What they do
They research a niche, pulling professionals that rank on the Google search pages and then contact them offering hype. They are masters in Ponzi schemes: They scam one party, then use the stolen money to move to the next one with the same scheme or an upped one.
Scam Tactic
I give you X amount of leads in discount and you need to answer ASAP or they will sell the leads to the next professional.
Why These Are Fake Leads
1. You have to pay for the leads without any means of verification. You don't know the individual on the other side of the message, there's no trust and demands the money up front. They pretend they have experience (i.e. lead generation in Australia) but something's happened with their last partner and now they do lead generation by themeselves.
2. They never set up appointments with the businesses advertised in their email message. They pretend to use Calendly to setup appointments with the business but that's only till you release the full amount. Those appointments are thin air.
3. They always come up with a lesser solution that has nothing to do with the advertised leads in quantity and retainer amount. They advertise eight businesses and offer you a replacement that does not equal the amount of retainers they have in their message. The businesses don't know anything about the scam and they don't provide business contact details.
4. They stalk you till you release all the money and even have the nerve to ask for more money because something's wrong in the process.
5. When you request you money back, they're nowhere to be found or they answer that they have paid their team and don't have your money any more. It's a clear steal from a filthy scammer.
Exposed Scammer #1
Country of origin: Philippines (not disclosed in the email offer)
Alleged name: John Mendoza (Real name: John Ferdinand Ilagan, see disclosed Skype ID below)
Email: urgentseoclients@digitalmarketingleads.net
Alleged phone: +1 952 955 6429 [VPN phone, receiver not located in the US]
[Original country] phone: +63 956 539 5188
Skype: johnferdinandilagan
Email subject: 1 or 2 experts can have this clients exclusively
Email message:
Hi Ted,
Please inform us immediately even today because this is very urgent.
I run a small team consisting of 16 lead generation specialist who make cold calls everyday & from July 7 until July 16, 2019 we call cities in the state of Maryland. My team was able to acquire 9 warm leads & all of them are looking for new seo service provider because they are not happy with their existing provider, When we approach this business we targeted different industry & we check on google the best possible keywords for that industry & if their website landed on page 2 & up on google those are the businesses we contacted and approach.
1. Plastic Surgeon Annapolis
- Do you have any negative web content, reviews or search results that you would like to suppress?: Yes
- What is the geographic focus for your search marketing initiatives?: We are looking to market our website locally
- What are the desired results of your search marketing campaign?: To sell products and services on my website
- What is your estimated budget for this search marketing campaign per month?: $5000 - $7000
- Are you interested in Search engine optimization/SEO or PPC?: Yes
- When do you want to start your search marketing campaign?: asap
- When are you available for an appointment with the seo expert? can book him as per the decision maker starting next week starting July 22, 2019
2. Roofing Specialist Baltimore
- Do you have any negative web content, reviews or search results that you would like to suppress?: Yes
- What is the geographic focus for your search marketing initiatives?: We are looking to market our website locally
- What are the desired results of your search marketing campaign?: To services on my website
- What is your estimated budget for this search marketing campaign per month?: $3000
- Are you interested in Search engine optimization/SEO or PPC?: Yes
- When do you want to start your search marketing campaign?: asap
- When are you available for an appointment with the seo expert? Call him and check for his availability next week once we found an expert.
3. Dental Implants Baltimore
- Do you have any negative web content, reviews or search results that you would like to suppress?: Yes
- What is the geographic focus for your search marketing initiatives?: We are looking to market our website locally
- What are the desired results of your search marketing campaign?: To sell services on our website
- What is your estimated budget for this search marketing campaign per month?: $2,000
- Are you interested in Search engine optimization/SEO or PPC?: Yes
- When do you want to start your search marketing campaign?: in one month
- When are you available for an appointment with the seo expert? Any day next wet week July 23, 2019
4. Corporate Law Firm Annapolis
- Do you have any negative web content, reviews or search results that you would like to suppress?: Yes
- What is the geographic focus for your search marketing initiatives?: We are looking to market our website locally
- What are the desired results of your search marketing campaign?: To sell products and services on my website
- What is your estimated budget for this search marketing campaign per month?: $4,000 - $6,000
- Are you interested in Search engine optimization/SEO or PPC?: Yes
- When do you want to start your search marketing campaign?: asap
- When are you available for an appointment with the seo expert? any time and day next week
5. Plastic Surgeon Baltimore
- Do you have any negative web content, reviews or search results that you would like to suppress?: Yes
- What is the geographic focus for your search marketing initiatives?: We are looking to market our website locally
- What are the desired results of your search marketing campaign?: To sell their services on their website
- What is your estimated budget for this search marketing campaign per month?: $3,000
- Are you interested in Search engine optimization/seo or ppc?: Yes
- When do you want to start your search marketing campaign?: in 2 months
- When are you available for an appointment with the seo expert? can book him starting from July 22, 201
6. Dental Implants Annapolis
7. Roofing Specialist Annapolis
8. Chiropractic Baltimore
9. Corporate Law Firm Baltimore
Normally i will charge $900 for the all the 9 leads and i am not selling this on a per lead basis or trial because getting this warm leads is time consuming and a lot of hours spent on the phone doing cold calls just to get 1 client.
