outcall.net home of the most beautiful independent escorts Sophie's Mentertainment Presents

Black List... Clients, Providers...

Important: Please note that I have started a bulletin board that has an area for blacklisting clients and customers. It may be easier to use. Bulletin Board
Please check it out and give me feedback.
Thank you
Sophie/webmaster

Hi everybody. This is a new page to register and publish complaints I receive of 1. service providers 2. customers/potential customers.

I get my information from the complaining party. Whenever possible I'll post their original email, correcting only the typos and omitting personal information of the writer. OK?

Please take everything you read on this page with a grain of salt: don't believe everything that's written: it might not be true. But it is worth reading, because who knows. It can save you and/or your money.

Here we go:

Let's start with the most important of all troubles, because so many of you have fallen for this: If someone wants to book you, and they want to pay 1. in advance, 2. with a cashier's check, 3. with a third party check 4. over 4 hours, please ignore the request. It is a scam, and all they want to do is clean you out. OK? Please, I beg you.
Kisses, Sophie/webmaster

If you have an idea how to report this to the authorities (FED?) please email me at blacklist@mentertainment.com

Blacklist Post on the Blacklist |Edit your posting (after it is approved)


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N E E D Someone To Answer Your Phone?
Don't hire this lady!

Go read about it



US 1.
A Cash Mate Escorts ··· Hot off the press: addition to the blacklist: Hi!
I got a phone call with an advertiser on the US list this afternoon.

She reported that she answered an offer to be represented on a website, hoping she was going to make more money than on her own.

The owner of the website/booking agency said that he books the girls for $600 an hour, and the split is 50-50.

The deposit she had to pay to be booked was $300 and she decided to buy some more advertising directly to her ad on that site, in addition to the ads the website/booking agency was running.

She wanted to avoid using her phone number... so she used the phone number of the agency.

She found out that the agency had bought 7,000 dollars worth of advertising on stolen credit cards, and they probably have no legitimate business whatsoever.

The agency's name: A Cash Mate Escorts
The website is http://www.acashmate.com
The owner's name is Joaquim DoSousa (I may have spelled in wrong...)
And their phone numbers are 888-455-3331 or 888-891-3379

Please beware! Bad Bad Bad deal.

Looking out for you.
Sophie
webmaster
www.outcall.net ·· · ··· read more · ( US · nationwide · ) photo:

US 2.
Watch out for this con man ··· This guy was very well pleased, he got more than his money's worth, then took off without paying. He comes across as very nice and well mannered, someone you would want to trust - but don't. Name: Eyad Abushaban (or Abu Shaban) he goes by Eddie. Email: eyadabushaban101@yahoo.com From: South Florida, Boca area Northern Address: 221 N. Silvery Ln., Dearborn, MI 48128 Phone: Cell 561-676-6107 age: 25 5'10 ·· · ··· read more · ( US · South Florida · ) photo:

Tennessee 3.
Eve, Knoxville, TN ··· Sophie, ******I'm not what I think of as a regular customer of escorts, though I know a couple fairly well. I've known of your site for sometime and decided to avail myself of your listings since I thought I had found a suitable escort to meet on a recent trip I made. I was to meet KnoxvilleLadi36 (Eve professionally, Christine if you happen to get her message machine). I contacted her through your site, talked with her, provided what information she wanted, and sent her a deposit on account as she requested. That was the very last thing I heard from her and have been unsuccessful in contacting her by phone or email. I thought it only fair I should receive my deposit back as I was where I said I would be, at the agreed time. ******Just thought you should be aware as I doubt that is the type of advertising you wish to have on your site. ******She knows my full name, and my address as I provided her in an email. Odd that there's been no response from her - or maybe not. *** ·· · ··· read more · ( Tennessee · · ) photo:

US 4.
if you get an email like this, ignore it! ··· "Hello, I saw ur advert on the internet and i will like to have 5hrs with you on 28th of dec as an incall/outcall. This is how the payment will be cos i will like to pay down before coming ok? my client will make out a certified cashier cheque to you. So now i will like u to give the name u will like the cheque to bear,the amount you'll be charging for the duration of 5hrs and the address the cheque will be sent to, so that i can ask my client to issue the cheque in ur name also with ur phone number for beter communication . look to your quick response. Scott.." Person calls himself Scott Moore, and his email address, when he emailed me, was scott_moore2hard@yahoo.com. Someone in Central Florida fell for it, went to cash the check, and it was a forged check. She is now under federal investigation for fraud and can't work. Please, if anyone emails you for 5 hours, or a funky arrangement, please ignore the whole thing, do not get hungry, do not think about the money, it is not real and you'll either work for free or get in trouble like that lady in Florida.
I care about your well-being.
Love, Sophie, your webmaster.

Responses: Hey sophie:
Nice of you to share this with people. It is also called the Nigerian money order scam. Sometimes the email comes for the UK and the person is trying to buy a product but makes up some excuse that they must send a money order for over the amount and asks the excess be mailed to them somewhere.
This type of scam has been going on for a long while. The money orders are primarily Western Union and look real. I got one around the first part of this year and had even told the person if they sent me a money order even for the exact amount .. I pretty much thought it was a scam and told them I would need to take it to my bank and have it cleared before I would accept the appointment which can take 30 days or so. If it was fake they would be wasting their time and they sent it anyway and, of course it was fake. This was before I was aware that this NIgerian money order scam was so common. After it didn't clear I did a google search and read many different stories. You can tell your bank to hold a check of any kind and not deposit until it has cleared completely. I wasn't under any type of investigation for seeing if it was real. Maybe that depends on if you try to take it to a quick check cashing place.

