will pay only after money. She paid then and contacted me too many times but I never worked with her again.
- Content Pitara: contentpitara@gmail.com: My comment- He does not understand what does a payment deadline means. He paid me half and when the time crossed and I stopped working with him then he clearly said that he will not pay on the time. Moreover, he didn’t pick up the phone. And most importantly, Deepa adsul and Content Pitara work together.
Anu Shobana – Serious Fraud Content Service Provider:
anuckc@gmail.com, anu@ishamedias.com:
- Language Bytes Subtitling, Captioning and Translation services, T1-4S3, Kgisl Platina Apartments, Coimbatore-641035.
- Isha Media Services | ishamedias.com | https://in.linkedin.com/in/anu-shobana-a7804542
- https://www.facebook.com/Isha-Media-Services-356940374747004/
- https://www.translatorscafe.com/cafe/member306250.htm
- https://www.proz.com/profile/2284186
- Skype_id: anu.sree88
My Comment:
I followed every single deadline without any delay in the project. And most of the time, I shared the completed file before the deadline.
Even when there was any requirement of editing or changes, I did that without any questioning or hesitation. Even when the editing/modification was requested due to non-notified change in guidelines, I did my best to satisfy the client.
She knows words like Deduction, Deadlines, Respect in the mail, but she doesn’t seem to understand the words like Timely Payment, Respect of People who are working under, Cooperation, and Understanding.
I filed a complaint against her but I had to remove it due to personal emergencies. I am thinking of pursuing this matter legally because this client surely doesn’t respect the people working with her.
Task I did without charging anything:
Quick Comments for new translator’s work. Reviewing their work quality and doing a quality check of the completed translated files. She handed this work to me since she said she is very satisfied with the work quality.
For example, in subtitling work, I provided my feedback quick comment to a translator like this:
The main aspect is “General nature of sentence”
As far as pronunciation is concerned; make sure that it looks natural and you will feel comfortable speaking it if you were in similar situation.
Proper nouns like Jane, London, and Oxfam should be transliterated
it should be:
जेन, लंदन, और ऑक्सफ़ैमKindly feel free for any other inquiry.
Work on Holiday: I worked on the main Diwali Day for this client since she said the task is very urgent and she doesn’t have anyone else to handle it.
Payment Calculations:
Fund Return: I started working with her 16/09/2017 and she paid the first payment bunch on 01/12/2017. She said she mistakenly paid 8000 extra which I think would be according to the old invoices before the price change. I immediately returned the amount that was not mine because that is what fair collaboration should be.
She used to pay in short bunches like:
The payment paid – 41,500/-
Invoice 1- 18455/-
Invoice 2- 23205/-41,660/- INR Total
She Paid in Instalments:
3000 on 13/10/2017
2000 on 13/10/2017
1500 on 2/11/2017
2000 on 4/11/2017
1000 on 20/11/2017Total paid – 9500/-
So, 33,160/- Total outstanding.
Claimed Deduction/Return = 8500/-
What she did:
Late Payment: She paid first payment after a long time.
Price Change: She changed the price of QC service after the entire work is done. She changed the price to half when it was time for payment clearance.
Unfair TDS: She demanded a deduction of 1% in all invoices. On asking the reason, she said that this is the TDS deduction that her client demands. I highly doubt that there is any company who will do such illegal deduction of TDS. Also, she didn’t say anything when I asked about the TDS certificate of the deducted amount.
Unfair Deduction: There was a project of transcription where editing was required. I agreed for editing but I didn’t have the audio file to use as a reference for required editing. She said that she doesn’t have the file either and it is up to me how I do the editing. Otherwise, she will consider that I am not agreeing and she will deduct the payment. Since this was the situation, I said its okay to deduct that amount.
Next time, there was confusion in communication:
She said: “Please take rows between starting to 58909”
I started the row from 58909.
She replied about her line, “Please submit the completed portion of assigned rows. I will not be paying for the wrong portion. It says ‘between’ start of the file and ‘to’ 58909.
The sentence is not confusing and clearly says ‘TO 58909’.
Unnecessary Things:
My mail was:
“Hi,
Do you have a copy where all the issues are highlighted? I would like to keep it as a reference.
Regards
Mini Garg”
She asked me to change my mailing style:
“Your mail format asking questions is not polite enough.
I recommend a better choice of words like… Please share the file where issues are highlighted.”
She also said that it is not polite to remove “Hi, … Regards” Part from the mail. I mean, when you are mailing from a mobile device or in haste, it is possible to send single line mail. I don’t know what is impolite about it.
Unprofessional Behavior: After two deductions in payment, I was extra careful with conversations so that there would not be any miscommunication. In the next file, I was doubtful about the deadline so I sent several emails confirming the deadline but she did not respond. She said that I am using CHEAP COMMUNICATION TACTIC to ignore the work.
