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wufail
Hello I'm New here!
Joined: 01 Apr 2011
Posts: 2
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Posted:
Sat Apr 02, 2011 7:33 pm |
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PERSONAL LOANS - business LOANS -auto LOANS- student loans (716-866-6747)i do loans up to 10 grand cash(auto loans i give loans for full amount) ,get loan in a hour , reason i do loans is to promote my websites(THEY ARE ADULT WEBSITES ), its a good way to get word out by word of mouth (thats the interest of loan promote my company ) , there is a small fee(fee verifies you can repay loan and are serious) to get loan and the loan is good for 18 months meaning you got up to 18 months to repay loan , fast and easy loans , when contacting me there is a 24 hour rule to get loan im not going to argue and wait and waste my time to see if you decide want a loan weeks later , they are cash loans , same day(in a hour , i do 2to 6 loans a month , 18 months to repay , must promote my websites thats easy cell(716 866 6747) names johnny 716 866 6747 I DO NOT CHECK EMAIL SO CELL TEXT OR CALL IS WAY TO CONTACT ME THANK YOU
I had an SMS conversation with this guy back and forth for a while. His english seems pretty good, but there is the western union thing. He hasn't asked for a social security number or id but wants me to send money to his 'assistant' in Buffalo, NY. What do you all think? |
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Bankster
Baiting Guru
Joined: 22 Jun 2007
Posts: 2239
Location: Gone for a while.
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Posted:
Sat Apr 02, 2011 7:50 pm |
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At first glance, because I'm short on time:
Definitely a scam. 1. payment via WU is requested, 2. payment of a 'fee' is requested before loan can be granted, 3. SMS instead of company website, 4. no credit or identity check before loan is granted.
According to numberingplans.com, the number he gives is an actual cell phone (as opposed to VoIP, redirection or Google Voice). I wonder if that means it's a US-based lad? |
_________________ Whoever said you can't touch happiness has never petted a dog.
( ) x10 __ x? |
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ratter
Master of Master Baiters
Joined: 03 Jun 2007
Posts: 630
Location: Disembarking at Duvalier Airport
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Posted:
Sat Apr 02, 2011 7:50 pm |
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Hi and welcome to eater. We deal with advance fee fraud in many guises.
Bankster hit the main points. Plus: Trust your instincts: if you have to ask, it's probably not legit.
Here's what the FTC has to say about advance fee loans.
This guy advertises all over...he also hires drivers. I'd bet you have to pay to apply for those jobs, too.
Hang around and learn how to toy with scammers...read the stickies, apply for a mentor, and bait safe. Part of the latter is not to use your real life info with scammers, so just tell Johnny you're not interested. There are plenty more to torment.
edited to remove extra url tag |
_________________ xseveral
= 56
PayPal Modality
Last edited by ratter on Sat Apr 02, 2011 8:16 pm; edited 1 time in total |
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Jim Morrison
Elite Baiter
Joined: 12 Mar 2010
Posts: 1848
Location: Taking a face from the ancient gallery
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Posted:
Sat Apr 02, 2011 8:02 pm |
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are you using your personal cell phone? |
_________________ x56 x2 x6 x2 x2 x4 x22 x2 x2 thanks to Dora and the rest of the site killing team x4 <-- Alott@ Fag1na Asian Foods, Inc. x13 <-- Hump a t0n Infl@table Dolls & Co. x18 website x2
<a href="/forum/donate.php">[naked women here]</a>
BRUIN's WIMP Modality, Lomé - Accra
have i offended you before on why you do this to me?
God go hammer all your generation. say
amen. - reverend
are you joking or your tormentor? (I am tormentor )
Gommer basterd your mama is a prostitute, am a full niger delta boy and i must bomb your mamas toto with ak47 riffle... |
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ratter
Master of Master Baiters
Joined: 03 Jun 2007
Posts: 630
Location: Disembarking at Duvalier Airport
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Posted:
Sat Apr 02, 2011 9:07 pm |
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It's not only a scam, it's illegal even if he does loan you the money:
The FTC wrote: |
If the offer of the loan is made by phone but you have to pay before you get access to any money, it’s illegal. It’s illegal for companies doing business in the U.S. by phone to promise you a loan and ask you to pay for it before they make good on their promise.
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(From the web site link in my previous post.)
(Edited to make some sense out of my drivel..) |
_________________ xseveral
= 56
PayPal Modality
Last edited by ratter on Sat Apr 02, 2011 9:20 pm; edited 1 time in total |
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bigdaddy
Master of Master Baiters
Joined: 27 Dec 2010
Posts: 586
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Posted:
Sat Apr 02, 2011 9:12 pm |
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If you used your own cell phone, drop him immediately! Read the stickies and bait safe. You can easily sign up for phone services like Skype that cant be tracked back to you. |
_________________ I repeat, do not arrange for the cops and if you play hard i will pull my trigger and i have my bullet straight in your F**king fore head -
Madam F**k you with your game ok and dont write to my email or l will track you down with FBI you play with me .