To start since you are trialing out the quality of leads that we will provide to your company i will only charge a small payment deposit of $900 and all of the 9 leads will be book to your company exclusively.
But to start for you to trust the leads that we provide i will accept $400 payment for all the 9 leads exclusively only to your company. I require this payment upfront because i will use that funds to pay my staff who acquire those leads that i am offering.
Once i receive your payment I will be getting the link of your calendar or if you don't have one at the moment you can send us your schedule so that I can properly confirmed your booking with the leads properly.
This is a long term partnership that we want to happen so when your done attending to those bookings that i will confirmed we can start targeting the areas and industry that you prefer for us to supply on a regular basis.
Best Regards,
JOHN MENDOZA
phone: +1 952 955 6429 [VPN phone, receiver not located in the US]
[Original country] phone: +63 956 539 5188
skype: live:johnferdinandilagan
Exposed Scammer #2
Country of origin: Philippines (not disclosed in the email offer)
Alleged name: John Ilagan (Real name: John Ferdinand Ilagan. Has been verified as receiver of the Skype payment.)
Email: onlinemarketingleads2019@gmail.com
Alleged phone: +1 205 383 1017 [VPN phone, receiver not located in the US]
Skype: assuredqualityleads_1 (Skype name: Seo Lead Provider)
Email subject: Available Work for Online Marketing Expert in Wisconsin
Email message:
I am looking for 1 company that can work with the leads below. My name is JOHN, I started doing this lead generation campaign in the United States only this year 2019. I have a partner in Australia before that I work with which is www.domyquote.com.au but the owner stop his operation so I decided that i will be using the agent that I do manage personally when we are still supplying leads for that company. Last week my team of lead gen specialists call the state of Wisconsin & targeted trades and services and below are the acquired warm leads that is looking for an seo company immediately.
We call those businesses who rank on page 2 and up or if their ppc ads appear on page 2 on google. And ask them if they are happy with the result of their seo or ppc ads as of the moment because as we all know nobody looks on page 2 when you are looking for trades or services on google. We tell the company that we will help them look for an expert and that can provide better services and that can generate more clients for their business. We will just book them once we found a company who can provide better services compare to their old contractor.
1. Roofed Right: roofedright.com
-decision maker told us that they have somebody looking after for the optimization of their website. But its not good generating more leads for their business. They wanted to get more clients this year and open for discussion on what the seo company can offer them on how to get more clients if they get them to do the online marketing for their business.. They currently show on page 2 for (commercial roofing milwaukee). They are looking for new expert who can manage both PPC and SEO properly they are willing to pay up to $6,000 monthly as long as you can get us the work we need and if you can present to them on how you plan on targeting customers for the whole Wisconsin area so they can get more clients. The decision maker told us that we can we can book him for a meeting next week starting April 8 on wards. They want to discuss this urgently and can start ASAP.
2. Winding Roofing: windingroofing.com
- according to their decision maker currently they have somebody overseas doing the optimization of their site but still shown on page 2 for (commercial roofing milwaukee). They are willing to spend monthly $500 for seo and if they are very open for discussion on how the seo company can help on generating more work coming into their website. They will replace them immediately and we can spend more with the new contractor who can manage both seo and ppc ads. Looking for expert who can manage seo, ppc and social media and they can commit to 1 year contract just tell them what your company can offer them so that they can get more work. We can book him starting April 9, Tuesday until they can find an expert because they are looking to start asap.
3. Business Law Firm Madison
-this law firm handle business-related legal matters including business entity formation and registration, start-up financing, contract drafting and review, licensing and permitting etc... Their ranking on google is still not on page 1 but for the keywords they prefer the company promise them that they will deliver in 3 mos time but it did not happen. Spending $500 monthly on seo because they want to acquire leads as well. -willing to start asap -can commit to 1 year contract -can spend max of $3,000 for seo
4. Dental Implants Milwaukee
-this dental company is looking for an expert asap because the person they hire from the India to manage their PPC ads already resign and got a new work and right now they want to acquire more clients because they are planning to open a clinic in Madison in 3 months time. . Willing to spend $5,000 monthly for their online marketing -can start immediately -can commit to 6 mos contract -open for discussion on what they need to do to be able to acquire leads
5. Cosmetic Surgeon Milwaukee
-This business wants to generate more leads if the seo company can guide them on what to do get more clients. They can spend maximum of $5,000 monthly and they want to talk to an expert immediately to inform them their proposal on how can they acquire leads. -willing to spend more than $5,000 just tell them how you can help them generate leads for their business -want to target wider coverage area. -can start immediately -can commit to 1yr contract -owner want to talk to an expert asap.
