Skip to main content
index page

what is it with the weekend,scammers and spammers.

Submitted by paulmergel on Sat, 06/28/2008 - 05:10
Posts: 15514
Credits:
[Donate]

another loan scammer has come out on a saturday.this time
it's name goes by thomas hanks.this loan spam is on 18 payday
loan posts.also two debt settlement posts.until a MOD can
clean this up please do not respond to any of these.they are
SPAM and a SCAM.


Thanks for the heads-up, Paul. I got all the ones from the PDL board, and somebody else looks to have got the others.

'Thomas Hanks' is a bogus personna. This is the same spam-bot as 'Clara Jones' and some others. I notice that it's using a different email addy, though. Yahoo must have finally closed down the last one. I'm reporting these two addys to their respective providers, too.


Submitted by unclewulf on Sat, 06/28/2008 - 05:23

unclewulf

( Posts: 3172 | Credits: )


now it looks like there is a susan white right where mr hanks
posted.when are these idiots gonna get it?i won't allow spammers or scammers here.


Submitted by paulmergel on Sat, 06/28/2008 - 13:57

paulmergel

( Posts: 15514 | Credits: )


bumping,as these idiots are on a spam binge.every board is
getting this.


Submitted by paulmergel on Sat, 06/28/2008 - 14:02

paulmergel

( Posts: 15514 | Credits: )


bumping again,good lord these evil people are relentless. :evil: :evil:


Submitted by paulmergel on Sat, 06/28/2008 - 14:07

paulmergel

( Posts: 15514 | Credits: )


bumping again,and will continue to bump until this garbage is
cleaned up.just an fyi.this scam is located in the UK.think
BIG,GFS,AND ROUTE66.KEEP AWAY PLEASE until a MOD can delete.


Submitted by paulmergel on Sat, 06/28/2008 - 16:29

paulmergel

( Posts: 15514 | Credits: )


Quote:

Originally Posted by paulmergel
another loan scammer has come out on a saturday.this time
it's name goes by thomas hanks.this loan spam is on 18 payday
loan posts.also two debt settlement posts.until a MOD can
clean this up please do not respond to any of these.they are
SPAM and a SCAM.

I got an e-mail from him stating he could give me a loan @.02% that set up one red flag,then when he wrote me the headline read BEWARE OF SCAMMERS & sends you to his e-mail.Another red flag,when a loan officer writes someone they will give there address & business name.I check on any that I figure is a scammer before I do anything & look to see if they are located in the us cause usually if there not they are a scammer.I have figured how they work.You have to be better than they are & beat them at their own game.I plan on getting tracking software to track these scammers cause to many people are getting ripped off.I will report them all.


Submitted by on Thu, 01/28/2010 - 03:32

( Posts: 202330 | Credits: )


Quote:

Originally Posted by Anonymous
I got an e-mail from him stating he could give me a loan @.02% that set up one red flag,then when he wrote me the headline read BEWARE OF SCAMMERS & sends you to his e-mail.Another red flag,when a loan officer writes someone they will give there address & business name.I check on any that I figure is a scammer before I do anything & look to see if they are located in the us cause usually if there not they are a scammer.I have figured how they work.You have to be better than they are & beat them at their own game.I plan on getting tracking software to track these scammers cause to many people are getting ripped off.I will report them all.


Report it to yahoo, I did.


Submitted by Shazzers on Thu, 01/28/2010 - 05:32

Shazzers

( Posts: 17344 | Credits: )