Money Incorporated Digest 21

Published in

· 5 years ago

  

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