Comments for Poor Millionaire http://www.poormillionaire.com Thu, 17 Mar 2011 10:17:28 +0000 hourly 1 http://wordpress.org/?v=3.3.1 Comment on Model recruitment scam – Ben Gross, SARAH Kavanaugh by Heidi http://www.poormillionaire.com/model-recruitment-scam-ben-gross-sarah-kavanaugh/comment-page-1/#comment-158 Heidi Thu, 17 Mar 2011 10:17:28 +0000 http://www.poormillionaire.com/?p=176#comment-158 I got the same offer and googled him right away. Thank God this was here :-) Please call this number: 877-382-4357 and REPORT THIS A-HOLE!!!! It is the FTC's hotline. I got it from craigslist.org where scams run rampant…. The only way to bring these guys down is to REPORT THEM!!! I got the same offer and googled him right away. Thank God this was here :-)

Please call this number: 877-382-4357 and REPORT THIS A-HOLE!!!! It is the FTC’s hotline. I got it from craigslist.org where scams run rampant…. The only way to bring these guys down is to REPORT THEM!!!

]]> Comment on Model recruitment scam – Ben Gross, SARAH Kavanaugh by cnel http://www.poormillionaire.com/model-recruitment-scam-ben-gross-sarah-kavanaugh/comment-page-1/#comment-157 cnel Wed, 16 Mar 2011 22:11:56 +0000 http://www.poormillionaire.com/?p=176#comment-157 i got the same msg but a lil different today!!! i kneww it culdnt be real i cant believe this shits still being sent to a bunch of peoplee what a scam i got the same msg but a lil different today!!! i kneww it culdnt be real i cant believe this shits still being sent to a bunch of peoplee

what a scam

]]> Comment on Model recruitment scam – Ben Gross, SARAH Kavanaugh by Dara Oz http://www.poormillionaire.com/model-recruitment-scam-ben-gross-sarah-kavanaugh/comment-page-1/#comment-148 Dara Oz Fri, 12 Nov 2010 01:00:29 +0000 http://www.poormillionaire.com/?p=176#comment-148 I got the same email..and sent him my info..but thanks to this site I canceled the shoot. Is there anything I should be worried about? Thanks I got the same email..and sent him my info..but thanks to this site I canceled the shoot. Is there anything I should be worried about?
Thanks

]]> Comment on Another twist on the scam (false checks from Eastbiz Corporation) by Luis http://www.poormillionaire.com/another-twist-on-the-scam/comment-page-1/#comment-147 Luis Thu, 28 Oct 2010 11:19:31 +0000 http://www.poormillionaire.com/?p=169#comment-147 I'm receiving multiple email from different scammers regarding my computer repairs service craiglist.org posting. This is one of them: 1rst email: Hello are you capable of repairing computer in volumes? Let me know. Regards, Meredith 2nd: Thanks for getting back to me and i have 7 pentium IV dell laptops .Below are the things needed to be done on each of the laptops. 1 Format Hard Drive 2 Install Win Xp with Service Pack 2 3 Microsoft Office Package 4 AVG Virus Software (Free Lifetime Updates) 5 Adobe Acrobat 6 Laptop Cleaning of the keyboard, screen and other case. 7 Diagnostics of the entire system after to check hard, cdrom, floppy, etc. Get back to me with your total cost for the services of 7 units. I await your urgent response. Best regards, Meredith 3rd: Thanks for getting back to me and i will like to let you know that i have all the softwares you will need fro installation,so let me know if you can reduce the price for me so that we can proceed immediately It seems to be real right? 4th: Thanks for the reply.I am okay with the price i have all the necessary software needed for the service installations.... I will instruct my secretary to prepare a Certified check for you on your name and address.So all i need from you is your full name and address and your phone # so as to prepare the check and shipping of the laptops to your address.I have a reliable shipper that will pickup the laptops when you are done with it.I am looking forward to hearing from you,so we can have payment and shipping asap. Regards Meredith 5th: Hello, Kindly update me and let me know if you have recieved the check and also the check is coming FEDEX courier servive,i have been notified that it has been delivered In this final email I already replied and told him/her that I already knew it was a scam. Hope this is helpful for anyone. I’m receiving multiple email from different scammers regarding my computer repairs service craiglist.org posting. This is one of them:

1rst email:
Hello are you capable of repairing computer in volumes? Let me know.
Regards,

Meredith

2nd:
Thanks for getting back to me and i have 7 pentium IV dell laptops .Below are the things needed to be done on each of the laptops.
1 Format Hard Drive
2 Install Win Xp with Service Pack 2
3 Microsoft Office Package
4 AVG Virus Software (Free Lifetime Updates)
5 Adobe Acrobat
6 Laptop Cleaning of the keyboard, screen and other case.
7 Diagnostics of the entire system after to check hard, cdrom, floppy, etc.
Get back to me with your total cost for the services of 7 units.
I await your urgent response.

Best regards,

Meredith

3rd:
Thanks for getting back to me and i will like to let you know that i have all the softwares you will need fro installation,so let me know if you can reduce the price for me so that we can proceed immediately

It seems to be real right?

4th:
Thanks for the reply.I am okay with the price i have all the necessary software needed for the service installations…. I will instruct my secretary to prepare a Certified check for you on your name and address.So all i need from you is your full name and address and your phone # so as to prepare the check and shipping of the laptops to your address.I have a reliable shipper that will pickup the laptops when you are done with it.I am looking forward to hearing from you,so we can have payment and shipping asap.

Regards

Meredith

5th:
Hello,
Kindly update me and let me know if you have recieved the check and also the check is coming FEDEX courier servive,i have been notified that it has been delivered

In this final email I already replied and told him/her that I already knew it was a scam.

Hope this is helpful for anyone.

]]> Comment on Model recruitment scam – Ben Gross, SARAH Kavanaugh by tuyen http://www.poormillionaire.com/model-recruitment-scam-ben-gross-sarah-kavanaugh/comment-page-1/#comment-144 tuyen Tue, 12 Oct 2010 09:51:48 +0000 http://www.poormillionaire.com/?p=176#comment-144 omfggg!!! I'd a feeling that this is a scam but i accidently sent him all of the information D: but I'm not going to their shoot! What can I do?!?! plus I got the exact same email but he changed his name into Johnson Clark!!! omfggg!!! I'd a feeling that this is a scam but i accidently sent him all of the information D:

but I'm not going to their shoot! What can I do?!?!

plus I got the exact same email but he changed his name into Johnson Clark!!!

]]> Comment on Another job offer scam by paula hamilton http://www.poormillionaire.com/another-job-offer-scam/comment-page-1/#comment-140 paula hamilton Sun, 30 May 2010 21:54:54 +0000 http://www.poormillionaire.com/?p=353#comment-140 omg thisis the same email ive had,ive evenspoke to them on the phone. omg thisis the same email ive had,ive evenspoke to them on the phone.

]]> Comment on Eastbiz corporation fake checks scam – Craig Hatcher fraud by paula hamilton http://www.poormillionaire.com/my-company-is-victim-of-huge-scam-craig-hatcher-fraud/comment-page-1/#comment-139 paula hamilton Sun, 30 May 2010 14:52:19 +0000 http://www.poormillionaire.com/?p=139#comment-139 eastbiz corp contacted me a couple of weeks ago and offered me a position working from home collecting and delivering parcels.they have not asked for any other details apart from my name,D.O.B address.so far ive not had any dealings with any cheques. eastbiz corp contacted me a couple of weeks ago and offered me a position working from home collecting and delivering parcels.they have not asked for any other details apart from my name,D.O.B address.so far ive not had any dealings with any cheques.

