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FreeNEzy.com Scam Site for Sale on eBay

4/22/08 Update:  The FreeNEzy.com website written about in this post appears to have been sold and under new management, as documented on this recent post. While this change in ownership does not change any of the events that have occurred previously with this site (and my friend never got his reward), there is currently no evidence we are aware of that the new owner has continued any of the fraudulent practices previously associated with the site. As always, use caution when dealing with this or any other site.

This is the never ending saga of a boy and his scam site, and the victims left in his wake. I have posted previously about the infamous FreeNEzy.com, run by Vikram Jhaveri. I initially posted about this because of numerous users on SlickDeals, including one really good friend, who spent money completing offers through the site to earn points for various rewards but were consistently denied those rewards by Mr. Jhaveri. This posting caught the attention of Mr. Jhaveri and prompted him to give excuses for defrauding of some users, which I documented here. Apparently not happy that I refused to take down my post and only offered to post an update if my friend received his reward (offer still open, by the way), he resorted to sending a harassing message to me through eBay’s messaging system, documented here. He has since sent another message indicating that he received my user info from someone and sent them $50. Just for the record, here is the text of that message:

Thankyou so very much. I have sent $50 to your paypal. I have tried so hard to get this scammers info. Thanks again. Next week i am going to post his info everywhere…

Then today while following up to see if eBay had suspended this bastard for his continued harassing messages, I found this listing under his user name. You can own his scam website, FreeNEzy.com, plus some assorted crap with his logo on it for the mere sum of $50,000. He proceeds to say that you can make $75-$250 profit for each member, although he neglects to say if that amount is assuming the illegal withholding of earned rewards.

I guess if you are going to get out of the business of scamming internet users, the icing on the cake would be to sell the site you used to scam the users. Hopefully anyone that would seriously be thinking about buying a site like this does some homework and finds this blog and the other spots on the web where people have chronicled their trouble with this site.

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November 12, 2007 Posted by | GPT, Scams | , , , , , | 4 Comments

Scammer Saga Continues! FreeNEzy.com Requests My Info Through eBay!

4/22/08 Update:  The FreeNEzy.com website written about in this post appears to have been sold and under new management, as documented on this recent post. While this change in ownership does not change any of the events that have occurred previously with this site (and my friend never got his reward), there is currently no evidence we are aware of that the new owner has continued any of the fraudulent practices previously associated with the site. As always, use caution when dealing with this or any other site.

How about this for the story that will never die? I posted previously about unsatisfactory user experiences of customers of FreeNEzy.com, run by Vikram Jhaveri. If you recall, many users over on SlickDeals reported that they never received their awards they earned for completing various offers through the site. One of those users is a good friend of mine, so I have taken quite an interest in this story.

My posts even solicited a response from Mr. Jhaveri himself where he gave his sad story and tried to explain why some users are still waiting for their awards. I hadn’t heard from him in a while, so I was shocked when I got the following note through eBay’s messaging system from ejawab, which has been determined by the amateur sleuths at SlickDeals to be his eBay user ID:

I would like to offer you $10 via Paypal if you can tell me the identity of this member. He scammed me and i want to sue him. All you need to do is click on help on ebay.com and search for seller contact. Any help appreciated.

Apparently he hadn’t figured out that I would not give out my own info for $10, but probably this was intended for users I have completed a transaction with. This is kind of scary that this guy is willing to violate eBay terms of service to somehow find me, but it is an obvious attempt to try and intimidate me. Take note of this if you are still considering using this guy’s site.

Everyone will be happy to know I have already contacted eBay about this inappropriate behavior and his account will likely be suspended in short order. I’ll also be giving my attorney on retainer a call in the morning to see what legal recourse I have against this guy, as well as any user that would be stupid enough to release my personal information. Thankfully I will get a notice when anyone requests my information through eBay, so they won’t be hard to find.

October 3, 2007 Posted by | Scams | , , , , | 1 Comment

Another Scammer Speaks – FreeNEzy.com

4/22/08 Update:  The FreeNEzy.com website written about in this post appears to have been sold and under new management, as documented on this recent post. While this change in ownership does not change any of the events that have occurred previously with this site (and my friend never got his reward), there is currently no evidence we are aware of that the new owner has continued any of the fraudulent practices previously associated with the site. As always, use caution when dealing with this or any other site.