6. Cleaning company servicing the whole state of Wisconsin
- they provide different cleaning services and what they want is yo focus mainly on getting leads for window cleaning, office cleaning & builders clean. They want to acquire more work for those 3 services. They are spending $5,000 monthly with PPC ADS. But the one managing it is noy effective looking for expert who can help them generate more work and what strategy they can provide if they will spend $5,000 monthly just to acquire more work. -can start asap -looking for expert immediately -can commit to 1 yr -can spend more than $5,00 to increase work
7. Dermatologists Madison
-this medical company want to generate more work this year because they add more people and expanded their area of operation. They have an old contractor but not happy with their work that they provided for 6 mos. -looking for expert asap to manage their SEO & PPC -can commit to 6 mos to 1 yr contract -maximum monthly budget of $8,000 -want to get more clients
8. Contract Lawyers Milwaukee
-this law firm wants to target mainly leads that needs family lawyers, not happy with their current seo provider because they still rank page 3 but they just follow what the company offered last yr they told him that they can generate with the package they get but it did not work out. -looking for expert asap to manage their PPC, SEO etc -can start immediately -can commit to 6 mos to 1 yr contract - can spend $3,000 monthly for seo -open for discussion on what they need to do to be able to acquire leads
Normally we are selling this 8 warm leads for $800 exclusively to only 1 company but to start we will be accepting payment of only $400 so that even if you close 1 CONTRACT ONLY out of the 8 leads provided still it will be good for your business. Because after providing this 8 leads to the buyer we want to continue working for a long term in supplying his company with quality leads and they can instruct us on what industry of leads that we will supply them so that we can focus targeting their needs. We will inform them that you are the company we contracted to provide services for them because they will use my telemarketing services at the same time.
PAYMENTS ACCEPTED
*ONLINE BANK TRANSFER TO OUR U.S. BANK ACCOUNT
*BITCOIN
*PAYPAL
Best Regards,
JOHN ILAGAN
Phone: +1 205 383 1017 [VPN phone, receiver not located in the US]
Exposed Scammer #3
Country of origin: Presumably Philippines
Alleged name: Rommel Nevares (Leads)
Email: myurgentleads@gmail.com
Alleged phone: + 1 415 638 9322 [VPN phone, receiver not located in the US]
Email subject: Urgent Clients In Massachusetts
Hi Ted,
Good morning, to introduce my self I am Rommel and I run my own lead generation team and we supply leads in Australia. We started this year targeting trades & services and we need 2 companies in the U.S. We can supply your company regularly with quality seo, pay per click, social media etc... When we call businesses we told them that we are a lead generation company that is starting to establish clients in the U.S. and we can be able to assist them by providing them the seo expert that they do need because when we saw their google landing page for a specific keyword they appear on page 2 or 3 & up which is not good for their business because the competition on their provided trades or services is very high. We will book them with 1 seo company who can help them achieve page 1 on google without any payment.
When we send the details of the businesses below we will be providing the company who will be working directly with us every information needed for them to be able to close the contract with the following businesses that we will be providing.
*Business name / Contact person / Contact email / Direct number / Business address / Time & day if their confirmed booking and the following questions necessary so that you have an idea on how much budget they can spend monthly.
- Monthly budget ? - Looking to start asap ? - Can commit to 6 month contract ?
1. Roof Hub: myroofhub.com/
-decision maker told us that they have somebody looking after for the optimization of their website. But its not good generating more leads for their business. They wanted to get more clients this year and open for discussion on what the seo company can offer them on how to get more clients if they get them to do the online marketing for their business.. They currently show on page 2 for (roof repairs boston ma). They are looking for new expert who can manage both PPC and SEO properly they are willing to pay up to $5,000 monthly as long as you can get us the work we need and if you can present to them on how you plan on targeting customers for the whole San Diego so they can get more clients. The decision maker told us that we can we can book him for a meeting next week starting April 23 on wards. They want to discuss this urgently and can start ASAP.
