Caught out by DazzleWhite

Mally_england

I have just read the papers served on Jesse willms and his companies, it is very interesting anyone wanting to read it you will find it here, if it will allow me to post it?
www. dazzlesmile.com / epicadvertisingcomplaint.pdf
here are some of my fav bits,

His home address
Defendant Jesse Willms is now, and at all times mentioned in the Complaint has
been, an individual residing in Canada with his residence at 527, 52328 Range Road 233,
Sherwood Park, Alberta, Canada and principal place of business in Alberta, Canada. Jesse
Willms, however, conducts significant business on the internet throughout the United States
Why is he allowed to continue running any form of business?
14. Defendant Jesse Willms has been the target of multiple investigations and
lawsuits regarding unfair competition, false advertising and deceptive business practices,
trademark and copyright infringement, product counterfeiting, and trafficking in counterfeited
products. Jesse Willms is known to have entered into at least three substantial settlements to resolve those charges.

Interesting comments in the papers about our "Trusted internet sites"
Although dazzlesmile has sent a cease and desist letter to Google, Yahoo!, and Microsoft,
searches on those Defendants’ websites for “dazzlesmile” or “dazzle smile” still provide sponsored search results directing consumers to Epic and the Willms Defendants infringing websites, thus creating actual consumer confusion, indicating that Defendants Google,Yahoo! and Microsoft have continued allowing Epic, the Willms Defendants and their affiliates
to bid on the keywords “dazzlesmile” and “dazzle smile” in order to confuse and misdirect
consumers.
Hopefully the best bit

2. For a permanent order of this Court declaring that any agreement executed by a consumer as a result of Defendants’ wrongful conduct is voidable at the option of the consumer;

3. For an order allowing limited expedited discovery to more precisely locate the source and extent of infringing and counterfeit goods as well as the identity and number of deceived consumers;


Does that mean the banks and ccc's will refund all monies?

Mally_england

Hi all,
I have just recieved a text message on my mobile supposedly from British gas as follows,
IMPORTANT MESSAGE FROM BRITISH GAS.
your electricity meter is now due for an upgrade
please call UNITED UTILITIES(our meter operator) on 08450501268

I of course rang BGas and the first operator said i was due but because of my persistence i asked her to phone them for me, as i found it amazing that with the phone scams going about it was a foolish thing to do, She put me on hold and came back a few mins later and said "surprise" my meter is not due for renewal until 2013 and the contact she spoke to said they had never known B Gas send out requests like this.
So beware everyone
I am now going to send a complaint to trading standards do any of you know of any other sites i should be reporting to.

suzie1001

I have just got half my money back but cannot get the initial payment back.

The company name has now changed to premium white pro don't be scammed!!!!

I have a link for their terms and conditions which does state they will take funds if anyone wants this let me know

There web address is now premiumwhitepro . com if you want to check it out they even warn people about scams ha ha

I spoke to a live chat assistant called Angel and when she sent me t and c's i asked if it had the hidden t and c's and very very small print and she replied yes!??

The phone number you need to cancel dazzle white is 0018886764122 you must get the name of the person you are speaking to and a cancellation ref. Check what else you have been signed up for I was signed up for the world fitness prog i then had to call 0800 0470192 once again ask for name and cancel ref and check if there is anything else signed up for.

I told them they should be ashamed to work for this company.

competitionscafe

Someone has put together a huge list of all the various names, telephone numbers and websites used by this scam: http://www.killphishing.com/MegaScam.htm

texas_tom

Mally_england wrote: »

I have just read the papers served on Jesse willms and his companies, it is very interesting anyone wanting to read it you will find it here, if it will allow me to post it?
www. dazzlesmile.com / epicadvertisingcomplaint.pdf
here are some of my fav bits,

His home address
Defendant Jesse Willms is now, and at all times mentioned in the Complaint has
been, an individual residing in Canada with his residence at 527, 52328 Range Road 233,
Sherwood Park, Alberta, Canada and principal place of business in Alberta, Canada. Jesse
Willms, however, conducts significant business on the internet throughout the United States
Why is he allowed to continue running any form of business?
14. Defendant Jesse Willms has been the target of multiple investigations and
lawsuits regarding unfair competition, false advertising and deceptive business practices,
trademark and copyright infringement, product counterfeiting, and trafficking in counterfeited
products. Jesse Willms is known to have entered into at least three substantial settlements to resolve those charges.

