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FIB - Scams 101 - Ye Olde Archives

Not true

Posted By: Bluto Samartino
Thursday, 19 January 2006, at 8:47 a.m.

In Response To: Re: Can anyone give me feedback on the following company?? (Jim G)

> #1: Did you send the resume to these folks, thereby suggesting they might
> contact you. If not, 'twould appear to be SPAM. And, of course, you'd
> never respond to spam. Right?

Not true. She said the resume was posted to a career/job site. By doing so, you invite those (even scammer - read the TOS) that are looking for employees to contact you, otherwise, why would you post your resume? So that nobody would contact you? These folks are most likely scammers but we have no evidence at all that they are spammers. YOu cannot deduce that with just the info given thus far, though, I don't doubt a company like this would engage in spamming.

> #2: For them to do what they propose means you need to give them your
> banking information...and access to your account(s). Anyone with that info
> can TAKE OUT as well as put in.

Not true. When you authorize wire transfers into your account, the money can only travel one-way - IN. Just having a bank account # does not allow a person to transfer money out of that account. I know this because I have bought inventory from wholesalers by wiring money into their account. Do you think they would give any new customer that says they are interested in buying inventory enough info that would enable them to take money OUT of their account and rob them blind? That would be really dumb and careless, now, wouldn't it? If that were the case then scammers would have a really good time scamming people and eventually nobody would ever accept wire transfers but only form the few they know they can trust.

Bluto

> Jim G

Spy On Your Competition!

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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.

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        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!!).