Also, since things were like this, I said, “I think that the participation or collaboration of this project is not going well. Therefore, I request you to withdraw my participation in this project.”
And the reply to this mail was, “I have already got confirmation from you regarding project extension and participation till Feb and if you are withdrawing I am in business loss and you will need to pay for the same. This project was extended till Feb end which was shared with you and your poor attitude of withdrawing for silly reasons is affecting my business and you will need to pay for the same.”
She never asked me to sign a contract of work till Feb. She never even mailed me about an extension. She just informed me via WhatsApp that the project has been extended till the date of mid-Feb. Is that a contracted word that bounds me to keep working with her even when she is using such words and actions?
She said, “I have exclusive business loss of Rs.30000 till Feb due your unprofessional termination of your services.”
This is the conversation was on the basis of my ₹ 36,390.00/- invoice. She said that my work of the entire month was a waste but then I didn’t get the reason why she was enhancing the quantity of work that was assigned to me? That was the strangest part.
Illegal Deduction Demand: As already communicated, I am at a loss of Rs.2000*30=Rs.60000/month till February end. So total amount payable is Rs.180000/- for business loss due to abrupt unprofessional termination of commitment for the project until February, please make payment within 30 days for the same.
I will confirm loss due to non-submission and poor quality files when I get an update from my client.
Note: And of course, she blocked me on phone, she disconnected on LinkedIn, she blocked me on WhatsApp and she removed me from her skype contact as well before/at the time of this conversation. I never talked about the transcription project on the telephone. All conversations were done on WhatsApp and I have complete WhatsApp history with me to prove it.
Her final mail was: Reminder – Recovery of business loss and poor quality work
Hello,
This is to bring to your attention, as already communicated, that my business has faced heavy loss due to your intentional non-delivery/ poor quality delivery of files despite inputs for improvement/ and abrupt discontinuation of work without prior intimation.
Your poor quality work was tolerated with and the corresponding loss was borne my company continuously throughout your work as per the mutual telephonic conversation, mail and WhatsApp agreement for continuous daily work and improvement of the quality of work as days progress which you failed to deliver(I have mailed you numerous times, snapshots of client pointing poor quality issues in your files) which you disagreed as good quality work.
I have already dropped a mail regarding all my losses and your liability already.
My loss is Rs.900 per day for 30 days,which is Rs.27000 due to poor quality of work which was rectified in-house before submitting to client.
You stopped working abruptly,dishonoring telephonic/mail/whatsapp mutual agreement for continuous work) and my business delivery process has affected severely for 15 days after that and the corresponding loss is Rs.1800*15=Rs.27000.
Total amount that you need to pay me to cover my losses till date is Rs.27000 plus Rs.27000 which is Rs.54000.
Though there was no signed contract till February, there was a telephonic and whatsapp mutual communication agreement to continue your work till February.
Immaterial of the above said agreement, it is evident that my business has been facing revenue loss due to your unprofessional work and work disruption.
I have already communicated the above points to you by mail two weeks back and intimated you to make payment for the same by December 31,2017.
This is a final warning reminder that you are liable to pay for my losses as per my company terms which you agree by default while accepting work from my end failing which severe action will follow.
Best Regards,
Anu Shobana
Business Hours: 12p.m (noon) to 10p.m.
After sending clarification demanding mail, she said,
“I am closing this for your sake as I do not want to push this further.
Please be informed that my company handles 100s of unprofessional freelancers like you providing poor quality work and claiming full payment and dishonoring commitments and deadlines. We know how to deal with your kind of people.
As per my discussion with my company advocate, please find the details regarding your work and payment:
Your total work amounts to Rs. 36,390. As already communicated several times, the files received were not of expected quality and 50% payment is deducted for the same.
Hence, Rs.18,195 will be paid during the 2nd-3rd week of January.
No further claims for payment will be entertained in this regard further.”
On the date of her promised fund transfer date, she replied,
“I have already transferred ₹10000 on 16th Jan(snapshot). Don’t annoy me unnecessarily and you will face severe consequences for nuisance behavior.
Will transfer the remaining amount only after receiving any amount from the client for your work.”
When I said that there is no need to delay anymore since there is no collaboration at all. I said I will file a legal complaint against her. She said,
“You please go ahead and do whatever you want to. I don’t mind. I know how to handle this further.”
Additional non-content services Fraud
Bucks exchange . com: This company is completely fraud and does not exchange money at all. In fact, they don’t have any money to pay because the fraud money is the earning source of this website. Some tips for judging the fraud people.
- Fraud people usually stay invisible in the chat so that no one could see them when they are online and offline. This is a very powerful guess. Of course, not all people use the invisible function for this purpose but if a person is a content dealer then he or she would be looking for writers so there is no sense in staying offline.
I would like to invite visitors to share their fraud dealing experiences here so that we can stand together against the fraud dealers on the internet. I will update this post because this is really very important for you and I will recommend you share your fraud dealing experience here. After all, it is important.
