Scammers

[Go For Gains]

WINFORD FINANCIAL GROUP.

lOAN COMPANY THAT DOES PERSONAL LOANS. A friend contacted me about these guys a few days ago!~...im after these guys big time! I hate scammers...My friend sent them money..HER fault..but it was 1500 bucks and her hard earned money..GONE....these guys are getting info on the inside some how? Thats how they call you.

They ask for a down payment..(first sign of scammer)...after the fuds sent..they will call you back or you call about funds and they will claim issues with the lender adn ask for more money from you!...YOU can request funds to be refunded..and they say they will...BUT YOU WILL NOT GET CRAP! so stay away.

Todays times are getting tough..just a fair warning..if these guys call you tell them to PISS OFF!.

 

[Go For Gains]

Also, info on th eweb about these guys now..but 5 days ago..couldnt find shit..these guys are scamming fast.

I know alot about them already..so intrested PM. me...THEY ARENT EVEN IN MO!...lying basterds..they are routing their phones thru a huge net work..and pinging of other IP addresses..using tor or something like that

 

[riverrock]

I bought a big shredder for my house a few months. I got a letter from my "Bank" telling me that they noticed descrepencies in my account and that I should call them with my details. Luckily I smelt a scam immediately. But, it freaked me out that they had my name and address. I think they picked up a debit card receipt that I must have put into a bin bag and sent out for refuse collection.

Thankfully, they hadn't got enough details to commit an identity theft, but they had my name and address. Nedless to say, I have shredded absolutely everything that ever had my name on it from then on and I never had any problem since.

However, there are scumbags who go through people's bins looking for anything they can get their hands on so that they can apply for loans or credit cards in your name. Even better again, give them enough details to set up a direct debit of their own and clean out all their funds.

Be ultra conservative with all personal data and who gets their hands on it.

 

[Basikstylz]

I used to work for a bank and 1 of the scams that is happening a lot is you will recieve a letter stating that you have won some lottery (even though you never entered any) and that you just need to pre-pay the fees which you will get back once the fees are paid and the money is distributed to you.

They request you send them money in the form of a cashiers check. Then once you send the money you get nothing back. They especially target senior citizens.

It was really sad hearing the stories from people who got scammed, and even worse when you would try and warn someone but they wont listen.

 

[Go For Gains]

A recent scam I noticed is people will send you a check in a amount and request you to deposit it and in return send you money for doing it.....but what happens..its a fake check...once in the system the scammer gets your info from your checking and cleans you out.

I just cant belive so many fall for these things

 

[AztecWarrior]

http://darkflux.org/catmacros/internet-serious-business-cat.jpg

 

[Raptorex]

blame the govt. they don't do shit about this stuff

put their asses in jail and then it will stop

 

[needtogetarmy]

blame the govt. they don't do shit about this stuff

put their asses in jail and then it will stop

They just need a hug. If Bush handled the economy better then they would have jobs and would not need to steal.

 

[Raptorex]

They just need a hug. If Bush handled the economy better then they would have jobs and would not need to steal.

I think you mean slug, like a .38?

 

[needtogetarmy]

I think you mean slug, like a .38?

That too!

 

[riverrock]

I used to work for a bank and 1 of the scams that is happening a lot is you will recieve a letter stating that you have won some lottery (even though you never entered any) and that you just need to pre-pay the fees which you will get back once the fees are paid and the money is distributed to you.

They request you send them money in the form of a cashiers check. Then once you send the money you get nothing back. They especially target senior citizens.

It was really sad hearing the stories from people who got scammed, and even worse when you would try and warn someone but they wont listen.

Another one not too disimilar from that is when someone goes into a shop and writes a cheque. "By accident" they write one for a bit more than the amount owed and are ever so apologetic for their "error". Conveniently, its their last cheque as well. So, they offer a simple solution. You give them the amount over paid in cash and everyone is square. Problem is that they have the cash and 2 days later you find that the cheque bounced.