I’m not quite the king of all media just yet, but I do take pride in the great influence my humble blog has. I posted months ago about the Reservation Rewards scam, and sometime later had a representative of the site come here to defend themselves.

Well, it has happened again, this time with the FreeNEzy.com scam run by Vikram Jhaveri. I posted some time ago about this piece of work who went onto the forums at SlickDeals posing as a regular user to promote his site. In response hundreds of SlickDeals users signed up for his site and completed offers to accumulate points to redeem for awards that in many cases never came. Smart users on SlickDeals eventually figured out that the SlickDeals post was self-promotion and had the post removed. Users who hadn’t received their awards then received excuses and lies, some had their accounts mysteriously deleted, and some were even accused of fraud themselves (how ironic!). To help protect others from being victims of this scam, I posted about it on this blog.

Well, last week the scammer himself found my blog and posted the following in the comments:

Hello,

I do not know who you are, but i am assuming you are a disgrunted member. This website was pointed out to me. If you let me correct the problem, I am sure we can work something out. Do let me know.
We are not a scam site. All our members were paid. Members that had to wait too long were even given bonus $25 Amazon Gift Certificates.

Let me explain what happened. Slickdeals.net admin found that i was the owner for the site i was promoting as a member. So they deleted the post.

This caused panic and members started redeeming products like crazy. Imagine 500 Members x $200 Products = $100000 in Products Redeemed. Our credit cards were maxed and we had to wait till the month end to get paid to pay the bills to send more orders in.

So orders that we usually send in 3 days took 3 weeks. But every one did get paid whatever they were supposed too.

In addition we did have database errors. Some account were deleted automatically. But when the error was found, within a month we moved to a dedicated server and eliminated that error forever.

I am not sure under which category you are. But if you let me, i am sure we can fix your problem if we havent already.

Thanks.
Vikram Jhaveri

To which I responded:

Vikram –

Actually I am not a disgruntled member. Thankfully I never signed up for your site, so you didn’t get the opportunity to screw me. However, I have followed the thread detailing your scams on Slickdeals and I know well one of your users that never received anything but a series of lies to constant inquiries and requests for the item he EARNED. Logic dictates that if in my small circle of friends there is a user that you still haven’t made whole, there are most certainly others out there in the same situation as my friend.

I would ask why you didn’t just give your users the same story you have given here if it was the truth? That would have been preferable to lying to your customers and even accusing some of fraud themselves as has been reported in the Slickdeals thread. I would also ask what became of the accounts that were “automatically” deleted? Did you ever restore all of these accounts, or were they a victim of your mysterious “database errors”?

I tell you what – if you make my friend whole, I will report such on this blog. My readers will be able to see that a disgruntled user has finally been made whole after all hope was lost. I will not tell you who my friend is, except that you should know who exactly you screwed over before as most of them likely emailed you in futile attempts to get their awards. Make all of those people whole, and you will get my friend in that process and I will post that he has been made whole. If disgruntled members are as rare as you indicate, that should be a pretty simple process. I will be sure to check in with my friend over the next several weeks to determine if he ever got his award, as well as the $25 Amazon gift certificate since supposedly everyone else got as an apology for the delays.

Finally, he responded to my post without addressing the issue of my friend who is STILL waiting on his item with the following sob story:

Well we did have actual problems.

1. One of our affiliate sites did accuse us of fraud. It was MaxBounty.com our account was suspended immediately. Thus we suspended accounts of members that had multiple freeNezy accounts to look into. Even today MaxBounty did not pay us and we do not do business with them.

2. We did have database erros. Some accounts instead of being suspended were being deleted. We posted that message on our site and moved to a dedicated server within a month.

3. All deleted and suspended accouts have been restored. All rewards have been Delivered. Most members contacted our live chat and received their product with a few days once we were up and running with 100% efficiency.

As for mistakes. WE all make mistakes. Atleast we admit that we did do something wrong. And are now correcting it. We are also taking measures to prevent that from ever happening again. Also slickdeals would not let us create an account to explain what went wrong. They somehow blocked our computer, not just the ip address.

Hope this helps. We are trying to correct the wrong we have done. Everyone deserves a second chance.