Too late for this email.... I got this like 3 months ago to set something up for the 17th of this month (December) He said he would send me 1500 for 5 hrs and tell me when it was sent... I got the check and he emailed saying it was more than what it was and his friend sent 3500 by accident to hold on to the remainder till he seen me... The check wasn't 1500 nor was it 3500 it was 5500 and i put it into an account and the bank said it cleared and when I had already spent half of it the bank said it bounced... The lady at that bank lost her job and each day the amount we owe the bank goes up... This guy was in London and his friend that sent it was in Florida.... There is more to this story but I'm sure you get the point.... I hope this doesn't happen to anyone ... My check cleared and sat there for 5 days till I touched it and still a week later was bad...

Thanks for the warning, so far, I've received about five of these. They use different names but all say that they are going to have client send you a check.
The scam is that the checks are faked, the guy who's going to send it is overseas. He's going to send you a check for 2500 to 5000 more than your donation. You're supposed to cash the check and send the extra to him so that he can buy his ticket to come see you. Obviously, if you send money, he's through with you, and you've got to deal with the bogus check.
Three other scams that are hot these days are the account verification -I've gotten them with logos for SunTrust, SmithBarney, Washington Mutual, CitiBank and a few others. The first tip off is that I don't have accounts with any of those. If you fall for it and click the e-mail link, two windows open, the full browser has the real company but the small window is to a funky IP address. I've checked them and the IP's have been for Texas, Brazil and even Gibraltar. If you supply the info, they wipe out your accounts.
The international lottos: you're a winner based on your e-mail address; Bill Gates is trying to give away some of his money. All you have to do is send them your banking info and they do the rest. Once again, your banking accounts are emptied.
The last one is where someone from Africa or the Philippines writes and asks for you to help them take out millions of dollars that were left on deposit after someone died and you get to be their foreign friend to help retrieve the money. All they need is your banking info and they will do the rest... Guess who's account has the withdrawal?
Sophie, please let everyone know about these scams. We work hard and have enough risks without falling for these cons.

On that fraud check in Florida....I learned a long time ago, that when a opportunity sounds too good to be true....it usually is.
I had a guy offer me the same thing, but when I ran a check on the address, the return address was a fraud, ( I even mailed it back to him and it came back to me undeliverable) so I figured the check was a fraud and as it turns out, after holding the check until the arrival date of the guy and since he had no phone number to contact him - I figured he was a fraud and just ripped up the check and threw it away. After the arrival date passed, he did't call no more, no phone number, fraudulent address and trying to get me to wire him money and gave me a sad sob story of his little girl needing surgery, dieing in the hospital .... he was full of bull shit....I know better than to trust someone like that. I guess he thought I must have looked dumb, but fortunately, I'm smarter than that, (I have a back ground working with the Dept of revenue for florida) and if he could have been raced, I would had had him arested, but he's not traceable and couldn't be done. Girls need to get legitamate phone numbers, work addresses, etc to be sure they know who they are getting money from.
One touring girl in Boston, from Atlanta, got counterfit money from a guy and she gave the money to the feds in Boston and told them who he was and hopefully by now he has been caught. She even turned in a beer bottle with his fingerprints on it....
·· · ··· read more · ( US · · ) photo:


WesternPennsylvania 5.
GIRL FIRED CLAIMING TO WORK FOR US ··· GETTING CALLS FOR A GIRL KYRA WE FIRED SHE FAILED HER TESTING AND IS NOT SAFE NOR DOES SHE WORK FOR US ·· · ··· read more · ( WesternPennsylvania · PITTSBURGH · ) photo:

US 6.
sipsap entertainment and sipsap.com is stealing escorts pics from other sites ··· Sipsap.com is stealing escorts pics from other websites such as www.eros.com,www.cityvibe.com,in-call.net and outcall.net who else knows what sites they ahve stolen pics of escorts this is not only wrong,but is Illegal!!! so check out the site you might see your pics located on there of course they think their smart by doing things like removing water marks on pics and exchanging with theirs(as if somebody would`nt know their own pics) this is serious bad business if this is what people have to do just to "Try" and start a website me and at least 8 other entertainers i know have seen our pics located on that site "WITHOUT OUR GIVEN PERMISSION" so check it out you or somebody you know could be on there if you do see yourself or somebody you know MAKE IT PUBLIC KNOWLEDGE...besides why should somebody be making $$$ of your pics when your not even aware of how much or even where at it SHOULD BE REPORTED ASAP ·· · ··· read more · ( US · nationwide · ) photo:

Ohio 7.
TO THE GIRL FROM OHIO ··· hey i just saw your post about the sugar daddy from ohio, and HE JUST DID THE SAME THING TO ME YESTERDAY. i would really love to talk to someone about it because i never let anything happen before i get my money. please please please email me or respond to this and let me know how i can contact you. ·· · E-MAIL ··· read more · ( Ohio · michigan · ) photo:

California-Other 8.
Ripoff customer in Palm Springs ··· I met with a man named "john" (imagine that!) He stated he was from San Fransisco. Yet, he has a very distinct East Coast accent. He stated that he is in the "ground transportation" business and owns a limo company. He is of middle east or greek descent. About 55 years old with greying hair and mustache. he wears alot of flashy gold.... , ·· · ··· read more · ( California-Other · Palm Springs · ) photo:

US 9.
SUGARDAD4FUN@AOL.COM ··· MARKO MATHIS... BIGTIME SCAMMER ·· · ··· read more · ( US · FT. MYERS,FLORIDA · ) photo:

Hawaii 10.
Re: Deja ··· Customer's answer: ***Sophie, I'm not going to waste a lot of my time on this, the date was 10th sept. the dinner at the Ilikai Hotel , Tanaka's of Tokyo the restaurant. I have the receipt. I could give more information but I don't feel I need to. ·· · ··· read more · ( Hawaii · · ) photo:
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US 11.
Cell phones can be traced for $80 ··· Dear Sophie,I want you to tell your advertisers something about the phone numbers they use to advertise. A cell phone number can be traced for around $80. a girlfriend of mine did it for another reason that had nothing to do with escorting. A retired police officer friend of mine tells me that he thinks Cricket offers phone that you can give your address as a post office box. Also, I have a legit job and don't work in the biz any more. However, I put my cell phone and residence number out on the web and someone at my job researched me and ratted me out to my company in a trial that I was involved in. Regester your phone with a male client's name or some bogus name. Please learn from my mistakes in the business. Be careful. ·· · ··· read more · ( US · · ) photo:

US 12.
Stolen Pics and Info. ··· This website, hometown escorts, has stolen many of my advertisers inages and I'm sure from other sites also. They charge for e-mail, website links, etc. and do not have the ladies permission to use their images, let alone 2257 info. on the models. They have a link to have the images removed, if you see yours there, admitting they took them without asking. They are registered out of Stockholm Sweden so it would be hard for the FBI to move on them for copyright violation. Watch for your ladies pics and report them. ·· · ··· read more · ( US · Nationwide · ) photo:

Ohio 13.
··· Just to let all the ladies out there know. In Ohio there is a man who goes around ripping off girls saying he is looking for a "perfect sugar daddy type arrangement." It sounds very very believable and nowadays anything is believable. His email is SugarDad4Fun@aol.com and he went by the name of "Mark" for me. He was out in Port Clinton. DO NOT BELIEVE A WORD HE SAYS!!!!! I am a very smart girl and ALWAYS ask for my money up front... except this one time and it was because he is a con man and has probably done this to many girls, at least that's what it seemed like. He even gave me the name of "a provider" that he had a previous arrangement with.... yeah right... it was all bullshit. I had gotten together with him months ago saying he was going to give me $800+ for an hour of my time plus travel. I drove for 2 hours (which I usually only drive up to 1 hour) and he even conned me into paying for the hotel saying he would pay me right back and that he couldn't go in with me because he needed anonimity because he was very known in the city... I kept getting weird feelings about it the whole time and next time I'll trust my instincts. He ended up not paying me, saying that he was going to put me on his "salary" list or something and took all my info and took off. Now I realize this all sounds so stupid, but trust me, this guy is very very good and knows exactly what to say and you think you are getting a lot of $ until he takes off and you realize what just happened. In fact, I just changed my email address and got another email from him trying to get together with me, not knowing it's me. He has been emailing tons of escorts with the same email. He had a (419) area code. BE careful! I really don't want anyone else to get ripped off! ·· · ··· read more · ( Ohio · Ohio · ) photo:

EasternPennsylvania 14.
Loser in NE PA ··· No-show Twice ·· · ··· read more · ( EasternPennsylvania · Stroudsburg · ) photo:

NewJersey 15.
Richie (his real name is Robert). Sounded fantastic. 57, mechanic, works for friend Charlie.gave address, off 195, exit 21. 732-580-8190 cell ··· He made an outcall appointment. I drove there. And old man opened the door. He didn't know anything about me... Obviously he played a "joke" on me... he probably does this all the time. Beware. ·· · ··· read more · ( NewJersey · Central Jersey · ) photo:

Ohio 16.
Sugardad4fun--Ohio ··· Scammer ·· · ··· read more · ( Ohio · Ohio · ) photo:

Hawaii 17.
Deja's answer: ··· Sophie,******I do not recall going on any such date where I was 20 min. late to a dinner where the client had asked me to dress a certain way, or even being 20 min. late at all. Did the client say when this date occured and where we went and ate at so maybe I'll know and can tell you if it happended. Thanks for bringing this to my attention. Hope to hear from you soon. ·· · ··· read more · ( Hawaii · · ) photo:

Michigan 18.
Ed Driscoll driscoll@pzdi.com 248-390-3541 CEO of Pole Zero Design, Inc. ··· Typically, says he wants an overnighter, dinner out, expensive hotel. Typically, sends a LONG e-mail detailing a fantasy of his. He gets off victimizing providers. ·· · ··· read more · ( Michigan · · ) photo:

Georgia 19.
please don't put up my info,he is dangerus ··· GA. Ongoing post ·· · ··· read more · ( Georgia · Savannah · ) photo:

Hawaii 20.
Saturday, October 5, 2002 5:45 PM ··· Deja--Hawaii******I hired this "hot asian from Hawaii " what a mistake. 20 min late, did not dress for dinner as asked. said it didn't matter. Constantly on the cell phone drumming up new bussinness (30% of our time) Although hired for "full service" it was don't touch anything, including what she boasted about, two of them.******The outcome was a school girl encounter and a waste of my time. I would take a serious look at her listing. ·· · ··· read more · ( Hawaii · · ) photo:

Virginia 21.
11:38 AM 6/25/03 ··· Any escort site that has the possibility of posting a news flash about this individual should do so to protect the escort community from any further harm or wrong doing. There is an individual from Weirton West Virginia searching the escort web sites for models for a bogus company by the name of Designs by Selena. His M/O is that he will pay for the airfare to fly you to him, you will spend the weekend with him during interview in a hotel room. If hired you could end up with an extremely nice contract and sum of money and benefits. Once under contract you will fly at company expense first class to wherever needed. The supposed first showing of this male clothing line is supposed to be in Milan Italy August 1 2003 with a photo shoot model exposure in Orlando Florida July 2-6 2003. I applied to this company the weekend of June 13 2003 as a model but was hired as supposed Executive Vice President first at a salary of $300,000 plus benefits and then changed the following Monday to $450,000. With the promise that my contract would be signed and notarized by the following weekend of which I traveled yet again to Pittsburgh Pennsylvania to meet with him, this being June 20-22, 2003. Each employee and applicant present for the weekend left with a check, personal check from the name of John Michael Liberto. Once home, this past Monday, I called the local bank on the check to find out that the account had been closed. Since this past Monday it has been found out that the young man who stayed in the hotel room with this John Michael Liberto has had well over $2,000 in credit card fraud that he has had to deal with. Another found out that a credit card had been issued in a different name at the same address listed on the bad checks but using his social security number and credit information to obtain the credit card. The sums of the checks that were written this past weekend were as follows: $95 to someone in LA, $2,500 to someone in Phoenix, 20,000 to someone in Phoenix, 150,000 to someone in Miami and there are others from previous weekends, all of which are no good. If you go to MSN.com and do a search for the name John Michael Liberto, you get an amazing news article that was posted for October of 1997. Now none of us are that naïve, we all had our questions and somewhat guard up. We were all told his name was Michael Dipietrantonio. He also uses some other names, Karin Gucci, Michael Gucci are just some of them. If you are in question please look at the link: http://www.athensnewspapers.com/1997/102997/1029.a3threat.html <br><br>We as a group have been in contact with the Weirton West Virginia local police to find out that he is on probation for the offense listed in the article, his probation officers name is Leslie Headrick. The State Police is working with me very closely, an officer by the name of Brian Allan. I have an FBI name of Dan Richards that will be continuing from the FBI. If you have had contact with this individual and/or need additional information you may feel free to email me directly. This man is sick, dangerous and needs to be stopped before someone ends up physically hurt over this. The individual dealing with the credit card fraud previously mentioned is only 19 years old and a student. None of this need this but he searches out young guys who may have no credit or good credit who would be no more the wiser of what is taking place. Please, please, all webmasters in the escort community, post this note with the link to your web sites. Names have been purposely left out for privacy of the individuals already dealing with harm. The only name you need is John Michael Liberto. <br><br>Thank You!<br>Jamie Bishop<br>Phoenix AZ<br><br> ·· · ··· read more · ( Virginia · · ) photo:

Indiana 22.
Michael Dodson tumbleluv@yahoo.com 317/345-6116 ··· He was a client, and I am afraid he may be dangerous. He requested five hours of my time at $200 an hour, outcall. I showed up at his hotel room, and he was NOT the same man as described over the phone. I realize you may not print this whole email, so here is the synopsis: He is not who he says he is. He cannot maintain an erection, sweats profusely as if he may be running a fever, talks as if he is reliving a moment where he is molesting a small child, or some one else who is helpless and unable to tell him not to. He not only wants to be called Daddy, but specifically attempts to prevent struggle and degrade the woman below him. And when he is done, he left without paying. He is on the lose out there and should be avoided AT ALL COSTS. ·· · ··· read more · ( Indiana · · ) photo:

NewJersey 23.
A nightmare!!! BEWARE ··· Offers very large amount of money -almost too good to be true -to drive to ac for two day stay at the Borgata Hotel. Usually I get the money right away but he insisted because it was so much- he wanted to wait to give it to me because he would have to get it from the vault at ac. It was a nightmare situation things went smoothly til the end when he got in his car, drove off leaving me without a cent. Drives a silver hundai, goes by the name of Mark, has a gold chain with his name on it, short guy, dark hair. Made up excuses to take off bc his brother was in the emergency room. Acted caring and interested the whole time until he split. He assured me over the phone that he would pay, even had me valet park so "he said i wouldn't have to walk to my car with so much cash" . claims he has 3 kids and a horrible wife and has a window company that has accounts at major casinos. He was such an actor that he pretended to call someone to bring over the cash from the vault and tried to get me to wait while he took off. I followed him out to his car and he drove off nearly running me over. I hope that someone can read this so they don't have the same experience. I have always been known to get the cash upfront but this time I totally got tricked. The guy lives somewhere by the new jersey shore. At the hotel, he acted as if he knew everyone and was a big shot/hi roller. He even had a guard escort us around up to the room and to dinner. ·· · ··· read more · ( NewJersey · Atlantic City · ) photo:

US 24.
11:38 AM 6/25/03 ··· To All!
If you have a website and have a PayPal account, you really need to hear this!
Be forwarned... As a result of PayPal's recent change in policy, Paypal is cracking down on adult websites for accepting credit card payments through their site.
A simple way to prevent that from happening: ******Remove your website URL from your business listing information in your PayPal Account
Steps:
l. log into your Pay Pal account
2. Click: Profile
3. Click: Business Information
4. Remove website address in the "Business URL" field.
5. Click: Save
Done. Sigh... Relief.
It may also be a good idea to remove the webpayment buttons from your site. Just let your clients know that they can pay you through a certain email address through Paypal.
That's it. You are 100% safer... though not completely immune from the effects of this policy change.
By doing so, PayPal will not be able to easily trace and categorize your site as an adult site. Don't waste any more time because if you have money sitting in your PayPal account, PayPal will first close your account and hold it for 180 days before releasing it to you. ******This did not happened to me, but Lovely Simone* knows of 9 other providers and escort directories that it has happened to. Good Luck ladies and keep watching out for one another...
Thank you,
Sophie
webmaster
www.outcall.net, www.in-call.net www.strippernet.net
PS: * Ms. Lovely Simone alerted ME to this happening. Thank you Lovely Simone. ·· · ··· read more · ( US · · ) photo:

Missouri 25.
Stay Away from This One***Fri Oct 18 11:44:42 2002 ··· The one who is listed as "BEAUTIFUL FIERY HOT REDHEAD". Her hair is much darker, she is older than stated on ad. Service was very, very much rushed. When getting around to final event, asked for more money, she didn't get it, but did tell me to "hurry" 2 or so minutes.******In her favor, she is very, very pretty. I would say beautiful if not for the goulish makeup. Has a beautiful smile, smiles a lot, is fun to talk to, DATY was very enjoyable and clean although with no reaction at all. She has a list of "no" things. That is no kissing, no . . .!******Of course, it could just be that she did not feel comfortable with an old, ugly motherfucker like me - YMMV.******Can't win'um all.******The Ol'Sarge ·· · ··· read more · ( Missouri · · ) photo:

NewJersey 26.
Loser in Atlantic City, NJ... posted on 12/11/2004 ··· I want to warn the girls about this loser. He is not a date to take on. If he comes in and you are not what he expects he makes and excuse to go to his car and leaves. loser. I have a policy, after they have seen my pictures and come to my house, a date can change his mind but there is a $60 time fee for that time taken up and me having that time slot for the date. His email is sab@snip.net ·· · ··· read more · ( NewJersey · Atlantic City · ) photo:

TX_Dallas 27.
WARNING!!!! ··· I heard about this last night in a provider/hobbyist chat room. This Dallas provider was beat,raped and robbed. This is the guy's info. if I find out more will definitly let you know.the client who goes by the name jammer1 and the e-mail miamisteal13@yahoo.com who raped and beat a provider last friday. the police has been notified ·· · ··· read more · ( TX_Dallas · Dallas · ) photo:

NewJersey 28.
Emotional TimeBomb ··· I would avoid. this guy lost a wife and daughter and ist aking out all of the anger on any women that he meets. He wants you to call him at work and be super romantic (act like real lovers, flirt throughout the week)and is extremely critical. He can't see you until you've given dinner or tons of free loving chat (how can you do that when you dont even know him?)If you do what he says, he complains that the experience is not "genuine" enough. If you are yourself, he takes everything the wrong way and lashes out with childish ranting emails. It is just hard to explain. All the years I've seen people, this is one of the most neurotic ever. He acts like an old old bitter man . NO one will ever be able to please him. He will suck your energy and leave you with a negative feeling. HE is an emotional vampire. Unless you are a vampire too, avoid this guy. Ray Fabian, ryfabian@yahoo.com, phone: 609-213-3166 employer: Mazda dealership. He thinks he wants affection, but in truth he is too busy grieving for his dead wife, and every woman is going to pay for his loss ·· · ··· read more · ( NewJersey · Princeton · ) photo:

US 29.
Saturday, January 04, 2003 8:42 AM ··· in VA, D.C. Florida, Las Vegas, Calif., New York, and what other states I do not know about. ******Runs a newspaper help wanted ad for escorts and meet with the applicant, he calls himself John. He does not use contracts because he said they will come back to haunt him. Terms: 50/50 on cash. He has employee FedEx money orders for his share to an address in Washington D.C. HCC Corporation, 1730 K Street, Wash. DC, 20036 or HCI, PO Box 1479, Wash DC 20013. fax: 202 331-3759, phone: 202-582-5002, 931-879-7497, 888-455-7168******He is not only scamming the escort services but moneymaking oppurtunities as well. He either uses CityVibe.com to post his girls or that is his site. He also uses the site Dreamgirls. Sometimes he really does send a lady out to a call and they collect cash. If he knows that the customer has money he will instruct the person answering the phone to get a credit card # but when the escort goes to the date, she should tell the customer that the credit did not go through and get cash. Then he will run the customer's credit card anyway. ******He said he had an off-shore account that he uses with his business partner and that he can not take the international type of card (forgot the name for it) because then it can be traced. Although, remember, not all girls know what is going on and he really does send some out on calls. oops sorry let me explain this part. The person answering the phones in which ever area (state, city) knows that if you get a local call put the charges through but if you get an out of area call get credit card info and send it to him and he sometimes puts the charges through right away and sometimes he will sit on it for a month and then run it through. The catch is when he runs it through it is going in under a different company name not the escort business name at an off shore account. Also he will use credit card info for other things, purchases or what not. ******He is using the name John and the ads ran in newspapers in the Richmond/Fredericksburg VA area. Adriannas A new jack in town (or close to that) numbers (202) 582-5000. That 202 # is what girls that are calling into and leave a message. Bad Girls Entertainment 800-814-4796 Adrianna's dial a date 800-540-5472 888-455-3331. ·· · ··· read more · ( US · · ) photo:

Massachusetts 30.
This guy is a scam artist ··· He contacted me by email i did a check on him and everything came back fine.When when i got to his home he had someone else answered.Were they going to rape and abuse me? i dont know i just got back into my car and drove 35 minutes home.Ladies be careful. ·· · ··· read more · ( Massachusetts · Springfield · ) photo:

Arizona 31.
11:54 10/8/02 ··· I have an agency for you if you would air this... I used to work for an agency called -- well it used to be called aztouchofclass.com now called -- azcollegegirls. very bad news. I was one of the girls who helped bring them down only for the sole reason they were doing nothing but ripping off clients, hard working wonderful males, who were just looking for great services. I had no choice but to call the vice on them because I was going broke paying back out of my own pocket to give back the fees she was stealing. I did this because I care, not because I had to. while she got rich. I am a very caring and honest, now totally independent escort. this job is my life. I get to meet wonderful people, at the same time I pay my bills. the girlfriend of the half-owner there, who goes by the name rose, and Robert -- he is very nice or was until he meet up with her -- she used to sit there and call herself a pimp! and laugh about it. "these girls are my hoes and make me money." she is very bad news. one of the list out there, Dave's list, I think it was, had a review on his web site about this agency and one girl, Jessica, who was never cash and dash and never used protection but was a hard worker, had to do cash and dash, because rose told her to run. Please stay away from this company they are and always will be bad news. they are now on the run, I think to phoenix now. they were in Scottsdale before. you hear a name called rose or her real name Vanessa and Robert then you know trouble. they are all over the yellow pages. they have like 74 numbers in there. be warned be careful please. ·· · ··· read more · ( Arizona · · ) photo:

US 32.
Beware... either scam or just plain abusive.. ··· This outfit is either a scan or they are just plain abusive... Beware.
I have this person emailing me. I politely asked to be removed
from their mailing list. Usually when I ask a mailer to remove
me they respond and say no problem or just remove me.

this one weird though.. I thought why would you be offering me
this much cash etc if I am independent with my own site? Most
agents stay away from girls with oen site for "theft" reasons.
Also they asked for my ID and photos? Via Email? Are they
retarded?

After I emailed back politely asking to be removed from list
they told me I would be the defendant in a criminal case because
of my website. ( which has no words stating anything "illegal
nor anything about sex)

I thought to self G are you that desperate for girls you get
angry if they turn you down? Or were they LE? this is their
original email.. what have you heard about this scam, or
psychotic agent? Should I be worried? Please let me know what
you have heard?

Here is the email they send out:Hey Babe,
I am not sure if this is what you are looking for... but, I may
have a two-hour booking for you at the rate of 2500/hr.

This is not a joke, or spam e-mail. We are the highest paid,
boutique agency in the city. Please respond ASAP if you are
interested in this engagement.

Warmest Regards
Sarah Tyke, President
VIPESCORTS International.

VIPESCORTS dojistyle@verizon.net
206-202-1399



Now Hiring Upscale Female Companions!

You can earn from $5,000 to 10,000 a week. VIPE SCORTS is a
leading female owned referral service that is thoroughly
experienced in marketing and screening. We have been in business
over 25 years and are the oldest, and highest paid agency in NY.
That speaks for itself. We focus our time and effort on
advertising and promoting our models, in order to bring to you
the best in clientele.

What VIPESCORTS has=to offer you:

* We use our marketing skills and tools to increase your volume
of clients.
* We screen all your clients to maintain Your safety and
discretion.
* We pay for all of your advertising and marketing.
* We will be able to offer clients different options of payment
such as discreet credit card billing.
* We will be able to offer your clients a 24 hour session along
with a Romantic Vacation Package.
* You will have the opportunity to use an upscale In call to
work from..
* We do have several different photographers for you that take
quality photos at no cost to you.
* We work a generous 70/30 split in your favor.

What VIPESCORTS requires from you:

* Recent photos, a cell phone, picture ID.