This is my first step toward internet professional rights awareness and I want you to stand with me in this. When we expose Fraud Content Service Provider people then problems like consistent bothering on mails and other issues are quite common but I really insist each and every writer stand for their rights. I listen to the right thing of the wrong person because it is not always necessary that a wrong person is wrong all the time but I would never trust anyone like this again. And I will suggest all of the people the same. Open your ears for everyone but pay attention and take action only when you think it is right.
Take action against Fraud Content Service Provider!
On 22-10-2016, I visited the police station to inquire about the rights of freelance service providers. Having seen that so many people are facing the problem of fraud content service providers, I consulted it with police and I am glad to say that police say that there is a Cyber Crime FIR that can be done whenever any person faces such issues.
So, if you are facing any kind of fraud then you can complain about it in the police station and they will do the inquiry. Most importantly, you don’t need to invest anything for it.
Names of the Fraud Content Service Provider People In this Industry (Suggested by Different sources on Email) 24translate.net
(Reported Fraud by Valerie Gurak Via TranslationDirectory.com)
———————————— Message Starts ————————————
Dear colleagues, This mass email is intended to warn you against arranging any cooperation with anyone from 24translate.net. That knowledge cost me over 3,500 USD and lots of nerves. Nedaa Sameh (also Nedaa Almasri) whose email is nedaasameh@24translate.net (also bigtranslator.242@gmail.com) appeared to be a scammer.
All payment terms were broken (if we planned payment date, that person started shouting some nonsense). After seeing that his/her “no worries” and “arranged payment dates” make nothing, I started my investigation, and it was a miracle, but I found that client that Nedaa Almasri (they knew her as Julia Neolser) frauded on.
From that client, I found out that Nedaa-Julia told them a price lower than he/she owed us (almost 50% lower); Nedaa-Julia had been paid by the time we started communicating with her client (and he/she denied that). I have enough evidence, and if you want to see them – write me back.
My suggestion: start a mass blocking campaign to prevent such scammers from stealing our money! If they do not have those “believers” who do make their stories come true – that will change the translation society (their price is 0.03 USD/word, so using our emails, our reputation, they simply play the translators.
My list of translate.net workers (if you think that my words make sense for you – put a filter to any emails from @24translate.net, Palestina, and Gaza (they may change the company name, their names, etc.). This is your security and your reputation! They may be already using your CV if it is available on Translationdirectory, Proz, or anyone else!
My email list (found in my spam box):abeer@24translate.net, yaken <yaken@24translate.net>, anasfoad@24translate.net, rajaa@24translate.net, zohor@24translate.net, lina@24translate.net, baraa@24translate.ne, monahosny@24translate.net, Nahed <nahed@24translate.net>, rowida@24translate.ne, ahmedhussein@24translate.net, Strong Words <hebahashem@24translate.net>, samarabed@24translate.ne, intisar@24translate.net, mona@24translation.com
Thanks for your time. Take care! All the best to you!
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Names of the Fraud Content Service Provider In this Industry (Suggested by Users of Miniwrites.com)
Word weaver zone., Mumbai (Reported Fraud By Neminathan)
Bhavika Bhuwalka bhavika.bhuwalka@gmail.com Mob: +91 9654069096, bhavikabhuwalka.wordpress.com (Reported Fraud By – Mohammad Ateeq)
Suzana Maganja suzanamaganja@hotmail.com (Reported Fraud By – Kaleena) However, Suzana Maganja replied claiming this to be a false accusation.
write_life@adexec.com – (Reported Fraud By – Boris Xanxane) Tanusree Bhattacharjee – (Reported Fraud By – Satya)
Ramadevi – Highfive web solutions (Reported Fraud By – Madhurima Chowdhury)
Nisha Bhatt (Reported Fraud By – Manasi Singh/Daisy)
Shree Capital (Reported Fraud By – Manasi Singh/Daisy)
Akhilesh Shewale and Debeleena Chowdhary (Reported Fraud By – Shivangi Mujumdar)
Rohit Sharma (Reported Fraud By – Shivangi Mujumdar)
Pooja Sachdev (Reported Fraud By- Gundeep, Utsav Ghosh, Sandeep singh, Tanvi, Sarala, Mary, Eva Mukherjee, Cruzin Don, Kiran, Rahul, Vinay, Prince)
Amit Chakraborty & Anup Dutta Gupta from Kolkata (Reported Fraud By – Saikat Gupta)
Amit Kumar (Reported Fraud By – Nehal Pawar)
CWKumar (Reported Fraud By – Munira)
bfwa.in (Reported Fraud By – Jagadees Narayan)
WRITERS GUILD (Reported Fraud By – Madhurima Chowdhury)
Ashish Kaushik and Himanshu Sharma (Reported Fraud By – Swati, Tanushree)
Mitra Rajarshi (Reported Fraud By – Swati)
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