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

-------------------------------------------------------------

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 304196 times)

Offline Racer7400

  • Dansdeals Platinum Elite
  • ****
  • Join Date: Dec 2012
  • Posts: 379
  • Total likes: 0
  • DansDeals.com Hat Tips 0
  • Gender: Male
    • View Profile
  • Location: Lakewood NJ
Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #320 on: September 15, 2014, 05:26:08 PM »
the people I know would ask, am i going to get in trouble for it? Once convinced that worst case scenario is a FR that they claim they can take care of whats the problem? and remember these are people who never signed up for an amex before anyways so an FR shouldn't scare them. 5k on the other hand is considerable cash
I disagree people have asked me about them and I would warn them about the risks. And they dont ave any idea of any of the risks. Also when I tell them that the $5k is only if you and you wife both get accepted to all the credit cards and they will be risking a FR ( which they dont know that is) and being blacklisted from Amex they do back off and say that it's not worth it.

Offline D93

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Jul 2014
  • Posts: 8793
  • Total likes: 21
  • DansDeals.com Hat Tips 14
    • View Profile
  • Location: PHL - TLV
Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #321 on: September 15, 2014, 05:27:17 PM »
I for some reason signed up by this ad. And was promised 2k after getting approved for 2 platinums and 1 gold. Last night i got a call from amex fraud depot to ask me about a 4k charge for air tickets. After questioning me for a minute and i didnt know what to say i hong up the phone. I quickly called the agent and he said hell take care of it. Today i got another call from amex which started as; This call is monitored and dont hang up. I admitted to them that i was promised  2 k for giving my info. And they said "we know about that" im shivering now not knowing what will happen next!!!!!!
and what did Amex say after they said "we know about that"?

Offline Racer7400

  • Dansdeals Platinum Elite
  • ****
  • Join Date: Dec 2012
  • Posts: 379
  • Total likes: 0
  • DansDeals.com Hat Tips 0
  • Gender: Male
    • View Profile
  • Location: Lakewood NJ
Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #322 on: September 15, 2014, 05:27:33 PM »
How can I help in bringing down these loonies?
+1 I think my idea was a good one similar to this
So what are putting in the ad?
I think we should put 1 or 2 testimonials and put all the risks

The title should be "Its not a scam..but your getting scammed"



Offline TimT

  • Dansdeals Lifetime 20K Presidential Platinum Elite
  • ********
  • Join Date: Dec 2013
  • Posts: 22688
  • Total likes: 7190
  • DansDeals.com Hat Tips 12
    • View Profile
Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #323 on: September 15, 2014, 05:34:54 PM »
If Amex knows about it already on a large scale lets see if they get the Feds involved.

Offline Dr Moose

  • Dansdeals Presidential Platinum Elite
  • ********
  • Join Date: Nov 2013
  • Posts: 4220
  • Total likes: 181
  • DansDeals.com Hat Tips 3
    • View Profile
Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #324 on: September 15, 2014, 05:36:21 PM »
If Amex knows about it already on a large scale lets see if they get the Feds involved.
but they have everyone's permission to open up credit cards in their name
Hey there! I am using DansDeals Forums.

Offline VacationLover

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Sep 2014
  • Posts: 1674
  • Total likes: 243
  • DansDeals.com Hat Tips 5
    • View Profile
Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #325 on: September 15, 2014, 05:36:50 PM »
and what did Amex say after they said "we know about that"?
They said they will let me know. Meanwhile all my amex cards including old cards are frozen.

Offline Dr Moose

  • Dansdeals Presidential Platinum Elite
  • ********
  • Join Date: Nov 2013
  • Posts: 4220
  • Total likes: 181
  • DansDeals.com Hat Tips 3
    • View Profile
Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #326 on: September 15, 2014, 05:38:17 PM »
They said they will let me know. Meanwhile all my amex cards including old cards are frozen.
you should've called the people who opened up the cards for you, they should know what to do to get them unfrozen
Hey there! I am using DansDeals Forums.

Offline TimT

  • Dansdeals Lifetime 20K Presidential Platinum Elite
  • ********
  • Join Date: Dec 2013
  • Posts: 22688
  • Total likes: 7190
  • DansDeals.com Hat Tips 12
    • View Profile
Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #327 on: September 15, 2014, 05:38:38 PM »
but they have everyone's permission to open up credit cards in their name
Any valid way of proving that ? & what about the lies on the app ?

Offline Racer7400

  • Dansdeals Platinum Elite
  • ****
  • Join Date: Dec 2012
  • Posts: 379
  • Total likes: 0
  • DansDeals.com Hat Tips 0
  • Gender: Male
    • View Profile
  • Location: Lakewood NJ
Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #328 on: September 15, 2014, 05:43:00 PM »
but they have everyone's permission to open up credit cards in their name
It's fraud on a large scale. As apposed to a single DDEer who does it's or himself on a small scale which they care much less about

Offline real-brisker

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Nov 2011
  • Posts: 2424
  • Total likes: 15
  • DansDeals.com Hat Tips 0
    • View Profile
Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #329 on: September 15, 2014, 05:43:20 PM »
Sounds like a great testimonial for an ad...
No need.
Amex will take care of shutting these guys down.


