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Old 10-03-2008, 11:32 AM   #1
vidvicious
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More email scams ! .. check this one out

this guy actually put up a link to explain how his business plan works ..

http://www.mtmbudget.com.cn:80/viewtopic.php?t=43

I still don't see how they are gonna screw you over . I mean direct deposit doesn't give them access to any of your information (well this is true of canadian banks as far as I know) .. And if they are starting by depositing 1000$ in your account to get back 900$ .. The only problem i can see is getting caught by Revenue Can (in my case) .. and having to pay taxes on all those deposits
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Old 10-03-2008, 11:37 AM   #2
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maybe you wont get scammed but youll get fucked by the govt for money laundering
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Old 10-03-2008, 11:41 AM   #3
vidvicious
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how do people fall for this .. I get this other email scam tat for some odd reason seems to get past all my spam filters ... when will this end
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Old 10-03-2008, 11:46 AM   #4
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holly fuck .... only had to read the first line to know this is the classic money mule scam.... with shit like this u get the bank after your ass because the funds are obviously reported as stolen or fraudulent later on.... not to mention FBI and IRS.....

Thats the perfect recipe to get cluster fucked......
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Old 10-03-2008, 12:21 PM   #5
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maybe he did that just to land on this board in a special thread
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Old 10-03-2008, 02:07 PM   #6
Pandoras
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Scam Scam Scam
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Old 10-03-2008, 02:11 PM   #7
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That's fucked up...
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Old 10-03-2008, 04:02 PM   #8
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Quote:
Originally Posted by bobby666 View Post
maybe he did that just to land on this board in a special thread

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Offcourse its a dude posting here. Probably a fut ugly one too. Fuck still people falling for this 100 year old trick
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Old 10-03-2008, 04:46 PM   #9
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Originally Posted by qxm View Post
holly fuck .... only had to read the first line to know this is the classic money mule scam.... with shit like this u get the bank after your ass because the funds are obviously reported as stolen or fraudulent later on.... not to mention FBI and IRS.....

Thats the perfect recipe to get cluster fucked......
yea, no kidding
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Old 10-03-2008, 04:50 PM   #10
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Simple old scam,,They send you fake money orders that charge back your account weeks later after you send them real money orders.
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Old 10-03-2008, 04:55 PM   #11
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Same play on a old scam
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Old 10-03-2008, 05:04 PM   #12
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Direct deposit (ACH) is potentially reversible for upto 60 calendar days.

Yep, it's a variation of an old scam.

Ron
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Old 10-03-2008, 05:07 PM   #13
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Speaking about scams,someone tryed to to install trojan over mail with claim how he sended money to me and i didnt send anything.Even if i didnt have antivirus installed which blocked download,i would notice it is trojan since it was screenshot.exe in attachment.Beside that i dont have my account numbers listed online.
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