]]> Comment on Another twist on the scam (false checks from Eastbiz Corporation) by Nicole http://www.poormillionaire.com/another-twist-on-the-scam/comment-page-1/#comment-53 Nicole Thu, 01 Apr 2010 19:08:22 +0000 http://www.poormillionaire.com/?p=169#comment-53 I've received multiple emails from "Frank James" at evaluationteams@rogers.com including this latest message. I did not provide my home address and the UPS tracking number is not valid anyway. Dear Survey Agent, Please note that your package for Evaluation has been sent out via USPS scheduled to be delivered to you today or Tommorow. USPS Tracking # : 9405 5036 9930 0186 1648 30 You start your survey immediately you receive the package from the USPS, the package contains the payment which is for your evaluation and the payment you will use to carry out your evaluation at the Western Union and Wal-mart store. More details has been attached to this email as the Evaluation Instruction Letter which will let you know more on how you will proceed in doing your survey . Please make sure that you have highlighted the Wal-mart and Western Union outlets in your area. You will be evaluating both Services between 24 to 48 hours after you have received the package from USPS, if you can't get funds instantly at your Bank, you can deposit it and withdraw the funds from your account the next day to complete the assignment. The first three people to give there report between 24 to 48 hours is going to get a free bonus. Ensure that you confirm via Email to us when you receive the package and that you understand how to proceed with it . ***I look forward to read an email from you soon as possible to confirm you got this update . Thanks, Frank James. I’ve received multiple emails from “Frank James” at evaluationteams@rogers.com including this latest message. I did not provide my home address and the UPS tracking number is not valid anyway.

Dear Survey Agent,

Please note that your package for Evaluation has been sent out via USPS
scheduled to be delivered to you today or Tommorow.

USPS Tracking # : 9405 5036 9930 0186 1648 30

You start your survey immediately you receive the package from the
USPS, the package contains the payment which is for your evaluation and
the payment you will use to carry out your evaluation at the Western
Union and Wal-mart store.

More details has been attached to this email as the Evaluation
Instruction Letter which will let you know more on how you will
proceed in doing your survey .

Please make sure that you have highlighted the Wal-mart and Western
Union outlets in your area. You will be evaluating both Services
between 24 to 48 hours after you have received the package from USPS,
if you can’t get funds instantly at your Bank, you can deposit it and
withdraw the funds from your account the next day to complete the
assignment. The first three people to give there report between 24 to
48 hours is going to get a free bonus.

Ensure that you confirm via Email to us when you receive the package
and that you understand how to proceed with it .

***I look forward to read an email from you soon as possible to
confirm you got this update .

Thanks,
Frank James.

]]> Comment on Another twist on the scam (false checks from Eastbiz Corporation) by Sam http://www.poormillionaire.com/another-twist-on-the-scam/comment-page-1/#comment-52 Sam Tue, 23 Mar 2010 18:49:58 +0000 http://www.poormillionaire.com/?p=169#comment-52 I just got more correspondence from a "Antonio Ferguson" with the same email above regarding the Walmart & Western Union "Mystery Shopping Assignment." Funny thing is the cash that was to be sent via Western Union was addressed to a "Richard Stone" I received a cheque in my name for $1,650 I think.. If you guys want me to email this info to William, please get in touch with me.. Willing to help put these thieves in their place! All the best! Sam I just got more correspondence from a "Antonio Ferguson" with the same email above regarding the Walmart & Western Union "Mystery Shopping Assignment." Funny thing is the cash that was to be sent via Western Union was addressed to a "Richard Stone"

I received a cheque in my name for $1,650 I think.. If you guys want me to email this info to William, please get in touch with me.. Willing to help put these thieves in their place!

All the best!

Sam

]]> Comment on Another twist on the scam (false checks from Eastbiz Corporation) by Lisa http://www.poormillionaire.com/another-twist-on-the-scam/comment-page-1/#comment-40 Lisa Fri, 05 Mar 2010 16:59:46 +0000 http://www.poormillionaire.com/?p=169#comment-40 Frank James, Hiring Manager sent me all those letters above. I felt this was to good to be true. After looking into it I am glad I followed my instincts. What should I do with this check when I receive it? Take it to the police or USPS? Or just toss it? Frank James, Hiring Manager sent me all those letters above. I felt this was to good to be true. After looking into it I am glad I followed my instincts. What should I do with this check when I receive it? Take it to the police or USPS? Or just toss it?

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