With that, let me make my last comments on this for now. As far as I am concerned, this is just the latest in the string of excuses and lies from this guy. Again, I know for a certainty that my friend rightfully earned the award he requested, that his account was deleted (likely in an attempt to eliminate the record of his having earned his reward), that his inquiries and requests for his earned award were met with lies and excuses, and that he was wrongfully accused of fraud himself in a last ditch attempt to get my friend off Mr. Jhaveri’s case. The assertion that all awards have been delivered is an outright lie AND MR. JHAVERI KNOWS IT!

As I said before, if my friend does finally receive his award and the $25 Amazon gift certificate that was supposedly given everyone else who experienced delays in receiving their items, I will post on this blog that he did finally receive his item. I do believe in second chances, however those second chances must be earned through actions, not words alone. My desire is that all of the victims are made whole, not just my friend, so I will not share his personal details to force Mr. Jhaveri to make good on your commitments to all of his users.

For anyone else that was a victim of this scam, I would encourage you to post your experiences here to add to the dialogue. I will also post tomorrow some good information on dealing with these types of scams that was provided to my friend when he submitted a complaint to the California Department of Consumer Affairs.

September 16, 2007 Posted by | GPT, Scams | , , , , | 4 Comments

GPT Scam: FreeNezy.com run by Vikram Jhaveri

4/22/08 Update:  The FreeNEzy.com website written about in this post appears to have been sold and under new management, as documented on this recent post. While this change in ownership does not change any of the events that have occurred previously with this site (and my friend never got his reward), there is currently no evidence we are aware of that the new owner has continued any of the fraudulent practices previously associated with the site. As always, use caution when dealing with this or any other site.

College students are so busy these days! Their days are filled with classes, projects, papers, exams, socializing, and creating websites to defraud internet users by promising to give them prizes for completing trial offers and then pretending to be a user of the site on a popular internet message board to drum up traffic and then ducking users when they ask questions about the promised prizes.

Ok, that might not be the lifestyle of every college student, but apparently it is the life of Vikram Jhaveri, engineering student at California State University – Chico. Mr. Jhaveri created several GPT sites, where registered users complete trial offers through the site to earn points towards various rewards.

Bastard

One of those sites was freenezy.com, which Mr. Jhaveri then promoted in the forums at SlickDeals.net pretending to be a user of the site under the username StaplesCrazy and not disclosing that he actually owned the site (the original postings were deleted by the moderators after the scam was uncovered, but cached copies of the postings are linked here). Once he was found out users started reporting extremely slow if any response to inquiries, requested reward items not shipping, and accounts being deleted for no reason. There are several users over at SD that are still fighting for their reward items.

Anyway, several users have emailed this guy with limited success. Some have reported that they finally did receive their items, while many others are still fighting for them. One user over at SD even had this scumbag reply to an inquiry accusing him of fraud!

Well I’m sure that several users have already filed complaints with the BBB and the California AG’s office, so we will see what happens. Hopefully we will see this skinny little turd doing the perp walk real soon. If you come across this site or any of his others (see list below), STAY FAR AWAY! There are other legit sites out there that really will send your items as promised.

If you have been victimized by this bastard, are just bored, or have pre-teen children that are going through that prank calling stage, here is some of the contact info that the fine users over at SD have compiled for him:

Emails: vgjhav@hotmail.com, vgjhav@yahoo.com, updates@freeNezy.com, support@ejawab.com, admin@ejawab.com, vgjhave@ilstu.edu, vgjhave@csuchico.edu

Addresses:
300E Shelbourne, Normal, IL 61761

PO. Box 481, Normal, IL 61761

PO. Box 3332, Chico, CA 95928 – 9998

Phone numbers:

309-436-9555 (old number for archive sakes)
309-436-1683 (old number for archive sakes)

586-435-0675 *
530-591-9998 *
806-209-0837 *

Some of this guy’s other fraudulent sites are as follows:

www.freenezy.com
www.fastezyfree.com
www.affiliateflix.com
www.freeisagoodprice.com
www.dhulan.com

Credit for the information in this posting goes to our friends at SD and www.heyyoudeadbeat.com

April 24, 2007 Posted by | GPT, Scams | , , , , | 17 Comments