Spam that "informs" you that there is some "ATM Card in your name" that "contains millions of dollars" is always a scam. The "money" does not exist, it never does, and there are no exceptions, ever. We always refer to the "ATM" Card as a "BS" Card, or an "ATM Master" Card as a "BS Scam" Card. They will always tell you that it is "confirmable," they always want you to wire them some "fee" by Western Union, they always tell you how "urgent" it is that you do so, and there is always some "expiration date." They claim all of this so you won't take too long to think about what's really going on: They're trying to steal from you, and they will never send you anything. This entry is linked here in the upper left (next to the flashing "ATM Welcome Center" LOL), and a listing of top ten scam videos is here. Watch the "Judge Judy" vid! You'll love it! Please follow me on Twitter @inscamerated. Thank You!
"William" doesn't have much imagination, and calls his "business" the "Uk Art Store." It appears that he's not even located in the UK, which would not surprise me. This is similar to the mystery shopping scam, and works much the same way. "William" says you would get ten percent of every transaction, if you would be his "representative" in the U.S. or Canada. You would get a single cashiers check, or maybe a series of checks, to deposit into your bank account, and then you'd send him ninety percent of the sum back, keeping ten percent as your "paycheck." The checks would fool you and your bank because they are real checks, with "Original Document" on the back and everything else, and your bank might even cash them for the full amount. This is what "William" is counting on. He would of course want you to send him the cash by Western Union, and once it is picked up by him, it is too late. Western Union would warn you about this scam, but they cannot refuse to send money if you really want them to, because it's assumed that you know what you're doing. I have asked them about that personally. Your bank would shortly find that the checks were fraudulent, because they were not linked to any bank account, and neither your bank nor Western Union will accept responsibility. You would be on the hook for the money you sent, while "William" gets away scot free with your money in another country. This entry is linked here, and there are videos about these types of scams located here. Please follow me on Twitter @inscamerated. Thank You!
Banks are not in the habit of giving away millions of dollars, especially not the U.S. Treasury or the Federal Reserve. Other than a tax refund for maybe a few thousand dollars, when's the last time the IRS knocked on your door and handed you a big fat check for a hundred or a thousand times more than that? I'd say "never" is a pretty safe bet. This scammer doesn't say anything about any refund, and yet s/he's claiming that "in furtherance" to some "payment notification order," that you provide personal details about yourself, including your banking information, so that they can supposedly deposit your "fund" that doesn't exist. Notice they ask for a "driven license number." Don't help them. If you do this, you can shortly expect to hear a large vacuuming sound coming out of your bank account, or they may use your information to try to collect your legitimate IRS refund. This posting will be linked here for awhile, and there are some IRS scam videos here. The scammer also "advises" you to "stay away from the scammers!" LOL! Please follow me on Twitter @inscamerated. Thank You!
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Scams
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AuthorMy name is Gary, and I live in the Midwestern United States. This site is intended to expose the frauds and scams that are so pervasive on the internet, especially today. One hundred per- cent of the e-mails you get that promise you millions are never, ever real. They'll tell you they're "dying," trying to gain your sympathy. They're not dying, they're lying. Click Here for the "Dying" scams. Don't fall for it, and never send them any money, no matter what they tell you. Oh, and good luck hacking this website. It's got a nice strong password on it. Archive
July 2012
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