Monday, November 14, 2016

Elite Global Options Scam Update

This is an update to my previous blog posting about this scam company www.eliteglobaloptions.com that does not pay people. So I received an eCheck payment of $6.86 to my PayPal account a few days ago. I have never received this kind of payment before but they said it would take 3-5 business days to go through. I received an email from PayPal this morning letting me know that the payment was rejected by the senders bank. Then I receive this email from support@eliteglobaloptions.com (notice the horrible grammar along with the wrong email address to contact because someone doesn't know how to spell check).......

Due to a bank holiday I was unaware of many of you will experience an email of your funds not going through, and even if you didn't please cancel the payment!

"Do no threat we have your payment and will resend PayPal to PayPal NO FEES and with a bonus for the inconvenience . Now if your payment was send card to paypal please ignore this email, for the rest of you login to paypal click the payment from Tangular Davis and cancel it once done send us a screenshot to suppor@eliteglobaloptions.com with the subj CANCELLED PAYMENT with your login email and paypal.

Again we apologize for the inconvenience and plan to focus more on anything that can affect sending pay. I also want to remind you that this week randomly we will be having same day pay and 24 hour payout which will be announced on the days that we have it, but will also include previous pay to so for example if we have same day pay tomorrow (Tuesday) it will also calculate anything you earned today as well.

Any payments that were earned this past week will be sent out today OR by morning due to a site error that may be sending out double payments."

So I cancelled the payment and took a screenshot just like they said and sent it to them. I then receive this email moments later.....

"thank you guys now because we had a site error that double paid users I want to verify the payments so please login to your account and verify the amount marked paid from the last pay period (if any are marked unpaid) but was issued please alert us

you may also recieve another email of the second payment thats going out today requesting you verify the amount, we already have each users amount owed we just want to verify what you calculate and what we have are the same amount.

again you are verifying the last payment that was sent (the one you just cancelled) you are verifying that amount is marked paid on your payments page if not please alert us! if the correct amount is marked paid email us back and say VERIFIED if not please alert us of the amount along with login email

Our ultimate goal is to make sure everyone gets what they are owed and the correct amount, with the cancelled payment you will get a bonus with it for the mis understanding (bank error)"

I logged into my account and verified the amount. I then asked the owner who was under the Facebook name Tommy Barns. If I could be paid because I did everything that they asked. I was then told that I would be "finished today" I never got paid. Then I tried to log into my account and learned that my account had been deleted. This happened to the woman who recruited me who they also owed money to. They probably deleted everyone's account who they owed money to. 

If you want to read my original report on this company click here and it will take you to that page. Again, this scammer goes by the name Tommy Barns and Tamara Haynes. They probably go by a lot of other names considering the eCheck they sent to me went by the name Tangular Davis.

UPDATE: I was finally paid my $7 minus the .50 PayPal fee this morning. I guess they went back on their word to not take out the fee and to give a bonus for the payment getting messed up. Oh well, at least they paid me. They saved themselves from being reported all over the internet on the rip off websites. However, I will not take these blogs down. My position still stands for people to not sign up with them. I was still paid 2.5 weeks late and people need their money now. 




CONTACT HIM NOW FOR YOUR 5.5 MILLION USD (419 Scam)

Attention:

I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here in Florida USA.My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 United States,am thinking of relocating since I am now rich. I am one of those that took part in the compensation in Nigeria many years ago and they refused to pay me, I had paid over $85,000 while in the US, trying to get my payment all to no avail.

So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Barrister James, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $5.5 Million US Dollars,Moreover,Barrister James showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries on the list he showed me, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister James. Kinldy send your personal details to him to prove your identification.

Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:

You have to contact him directly on this information below.

Compensation Award House
Name :  BARRISTER JAMES LEO
Email:  barristerj33@gmail.com or  barrister.jameschambers@yahoo.com


You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister James was just $355 USD for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Barrister James so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank you and be Blessed.

Mrs. Marina Luda
7008 E Hwy 326 Silver
Springs FLorida
34488 United States

Monday, November 7, 2016

Elite Global Options SCAM

So I joined in on this work at home opportunity with a company called Elite Global Options over a week ago. It was free to join and consisted of making calls to companies as a "mystery shopper". I was suppose to get paid for each call. I made 2 calls just to test this out and see if I got paid. Lets just say I am extremely glad I did because I never got paid.

The 2 calls I did came to a total of only $7 but its still my money. I was suppose to be paid within 24 hours because they were "test calls" whatever that means. Well my money never came. I contacted the person who told me about this opportunity and it turns out she is owed money as well. Actually, every single person is owed money. I contacted the owner a couple different times and she will not answer me. Now she is not answering anyone.

