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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 301106 times)

Offline TimT

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #340 on: September 15, 2014, 06:01:03 PM »
Wouldn't be surprised if they signed up a few agents already.

Offline Moshe123

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #341 on: September 15, 2014, 06:03:55 PM »
Wouldn't be surprised if they signed up a few agents already.

The fraudsters reading this thread are panicking now....

Offline yakov116

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #342 on: September 15, 2014, 06:07:41 PM »
Ok can we STOP YAPPING and decide what we want to do!?
Ok VacationLover can you make an ad with the title that I gave and put in you testimonial.
Put on it the risks:
1 Amex closing all your accounts
2 Having to answer to amex why there are Refundable Chages on the account
3 Having your personal info by some random person 

Money talks...mine says goodbye!

Offline Mountain Man

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #343 on: September 15, 2014, 06:12:40 PM »
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

What I don't understand is how brazen these people are with their ads in so many periodicals. They must have either very sound legal advice or just be plain #&*@ Stupid. I'd bet it's the latter because it sounds like there haven't even been any sort of authorization forms from the "recipients" which would act as documentation showing the nature of the "business" arrangement. I would also guess that if these schnooks couldn't prove arms length transactions they could be facing pretty serious identity theft and wire fraud charges at the very least.
Quote from: JTZ link=topic=10531.msg1695873
If you never had to eat crow then you lived one boring life.

Offline ChaimMoskowitz

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #344 on: September 15, 2014, 06:15:34 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 considered credit card fraud to apply for that person
So all the DDF members that are applying for their spouses with their permission are committing CC fraud?
I just found a new supply of forks!

Offline yakov116

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #345 on: September 15, 2014, 06:15:37 PM »
What I don't understand is how brazen these people are with their ads in so many periodicals. They must have either very sound legal advice or just be plain #&*@ Stupid. I'd bet it's the latter because it sounds like there haven't even been any sort of authorization forms from the "recipients" which would act as documentation showing the nature of the "business" arrangement. I would also guess that if these schnooks couldn't prove arms length transactions they could be facing pretty serious identity theft and wire fraud charges at the very least.
Ok can we STOP YAPPING!

Money talks...mine says goodbye!

Offline VacationLover

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #346 on: September 15, 2014, 06:16:37 PM »
UPDATE amex unfroze my cards. But i wont be able to get any new amex cards! :(

Offline Mountain Man

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #347 on: September 15, 2014, 06:17:08 PM »
@Yakov116 IMHO maybe the ad could start on the DD main page. I'd bet that many of the victims/potential victims check the main page quite often and you'd probably get the best immediate feedback to plan the next steps for the ad campaign.
Quote from: JTZ link=topic=10531.msg1695873
If you never had to eat crow then you lived one boring life.

Offline ChaimMoskowitz

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #348 on: September 15, 2014, 06:19:08 PM »
UPDATE amex unfroze my cards. But i wont be able to get any new amex cards! :(
Do these guys have connections? If any of you are following this thread please PM me. I am sure we can do some business.  :)
I just found a new supply of forks!

Offline TimT

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #349 on: September 15, 2014, 06:19:20 PM »
UPDATE amex unfroze my cards. But i wont be able to get any new amex cards! :(
Forever ?

Offline yakov116

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #350 on: September 15, 2014, 06:19:59 PM »
@Yakov116 IMHO maybe the ad could start on the DD main page. I'd bet that many of the victims/potential victims check the main page quite often and you'd probably get the best immediate feedback to plan the next steps for the ad campaign.
Dan made a post about it but that's a good idea
@Dan can we make an ad?

Money talks...mine says goodbye!

Offline Achas Veachas

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #351 on: September 15, 2014, 06:21:21 PM »
Do these guys have connections? If any of you are following this thread please PM me. I am sure we can do some business.  :)
It's really worth it for you just for 5K? :P

Offline ChaimMoskowitz

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #352 on: September 15, 2014, 06:22:23 PM »
It's really worth it for you just for 5K? :P
x1k, sure.  :)
I just found a new supply of forks!

Offline VacationLover

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #353 on: September 15, 2014, 06:23:48 PM »
I dont know what they did. They called me saying that. I guess they have some connections but they couldnt avoid me from being blacklisted

Offline Achas Veachas

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #354 on: September 15, 2014, 06:25:54 PM »
I dont know what they did. They called me saying that. I guess they have some connections but they couldnt avoid me from being blacklisted
Who says they arranged it?

Offline ChaimMoskowitz

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #355 on: September 15, 2014, 06:26:28 PM »
I dont know what they did. They called me saying that. I guess they have some connections but they couldnt avoid me from being blacklisted
Don't be so sure you are blacklisted.
I just found a new supply of forks!

Offline VacationLover

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #356 on: September 15, 2014, 06:26:39 PM »
Who else? They called me saying the good news.

Offline ChaimMoskowitz

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #357 on: September 15, 2014, 06:27:28 PM »
Who says they arranged it?
Maybe it is the FEDS with another sting operation. They love getting those Jews.  :)
I just found a new supply of forks!

Offline VacationLover

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Offline Dr Moose

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Re: PSA - Stay Away From The People In Lakewood Who Offer $5000 In One Month
« Reply #359 on: September 15, 2014, 06:27:42 PM »
I dont know what they did. They called me saying that. I guess they have some connections but they couldnt avoid me from being blacklisted
these guys don't have any connections, they just have a lot of experience talking to amex about RT and they know what to say
Hey there! I am using DansDeals Forums.