fake/PAID POSTERS and their SCAM PROGRAMS revised 12-14-2006

Bettingbabe · #1 03-01-2008, 12:07 PM

Are you a fake poster when you post your paid?

#2 03-10-2008, 02:52 PM

Huh! kick out of these peoples out of this forum

FamilyAffair · #3 05-13-2008, 02:52 PM

I want to alert everyone of a user, jademedia57 who made an unsuccessful fraud attempt at my company exchange service @ http://entelnova.com

The undermentioned user below was hoping we will do a phone call verification and pay him e-currency without picking up the MoneyGram funds.

Our staff reached the MoneyGram agent 45 mins after the fraudster agrees with the phone call verification to be made between the 8pm to 12am timing.

To our suprised, the MoneyGram agent said the funds have been reversed.

This clearly tells us the user attempted fraud. Below are his particulars for you to beware.

TalkGold Profile: http://www.talkgold.com/forum/member.php?u=106342

Forum Username: jademedia
Given Name: mark
Surname: woods
City and State: chicago, illinois
Country: UNITED STATES
Amount and Currency: 30.00
Currency: USD
Liberty Reserve Account Number & Account Name: stepper57--u3825201
Type of Phone: Mobile
Phone Number: 773-559-7798
Email: marsalisswoods@yahoo.com
Payment Method: MoneyGram
---------------------------------------------------------------------------

REMOTE_ADDR: 69.47.250.112
HTTP_USER_AGENT: Mozilla/5.0 (Windows; U; Windows NT 5.1; en-US; rv:1.8.1.14) Gecko/20080404 Firefox/2.0.0.14

Quote:

----- Original Message -----
From: Entelnova Global Service
To: marcelliss woods
Sent: Tuesday, May 13, 2008 9:43 PM
Subject: Re: Buy e-Bullion / Liberty Reserve / WMZ Order Form

You did not give us a 3 hour time range so we gave you a 4 hour time range (8pm-12am) that we will call you.
Well, you just wanted to waste our time & money for us to call you & visit agent since you took the money back, hopefully we will do a phone call later and pay you e-currency without picking up the MoneyGram funds. We know how fraudsters work, so do not try it at us.

You failed at your attempt to fraud us.
Do not be a crybaby over unsuccessful fraud and start speaking vulgar, your bad-mannered will not be tolerated.
It is written in our Terms and Conditions that we have the rights to disclose your particulars if fraud attempt is made.

We expect a sincere apology for that vulgar behaviour within the next 4 hours from this email, otherwise this email will be Bcced to all other exchangers, partners and payment systems to alert everyone of a fraud attempt made using MoneyGram.

We will not unban you from our service for fraud attempt but we will not tolerate such behaviour.
----- Original Message -----
From: Entelnova Global Service
To: marcelliss woods
Sent: Tuesday, May 13, 2008 9:23 PM
Subject: Re: Buy e-Bullion / Liberty Reserve / WMZ Order Form

We have banned you from our service.
We do NOT allow fraudsters like you. Pls make your fraud elsewhere!
It is mentioned phone call will be made between 8pm to 12am by our verification team.
Phone Call will NOT be made now as we have confirmed you as a fraudster. Our staff made a wasted trip to the agent at 8:58pm earlier.

----- Original Message -----
From: marcelliss woods
To: Entelnova Global Service
Sent: Tuesday, May 13, 2008 8:20 PM
Subject: Re: Buy e-Bullion / Liberty Reserve / WMZ Order Form

You Moroon, a call has to made. the phone has to ring, i know that no person is on the other line, jackoff, but entelnova never called me?? that's the point I'm trying to make, and i can't believe you've have'nt had this problem before, especially if you're the idiot making the call??? I don't want to talk to you anymore have your supervisor email me in the future..Jerk

Entelnova Global Service wrote:
Yes, all customers who do not follow instructions given carefully, will experience delay in their orders.
You fall into the minority group who fail to follow / understand the correct procedure carefully.

In our email instructions, you were made aware SMS will be sent to you, and instead of letting us know you have problem receiving SMS (text messages), you kept telling us of not receiving the phone call which was never mentioned that phone call is made.

Majority of our customers do not have problem with the phone verification process as they were made aware upfront whether SMS or Call will be made.
Everytime after we sent the SMS, we will also write a follow-up email like we did earlier today.
However, you did not acknowledge/inform us whether you received the SMS until now.
----- Original Message -----
From: marcelliss woods
To: Entelnova Global Service
Sent: Tuesday, May 13, 2008 7:39 PM
Subject: Re: Buy e-Bullion / Liberty Reserve / WMZ Order Form

You're the one's Not well versed on sending sms messages?? Do not send sms message to me please call will be standing by. I'm only doing business with you because you came highly recommended, by my associates, this is just a test spend before other transactions, and we are not getting off to a good start. awaiting your call??

Entelnova Global Service wrote:
Hello,

We are telling you for the 3rd time now, the phone verification was made by SMS (text message sent to your mobile) as mentioned in our instructions to you, NOT phone call. You did not response to our SMS yet.