Interesting comments in the papers about our "Trusted internet sites"
Although dazzlesmile has sent a cease and desist letter to Google, Yahoo!, and Microsoft,
searches on those Defendants’ websites for “dazzlesmile” or “dazzle smile” still provide sponsored search results directing consumers to Epic and the Willms Defendants infringing websites, thus creating actual consumer confusion, indicating that Defendants Google,Yahoo! and Microsoft have continued allowing Epic, the Willms Defendants and their affiliates
to bid on the keywords “dazzlesmile” and “dazzle smile” in order to confuse and misdirect
consumers.
Hopefully the best bit

2. For a permanent order of this Court declaring that any agreement executed by a consumer as a result of Defendants’ wrongful conduct is voidable at the option of the consumer;

3. For an order allowing limited expedited discovery to more precisely locate the source and extent of infringing and counterfeit goods as well as the identity and number of deceived consumers;


Does that mean the banks and ccc's will refund all monies?

Mally, thank you for this.

I sent a copy of this 67 page Action to Visa and my card company and have received a refund (chargeback) for payments claimed by these various companies. My CC company intends to monitor all requests for payments and block them. They have a list of around 200 dubious website addresses.

texas_tom

Mally, thank you for this.

I sent a copy of this 67 page Action in to Visa and my card company and have received a refund (chargeback) for payments claimed by these various companies. My CC company intends to monitor all requests for payments and block them. They have a list of around 200 dubious website addresses.

nellie21feet

texas_tom wrote: »

Mally, thank you for this.

I sent a copy of this 67 page Action in to Visa and my card company and have received a refund (chargeback) for payments claimed by these various companies. My CC company intends to monitor all requests for payments and block them. They have a list of around 200 dubious website addresses.

What did you say in your covering letter to the card company and Visa.
Would you be able to give some pointers?

The bank has sent us letters relating to all transactions made by affiliate companies to date saying have raised a dispute via Cyprus bank.
No further monies taken so far.

Mally_england

texas_tom wrote: »

Mally, thank you for this.

I sent a copy of this 67 page Action in to Visa and my card company and have received a refund (chargeback) for payments claimed by these various companies. My CC company intends to monitor all requests for payments and block them. They have a list of around 200 dubious website addresses.

No probs Texas, i wouldent have found the info without help from others on here. Did you just send a letter explaining the situation along with an hard copy of all 67 pages or did you offer them the link for them to raise it on line.
I am currently battling with RBS cc who are making me fill in dispute forms for any and all requests from unknown companies even though i have told them i do not use the card and will not use it again.
Posting from COMPETITIONSCAFE Someone has put together a huge list of all the various names, telephone numbers and websites used by this scam: http://www.killphishing.com/MegaScam.htm This article is excellent and i intend sending this along with extracts from the action.
Good luck all i think we may get our monies back,
Once this is sorted out i am going to tell them my card is lost or stolen then get a new account this will stop anyone who may still have my details from using.

competitionscafe

Here is the lawsuit / legal papers if you need to send a copy to your bank:

http://www.dazzlesmile.com/epicadvertisingcomplaint.pdf

You can also refer them to these websites:

http://www.webcops.net/just_think_media_spam_scams_8001.html

http://www.scamtimes.com/product-scams/media-dba-farend-services-cyprus-shells/

As well as this mse thread and the many other online complaints websites.

sooperb

The name change is no big surprise. Of the three payments taken so far (after the initial trial fee) have been premiumwhite, followed by intnl beuty club followed by glorioussmiles.com which the bank said was the same as premiumwhite. On Wednesday I received another batch of whitener from the Houston address! I then sent another email to premiumwhite and got an automated response from everbrightsmiles.com. I emailed to tell them that I had already cancelled and wouldn't send it back without a prepaid label only to get a supposed autoresponse saying they didn't monitor that mailbox and telephone numbers to ring. For the UK they suggest 02033719369. I haven't tried it yet. And another thing, cheeky so and sos, the customs declaration gives the value as £5!!! So why are they charging so much.

My husband suggests we write to the Trade Attache at the US embassy. Also to HMRC, but I am a bit reluctant to alert them in case all the poor beggars who get these products then get hit for a customs charge which they won't get back under any circumstances.

I tried Watchdog, not a peep from them, obviously not important enough they'd rather rubbish some poor healer. I tried consumer protection but their email wasn't terribly helpful.