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| Internet HYIP Scams Discussion about all kinds of Internet-based HYIP schemes. |
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#1 |
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Has anyone ever heard of this company. Assuming it is a scam, my nephew has bought into this and would like to give him info more than just my opinion.
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#2 |
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yes i have received something from this company what should i do?
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#3 |
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i just got an email and am very skpetical. first of all i was not looking for the job when it appeared in my email. that is one strike. when i looked it up i found this site of people questioning the company. STrike two.....i am taking myself out of the "game" for i fear i make strike out. anyway that is my two cents. i would not fall for this. its seems shady. seems to be a way for them to get your bank account information.
sincerely, Jeremy from Tennessee |
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#4 |
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There have been more and more scams hitting honest people who have happened to have their e-mail addresses fall into the hands of dishonest people than I can count. Anytime an unsolicited individual tells you "all you have to do is keep --- and send the rest to me", you should know that it's complete crap. I actually had a letter sent to me from Canada with the same premis last summer. Turns out, a check had been ambushes somehow by 'the bad guys', who promptly sent out letters to random people saying they had won some unspecified contest somewhere that they had entered somehow! All I had to do was cash the check they sent me for $5,000, send them a couple hundred 'for processing fees', and the balance of the $25,000 winnings would be sent to me. The checks were fakes duplicated from the hijacked one, and anyone who cashed it was taking funds from some poor little company that never knew what hit them. I took the check to the local branch of the bank it was drawn upon and the scam was promtly shut down - before the poor guy who owned the company went broke!!
So for a very long winded answer to a simple question, as always, IF IT SOUNDS TOO GOOD TO BE TRUE, IT IS!!! |
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#5 |
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Re: Explore Planet tourism (China Tours)
i am confused about this whole thing.....I sent the company my name and address to work for him, but thought the whole thing was a scam and I wouldn't hear nothing else from em....anyways, I came home from work yesterday with a weird letter in my mailbox.......upon openning it, It had 3 moneyorders for 950 dollars each in it..... is this for real?????? I don't know how they can just send people money like that.....especially without even knowing them.... let me know your thoughts.... pennytindall@yahoo.com
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#6 |
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I WROTE THE PREVIOUS MESSAGE ON HERE ABOUT THE MONEY ORDERS---- WELL, I WENT TO CASH THEM THIS MORNING AND THEY ARE FAKE ( THE SPOT THAT YOU ARE SUPPOSED TO BE ABLE TO RUB ON THE FRONT AND IT CHANGES COLOR, DOESN'T AND IT IS MISSING NUMBERS ON THE BACK.) THE BANK SAID THAT IF I CASHED EM, I WOULD'VE ENDED UP GOING TO JAIL AND NOTHING WOULD'VE HAPPENED TO THEM..... THEY WOULD'VE GOTTEN A BUNCH OF LEGAL MONEY FROM ME THOUGH, WHICH WOULD'VE SUCKED FOR ME... SO BE CAREFUL------ THIS IS SCAM AND I ALMOST FELL FOR IT......
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