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Scam Alert!!!

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Old Nov 18, 2007 | 12:04 AM
  #1  
nX_kid's Avatar
Thread Starter
i want a lip..
 
Joined: Oct 2007
Posts: 162
Likes: 2
From: Fresno, CA
Scam Alert!!!

didn't really know which topic to put this in, this sounded right though...


if any of you guys receive a pink envelope saying you can be entered to win a 21,000,000 dollar sweepstakes.... DON'T FALL FOR IT!!!

someone i know got scammed, they took 67.08 out of this persons banking account....


its a company in florida called NME or MNE or something like that. heres a link to the scam alert, (which i found AFTER the money was already taken) they've already scammed a bunch of people all over the US, including CA.
http://www.ripoffreport.com/reports/...Off0155404.htm

you've been warned....
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Old Nov 18, 2007 | 12:27 AM
  #2  
subinf's Avatar
One on the right for me
 
Joined: Jul 2004
Posts: 27,914
Likes: 272
From: Bay Area, CA
How do people go for these things in the first place?
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Old Nov 18, 2007 | 01:40 AM
  #3  
95gt's Avatar
Outnumbered at home
 
Joined: Jan 2001
Posts: 5,334
Likes: 1
From: MD
SO what did this person you know do? Send their bank account info as part of the "entering"

People still shock me with their gullability
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Old Nov 18, 2007 | 03:29 PM
  #4  
CorvettePoor's Avatar
Racer
 
Joined: Sep 2007
Posts: 341
Likes: 0
From: Witness Protection Program Somewhere, USA
Originally Posted by 95gt
SO what did this person you know do? Send their bank account info as part of the "entering"

People still shock me with their gullability

I don't call that gullible, I call it plain stupidity
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Old Nov 19, 2007 | 12:37 AM
  #5  
nX_kid's Avatar
Thread Starter
i want a lip..
 
Joined: Oct 2007
Posts: 162
Likes: 2
From: Fresno, CA
yeah, stupidity sounds right, little kids these days....

that person called her bank and told them to cancel her card, it didn't stop the payment from going through since it was already pending, but it would prevent them from ever accessing her account again, since they pull it directly. thank you BOA, they were very professional, and it didn't cost her anything.
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Old Nov 19, 2007 | 12:38 AM
  #6  
nX_kid's Avatar
Thread Starter
i want a lip..
 
Joined: Oct 2007
Posts: 162
Likes: 2
From: Fresno, CA
Originally Posted by 95gt
SO what did this person you know do? Send their bank account info as part of the "entering"

People still shock me with their gullability

yup... pretty much, i didn't want to grill her too much because i know she felt pretty retarded after...
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Old Nov 19, 2007 | 09:18 AM
  #7  
coconut's Avatar
trees grow in
 
Joined: Apr 2007
Posts: 1,181
Likes: 1
From: New York
I have a cousin in Nigeria that needs to transfer $200 Billion into the U.S., can I have your bank acoount info so that I can transfer that money for my cousin?
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Old Nov 19, 2007 | 12:57 PM
  #8  
cibs's Avatar
Drifting
 
Joined: May 2006
Posts: 2,355
Likes: 1
From: Mississauga, Canada
Originally Posted by coconut
I have a cousin in Nigeria that needs to transfer $200 Billion into the U.S., can I have your bank acoount info so that I can transfer that money for my cousin?
11929-55-8959-4412

Would you also like my SSN?
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Old Nov 20, 2007 | 09:55 AM
  #9  
yunginTL's Avatar
trill recognize trill
 
Joined: Nov 2004
Posts: 4,222
Likes: 1
From: htown, tx
where do u report something like this? my dad seems to get a lot and they dont even have a from address on it...
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Old Nov 20, 2007 | 08:30 PM
  #10  
nX_kid's Avatar
Thread Starter
i want a lip..
 
Joined: Oct 2007
Posts: 162
Likes: 2
From: Fresno, CA
Originally Posted by yunginTL
where do u report something like this? my dad seems to get a lot and they dont even have a from address on it...

go back to the link i posted up, and report it there.
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