2. A.C. Roof Repair: acroofrepair.com
- according to their decision maker currently they have somebody overseas doing the optimization of their site but still shown on page 2 for (roof repairs boston ma). They are willing to spend monthly $500 for seo and if they are very open for discussion on how the seo company can help on generating more work coming into their website. They will replace them immediately and we can spend more with the new contractor who can manage both seo and ppc ads. Looking for expert who can manage seo, ppc and social media and they can commit to 1 year contract just tell them what your company can offer them so that they can get more work. We can book him starting April 24, Tuesday until they can find an expert because they are looking to start asap.
3. Online Store ( sells hardware tools)
- This online company that sells hardware tools in Massachusetts. They have somebody overseas in India doing their seo and ppc but not they are not deliver result and did not increase sales. Looking for seo expert who can help them with their online marketing so that they can increase their sales revenue this year. He will discuss with the seo company regarding pay per click and social media as well because they are planning to use those services as well. Can book him on April 23 anytime asap. Can spend monthly their online marketing around $10,000 per month.
4. Cryotherapy Boston
- spoke with their decision maker that before this seo company is the one managing their seo, social media and ppc ads https://j2hdigital.com and they have been told that they can deliver the clients they prefer on targeting but results is not good they spend $2,000 monthly only for seo but no result. Need somebody who can make minimal changes with his old website and need somebody who can manage their SEO & PPC. Will try it now hopefully it will be successful. Need to talk with the expert starting April 29, 2019.
5. Commercial Roofing Contractor
- We spoke to their decision maker and told us that they are looking for a new online marketing expert who can manage their seo, social media and make some changes on their current website. Also wants to be on page 1 for commercial roofing contractor Boston MA. If the expert can tell him on how much they will spend monthly to generate more clients for their company. He will speak to the seo expert anytime starting April 30, 2019 on wards until they can find the expert who can provide a better services
6. Law Firm ( targeting whole state of Massachusetts)
- paying seo company based in Los Angeles CA a monthly fee of $2,000 for seo and they expect good results as what the company have promised. They wanted to have a discussion with a new seo company starting next April 24, 2019 on wards.
7. Commercial Cleaning (servicing whole Massachusetts)
- talk to their owner and told us that they need somebody who can manage their seo, ppc and social media marketing because the company overseas who's been managing their online marketing is very hard to communicate because of the time zone difference. Call him for the meeting with the expert that we will providing for him to discuss their needs.
Originally we sell this 7 leads to clients that we have in place in Australia for $700 but we know we need to get your companies trust first so that we will not be charging the original price & to start we will sell this at 50% discount amounting $350 and you will be the only seo company who will be receiving this set of leads. If you will proceed please email us back asap so that we can stop looking for buyer and provide the leads to your company asap. I need to know your schedule so that just in case you are not available on that day I can confirmed the meeting with the client on your available time & day. Below are the only payment options we can accept.
* Paypal ( will be provided with instructions )
* Online bank transfer
Best Regards,
Rommel Nevares
+ 1 415 638 9322 [VPN phone, receiver not located in the US]
Exposed Scammer #4
Country of origin: Philippines (not disclosed in the email offer)
Alleged name: Ryan Molina (Real name: John Ferdinand Ilagan)
Email: urgentseoclients@digitalmarketingleads.net
Alleged phone: +1 952 955 6429 [VPN phone, receiver not located in the US]
[Original country] phone: +63 956 539 5188 (country now verified)
Skype: urgentseoclients
Email subject: 1 or 2 experts can have this clients exclusively
Email message:
Please inform us immediately even today because this is very urgent. I will not entertain companies who will tell me other offer because if you cannot spend that very low payment written below, no reason for me to deal with your company.
I run my own lead generation team we call everyday for focusing on every state in the U.S. and for the last 2 weeks we target the state of Massachusetts from July 15 until July 22, 2019 we have acquired 10 leads that requires new seo service provider to manage their website and do optimization.
How we approach our target businesses?
- when we approach this business we targeted different industry & we check on google the best possible keywords for that industry & if their website landed on page 2 & up on google those are the businesses we contacted and approach.
- Do you have any negative web content, reviews or search results that you would like to suppress?: Yes
- What is the geographic focus for your search marketing initiatives?: We are looking to market our website locally
- What are the desired results of your search marketing campaign?: To sell products and services on my website
- What is your estimated budget for this search marketing campaign per month?: $5000 - $7000
- Are you interested in Search engine optimization/SEO or PPC?: Yes
- When do you want to start your search marketing campaign?: asap
- When are you available for an appointment with the seo expert? can book him as per the decision maker starting next week starting July 29, 2019
- Do you have any negative web content, reviews or search results that you would like to suppress?: Yes
- What is the geographic focus for your search marketing initiatives?: We are looking to market our website locally
- What are the desired results of your search marketing campaign?: To services on my website
- What is your estimated budget for this search marketing campaign per month?: $3000
- Are you interested in Search engine optimization/SEO or PPC?: Yes
- When do you want to start your search marketing campaign?: asap
- When are you available for an appointment with the seo expert? Call him and check for his availability next week once we found an expert.