1st attempt for phone verification is done free-of-charge to new customers.

However, if customer fails to complete the phone verification due to their own mistake / overlook and require more attempts for us to do phone verification, the phone call/SMS charges will be borned by customer. We will call you shortly later between 8pm to 12am (GMT + 8 hours), so please standby to pick up our call.

If you do not know how to read SMS sent to your mobile, you should contact your phone operator for assistance or let us know you are not well-versed in phone functions before phone verification is made so we do not send SMS.

If you do not understand English or do not agree to follow our email instructions given, do not make further orders with us in future.
----- Original Message -----
From: marcelliss woods
To: Entelnova Global Service
Sent: Tuesday, May 13, 2008 7:18 PM
Subject: Re: Buy e-Bullion / Liberty Reserve / WMZ Order Form

I never received the first call/ my phone never ring??? Listen, I don't understand what's going on? It seems were're going around in circle for a simple 30 dollar transaction??? Yes do the other phone call deduct the 0.50, I'm standing by, I just want to get thru this first transaction, 773-559-7798...

Entelnova Global Service wrote:
We never said we will do phone call.
As mentioned in our email instructions, the phone verification is done via SMS, not by phone call.
1-time phone verification that we made earlier is free-of-charge, which you have not yet repled our SMS to complete phone verification.

If you want us to make 2nd round of phone verification by phone call instead, it is chargeable 0.50 USD fee per call to USA which will be deducted from the amount payable to you.
Pls confirm before we proceed and give us a 3 hour time range which is best time to call you during our business hours 12pm to 12am.
Phone Verification must be completed before our staff visit agent to pick up the money transfer.
If phone verification can not be completed within the next 7 hours (before agent close), then the money can only be picked up tomorrow.
----- Original Message -----
From: marcelliss woods
To: Entelnova Global Service
Sent: Tuesday, May 13, 2008 11:27 AM
Subject: Re: Buy e-Bullion / Liberty Reserve / WMZ Order Form

Ok its 10:26 pm monday now I'll look for call tomorrow. thanks

Entelnova Global Service wrote:
1-time Phone Verification has been sent via SMS to you, +1-7735597798 at 11:10 AM (GMT + 8 hours) today.
Kindly response it as soon as possible so that we can pick up your money transfer within MoneyGram agent's operating hours today. Thank you.
----- Original Message -----
From: marcelliss woods
To: Entelnova Global Service
Sent: Tuesday, May 13, 2008 11:04 AM
Subject: Re: Buy e-Bullion / Liberty Reserve / WMZ Order Form

MCTN...93268869
36.00 u.s.
mark
woods
chicago illinois USA

I sent this earlier today???

Entelnova Global Service wrote:
Good Morning,

As mentioned in instructions, please provide these details for us to pick up the money transfer. Thank You.
1) Money Transfer Reference Number (MTRN)
2) Exact Amount of SGD / USD sent
3) Sender's First Name
4) Sender's Last Name
5) Sender's City / State / Country

**vergin82** · #4 05-13-2008, 05:31 PM

Quote:

Originally Posted by FamilyAffair

I want to alert everyone of a user, jademedia57 who made an unsuccessful fraud attempt at my company exchange service @ http://entelnova.com

The undermentioned user below was hoping we will do a phone call verification and pay him e-currency without picking up the MoneyGram funds.

Our staff reached the MoneyGram agent 45 mins after the fraudster agrees with the phone call verification to be made between the 8pm to 12am timing.

To our suprised, the MoneyGram agent said the funds have been reversed.

This clearly tells us the user attempted fraud. Below are his particulars for you to beware.

TalkGold Profile: http://www.talkgold.com/forum/member.php?u=106342

Forum Username: jademedia
Given Name: mark
Surname: woods
City and State: chicago, illinois
Country: UNITED STATES
Amount and Currency: 30.00
Currency: USD
Liberty Reserve Account Number & Account Name: stepper57--u3825201
Type of Phone: Mobile
Phone Number: 773-559-7798
Email: marsalisswoods@yahoo.com
Payment Method: MoneyGram
---------------------------------------------------------------------------

REMOTE_ADDR: 69.47.250.112
HTTP_USER_AGENT: Mozilla/5.0 (Windows; U; Windows NT 5.1; en-US; rv:1.8.1.14) Gecko/20080404 Firefox/2.0.0.14

Thanks for sharing ... all Beware !!!

miralan · #5 06-03-2008, 05:04 PM

I reported VisaInvest as a company that did not pay. I wrote the emails, but no response. The funny thing is however, people still post after my post that they got paid. I hesitate to assume they are scammers.
Maybe the Visainvest just pays some people and rips some others off.

fxprofiteer · #6 06-19-2008, 06:53 AM

Quote:

Originally Posted by miralan

I reported VisaInvest as a company that did not pay. I wrote the emails, but no response. The funny thing is however, people still post after my post that they got paid. I hesitate to assume they are scammers.
Maybe the Visainvest just pays some people and rips some others off.

They might have interest... It is a good move you make anyway...