FRAUD/SCAM alert - be warned!

Discussion in 'General Chat' started by Arnie, Jul 11, 2008.

  1. #1
    BRANDON LEMMY

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    show details 7:36 PM (18 hours ago)
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    BRANDON LEMMY <4ann06@XXXdvice.com>to
    Thu, Jul 10, 2008 at 7:36 Associate Required - 1500/week
    hide details 7:36 PM (18 hours ago)
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    We are a Germany company, we are doing business all over the Europe, our main activities are real estate investments and digital currencies exchanges.
    As a result of expading our business in North American region, our company must keep up with our American customers accepting the most popular payments in the United States: Paypal. We are currently seeking an dependable and enthusiastic US representative to handle the transactions.
    Being located in Germany, a transfer via Paypal system sent here can take up to 14 days to arrive, therefore we need a US representative with an US paypal account who able to accept the payments from our US customers.
    This will significantly improve our business, that's why we can pay 5% from every transfer processed.
    Almost anyone is accepted, but a verified paypal account is required, an account where you will be receiving the transfers.
    If you are interested to find more about this position, let me know at:

    Thank you,
    Martin Rohwerder
    Dibag Industries AG

    WHEN YOU GOOGLE DIBAG YOU'LL FIND THAT THERE ARE MANY SCAMS GOING ON IN THAT NAME. THE SENDING ADDRESS WAS ALTERED TO ANOTHER COMPANY. THE CONTACT ADDRESS TO MSN MAIL.
     
    Arnie, Jul 11, 2008 IP
  2. Mr.Boss

    Mr.Boss Banned

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    #2
    thanks for the info
     
    Mr.Boss, Jul 11, 2008 IP
  3. xmartel

    xmartel Active Member

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    #3
    These are everywhere. For some reason people think this is the best way to make money.
     
    xmartel, Jul 11, 2008 IP
  4. desilator

    desilator Peon

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    #4
    Thanks for the heads up.
     
    desilator, Jul 11, 2008 IP
  5. kuneh08

    kuneh08 Peon

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    #5
    thanks for sharing the info.
     
    kuneh08, Jul 11, 2008 IP
  6. qadir5000

    qadir5000 Banned

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    #6
    Thanks for the heads UP :)
     
    qadir5000, Jul 11, 2008 IP
  7. KingKarl

    KingKarl Peon

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    #7
    poor scammer:

    the real name of this company is:

    DIBAG Industriebau AG
    (incoming per year 170 mil Euro)



    "We are a Germany company, we are doing business all over the Europe, our main activities are real estate investments and digital currencies exchanges."

    this compayn is working ONLY in 40 german citys

    orginal site + mail:
    http://www.dibag.info
    eMail
     
    KingKarl, Jul 11, 2008 IP
  8. iBBnet

    iBBnet Peon

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    #8
    iBBnet, Jul 15, 2008 IP
  9. chandan123

    chandan123 Prominent Member

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    #9
    what that site do with scammers any legal action :p
     
    chandan123, Jul 15, 2008 IP
  10. iBBnet

    iBBnet Peon

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    #10
    No, but so many individuals have been spared from doing the same mistake...
     
    iBBnet, Jul 15, 2008 IP