- Do you have any negative web content, reviews or search results that you would like to suppress?: Yes
- What is the geographic focus for your search marketing initiatives?: We are looking to market our website locally
- What are the desired results of your search marketing campaign?: To sell services on our website
- What is your estimated budget for this search marketing campaign per month?: $2,000
- Are you interested in Search engine optimization/SEO or PPC?: Yes
- When do you want to start your search marketing campaign?: in one month
- When are you available for an appointment with the seo expert? Any day next wet week July 29, 2019
4. Corporate Law Firm Boston MA
- Do you have any negative web content, reviews or search results that you would like to suppress?: Yes
- What is the geographic focus for your search marketing initiatives?: We are looking to market our website locally
- What are the desired results of your search marketing campaign?: To sell products and services on my website
- What is your estimated budget for this search marketing campaign per month?: $4,000 - $6,000
- Are you interested in Search engine optimization/SEO or PPC?: Yes
- When do you want to start your search marketing campaign?: asap
- When are you available for an appointment with the seo expert? any time and day next week
5. Plastic Surgeon Springfield MA
- Do you have any negative web content, reviews or search results that you would like to suppress?: Yes
- What is the geographic focus for your search marketing initiatives?: We are looking to market our website locally
- What are the desired results of your search marketing campaign?: To sell their services on their website
- What is your estimated budget for this search marketing campaign per month?: $3,000
- Are you interested in Search engine optimization/seo or ppc?: Yes
- When do you want to start your search marketing campaign?: in 2 months
- When are you available for an appointment with the seo expert? can book him starting from July 30, 201
6. Dental Implants Springfield MA
7. Commercial Roofing Springfield MA
8. Commercial Roofing Boston MA
9. Home Renovations Boston MA
10. Corporate Law Firms Springfield MA
I know that companies will be skeptical to deal with us the first time so that i cannot simply just charge them original price of $1,000 for the 10 exclusive leads. So what i can offer to start for businesses that have a very tight budget. For you to be able to trust us with our leads i can only accept payment of 50% of the original price. So if you want to start 50% of $1,000 that will be payment upfront of $500 for us to be able to start supplying your company the confirmed 10 leads. But if you really is very skeptical i can accept $250 deposit but you need to select 5 out of the 10 leads.
Once i receive your payment I will be requesting the link of your google calendar or calendly etc... for me to able to confirmed every leads properly and no leads will be wasted because we knew your available that time and day. But if you don't have one set up yet its fine just tell me the time and day that you are not available.
This is a long term partnership that we want to happen so when your done attending to all 9 bookings that i confirmed for your company and you are happy with the result you can order again at your preferred target areas and industry.
Best Regards,
Ryan Molina
phone: +1 952 955 6429 [VPN phone, receiver not located in the US]
[Original country] phone: +63 956 539 5188
skype: live:urgentseoclients
Exposed Scammer #5
Country of origin: Philippines (not disclosed in the email offer)
Alleged name: Ryan Molina (Real name: John Ferdinand Ilagan)
Email: sales@digitalmarketingleads.net
Alleged US phone: +1 704 557 0260 [VPN phone, receiver not located in the US]
[Original country] phone: +63 956 539 5188
Subject: *LOOKING FOR SEO EXPERT IN LAS VEGAS
Hi,
If you have receive this email please look on the list of companies that requires new service provider and call or email me immediately if you are interested because i can only work with 1 seo service provider exclusively.
I personally own and manage small team consisting of 10 outbound cold callers who specialize in generating leads for seo companies & they all work under my supervision on what areas and industry to target. We call last week July 26 and ended yesterday August 6, 2019 calling the city of Las Vegas in Nevada. We have acquired 8 warm leads that is looking for a new seo service provider asap.
How did we approach the businesses we called? - before calling them we search first on google the best possible key words and if their website landed on page 2 and up then those are the list of businesses we targeted.
