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Re: Fraud will get you JAIL TIME ...
1/21/2009 5:54:48 PM
Hi Amanda,

Oh, boy. You and many others with this clan.

Try going to FBI.gov and look for the white collar crimes web section of their site. You will need to have as much info as possible to file a case online with the FBI.

Good luck.

Sword
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Nick Sym

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Re: Fraud will get you JAIL TIME ...
1/22/2009 1:20:51 AM
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Geketa Holman

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Re: Fraud will get you JAIL TIME ...
1/22/2009 8:43:30 AM
Hi Ken,

Good to see you wish it were for happier reasons. I have gotten two of those myself and just thought nothing of it. Now  think I will look into it further and see just who is doing it. Is one of yours by chance a matrix program ?

Keep us informed.

Blessings

Geketa
Hear, O Israel the L-rd our G-d,the L-rd is one http://www.DHGBoutique.com
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Re: Fraud will get you JAIL TIME ...
1/22/2009 8:59:04 AM
Oh yeah, two are definitely a matrix program. And ask to upgrade to lock my spot in above all those that haven't paid in yet. One even said I have a downline of 525 within 8 hrs of my supposed joining.

So, if that's the case why not just take my payment out of what I just earned from those 525 in the downline?

Just another way to hustle a drink product to move inventory. People just don't get it.

Sword
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Amanda Martin-Shaver

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Re: Fraud will get you JAIL TIME ...
1/22/2009 9:44:56 AM
Hi Again Kenneth,

Thanks for the information, I will give them a try.

Some of these scams are even done to you over the phone. 
We been told we have won a cruise -  a vacation get away -
A Grant and  other stuff..

The companies who call all have the same spiel - they all want some
small amount of money to send you their information so you can
receive the prize. So of course they want our credit card details. 
They cannot take out the shipping from the amount and send the
balance!!

They are getting cunning too, because when you say you do not
believe they are a legitimate company then they want to pass you onto their legal or supervisor to verify that they are.....!

Then there are the cases..
James and I do not use or own credit cards and some of them have
not believed me or James and have actually gone as far to tell me that we do have credit cards because they have our information - which turns out to be a in store.  They have been quite rude


Amanda
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