So this woman goes by 2 different names Tamara Haynes and Tommy Barns. If you click on each name it will bring you to her Facebook accounts. She has another Facebook under the name Tamara Haynes as well. She is a complete scammer and I had a bad feeling about her to begin with. Especially cause she would not ever speak to me, even when people were supposedly being paid. I knew something was seriously up when she posted a video talking about how she didn't have any money.

I also have heard that she has a few followers who don't want to believe she's a scam and are talking shit. Well I hate to tell you this but if people have not been paid WHEN THEY ARE TOLD THEY ARE GOING TO BE PAID is a fucking scam! Even if I do eventually get paid which I highly doubt I am still going to call it a scam because of that exact reason. Stay far away from this person as I am sure she will have more scams going on.

Tuesday, November 1, 2016

IMPORTANT: Please Update Your Square Tax Information Now

Here is a fake Stripe email that I received from stripesupport@jessicajohnson.net. This email was sent out to try and steal peoples information. I removed all the malcious lnks.


IRS 1099-K tax form, It’s important that your taxpayer information with Stripe matches IRS records to avoid potential processing freezes

Please visit your Stripe Dashboard now and update your Stripe account so that the name and TIN (SSN or EIN)  section of the TAX FORMS page match
If you have any questions, please visit the Support Center.
Yours,

The Stripe team

Wednesday, October 26, 2016

URGENT! Your Banking Access Restricted. (Phishing E-Mail)

This is a phishing email I got pretending to be from US Bank. The email address this came from was Secure97ATM@TM-98.com. The email contained a link which if you click on has you fill out your personal information so these scammers can steal your identity. 

Dear U.S.Bank Member,

Our records show that one of the following information is outdated:
  • Personal ID
  • Password
  • Personal Identification Number* (PIN)
  • Contact Information
We earnestly ask you to Verify your information in order to continue using your account, Failure to verify your information will result in account suspension. 

Please, CLICK HERE (link removed) to start the verification process. 

If you receive this email do not click on any link in it. This is a complete scam. Forward the email to fraud_help@usbank.com. 

Friday, October 21, 2016

Golden Hub Inc AKA My Millionaire Mentor

So I have been seeing this email that's going around by a company called Golden Hub Inc. This email is going out to people who have posted their resume online looking for work. I will post this email below and you will see that this is pretending to be a real job. This is not a job but a some kind of "mentoring program". This company is clearly affiliated with My Millionaire Mentor www.mymillionairementor.co. In order for you to work with this company you need to pay $49. It has a constant gimmick saying that they only have 7 spots left at that price. Here is a copy of the email online including the links in the email so you can see that Golden Hub Inc is really My Millionaire Mentor.

Golden Hub Inc.

Dear Applicant,
We are pleased to inform you that you have been selected for the position of Administration at Golden Hub Inc.! We had many qualified candidates, but you seemed to be best fit for our growing business.

Your appointment will be effective after your confirmation. We have some rules and regulations. Read all documents before your confirmation message.

Rules for Probationary Period

Job Facilities

You should report within 72 hours.
We are looking forward to your joining our team and invite you to let us know if you need additional information or have any questions.

Sincerely,
Human Resources Team
Golden Hub Inc.


The 2 links in this email go to mymillionairementor.co and have no information about rules for probationary period or job facilities. This email I would consider to be a complete scam. It is clearly made to look like a real job offer. This could very well be an affiliate who is sending out these emails but based on the reviews I have read I would stay away from this company.

Tuesday, October 11, 2016

Arbitration Collection Agencies

You or someone you know with either a very old debt or a non existent debt may have gotten a call from a company who has purchased the debt claiming to be not a collection agency but an arbitration firm. They usually will say that they are with the litigation department and that they will be sending someone out to serve you with papers about a lawsuit. They will use all these technical legal terms to get you scared enough into paying the debt. Each state has a different statute of limitations for debt but where I live in NH it is 3 years. This means after this time they cannot take you to court over this and these companies know this. They just want you to make a payment arrangement because that way it reopened the statute so NEVER do this.

No matter what these people will tell you you are not going to go to jail for not paying a debt even if it is valid. Chances are good that these people contact you just to scare you with no intentions on suing you. If you happen to answer your phone when they call just tell them you are expecting legal papers by tomorrow and if you don't have them you will file suit against them for violating the Fair Debt Collection Practices Act. This will sometimes make them go away because they figure you know what your talking about. If this continues report them to the FTC and contact an attorney if you want to take it to court. Violations of the FDCPA are a minimum of a $1000 fine for each violation. If they are severe enough it will cost them much more and possible criminal action will be sought.

Times are tough for people and these collection agencies that purchase very old debt know that if they follow the law its going to be hard to get people to pay. That's why they represent themselves as an arbitration firm because they feel that once people hear that they are going to be more willing to pay. This is considered extortion which is illegal and NEVER let anyone do this to you. If you have been harassed by a company like this then your best bet is to contact an attorney. If this company is making threats about hurting you or saying that they are police officers then you want to contact your local police station.