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 304132 times)

Offline rots5

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #100 on: September 12, 2014, 11:29:24 AM »
@op file identity theft. and they will have to prove IP addresses and phone records which never came from your phone to amex

@vacation dude - def file identity theft before they get a chance to use the cards... if anyone has called amex recently (i did 5 times today basically) theyre automated voice message in the beginning says if u suspect fraud we guarantee u 100% of ur money back....
If you have any questions please search and then ask. PM me for detailed help.

Offline HowYaDoin

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #101 on: September 12, 2014, 11:36:19 AM »
You don't understand the issue of giving someone else you identity?

You don't understand the issue of them acquiring points fraudulently?

You don't understand the issue of causing FR's or permanent blacklisting on peoples accounts?

This gotta come to a stop!
The only valid tayna i hear is the acquiring points fraudulently. Otherwise if they want to give out their SSN thats their issue everybody knows those risks involved. and from what i understand they take care of the FR otherwise how do they get the points?

Offline Achas Veachas

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #102 on: September 12, 2014, 11:37:32 AM »
The only valid tayna i hear is the acquiring points fraudulently. Otherwise if they want to give out their SSN thats their issue everybody knows those risks involved. and from what i understand they take care of the FR otherwise how do they get the points?
Do they?

Offline yakov116

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #103 on: September 12, 2014, 11:39:22 AM »
+1
I ounce tried to help a friend by calling recon for him with his info.
They smelled somthing funny and started asking the strangest qoustions like what streets intersect with the one I put on file as my address so I had to hang up and he didint get approved.
How are they oppening so meny cards for people with no amex history without raising red flags?
Check out this thread http://forums.dansdeals.com/index.php?topic=29462.msg917740#msg917740
Money talks...mine says goodbye!

Offline HowYaDoin

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #104 on: September 12, 2014, 11:40:15 AM »
Do they?
Def mashma. anybody opening that many cards would trigger an FR, so they prob have to deal with this problem often

Offline real-brisker

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #105 on: September 12, 2014, 11:40:26 AM »
The only valid tayna i hear is the acquiring points fraudulently.
OK, That's enough.

I don't need you to agree on the other points.

Why would you back them then?


Offline HowYaDoin

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #106 on: September 12, 2014, 11:42:17 AM »
OK, That's enough.

I don't need you to agree on the other points.

Why would you back them then?
Im not backing anybody im just not lynching them like everybody else here

Offline real-brisker

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #107 on: September 12, 2014, 11:43:29 AM »
Im not backing anybody im just not lynching them like everybody else here
And making fraudulent charges under other peoples cards isn't a reason to "lynch" them?


Offline Achas Veachas

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #108 on: September 12, 2014, 11:44:50 AM »
Def mashma. anybody opening that many cards would trigger an FR, so they prob have to deal with this problem often
I bolded the part that you said that everyone knows the risk of handing over your identity to a scammer...

Offline HowYaDoin

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #109 on: September 12, 2014, 11:46:49 AM »
I bolded the part that you said that everyone knows the risk of handing over your identity to a scammer...
I think thats a valid assumption to make

Offline rots5

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #110 on: September 12, 2014, 11:47:31 AM »
Im not backing anybody im just not lynching them like everybody else here
You sound like this is ur business...
If you have any questions please search and then ask. PM me for detailed help.

Offline HowYaDoin

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #111 on: September 12, 2014, 11:48:16 AM »
You sound like this is ur business...
Rots you know me.... do you really think I would do this?? As I said before im way to lazy

Offline Myccrabbi

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #112 on: September 12, 2014, 11:48:46 AM »


US credit card signer uppers or us jews?
hmmm...

If u work for a living, why kill urself working?

Offline rots5

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #113 on: September 12, 2014, 11:49:38 AM »
Rots you know me.... do you really think I would do this?? As I said before im way to lazy
sure sure... i only know a person just so well..... LOL ya i do know ur ultra lazy, im kidding around about it being ur business...
If you have any questions please search and then ask. PM me for detailed help.

Offline HowYaDoin

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #114 on: September 12, 2014, 11:49:50 AM »
hmmm...
That applies to this entire forum

Offline real-brisker

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #115 on: September 12, 2014, 11:52:11 AM »
@HowYaDoin - Can you answer me please.
And making fraudulent charges under other peoples cards isn't a reason to "lynch" them?


Offline Mordyk

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #116 on: September 12, 2014, 11:54:37 AM »
http://www.jlaw.com/Articles/placingstumbling.html

people are oblivious and the ad makes them excited. they don't know the consequences.
#TYH

Offline HowYaDoin

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #117 on: September 12, 2014, 11:56:17 AM »
@HowYaDoin - Can you answer me please.
I def dont think its something "we" need to lynch them for... do you know 100% this is called a fraudulent charge?

Offline ilherman

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #118 on: September 12, 2014, 12:01:25 PM »
As I said before I just dont understand the outcry, I have no connection
Assuming they did, would the problem be the same?
Sorry if I was not clear enough, HE WAS APPROVED FOR ALL THE CARDS. For some reason (which had nothing to do with him) Amex did not give them the bonus on one of the cards, (probably because the account is under FR and they couldn't charge the card)

He was told that once he is approved THEY TAKE CARE OF EVERYHING. And he will get $2,500.

So today he called again, and the guy tells him "we didn't get the bonus on the Platinum, so you only get $1,500"  :o :o :o so he said, well I never had an Amex in my life, so he got lost and he says, ummm were you an additional user so he says yes, and this dude tells him OH that's why that's why (which is not true as we all know) So he tells him, I was an AU on a gold not on a Platinum, here he was al lost and he tells him call Amex we can't help you. Then my friend tells him that "you know my account is under FR" so he says YES, WE HAVE NO IDEA, WHO TOLD YOU THAT? So he answered, I called Amex anf they say they see RT bounced checks so my account is under FR, so that dude tells him, Okay call us back next weeks Monday.

WHAT A BUNCH OF LIERS AND SCAMMERS: WHEN HE ASKED THEM 2 WEEKS AGO ABOUT THE FR THEY TOLD HIM, "WE HAVE CONNECTIONS AND WE WILL TAKE CARE OF IT" now suddenly they have no idea about the FR. They lie to him that it is his fault why he did not get the bonus.

HowYaDoin, what else can I help you with? Tell your friends that they made $5,000 off this guy, why are they only giving him $1,500 when he was promised to get $2,500?
« Last Edit: September 12, 2014, 12:15:43 PM by ilherman »
You can say what you think when you think what you say.

Offline mercaz1

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #119 on: September 12, 2014, 12:04:10 PM »
are they only doing checks or are they doing refundable tickets as well?