1. Plastic Surgeon Las Vegas NV
- Do you have any negative web content, reviews or search results that you would like to suppress?: Yes
- What is the geographic focus for your search marketing initiatives?: We are looking to market our website locally
- What are the desired results of your search marketing campaign?: To sell products and services on my website
- What is your estimated budget for this search marketing campaign per month?: $5000 - $7000
- Are you interested in Search engine optimization/SEO or PPC?: Yes
- When do you want to start your search marketing campaign?: asap
- When are you available for an appointment with the seo expert? can book him as per the decision maker starting next week starting August 14, 2019
2. Chiropractic Toronto Las Vegas NV
- Do you have any negative web content, reviews or search results that you would like to suppress?: Yes
- What is the geographic focus for your search marketing initiatives?: We are looking to market our website locally
- What are the desired results of your search marketing campaign?: To services on my website
- What is your estimated budget for this search marketing campaign per month?: $3000
- Are you interested in Search engine optimization/SEO or PPC?: Yes
- When do you want to start your search marketing campaign?: asap
- When are you available for an appointment with the seo expert? Call him and check for his availability next week once we found an expert.
3. Roofing Specialists Las Vegas NV
- Do you have any negative web content, reviews or search results that you would like to suppress?: Yes
- What is the geographic focus for your search marketing initiatives?: We are looking to market our website locally
- What are the desired results of your search marketing campaign?: To sell services on our website
- What is your estimated budget for this search marketing campaign per month?: $2,000
- Are you interested in Search engine optimization/SEO or PPC?: Yes
- When do you want to start your search marketing campaign?: in one month
- When are you available for an appointment with the seo expert? Any day next wet week August 15, 2019
4. Corporate Law Firm Las Vegas NV
- Do you have any negative web content, reviews or search results that you would like to suppress?: Yes
- What is the geographic focus for your search marketing initiatives?: We are looking to market our website locally
- What are the desired results of your search marketing campaign?: To sell products and services on my website
- What is your estimated budget for this search marketing campaign per month?: $4,000 - $6,000
- Are you interested in Search engine optimization/SEO or PPC?: Yes
- When do you want to start your search marketing campaign?: asap
- When are you available for an appointment with the seo expert? any time and day next week
5. Dental Implants Las Vegas NV
6. Family Law Firm Las Vegas NV
7. 24/7 Locksmith Las Vegas NV
8. Cosmetic Surgeon Las Vegas NV
I know that companies will be skeptical to deal with us the first time so that i cannot charge them original price for the 8 exclusive leads which is $800.
If you will tell me that you will try 1 lead before you can trust me don't waste your time talking to me because i spend money for this leads as well and there is no lead provider that will provide a free leads to start.
To start working with your company if you will be purchasing the whole leads we will sell it to start for only $300 and all 8 leads will be book exclusively only to your company.
But if you have tight budget and skeptical with our offer you can select for 4 leads and will be sold for $200.
We prefer a buyer who can work with us on long term relationship after they are done meeting the confirm leads that they purchased.
Once i receive your payment I will be requesting the link of your google calendar or calendly etc... for me to able to confirmed every leads properly and no leads will be wasted because we knew your available that time and day. But if you don't have one set up yet its fine just tell me the time and day that you are not available.
Best Regards,
- Ryan Molina -
U.S. Direct #: +1 704 557 0260 [VPN phone, receiver not located in the US]
[Original country phone] What's App #: +63 956 539 5188
Exposed Scammer #6
Country of origin: Philippines (not disclosed in the email offer)
Alleged name: Alvin Biticon (Real name: John Ferdinand Ilagan. Has been verified as receiver of the Skype payment.)
Email: urgentseoclients@digitalmarketingleads.net
Alleged phone: +61 (3) 9013 4080 [VPN phone, receiver not located in Australia]
Email subject: Companies in Melbourne VIC Australia need Digital Marketing Expert asap
Email message:
Good day
I am looking for for a long term working relationship to buyer of our warm leads that will be supplied exclusively with the expert that will buy leads. My name is Alvin Biticon. I owned and personally managed a small team of outbound callers who specialize in getting warm seo leads & they all work under my supervision on what areas and industry to target. We call businesses in Melbourne VIC Australia last week and below are the leads that we are able to acquire leads that are looking for new seo company. How did we approach the businesses we called?
- before calling them we search first on google the best possible key words and if their website landed on page 2 and up then those are the list of businesses we targeted.
1. HVAC SERVICES MELBOURNE
-Talk to their decision maker and he will agreed to use the seo service provider we can book for them because their old provider promise them they can generate leads for them regularly but it did not happen. Spending $3,000 monthly with their online marketing and can discuss with the expert we can find for them next week. We can book him anytime next week but we need to call the owner back so that he will check his schedule and most importantly the company name & the person who will be attending the meeting.
2. ROOFING COMPANY NORTH MELBOURNE
Talk to the decision maker of this commercial roofing company and they can provide services the whole state of Victoria. He told me that they are spending huge amount paying $2,500 monthly with their current seo provider. The owner told me he is willing to use other expert and open in discussing with them on what they can provide for $2500. He can meet with the seo expert next week and discuss with them their target and what they want to acquire for using their services.
