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¿Quién está en línea?

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03 Sep 2016 - 14:00:36

what do they mean with card name? im going to order via the net and they asked me what my card name is.?

Typical money laundering and reshipping scam NOBODY would ever hire anyone to shop, pay bills,etc without a single face to face interview He will claim to be overseas and need your address, he will send you a counterfeit check/money order asking you to deposit it, keep $500 for yourself then ask you to send the rest to some "company" he wants to buy from through Western Union or Moneygram. That check you deposit will clear as its a counterfeit check with a real company account number, it wont bounce until 3-4 weeks later when the company gets their next monthly statement and notices a check they did not write. They inform their bank who informs your bank who debits the full amount from your account. They also file a police report against you In the meantime the scammer has bought wayne lippman email items online with hacked PayPal and credit card accounts, has the items shipped to you, then asks you to ship to him overseas. When the hacking victims report the theft the investigation leads one place - your house as you received the packages. You will be arrested for fencing stolen goods. Meanwhile your "employer" gets off scot free as they are overseas and you go to prison for up to ten years committing criminal acts for someone you have never met Either don't respond or respond with fake details giving your address and phone number as that of your local police station, sherriffs office or FBI Office

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