Topic Wiki

DDMS: http://www.dansdeals.com/archives/108754

Response to naysayers:
Quote from: Redbull3 on March 07, 2017, 10:40:54 PM
Some of you are unbelievable. All the post does is encourage you to be careful with your personal information, to think hard about the type of schemes you are getting yourself into and to excersize caution and discretion with credit/financial decisions. So the only people whose parnassah is getting screwed by this are those that are relying on duping others to some extent.

/Thread

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Who will put money for an ad?

Yakov116
Drago - $20
Ad120- $10
cubicles $20
Mendy from Lakewood $20
Travel-ing $20
Yochiek93- get an ad running and I'll give to that
« Last edited by yochiek93 on March 08, 2017, 11:32:24 AM »

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Author Topic: PSA - Stay Away From The Card Signup Farms Who Offer $5000 In One Month  (Read 304126 times)

Offline VacationLover

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #740 on: February 08, 2015, 09:10:16 AM »
Quote from: udip3146 on February 06, 2015, 01:53:19 AM
Not exactly. I personally know from an insider how they transfer it. No broker would do it that way.
They add a green card to the person they want to send the points and then transfer. Most agents also do it like this.
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Offline Centro

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #741 on: February 08, 2015, 09:21:00 AM »
Quote from: VacationLover on February 08, 2015, 09:10:16 AM
They add a green card to the person they want to send the points and then transfer. Most agents also do it like this.
What does that help?
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Offline VacationLover

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #742 on: February 08, 2015, 09:23:47 AM »
Quote from: Centro on February 08, 2015, 09:21:00 AM
What does that help?
1) I'm not sure but i think if the recipient is also an authorized user then you can transfer the points to him
2) i know for a fact that they (and most agents) add green cards before transferring
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Offline udip3146

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #743 on: February 08, 2015, 05:03:57 PM »
Quote from: VacationLover on February 08, 2015, 09:10:16 AM
They add a green card to the person they want to send the points and then transfer. Most agents also do it like this.
They add a green card. The question is how they add it.
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Offline VacationLover

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #744 on: February 08, 2015, 05:12:43 PM »
Quote from: udip3146 on February 08, 2015, 05:03:57 PM
They add a green card. The question is how they add it.
  what do you mean?
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Offline udip3146

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #745 on: February 08, 2015, 08:34:32 PM »
Additionals can be added on the phone or online. Adding it online is dangerous as you need to put in a social. Account holders may not know as they cancel it withing a few hours...but it is absolute identity theft.
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Offline Baruch

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #746 on: February 08, 2015, 09:15:31 PM »
Quote from: Yehuda25 on February 05, 2015, 10:17:51 AM
beside for lawyers that I know, I also asked online.

http://www.avvo.com/legal-answers/a-family-member-asked-me-to-get-her-a-credit-card--2042518.html
The answers online all were about signatures. You don't sign an online app.
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Offline udip3146

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #747 on: February 08, 2015, 11:25:11 PM »
Quote from: Baruch on February 08, 2015, 09:15:31 PM
The answers online all were about signatures. You don't sign an online app.
I would never want a mismatched social security number with another name on my account...with a signature or without.
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Offline Baruch

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #748 on: February 08, 2015, 11:38:25 PM »
Quote from: udip3146 on February 08, 2015, 11:25:11 PM
I would never want a mismatched social security number with another name on my account...with a signature or without.
I don't think youre following the conversation
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Offline DMYD

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #749 on: February 18, 2015, 11:00:37 AM »
Still amazes me how they pull this off! What do they that we/I don't know?
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Offline DMYD

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #750 on: February 18, 2015, 11:03:20 AM »
To many people are asking about this if they should do it, I just send them this link and they dont ask any more questions, but how many people out there see the advertisement to make 10K and dont think twice and give over all the info!
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Offline casualchurner

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #751 on: February 18, 2015, 11:10:36 AM »
Quote from: Dav on February 18, 2015, 11:03:20 AM
To many people are asking about this if they should do it, I just send them this link and they dont ask any more questions, but how many people out there see the advertisement to make 10K and dont think twice and give over all the info!
Way too many! Anyone who is in on cc/miles/points knows that you don't let others run amok with your SSN. Your  credit can get  killed, accounts thrown into F/R / A/A. Stay Away!
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Offline Yehuda25

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #752 on: February 18, 2015, 05:16:30 PM »
Quote from: Dav on February 18, 2015, 11:00:37 AM
Still amazes me how they pull this off! What do they that we/I don't know?
fraud
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“To avoid criticism say nothing, do nothing, be nothing.”


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Offline DMYD

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #753 on: February 18, 2015, 05:53:15 PM »
Quote from: Yehuda25 on February 18, 2015, 05:16:30 PM
fraud
Fraud I know. But by making up new EIN numbers for each card?
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Offline Freddie

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #754 on: February 18, 2015, 06:17:30 PM »
Quote from: Dav on February 18, 2015, 11:00:37 AM
Still amazes me how they pull this off! What do they that we/I don't know?

Maybe it's not what you know but who you know. Doesn't seem to help with the FRs but they sure have some "magic" going on with the approvals.
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Offline DMYD

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #755 on: February 18, 2015, 06:21:59 PM »
Quote from: Freddie on February 18, 2015, 06:17:30 PM
Maybe it's not what you know but who you know. Doesn't seem to help with the FRs but they sure have some "magic" going on with the approvals.
Hey maybe someone in Amex is on there payroll
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Offline Freddie

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #756 on: February 18, 2015, 06:42:35 PM »
Than again, maybe if you totally didn't give a rip about FR, you could push through approvals like that too.
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Online TimT

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #757 on: February 18, 2015, 07:30:10 PM »
Quote from: Dav on February 18, 2015, 11:00:37 AM
Still amazes me how they pull this off! What do they that we/I don't know?
On DDMS Dan calls them trained professionals ;)
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Offline Yehuda25

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #758 on: February 18, 2015, 08:00:00 PM »
Quote from: Freddie on February 18, 2015, 06:42:35 PM
Than again, maybe if you totally didn't give a rip about FR, you could push through approvals like that too.
exactly
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Offline Freddie

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #759 on: February 18, 2015, 08:05:15 PM »
Quote from: Yehuda25 on February 18, 2015, 08:00:00 PM
exactly

Like, if I didn't care about tickets or about my safety or anybody else's, I could probably drive from PIT to NYC in three hours.
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