Offline D93

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Jul 2014
  • Posts: 8793
  • Total likes: 21
  • DansDeals.com Hat Tips 14
    • View Profile
  • Location: PHL - TLV
Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #330 on: September 15, 2014, 05:44:49 PM »
but they have everyone's permission to open up credit cards in their name
you are incorrect. My brother in law is a lawyer, and I asked him this morning regarding this, and he said even if someone gives his info and permission, it is still considered credit card fraud to apply for that person
« Last Edit: September 15, 2014, 05:50:33 PM by D93 »

Offline VacationLover

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Sep 2014
  • Posts: 1674
  • Total likes: 243
  • DansDeals.com Hat Tips 5
    • View Profile
Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #331 on: September 15, 2014, 05:45:55 PM »
you should've called the people who opened up the cards for you, they should know what to do to get them unfrozen
I called him. He said time will tell. He is working on it. And he added if he doesent get his (my) points from amex he will only give me $150

Offline TimT

  • Dansdeals Lifetime 20K Presidential Platinum Elite
  • ********
  • Join Date: Dec 2013
  • Posts: 22688
  • Total likes: 7190
  • DansDeals.com Hat Tips 12
    • View Profile
Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #332 on: September 15, 2014, 05:46:28 PM »
you are incorrect. My brother in law is a lawyer, and I asked him this morning regarding this, and he said even if someone gives his info and permission, it is still concerned credit card fraud to apply for that person
You would probably have to get on the phone & then pass it over to them.

Offline D93

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Jul 2014
  • Posts: 8793
  • Total likes: 21
  • DansDeals.com Hat Tips 14
    • View Profile
  • Location: PHL - TLV
Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #333 on: September 15, 2014, 05:47:48 PM »
You would probably have to get on the phone & then pass it over to them.
possibly. But he told me that the way these scammers are doing it is absolutely illegal and they can get into serious trouble with the feds

Offline Chapshnell

  • Dansdeals Presidential Platinum Elite
  • ********
  • Join Date: Apr 2013
  • Posts: 4831
  • Total likes: 275
  • DansDeals.com Hat Tips 12
  • Gender: Male
    • View Profile
  • Location: BP
  • Programs: Delta Skypesos, AA Shilling, AS Pounds.
Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #334 on: September 15, 2014, 05:48:36 PM »
then all the closed minded people are going to scream "yid, yid!"

Offline Moshe123

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Sep 2012
  • Posts: 6228
  • Total likes: 914
  • DansDeals.com Hat Tips 1
  • Gender: Male
    • View Profile
  • Location: Spring Valley
  • Programs: Lost
Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #335 on: September 15, 2014, 05:51:32 PM »
And the next thing we know is a wave of Amex A/A for whoever ever did RTs and feds getting involved in the fraudulent biz cards.

Offline Moshe123

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Sep 2012
  • Posts: 6228
  • Total likes: 914
  • DansDeals.com Hat Tips 1
  • Gender: Male
    • View Profile
  • Location: Spring Valley
  • Programs: Lost
Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #336 on: September 15, 2014, 05:54:32 PM »
Amex never made a fuss as long as everything was on a small scale. You think they didn't know? They did and they didn't want to bother because it's wasn't too bad.
What this is going to do is that a few people became rich off of the massive scale fraud and everyone is going to suffer.
If the feds get involved in the case, these people can get dozens of years.

Offline yakov116

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: May 2014
  • Posts: 1562
  • Total likes: 205
  • DansDeals.com Hat Tips 1
  • Gender: Male
    • View Profile
Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #337 on: September 15, 2014, 05:56:36 PM »
Amex never made a fuss as long as everything was on a small scale. You think they didn't know? They did and they didn't want to bother because it's wasn't too bad.
What this is going to do is that a few people became rich off of the massive scale fraud and everyone is going to suffer.
If the feds get involved in the case, these people can get dozens of years.
Ok can we STOP YAPPING and decide what we want to do!?

Money talks...mine says goodbye!

Offline Chapshnell

  • Dansdeals Presidential Platinum Elite
  • ********
  • Join Date: Apr 2013
  • Posts: 4831
  • Total likes: 275
  • DansDeals.com Hat Tips 12
  • Gender: Male
    • View Profile
  • Location: BP
  • Programs: Delta Skypesos, AA Shilling, AS Pounds.
Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #338 on: September 15, 2014, 05:56:47 PM »
What means RT's?

Offline yakov116

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: May 2014
  • Posts: 1562
  • Total likes: 205
  • DansDeals.com Hat Tips 1
  • Gender: Male
    • View Profile
Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #339 on: September 15, 2014, 05:57:42 PM »
Money talks...mine says goodbye!