3. COSMETIC SURGEON MELBOURNE CBD
Talk to their decision maker told me that they are spending monthly in total of $4,000 with their online marketing. Have ppc ads and seo targeting whole state of Victoria. We can book him asap with the expert that we can find for them and also interested with SEO & SEM.
4. DENTIST MELBOURNE CBD
-Decision maker told us that they do not have somebody doing seo for their website. But they have their somebody looking after their ppc ads but it's not good and cannot generate leads for them and they are spending more than $3,000 with their ppc ads. Their ads for (tooth extraction melbourne cbd) shown on page 2. Now they are looking asap to manage their ppc ads & if you can explain how we it can benefit them if they will use our service for seo they will subscribe to your company because they are willing to spend for both ppc and seo. Decision maker told us that if we can book him for a meeting if not this week next week would be fine call him back so he can be able to check his schedule. He can only discuss with seo expert next week starting August 27, 2019
5. CORPORATE LAW FIRM MELBOURNE
- Talk to their decision maker & according to him for this key word (top corporate law firm melbourne), their ranking is still on Page 2 which is not good and spending monthly fee with their current provider of $2,000 monthly for seo. And now they are looking for new seo expert who can manage it properly and willing to pay them much higher fee if their services is good. Already gave me the instruction on what time and day the expert can either visit his their facility or call him on his mobile number directly to discuss everything. They are looking for new seo expert asap & they can commit to 1 year contract to the seo company that can provide good services. We can book him starting August 27,2019
6. PLASTIC SURGEON MELBOURNE CBD
- They focus mainly on getting clients for their company. The company who promised them before did deliver and they are paying for seo and etc... monthly total of $4,000 but no result. Instructed me to look for other expert asap and they will use their services asap if he agreed on his proposal with them so we can book him next week just call the decision maker first for the schedule.
8. PLUMBING EXPERT NORTH MELBOURNE
Original price of this 9 leads is $900.
For skeptic companies or have tight budget you can try a minimum trial purchase amounting $200 and select 4 from the list.
But for companies who is not skeptical & give their trust with our team you can get all 9 exclusively for $300.
Once payment is receive all necessary information will be provided to your company.
*company name
*owner/decision maker
*how much monthly can they spend with seo or other digital marketing needs
*requirements on what they need specifically if they need other services aside from seo
*or your company so that they are aware that you are the company that we contracted for them to discuss their digital marketing needs )
*please reply back so i can send you the paypal account to use when purchasing the leads. time and day of your confirmed appointment with owner ( i will do the introduction for your company so that they are aware that you are the company that we contracted for them to discuss their digital marketing needs )
*please reply back so i can send you the paypal account to use when purchasing the leads.
Best Regards,
Alvin Biticon
A.U. # : +61 (3) 9013 4080 [VPN phone, receiver not located in Australia]
U.S. # : +1 (435) 239 3500 [VPN phone, receiver not located in the US]
PHL # : +63 (977) 074 9830 [here is the verification of the spammer's location]
*Proving quality leads in the United States & in Australia"
Exposed Scammer #7
Country of origin: Philippines (not disclosed in the email offer)
Alleged name: Alvin Biticon (Real name: John Ferdinand Ilagan. Has been verified as receiver of the Skype payment.)
Email: urgentleads@seoppcleads.com
Alleged phones: +1 229 373 8951 [VPN phone, receiver not located in Boston] +63 977 074 9830 Philippines
Email subject: GUARANTEED SEO CONTRACTS IN BOSTON MA
Email message:
We are only selling this leads that we acquire by calling businesses in Boston MA to 1 expert exclusive for only $200 USD & all 6 urgent clients will be provided. Buyer of this leads is guaranteed of a contract conversion because if you cannot close a single contract from this set of leads you have the option of either can claim a full refund to us or we can send you another set for free until you can convert a contract.
For buyers protection and to trust us we can send you a paypal invoice so that you feel safe and secured that leads are legitimate.
1. Vehicle Wraps Boston MA: newenglandvehiclegraphics.com
Targeting all areas Boston MA and before paying a company overseas for their online marketing and spending a monthly fee of $4,000 for their online marketing but result is not enough to meet their expectations on increasing their clients. If you can tell us what you can provide if they will spend the same amount. We can start asap and you can book us starting next week December 5, 2019, with the SEO company you can book immediately so for them to start asap and most importantly we can discuss what we would like to achieve for next year.
