Romance Scam : collection@fairmount.world 316959530 Paidwings AG, Alte Steinhauserstrasse

SUSPECTED SCAM!

Date02/04/2020
Fraudulent emailcollection@fairmount.world
PseudonymPaidwings AG, Alte Steinhauserstrasse
Telephone316959530 (ou 00340316959530) (more info)
Scam contentsDear Sir Nesdale,

This is to inform you that we represent the company Paidwings AG, Alte Steinhauserstrasse 1, CH-6330 Cham (ZG).

You made use of chargeable services from the online community down-under-dates. Your chosen user
name Deleted and your email address tom@vancisco.com.au were recorded by our clients. Our client has
recorded all input data and the IP address of the PC used for the booking in a legally admissible
form.

As you are aware, the offer referred to above is subject to charges. Our client has already
reminded you about paying the agreed membership fees. Unfortunately, you did not react to this
reminder. You therefore still owe the due payment in the amount of EUR 91,40 plus reminder
fees and bank charges. You owe a total sum in the amount of EUR 166,47, including the charges
that arose through our involvement.

We request you to pay the above-mentioned sum in the amount of EUR 166,47 without delay, but
not later than 19.02.2020.

Please use the account information shown below to pay the debt and quote the reference 93320099035
in all payments.

If we do not receive the above-mentioned amount within the time limit, we will have to
recommend our clients to transfer the debt-collection process to a law firm that specialises in
enforcing outstanding debts.

We refer here expressly to the further costs and fees that are inevitably coupled with this.

If you pay the amount owed in full and on time, we will close the matter immediately and file the
documents.

Best regards

Fairmount GmbH

Grimmaische Straße 78
04720 Döbeln/Dresden

Telefon: 0 34 31 / 695 95 30
Telefax: 0 34 31 / 695 95 40

collection@fairmount.world

Bank account:
Postbank AG
IBAN: DE66 7001 0080 0004 0858 08
BIC: PBNKDEFFXXX
Dear Sir Nesdale,

This is to inform you that we represent the company Paidwings AG, Alte Steinhauserstrasse 1, CH-6330 Cham (ZG).

You made use of chargeable services from the online community down-under-dates. Your chosen user
name Deleted and your email address tom@vancisco.com.au were recorded by our clients. Our client has
recorded all input data and the IP address of the PC used for the booking in a legally admissible
form.

As you are aware, the offer referred to above is subject to charges. Our client has already
reminded you about paying the agreed membership fees. Unfortunately, you did not react to this
reminder. You therefore still owe the due payment in the amount of EUR 91,40 plus reminder
fees and bank charges. You owe a total sum in the amount of EUR 166,47, including the charges
that arose through our involvement.

We request you to pay the above-mentioned sum in the amount of EUR 166,47 without delay, but
not later than 19.02.2020.

Please use the account information shown below to pay the debt and quote the reference 93320099035
in all payments.

If we do not receive the above-mentioned amount within the time limit, we will have to
recommend our clients to transfer the debt-collection process to a law firm that specialises in
enforcing outstanding debts.

We refer here expressly to the further costs and fees that are inevitably coupled with this.

If you pay the amount owed in full and on time, we will close the matter immediately and file the
documents.

Best regards

Fairmount GmbH

Grimmaische Straße 78
04720 Döbeln/Dresden

Telefon: 0 34 31 / 695 95 30
Telefax: 0 34 31 / 695 95 40

collection@fairmount.world

Bank account:
Postbank AG
IBAN: DE66 7001 0080 0004 0858 08
BIC: PBNKDEFFXXX

______________________________________________________________________________

The fees arise as follows:

1,3 Transaction fee in accordance with No 2300 VV RVG: : 58,50 EUR

Expenses in accordance with No 7002 VV RVG: : 11,70 EUR

0 % VAT in accordance with No 7008 VV RVG: : 0,00 EUR

Total fee : 70,20 EUR

______________________________________________________________________________

Information in accordance with article 14 of the General Data Protection Regulation (GDPR)

Identity of the responsible company:
Fairmount GmbH, Grimmaische Straße 78, 04720 Döbeln / Dresden

How to contact the data protection officer:
Fairmount GmbH, data protection officer, Grimmaische Straße 78, 04720 Döbeln / Dresden, datenschutzbeauftragter@fairmount.de

Purpose of processing and legal basis:
The data are processed in order to fulfil the contract and in order to prosecute legal actions. An additional purpose that we pursue in processing data is
claims management. In accordance with article 6 para. 1 b GDPR, the data is also processed in order to fulfil a contract with your creditor referred to in
our letter stating our claims since this also includes the payment obligation. Moreover, in accordance with article 6 para. 1.f GDPR, the data must also
be processed to safeguard our legitimate interests or those of a third party. Our legitimate interests relate to the claim against you. Once the outstanding
payment has been made or the collection procedure has been concluded, the data will be processed in fulfilment of records retention obligations stipulated
in law (article 6 para. 1.c GDPR)

Data categories and the origin of the data:
We process the following categories of data: master data, communications data, contractual data, data on claims, where applicable, payment information.
The data in the categories referred to have been provided to us by the creditors referred to in our statement of claims.

Recipients:
As part of collection proceedings, we will forward your data to our client, the creditor referred to in our statement of claims, and possibly to the following
categories of recipients should this be necessary in order to collect the claim: credit agencies, service providers, third party debtors, local residents'
registration offices, the courts, bailiffs, lawyers.

