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  1. #1
    Join Date
    Oct 2011
    Posts
    2

    scam by ligayasoftware.com

    i paid this fraud software developer "ligayasoftware.com" $399 for Validatedsite.com Clone proof is blow

    Details of the transaction:

    Recipient's name: ligaya sales
    Recipient's email: [email protected]
    Amount: USD 399.00
    Transaction ID: 517890010
    Time & Date: 02:49 CET, 25/10/2011

    Payment reference: Validatedsite.com Clone Software

    Explanation: Validatedsite.com Clone Software with open source code and support made available.

    till no nothing after payment they have not send any thing to me or install on my server i even file a complain to moneybookers.com and waiting for there answer.
    so please do not ever do any business with http://www.ligayasoftware.com/index.php they are scam people and do not provide they promise.:cwm14:

  2. #2
    Join Date
    Jul 2006
    Posts
    7,767

    Re: scam by ligayasoftware.com

    Registrant:

    Ligaya Software Development Company

    2659 E St Nino

    Makati, Metro Manila 2300

    Philippines



    Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)

    Domain Name: LIGAYASOFTWARE.COM

    Created on: 31-Jan-10

    Expires on: 31-Jan-12

    Last Updated on: 18-Apr-11

  3. #3
    Join Date
    Jul 2006
    Posts
    7,767

    Re: scam by ligayasoftware.com

    © 2010 Ligaya Software Development Company
    Makati, Metro Manila Philippines
    +63 921 785 1280
    All Rights Reserve.

  4. #4
    Join Date
    Apr 2007
    Posts
    3

    Re: scam by ligayasoftware.com

    I am also scammed ($1745.80) by this evils. They have a bank account in US and they use bank wire to receive money from their customers:

    Bank: Bank of America
    Bank City/State/Country: Richland, Washington, USA
    Bank SWIFT: BOFAUS3N
    Bank Account#: 18764811
    Recipient: Krm ventures, LLC
    Total Amount: $1745.80

    Recipient Address:

    1007 Knight St
    Richland WA 99352

  5. #5
    Join Date
    Oct 2011
    Posts
    2

    Re: scam by ligayasoftware.com

    you should go after the host i try to do that but since i'm in canada they don't care you are in usa they will have to listen to you
    host is www.mochahost.com

    Domain servers in listed order:
    NS73.MOCHAHOST.COM
    NS74.MOCHAHOST.COM

  6. #6
    Join Date
    Jul 2009
    Posts
    2,626

    Re: scam by ligayasoftware.com

    Quote Originally Posted by webde View Post
    you should go after the host i try to do that but since i'm in canada they don't care you are in usa they will have to listen to you
    You can send another email to the hosting company, maybe you just need a bit of help with what to tell the hosting company so they will read and act on your email.

    Wasting a scammer's time legally and safely is called "scambaiting". If you google that word, you will find sites where you can read scambaits, post up the emails and email addresses of scammers, post up a fake website, read up on how to alert a hosting company that they are hosting a fake website, ask questions and learn all about the hobby of scambaiting.
    Found a scam or scammer's email address? Post it at scamwarners.com
    Found a romance scam? Post it at romancescam.com

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