2. Cosmetic Surgeon Boston MA: linplasticsurgery.com
Want to get more clients because before we have an expert who manage our seo and we spend monthly amounting to $3,000 but the result is not good. Looking for a local company probably based in the same or nearby state who can provide us good result and also what they can offer our company if our maximum budget that we can spend monthly is amounting to $3,000 for them to acquire clients for their online marketing. We are looking for a new service provider asap and you can start to set my meeting with your contracted SEO expert starting week December 5, 2019, on wards.
3. Roof Repairs Boston MA: susiroofing.com
Paying an expert based in India for managing their SEO amounting $3,000 but the result is not good enough. As per their decision-maker, they are looking for a new SEO service provider that can generate more clients for their company. They can spend a maximum monthly budget for their online marketing amounting to $6,000. Looking to start immediately & call us back so I can confirm my schedule.
Please email us back your Paypal Email so we can send you paypal invoice immediately.
Regards,
ALVIN BITICON
p: +1 229 373 8951
m: +63 977 074 9830
Exposed Scammer #8
Country of origin: Philippines (not disclosed in the email offer)
Alleged name: Alvin Biticon (Real name: John Ferdinand Ilagan. Has been verified as receiver of the Skype payment.)
Email: urgentleads@seoppcleads.com
Alleged phones: +1 979 977 7122 [VPN phone, receiver not located in Boston] +63 977 074 9830 Philippines
Email subject: Secured Payment For SEO Contracts In Boston MA
Email message:
Hi Ted,
We are selling this leads exclusively to 1 SEO company in Boston Massachusetts area. The buyer of this leads is protected & guaranteed a client contract because if you cannot close a client from the 8 leads that I will confirm and provide to your company exclusively. If you think that our leads are not good enough for your client preference, all you need to do is file a refund and 100 % your payment will be refunded. But I am very confident with the leads that my callers provided is legit.
For the interested buyers, we are only offering this to only 1 SEO expert in your state so that they easily close a contract from the leads I provided. For buyers who are skeptic so for them not be hesitant, we can send a PayPal invoice for your protection. To purchase these exclusive leads we are selling this for a one-time payment of only $200 and all 8 leads will be provided. I will be the one to do the introduction & confirmation of your meeting with their decision-maker and send you the details separately to your email.
1. Vehicle Car Wraps Boston: crankycreative.com
Targeting all areas in Boston MA and before paying a company overseas for their online marketing and spending a monthly fee of $3,000. If you can tell us what you can provide if they will spend the same amount. We can start asap and you can book us starting next week December 10, 2019, with the SEO company you can book immediately so for them to start asap and most importantly we can discuss what we would like to achieve for next year.
2. Commercial Roofing Contractor Boston: johnhenryroofing.com
I want to get more clients because before we have an expert who manages our SEO and we spend monthly amounting to $2,000 but the result is not good. Looking for a local company probably based in the same or nearby state who can provide us good results and also what they can offer our company if the maximum budget that we can spend monthly is amounting to $3,000 for them to acquire clients for their online marketing. We are looking for a new service provider asap and you can start to set my meeting with your contracted SEO expert starting week December 11, 2019, onwards.
3. Dental Implants Greater Boston
4. Cosmetic Surgeon Greater Boston
5. Hair Extension Boston
6. HVAC Services South Boston
7. Commercial Roofing South Boston
8. Commercial Carpet Greater Boston
Please email us back your Paypal Email so we can send a PayPal invoice immediately.
Regards,
Alvin Biticon
p: +1 979 977 7122/p>
m: +63 977 074 9830
I wish those scammers the worst luck of the world upon them and their loved ones, receivers of stolen money.
Article Author
Ted Politidis
Unreal! WordPress 90+ Speed Pack (metrics and actual UX); Remove all Core Web Vitals issues (LCP, CLS, FCP); Fix all speed-related Search Console Issues (Page Experience issues). Start here .
What Is a Private Blog Network (PBN)?
What Is a Private Blog Network: Who needs a PBN; How to Build and Host a PBN; What Is the Value of PBN Links and Where to Buy Them.
What is Black Hat SEO? (Video)
Video with 48 Black-hat SEO tactics, what software and online services spammers use, what are the ways to protect your site.
Startup Marketing Plan - Traffic Channels Breakdown
How to segment your audience, set the growth KPIs, use all traffic channels, track performance, calculate costs, build the brand and generate leads.
Is there a Big Publisher Domination on Google First Page?
What a case study shows about 16 big brands and their Google first-page domination on money-making terms AKA ‘generic’ keywords in SEO.
Mobile Responsive Websites and SEO
Why change your current website setup? Are there any gains that justify the costs of making a website mobile-friendly?
AMP and SEO
What is the performance of Accelerated Mobile Pages (AMP) overall and concerning organic traffic, rankings and tracking.