Period of time during which data stored:
After the outstanding claim has been paid or the collection proceedings have ended and after a period of three years has elapsed, we verify whether we
still require your data and whether legal data retention requirements forbid deletion. In this case, your data will be deleted after the legal retention period
has ended. The law normally requires that the data be stored for up to ten years.

Rights of affected persons:
Provided that the conditions stipulated in law apply, you are entitled to the following rights in accordance with articles 15 to 22 GDPR: the right to information,
to correct and delete data, to restrict its processing and the right to transfer data. Article 14 para. 2 c in conjunction with article 21 GDPR also entitles you to
object to processing based on article 6 para. 1f GDPR.

Right to complain to the regulatory authority
In accordance with article 77 GDPR, you are entitled to complain to the regulatory authority if you are of the opinion that your personal data has not been
processed in accordance with the law. The address of the regulatory authority responsible for our company is:
Der Sächsischer Datenschutzbeauftragter, Bernhard-von-Lindenau-Platz 1, 01067 Dresden
Your comments / analysisI did log onto a website 'Down under dates", one evening around 6-7 months ago. At that stage it was advertised as a $5 one month no obligation trial. I never used it again. 3 months later I received an email to say that my account was locked and that I owe them $150. I went back onto the website to pay the $150 and close the account, but the website was locked and said that I needed to now pay $300 to unlock my account before I could close my account? I thought that this looked like a scam and did not pay. A short time later I received an email similar to the one above. I ignored the email. I have since received 2 other emails from them (the above is the 3rd). Do I need to pay anything? I do not believe I do, however I do not want to receive a legitimate bill down the road for a large sum? Also, can the dating website continue to charge $50 a month when I have been locked out and am don't ever use it? I believe that this whole thing is a scam?
Other referenceshttps://www.signal-arnaques.com/en/scam/view/198385 (1 comment)
https://www.signal-arnaques.com/en/scam/view/202995 (2 comments)
https://www.signal-arnaques.com/en/scam/view/235419 (1 comment)
More info +What to do in case of scam ?
Warn your friends!

telephone number analysis 316959530

Phone number typeUnknown phone number
International format
  • +34 316959530
CountryEspagne

7 comments


  • Jess183 04/28/2020 at 01:18 PM

    They're just a bunch of con artists who have all the qualifications of a hoax. They took money out of my account on another site once a month without authorization when I'd already deleted my account. I changed my bank details, got some of the money back, but now they just send me threats such as this once a month, trying to terrorise me into paying them more money. Just ignore them and refuse payments

    Reply
  • Anon 05/27/2020 at 10:27 PM

    First and foremost; paidwings are the scam.

    Fairmount are their (paidwings) debt collectors and I imagine (for them) business is booming with cleaning up after the scummy scammy owners of this pathetic dating site network.

    If you want to cancel a sub send an email to support@datingcustomercare.com from the address used to register on the site in order to trigger a support request.

    If you dispute the transactions with your credit card company they contact paidwings who have 30 days to provide evidence back to the credit card company (not to you direct), should they actually respond (which they won’t), you would have 10 days to provide new evidence if necessary.

    If you have cancelled the subscription and they still threaten you via Fairmount, send Fairmount an email with the cancellation email to say you did cancel and your money was taken without authorisation. Then cease all communication.... Read more

    Reply
  • Nygkelsen 06/08/2020 at 06:35 PM

    Det er et svindelfortagende der prøver at pumpe penge ud af folk. Hold jer fra deres sider.

    Nu truer de mig med advokat og retssager og de kan bare komme an. Sådan nogle lusede banditter.

    Reply
  • Dave Bryce 06/23/2020 at 10:59 AM

    Cancelled my membership 10 days before renewal was due but they still took £112 which I quickly got my bank to reverse. Now I keep getting threatening letters from their scamming lawyers saying I needed to give 2 weeks notice and I should pay for the next 3 months irrespective of the fact that I gave deleted my profile.
    Told them I was more than happy to see them in a UK court and would happily stand by the courts judgement.

    Reply
  • Verdi 06/25/2020 at 10:32 AM

    I keep getting the email too, the same layout, its a scam. You see paidwings/fairmount/der auschiltte on all these dodgey websites. After initially signing up for a 3 month subscription, and even after finishing my subscription i keep getting the emails saying, that i owe them money, or you have 3 months to pay, or renew your subscription, or we will send debt collectors after you. They are so in consistent with their "threats" its laughable. So ive cancelled my debit card so they cant take money off me. They can keep sending all they want. Stay strong, dont let them intimadate you & dont give into these scammers

    Reply
  • Kev 07/10/2020 at 09:43 PM

    Hi All,

    Yes these are scamers alright!!

    Thank you for all your comments I am in the same boat. With all their threats
    Question? - Do they ever follow through with what they threaten - does anyone know, will it affect your credit report?

    Reply
  • yinrelu 07/13/2020 at 09:24 AM

    Hello All,

    During my visit to France in the September of 2019 i opened an account with premium subscription, only for one month. Before i leave France i deleted my account but the site renewed my subscription without my approval and still charges me everymonth. I cancelled my credit card and i receieved a threatening mail from collection@fairmount.world. What should i do? Should i just ignore them? Or how can i cancel my premium subscription?

    Reply
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