Topic Wiki

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

Response to naysayers:
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 »

Author Topic: PSA - Stay Away From The Card Signup Farms Who Offer $5000 In One Month  (Read 301243 times)

Offline Boruch999

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #1100 on: August 18, 2016, 04:46:10 PM »
off the topic about the guys who send you checks, if you end up writing a post,
last yr there was s/o going around that he can swipe you all the money you need to reach the bonus, then by the due date he will do a online bill pay, it worked for a while and then the scam collapsed, he used it for his cash flow to run his store, get inventory....

i know ppl who woke up and needed to pay 5k,10k, and even 20k,
they were trying to pressure him that they will dispute the charges, he told them that he can show the CC company's his text messages and so on.... WATCH OUT

There's a locked PSA about this stickied to the top of the CC board.

Offline Zkpncs48

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #1101 on: August 18, 2016, 05:05:34 PM »
A bit off topic,
I sold around 300k Chase for a broker (grey market), He added an additional to my account in order to transfer the points and book, I get a call from him 10 days ago that the tickets were stopped and he he's gonna take care of it, Today i got a letter in the mail from Chase that they noticed that i have transferred points to an ineligible user and if i don't send in documents with proof of address from the users they might shut down my account, What am i suppose to do now ?
Did they say why they were ineligible? If you added them as users they should be eligible to transfer points to.

Offline username

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #1102 on: August 25, 2016, 12:25:27 PM »
Because everyone has this feeling that they just gave their SS to someone random. In most people's minds that does not sound right. Telling to someone that you did that and got messed over.....
Maybe I'm doing something wrong, but between my kids camps, schools, insurance companies, and doctors, I've given my SS# to (too)many random people.
^^^

Offline yakov116

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #1103 on: August 25, 2016, 12:30:44 PM »
Maybe I'm doing something wrong, but between my kids camps, schools, insurance companies, and doctors, I've given my SS# to (too)many random people.
I dont call that so random....
Money talks...mine says goodbye!

Offline Ergel

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #1104 on: August 25, 2016, 12:33:04 PM »
I dont call that so random....
kid's camps?
Life isn't about checking the boxes. Nobody cares.

Offline yakov116

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #1105 on: August 25, 2016, 12:36:44 PM »
kid's camps?
Its not a random thing to send you kid to camp...
Money talks...mine says goodbye!

Offline yuneeq

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #1106 on: August 25, 2016, 12:42:40 PM »
Its not a random thing to send you kid to camp...

No it's random that they need your SS#.
I wouldn't give it to them.
There's no way that they keep it secure.
Visibly Jewish

Offline TimT

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #1107 on: August 25, 2016, 12:45:08 PM »
What exactly does a camp do with it ?

Offline username

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #1108 on: August 25, 2016, 12:45:53 PM »
What exactly does a camp do with it ?
Insurance, supposedly.
^^^

Offline grodnoking

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #1109 on: August 25, 2016, 12:48:02 PM »
Maybe I'm doing something wrong, but between my kids camps, schools, insurance companies, and doctors, I've given my SS# to (too)many random people.
Correct. Way to many people have it that you don't trust. But you never gave it to someone to do something with it that if it went sour you'd be messed over.
I'm not who you think I am.

Offline Dan

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #1110 on: August 25, 2016, 12:50:42 PM »
Maybe I'm doing something wrong, but between my kids camps, schools, insurance companies, and doctors, I've given my SS# to (too)many random people.
Meh. Just leave it blank.
Save your time, I don't answer PM. Post it in the forum and a dedicated DDF'er will get back to you as soon as possible.

Offline TimT

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #1111 on: August 25, 2016, 12:55:18 PM »
Insurance, supposedly.
They actually use it or you just put down any number ?

Offline mgarfin

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #1112 on: August 25, 2016, 01:19:36 PM »
Getting someone's SS is not that hard. I have access to almost all SS# by name, address, phone search.

Offline David Smith

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #1113 on: August 25, 2016, 02:50:22 PM »
Getting someone's SS is not that hard. I have access to almost all SS# by name, address, phone search.
Is that access to a program or database that you have, or is this accessible to the general public that is competent in the usage of the internet?
Who do you think you are fooling? You think you are going to pull a quick one on your Creator? Good luck with that.
JTZ

Offline mendy from lakewood

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #1114 on: August 25, 2016, 07:13:23 PM »
Getting someone's SS is not that hard. I have access to almost all SS# by name, address, phone search.
care to elaborate?
"Respect is earned, Honesty is appreciated, Trust is gained, Loyalty is returned"

Offline emjee

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #1115 on: September 04, 2016, 02:10:40 PM »



Offline TimT

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Offline emjee

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #1117 on: September 04, 2016, 03:37:05 PM »
Yearly ?
That's what it looks like

Offline TimT

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #1118 on: September 04, 2016, 03:44:02 PM »
That's what it looks like
Hey, it's better than $7.5k.

Offline Der Deutsche Jude

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #1119 on: September 04, 2016, 03:46:28 PM »
Yearly ?
Maybe it means $10K yearly for American citizens as a whole.