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-   -   More email scams ! .. check this one out (https://gfy.com/showthread.php?t=859349)

vidvicious 10-03-2008 11:32 AM

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

Intrinsic 10-03-2008 11:37 AM

maybe you wont get scammed but youll get fucked by the govt for money laundering

vidvicious 10-03-2008 11:41 AM

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

qxm 10-03-2008 11:46 AM

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.....:Oh crap:Oh crap:Oh crap

Thats the perfect recipe to get cluster fucked......:Oh crap

bobby666 10-03-2008 12:21 PM

maybe he did that just to land on this board in a special thread

Pandoras 10-03-2008 02:07 PM

Scam Scam Scam

A-n-D-r-E-S 10-03-2008 02:11 PM

That's fucked up...

ro8in 10-03-2008 04:02 PM

Quote:

Originally Posted by bobby666 (Post 14850504)
maybe he did that just to land on this board in a special thread


:1orglaugh:1orglaugh:1orglaugh:1orglaugh:1orglaugh

woj 10-03-2008 04:46 PM

Quote:

Originally Posted by qxm (Post 14850344)
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.....:Oh crap:Oh crap:Oh crap

Thats the perfect recipe to get cluster fucked......:Oh crap

yea, no kidding :thumbsup

DBS.US 10-03-2008 04:50 PM

Simple old scam,,They send you fake money orders that charge back your account weeks later after you send them real money orders.

Spunky 10-03-2008 04:55 PM

Same play on a old scam

Ron Bennett 10-03-2008 05:04 PM

Direct deposit (ACH) is potentially reversible for upto 60 calendar days.

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

Ron

Klen 10-03-2008 05:07 PM

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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