You must be Drug Free, be clean and have a professional
appearance and be able to maintain a professional conversation.
And the utmost, mentally and emotionally stable.
We are looking for PERFECT 10's. You must have professional
photos, be well groomed, good mannered and most of all
responsible. We expect beauty and excellence. Please forward
your photos for immediate consideration.
Thank you and we are looking forward to speaking with you in the
near future.
·· · ··· read more · ( US · · ) photo:

EasternPennsylvania 33.
Sent: Tuesday, September 17, 2002 11:51 AM***Subject: urplace - Reading/Allentown PA ··· beware of the agency in Reading/Allentown area of PA. their e-mail address is urpalace@aol.com they say that they do not give pictures...well, its a good thing, or they wouldn't have any business. I trusted their discription....they told me they were sending a 24 yr. old it turned out to be a 29 yr. old and she was a worn-out smoker who seemed to be on drugs or something. I kinda pitied the poor lady , but was very disappointed in the agency. also, they told me on the phone that it was full service, but the lady didn't know anything about it, so it wasn't full service after all. ·· · ··· read more · ( EasternPennsylvania · · ) photo:

US 34.
Dangerous man ··· hi...is there any way we can alert the ladies on your site about a gent who is VERY dangerous? He is unstable, and I saw him...I flew out of there like a bat out of hell...He has temper tantrums, cries about his deceased wife, and honestly Sophie, he is really nuts...his MO is as follows: he books numerous Multiple hour appts, and cancels...I figured he was just busy, but for christ sake...i gave him the benefit of the doubt...he likes to book ALL DAY meetings which really fucked me up, and he claims he has seen other ladies. I don't want my name mentioned, but the ladies MUSt know about him, as to not book w/ him...he normally will choose connecticut, NY,NYC, and long island. He travels to florida, so for all I know, he could wish bookings there. He is just crazy, and to me, really mentally unstable...I mean, I don't mind being back channeled by anyone if they wish the details...I will share the actual details w/ you, as I know you will be discreet w/ them. He is dangerous, and should not be seen.

Here goes...: xoxo Arielle

Name = Kenneth Chin
emailaddr = kenneth.chin@hbo.com AND kchin888@hotmail.com
birthdate = 4/30/54
phone = 631-361-8422
city = Hauppauge NY (long island)
emp_name = HBO
work_phone = 631-361-8200
emp_website = www.hbo.com
how_found = bigdoggie
hours_requested = at least 12
location_requested = Your Place
provder1 = laura
provder_info1 = lauralady777@yahoo.com 12/04

Here is his IP address...very important if we need to track him down:
REMOTE_HOST: 24.46.172.221
·· · ··· read more · ( US · connecticut, NY,NYC, and long island. He travels to florida · ) photo:


Missouri 35.
Prelegal's answer: ··· DEAR SOPHIA, I NOW SEE THAT I HAVE BEEN BLACKLISTED AND FEEL THAT THE ONLY FAIR THING TO DO IS TO PLEASE PUT MY REPLY BELOW HIS COMPLAINT. BASICALLY HE WANTED SOMETHING FOR NOTHING AND IT ISNT FAIR TO BLACKLIST SOMEONE WITHOUT LETTING THEM DEFEND THEMSELVES******I recall this incident very clearly. This is a man that calls himself "limobob" It is true that I was about 20 minutes late to the appt, but that was because I called him when I was getting ready to head out for his appt which was at 8pm but I got no answer. After getting no answer I waited a while because I lived several miles away. In this business it is not uncommon for clients to set up appointments and not follow through with it. As far as me running out to my car, this is also true because the gentleman had his full hour and wanted more and wanted to pay me only $50 for an additional hour whereas my fee for outcall is strictly $175+ for each hour. As far as me wanting more money for different services, he wasn't specific as to what he was wanting while setting up the appt other than he MAY want an extra hour. He was never promised an extra hour. He was told that for an extra fee i MAY be able to stay as long as no other appointments had come in. It is true that he had cheese and cheap wine and whatever else he mentioned but the fact is, I am not there for that. He didn't want to pay me for my extra time past the original hour. I am in this business to make money, not to eat cheese.******Sincerely,***Lisa*** ·· · ··· read more · ( Missouri · · ) photo:

NewJersey 36.
Dont See ··· UnderPays, then Harasses you if you wont see him again ·· · ··· read more · ( NewJersey · Parsippany, NJ, New York · ) photo:

Massachusetts 37.
Ladies be Aware of this MA guy ··· Ladies please be aware of this guy he booked my appointment i screened him and everything was ok.When i got to his place another male answered and told me his friend will be right back so i just jumped in my car and went home.I think they were up to something i drove 35 minutes! here is his information Ocziris Rodriguez jdmcoupe5@gmail.com 413-241-2726 ·· · ··· read more · ( Massachusetts · Springfield · ) photo:

NewJersey 38.
Unethical Repeat Offender Scammer ~~ Bella.Rosalia ··· establishes friendship borrows money and never pays back. Uses talling tactics to make it look like she is going to do the right thing and pay. Then uses more stalling tactics, never gives a reason as to why she won't poay you other than basivcally saying tough luck, you should have known better. I believe she has potential to be do alot worse to a hobbyiest who might be married or with a significant other. ·· · ··· read more · ( NewJersey · Monmouth County · ) photo:

NewJersey 39.
Emotional TimeBomb ··· I would avoid ·· · ··· read more · ( NewJersey · Princeton · ) photo:
NEW!New Jersey Terri Moore cheater ··· I wanted to make you aware that the above advertiser on your site (email address terrimoore135@aol.com) required a "deposit" from me as I was a first timer with her. She gives very specific instructions not to contact her by phone but by email only and asked that I wire transfer her the deposit. Her instructions here were to use cash only and to include a test question (test question - Favorite color? ans. red). This is apparently used when the receiver does not provide identification. After confirming the transfer of the deposit I advised Ms. Moore that the transaction was complete and provided her the necessary information (which is essentially a transaction # that is given at the time of the transfer). We then made arrangements to meet at my place the following Saturday(7/17/04) - no call, no show. I subsequently received an email later that evening where she informed me that because of car trouble she was unable to make it. We corresponded several more times from that point where she advised that when her car issues were rectified we could reschedule. At this point no meeting has been scheduled and Ms. Moore has not been in contact with me since via email or otherwise since 7/19/04 and she also has not responded to any of my follow up emails since. While it is clear that you or your web site bear no responsibility in the action of advertisers that appear on your site, you are aware that this type of activity is harmful to all involved. So I simply ask that at a minimum if you could contact Ms. Moore and make her aware of the complaint against her and encourage her to rectify the matter as quickly as possible that would be greatly appreciated. ··· ··· · ( NewJersey · Princeton · ) (Hits: In: 0 Out:9) photo: Ref: kelli484

NEW!Georgia, Florida Fraud customer in Georgia -- beware! ··· Hi, I have a problem and I already posted a message on the Escorts only bulletin board, but I think the individual that I am having problems with has signed up as an escort and has access to the bulletin board. It is a young man that gets escorts to come to Savannah, GA and check into a hotel. He is very convincing and persuasive and very intelligent. He offers quite a large donation for the overnight, except after you check in and play for a while, he gets up for something to drink, even takes the ice bucket with him and you never see him again. The envelope with the donation is left in one of the drawers and the only thing you will find in there is 20 $1 bills. Now he is harassing a young lady in FL to come visit him in GA and she is scared. He told her that he was a computer expert and has lived in GA all his life. He is a big time scammer that scares young ladies if they don't respond the way he wants them to. Please advise what we can do. Thank you in advance for your assistance with this matter. I am attaching some information from the individual that he is currently trying to scam. This is the last message she sent to me. She might also try to contact you for help. Hello, I thought about things, and decided to try to gather as much information as possible before I tell him. He did call about 45 minutes ago. I told him I was busy and really could not talk. He goes well did you at least check my reference? I said that I sent her a e-mail through escorts and have not heard from her yet. Trish this may sound extremely disturbing, but I realize now that she does not exist. Pmaney is a site of a magazine clipping, that he put together to create a profile with a phony e-mail address that is linked to her/him. This way he is capable of reading escort message boards as well as give potential victims a fake reference, so he can have his way with them. He is extremely dangerous and I'm even afraid right now. I found out his favorite place to eat is Williams seafood, and he wants to move to Orlando to work for universal in computer networking building and designing computers, as well as programs, etc., etc. So Bingo he may even know as of yesterday that I knew. So he is desperately trying to get me to release where I live. and I try to throw him off of course. I just tell him its near Coco bch. about 3 hours. He goes what your kidding its that far. Who knows where he is. I want to tell him A.S.A.P. that I know he is a scam. (YES)," but please understand not only do I want to tell him but I want him caught at the same time. One weird thing I did notice tonight, was that his cell phone conversation was loud and crystal clear. That bothers me too because I don't know where he is. He did tell me he is 6:00 ft tall and has brown hair and brown eyes. His Mom owns a timeshare at Marriot in Orlando and has lived in Savannah all his life. He is also a book worm which means he is extremely intelligent. So we have a computer scientist bookworm fraud. I'm thinking he may possibly be even looking for me. I tried to end the conversation though with easing his mind that I would wait to hear back from pmaney, and that I needed to go. then he said well will you come up here Fri, I said I don't know until I hear from her and I didn't think I could leave my dog in a kennel, then he's like well you can bring your dog too. I said o.k. well goodnight bye bye and I hung up the phone. ··· ··· · ( NewJersey · Princeton · ) (Hits: In: 0 Out:9) photo: Ref: kelli484

NEW!New Jersey sarahnj12@aol.com cheater ··· there is a cheater with the e-mail address of sarahnj12@aol.com I made an appointment wirh her several weeks ago and she answered the door and took my money...then while escorting me to the room she said they are running a two girl special and that she will be right back...in the meantime a colored lady comes in to provide the services...in the background I was able to hear her as if she was arguing with her boss and that her boss was telling her she should of not offered me any special...I asked the colored women what was going on and where was Sarah who I made an appointment with in the first place...she then informed me that sarah's boss told her not to offer me the special....of course all this was after the fact that they took my money...had I known this before I would of never made an appointment...I would recommend that you post this story on your site rather than just removing the ad...thanks ··· ··· · ( NewJersey · Princeton · ) (Hits: In: 0 Out:9) photo: Ref: kelli484




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