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Topic: BEWARE OF RECHARD CARD FRAUD

  1. #1
    Newbie dolyswift's Avatar
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    Apr 2007
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    1

    BEWARE OF RECHARD CARD FRAUD

    House there are some guys now who claim to have softwareres for

    printing recharge cards and it works for all networks. A particular example

    is the one that calls himself CEO of www.gtnhomebusiness.com. I dont

    know why but every inch of his moves smells fraud to me. So please BEWARE!!!!!!

  2. #2
    Newbie Sir Knight's Avatar
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    Apr 2009
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    7

    Re: BEWARE OF RECHARD CARD FRAUD

    My dear,
    Thanx 4having a good nose cos it's obvious dat MTN, GLO, ZAIN etc. cannot work 2gether and have one system dat prints recharge cards mutually, such information will definitely be too sensitive4any one "CEO of www.gtnhomebusiness.com." or whatever he is...
    I just want2join my voice wit urs2scream out as loud as possible dat IT'S ALL ABOUT FRAUD!
    Cheers.

  3. #3
    Newbie ex-CHG's Avatar
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    Jul 2009
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    5

    Re: BEWARE OF RECHARD CARD FRAUD

    u scammers will rot in hell.....

  4. #4
    Newbie kenny1958's Avatar
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    Sep 2008
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    18

    Re: BEWARE OF RECHARD CARD FRAUD

    that guy "CEO of www.gtnhomebusiness.com." I called him the other day to verify about his materials but he wasn't confident. the way he answered my questions made him smell sccccccccccaaaaaaaaaaaam to me, although i'm not sure but Guys beware
    hey, trying to be like DANGOTE

  5. #5
    Newbie Oluwalily's Avatar
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    Nov 2008
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    7

    Re: BEWARE OF RECHARD CARD FRAUD

    Some guys called FTS Telecoms in PH are also Scamers, Beware of them guys!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! !!!!!!!!!!!! pls

  6. #6
    Newbie yasbay's Avatar
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    Mar 2008
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    4

    Re: BEWARE OF RECHARD CARD FRAUD

    Apply For MTN Online Job(N5,200 Every Working Day)
    « on: Today at 08:46:11 AM »
    ________________________________________
    Earn 5,200 Naira monday-saturday with mtnonline jobs, by generating MTN
    recharge cards serial numbers online either with the use of their software or if
    you prefer using your own admin login which will be provided to you by MTN sub dealer.
    Both Requires An Internet Connection And a personal Bank Account.
    NOTE: what you are generating is recharge cards serial numbers not recharge
    cards.

    Serial numbers generated are sent through email to your admin in charge of
    your payment, and only sent from registered email submitted by you.
    Serial numbers generated must be 2,000 daily (The software generates 50
    at a time on one extraction) information needed for registration see below.

    Note : I am acting as a referee to boost up my earning because This MTN online job is also a multi level scheme and it gives extra money depending on the invitees you make daily but if you do not wish to do that, you may do only the generating of the serial numbers for generating the recharge cards which are send to your admin's email in charge of your payment and your money will be paid to you as soon as possible to you registered bank account of which you used in registering.

    Register and get started, fill and send;
    1. Full names
    2. State of origin
    3. Address
    4. Email
    5. Account Name
    6. Class of account(Savings/Current)
    7. Account number
    8. Bank Name
    By SMS To 07067339566

    Check Your E-mail In Twenty Minutes Time Or Call If You Didnt Get Instructions On What To Do.....
    Regards
    Mr. Mike
    Tel: 07067339566





    This was the reply msg when i applied through sms.Pls send any Opinion concerning this to my mail :[email protected]

    Your application Was Received and have been registered successfully all you have to do now is Pay the sum of N3,500 only to get the software use for generating the pins,Manual and how to get started
    PAYMENT DETAILS
    Bank Name: Oceanic Bank
    Account Name: Atumu Maro Mike
    Class Of Account:Savings
    Account Number: 1520001032547
    After making the payment, Send the teller no and Depositors name to 07067339566 and also to [email protected] Your Software And Manual Will Be Sent Within 10-15 Minutes (GUARANTEED) please when sent your manual and software, DO NOT dispose your reg. pin to anyone. CALL 07067339566 For Any Question,Modification Or Help

    thank you house

  7. #7
    Newbie holymorn's Avatar
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    Sep 2009
    Posts
    17

    Re: BEWARE OF RECHARD CARD FRAUD

    YOu can stop there. It is a scam. i registered my interest and got this info

    Dear XXXXXXX
    Register And Get Started, ( Fill And Send )

    1. Full Names
    2. State Of Origin
    3. Address
    4. Email
    5. Account Name
    6. Type Of Account ( Current/Savings )
    7. Account Number
    8. Bank Name

    REGISTRATION FEE

    To get started registration fee is 3000 naira only, you are to make payment to our account director on the information below:

    ACCOUNT DIRECTOR BANK DETAILS

    Bank Name: UBA Bank:
    Account Name: UBA Arsenal:
    Account Number: 6280512003380775459

    NOTE: After making the payment do scan a copy of the ( TELLER ) to us for confirmation and opening of your account immediately to enable you get started.

    Regards
    MTN ONLINE SERVICE.


    I made enquiries and discovered it was a scam. He is now using another id on a free classified ad website to scam people and an entirely different name.

    Ignore him forever!
    Cool and Legit

  8. #8
    Newbie cashmoneybillonaire's Avatar
    Join Date
    Oct 2009
    Posts
    3

    Re: BEWARE OF RECHARD CARD FRAUD

    I attended a seminal that was organised by skype integrated services suituated at first attelary bus port-harcourt on "Recharge printing" 4 N3000. And recommended me 2 Gsmmarketplace, as one of best people that offers this services, where one can mtn,glo,multi-link and zain varieties of denominations vouchers. When i contacted gsmmarket place via: www.ngrgsm.com,they asked me 2 download there free solfware fost(i.e cafe console) via: http://www.ngrgsm.com/ngrgsm/demopage.html. I called them on:08032036770,from all indecations,i think they 4 real and intend going into the business.but i'll need people's help, confirm if are real or froud. U can contact me via: [email protected]

  9. #9
    Newbie mauriceju2002's Avatar
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    Jun 2008
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    1

    Re: BEWARE OF RECHARD CARD FRAUD

    HOW CAN THAT BE DONE?

  10. #10
    Senior Member oghale michael's Avatar
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    Sep 2009
    Posts
    184

    Re: BEWARE OF RECHARD CARD FRAUD

    When it looks like fraud and smells like it, then its 50 50. Under normal conditions, Pls back out!

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