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FIB - Scams 101 - Ye Olde Archives

Re: Transfer Gate

Posted By: Becky
Wednesday, 9 March 2005, at 7:44 p.m.

In Response To: Hello, Homeland Security wants to talk to you... (The Roadie)

Hello, I am currently caught up in that exact type of mess. But I was stupid enough to go through with it. What happened was that they "hired" me and I gave them my checking account info. STUPID IDEA. Then I remembered about this website (I had looked through it a few months ago) and you fine citizens told me it was nothing but a scam...I should have known all the long (I had some suspicions, but $800 a week seemed so promising. I'm just a poor college kid after all). But the "manager" contacted me off of Careerbuilder inquiring about my resume. It seemed so professional! I didn't receive a junk e-mail about it or anything. I told the manager yesterday that I wouldn't be able to work for him but he deposited $1,380 into my account today! I just want to transfer it back to them...if I can...before I get thrown into jail for money laundering! Then I'm probably going to have to close out my checking account and get a new one just to be safe. I'm embarrassed to be writing this but I have to so others won't make the same mistake. I should be able to sue Careerbuilder for having such trash on their website. The company is called Europe Watches. The website it www.Europe-Watches.com. It's supposed to be located in Latvia. Someone should look into it. I couldn't find anything on them. Thanks for listening.

-Becky

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You'll find great information in this "Read Only" Archive, but remember..... things change.
Be sure to visit the Current Message Board when you're finished here.

We're very friendly, so don't be shy... just jump right in and post your question.
Scams outnumber legitimate biz ops about a bzillion to one, so it's well worth your time.



NOTICE TO SCUMBEEZLES
(you know who you are... you scream "Foul!" when the truth comes out)
        PLEASE READ THIS LEGAL NOTICE CAREFULLY BEFORE YOU FILE A LAWSUIT OR EVEN WASTE TIME THINKING ABOUT IT.  It has been done before, but never successfully.  In fact, the last dodobird who tried it ended up being ordered to pay more than $77,000 in attorney fees ($65,000+ to my attorneys and $12,000+ to my co-defendant's legal advisor).
        If your attorney is worth his salt, he's going to tell you that the expense of filing a lawsuit you can't win is a whole lot worse than any "damages" resulting from messages posted on this insignificant little chunk of cyberspace.
        NEWS FLASH:  I didn't just climb down off that ol' turnip truck yesterday.  I'm well aware that expressing a negative opinion, relating one's personal experience, and restating provable facts are all legal in this country and do not constitute libel, slander, or defamation -- so you don't want to play games with me, and you sure don't want to start something you aren't prepared to finish.  I don't take threats lightly, and I don't accept bribes (or did you call it a "mutually-beneficial arrangement"?).  I'll turn you in faster than you can yell, "ARREST ME, I'M SCUM!!" 
        Do yourself a favor and turn your legal team loose in greener pastures.

        Although we may, from time to time, monitor or review discussions, postings and the like on the Friends In Business (Scams 101) Message Board, we are under no obligation to do so.  We are not responsible or liable for any claim arising from the content of any such discussions or postings or for any error, defamation, libel, slander, omission, falsehood, obscenity, pornography, profanity, danger, or inaccuracy contained in any information contained within such locations on the Site.
        You are prohibited from posting or transmitting any unlawful, threatening, libelous, defamatory, obscene, scandalous, inflammatory, pornographic, or profane materials or any material that could constitute or encourage conduct that would be considered a criminal offense, give rise to civil liability, or otherwise violate any law.  You are likewise prohibited from posting any false claims against any company or individual.  We will fully cooperate with any law enforcement authorities or court order requesting or directing us to disclose the identity of anyone posting any such information or materials.
        By posting messages and/or content on the Friends In Business (Scams 101) Message Board, you give permission for Lesley Fountain/Friends In Business/Shoestring Success Publications to display, distribute and use the posting and content for publication, advertising, promotion, excerption or example. You grant Lesley Fountain/Friends In Business/Shoestring Success Publications complete, perpetual, but non-exclusive rights to use, archive, reproduce, adapt, modify, distribute, sub-license, repurpose, rework, compile, or offer for sale or resale the messages, postings or content appearing on this site in whole or in part, throughout the world and universe, on a royalty-free basis without remuneration.  If you cannot accept or agree with the terms of service for this website and discussion board, you are advised not to post on this board.
        In closing, I would like to remind you once again that it is still legal, in this great country of ours, to express a PERSONAL OPINION, as long as it is presented as opinion and not as fact.
        And finally, all you scammers out there will do well to remember that TRUTH IS AN ABSOLUTE DEFENSE against charges of libel, defamation, and slander... so if you're operating just a hop, skip, and jump ahead of the law, you might want to think twice before doing anything stupid... (AND SHAME ON YOU!!).