102 lines
2.9 KiB
Plaintext
102 lines
2.9 KiB
Plaintext
MONEY INCORPORATED DIGEST #21
|
|
WRITTEN AND KEYED BY SLEEPY
|
|
COMPOSED ON 21 DECEMBER 1994
|
|
|
|
TODAY'S TOPIC: THE LOAN COMPANY SCAM OR DIALING FOR DOLLARS
|
|
|
|
MONEY INCORPORATED IS: SLEEPY - WORLD LEADER
|
|
SONIC FURY - CHAIRMAN OF DE BOARD
|
|
CCRIDER - WAREZ GOD
|
|
THE BIG CHEESE - SCAM COORDINATOR
|
|
|
|
Ok, since I'm kinda rusty, I will let you in on a scam that I have seen
|
|
work firsthand. In fact some acquaintances of mine were burned by this scam
|
|
at least twice. I have also seen it on the news locally, so I know it does
|
|
work. Don't worry about people being suspicious, there are millions of
|
|
suckers out there just lining up to send you the money. First a list of what
|
|
you need:
|
|
|
|
1. Fake ID, always helpful
|
|
2. An 800 diverter or a number that can't be traced to you.
|
|
3. Place to pick up Western Union money.
|
|
4. Contracts for a loan...the longer and more realistic, the better.
|
|
5. Loan applications...same as above.
|
|
6. Someone to answer fones....preferably not you.
|
|
7. Fax Machine
|
|
|
|
First you take out an ad in a less reputable paper, maybe a local free paper
|
|
or the Enquirer, or some rag like that. Make the ad say something like this:
|
|
|
|
LOANS
|
|
Easy credit, even if you have past credit trouble.
|
|
Fee.Call 1-XXX-XXXX (your fake number here)
|
|
|
|
Then when the people call you tell them you are a loan company. First you
|
|
fax them an application, you then call them back and tell them they were
|
|
approved, all they have to do is send a "lawyer fee" for you to have
|
|
the contract drawn up. They must Western Union the money to you within
|
|
a certain amount of time. (12 hours or so...etc.) Then you take the money
|
|
and run. Do this to as many people as possible in 2-4 week span and you can
|
|
make some money doing this. The "lawyer fee" is discressionary, and can be
|
|
as high as $500. Perhaps it can be a certain percentage of the loan amount,
|
|
or however you want to make it.
|
|
|
|
NOT GETTING CAUGHT:
|
|
|
|
1. Don't do this in your home town.
|
|
2. The 800 number MUST NOT be traced to you. A canadian fone number is
|
|
a good idea, since the canadian companies don't have to answer to the FTC.
|
|
3. Don't get greedy, work for a few weeks and quit, and never do this again.
|
|
4. This does work, I have seen it done countless times.
|
|
5. Prey on the stupid. If someone seems stupid, sock em for all you can get.
|
|
|
|
Remember, this file is for information purposes only, if you get caught doing
|
|
this shit, you're a loser.
|
|
|
|
If you don't like this idea, fuck you.
|
|
|
|
Copywrong 1994, MONEY INC. HOLDINGS LTD.
|
|
All rights traded for a 20 rock.
|
|
|
|
MONEY INCORPORATED IS: SLEEPY
|
|
SONIC FURY
|
|
CCRIDER
|
|
THE BIG CHEESE
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
if you are reading this, you went to far.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
quit it already
|
|
|
|
|
|
|
|
|
|
|
|
|
|
go the fuck home
|
|
|