You are nothing but an idiot , You must die by motor accident by fooling with a man that is old enough to be your father .
soon you will writing from your grave .
IDIOT (Barrister after I closed his bank account)
Ch4nt4l Posse-Accra, Ghana > Cotonou, Benin (Co-Bait with GnarlySpoof+psychicbait)
x 11
* Help Keep Eater Running - Click here to donate |
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ScammedOut
Elite Baiter
Joined: 19 Jan 2009
Posts: 1440
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Posted:
Sun Apr 03, 2011 1:21 pm |
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Quote: |
His english seems pretty good, |
No. He's able to spell simple words, but no correct punctuation or sentences and no capital letters. No one who is legit or has even a minimal education or grasp of the language would write this way.
Giving out loans to finance an adult site? Usually people GET loans to start a business, not give them. |
_________________ "FUCK U....MBESILE. FUCK OFF AND STOP SENDING ME EMAIL,IDIOT.
YOUR MOTHER IS SOOOOOOOOOOOOOO FUCKED."- Rev.1an H0rgan
You are very stupid PIG.-Mr. Samuel Koff0ur
YOU GO SLEEP YOU NO GO WAKE UP AGAIN
SEE YOU ASS IN HELL fucking tax payer ..
REJOICE IN HELL - Jack L1n (Mr.)
Enough fooling around with yourself. Your parents and family are Fucking scammer!
You are a white baboon,that doesn't even take
shower.
-Miss Gbagbo, Christian.
I NEVER SEE ANIMAL LIKE YOU. Your papa be castrated so he no make more like you!
- Robert Miller, philanthropist
"I am okay but had a little fracture on our last operation." - Capt. Highliner |
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Eliza_Doolittle
"Warned for lad hugging"
Joined: 16 Mar 2006
Posts: 1979
Location: Contemplating a plan to steal Shiver's cat
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Posted:
Sun Apr 03, 2011 5:25 pm |
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I am in agreement with the others.
Please stop talking to him on your own cell/number. Never bait with your real information.
If you would like to bait this person, it's best to sign up for a mentor. Also, as mentioned above, please read the stickies. Try to read as much about baiting as possible before you begin. This will keep you safe.
Welcome to eater! |
_________________ Uch3nna - 222km Lagos, Nigeria to Cotonou, Benin
M4rtins Uzo - Lagos to Abuja "l have spent money,time,took risk to travel all the way from lagos to abuja to meet you.(8 good hours on board)."
Ed - Port Harcourt to Kaduna
vLad's ebay auction states "Wonderful seller! Thinks "out of the box" to get item to you."
<br>
<a href="http://www.youtube.com/user/MrsRobinson419"> Click to see the videos Ed sent me.</a><br>
<A href="http://members.419eater.com/~eliza_doolittle/index.html"> Eliza's lad quotes, photos, and audio files</a>
x12
*this sig icon has been censored* <br><a href="http://members.419eater.com/~eliza_doolittle/809104_ML.pdf" > click here</a> for a Bank Account Transfer Form.
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music man
Baiting Guru
Joined: 22 Sep 2005
Posts: 14807
Location: East Harlemshire , yo!
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Posted:
Sun Apr 03, 2011 6:31 pm |
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Its a SCAM!! Its not baitable and I would suggest that you may find a Jamaican somewhere close. |
_________________ x2 x2 x104 x213 x4 x20 x4 x2 x1 x2 x2 x2 x2 x2 x13
You will rot in jail.watch your back- any shadow could be mine ! YOU ARE VERY EASY TO TRACK IN YOU NEIGHBOURHOOD ! DRUNKARD AND A SCUMBAG LIKE YOU!
mike lawrence (cheque scammer)
Go fuck your dead parents asshole!!!How can a deaf fool make clean money..The money that you have will never be spent on anything reasonable.
So fuck off..dont reply me again until the cops get your stinking ass...
Lyord Melson- cheque scammer
$4.002million and £214K in fake cheques taken out of circulation. (updated May 2009)
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wufail
Hello I'm New here!
Joined: 01 Apr 2011
Posts: 2
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Posted:
Mon Apr 04, 2011 3:15 am |
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Thanks for the replies. I didn't use my personal cell, just an old prepaid cell from a year ago. I did a little research, and he does charge an upfront fee to apply for his "jobs". I think this is a US-based lad. |
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N N N
Master of Master Baiters
Joined: 26 Sep 2008
Posts: 689
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Posted:
Mon Apr 04, 2011 11:56 am |
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Google the number ... lots of hits, mostly his classified ads all over the USA .... and this one (NSFW)
Linky |
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