Consumer reviews and reports on scam companies, bad products and services
US Government Grant Department
Promised me a grant of $9000.00
13th of Mar, 2014 by User67982
On March 13, 2014 I received a phone call this morning from this company telling me that they are giving me $9000.00 grant to start my own business. They gave me a approval # of TA209 and a phone number to call them back (202-738-4569. They told me to go to my local K-Mart Western Union to pick up the money in 45 minutes or so. I went to my computer to look this company out and found out that their have been SCAMS like this so I told them that I was recording this conversation because I was a retired police officer (which is not true) and they hung up on me. C. Griffith Lake County, California 95458.
Comments
1862 days ago by Hacker_vip10
Yes card for sale working with 99% des DAB (NCR etc...).

1 yescard : 70
5 yescards : 250
10 yescards : 650
100 yescards : 6000

---> CC fullz info, CC DOB...for All !
-------------Selling Cvv (credit card) -------------------------------
*List cc i have and price i have :
==> Us:
- (visa, master) = 3$
- (amex, discover) = 5$
- (bin) = 10$
- (dob) = 15$
- (fullz) = 20$
===> UK:
- (vsa, master) = 6$
- (amex, discover) = 8$
- (bin) = 15$
- (dob) = 20$
- (fullz) = 25$
===> CA:
- (visa, master) = 9$
- (amex, discover) = 10$
- (bin) = 15$
- (dob) = 20$
- (fullz) = 30$
===> AU:
- (visa, master) = 10$
- (amex, discover) = 12$
- (bin) = 17$
- (dob) = 20$
- (fullz) = 30$
- Eu = 20$ / 1
- Italy = 20$ / 1
- Spain = 20$ / 1
- Denmark = 25$ / 1
- Sweden = 20$ / 1
- France = 20$ / 1
- Germany = 20$ / 1
- Ireland = 17$ / 1
- New zeland = 20$ / 1
- Switherland = 20$ / 1
- Slovakia = 20$ / 1
- Netherlands = 15$ / 1
- Mexico = 15$ / 1
- Middle East = 15$ / 1
- Asia = 15$ / 1


Contact me Yahoo ID: hacker_vip10

Email: [email protected]

Skype : bestdealer40

iCQ: 625355075

Gmail: [email protected]

=====================WU TRANSFER========================

PRICES FOR WESTERN UNION ONLINE TRANSFER(UK, US, CANADIAN, ITALY, FRANCE, GERMANY, belguim, aus AND NIGERIA)
2500$=650$
2000$=350$
1500$=250$
1000$=200$
8000$=400$
10000$=500$
500$=100$
Sample : mtcn : 4235691xxx
sender name : kevin rioux
country : france
Amount : 500 euro

========================= Login Bank (all bank )====================
*Prices:

-Balance In Chase : 70K To 155K = 160$
-Balance In Wachovia : 24K To 80K = 80$
-Balance In Boa : 75K To 450K = 300$
-Balance In Credit Union : Any Amount = 300$
-Balance In Hallifax : ANY AMOUNT = 300$
-Balance In Compass : ANY AMOUNT = 300$
-Balance In Wellsfargo : ANY AMOUNT = 300$
-Balance In Barclays : 80K To 100K = 400$
-Balance In Abbey : 82K = 700$
-Balance in Hsbc : 50K = 350$
-And have more Bank account login with more country, If u real want to buy and make bussiness with me let's contact me now .

=========================PAYPAL=====================

-Sell Paypal with pass email = 80 $ /paypal
-Sell Paypal don't have pass email = 50 $ /Paypal
-Sell Visa Debit US : 120$
-Sell Paypal Veritified with balance 2000$ = 200$
-Sell Paypal Veritified with balance 8000$ = 500$
-Sell Paypal Veritified with balance 15000$= 1000$

Balance $ 650 (Business +verified+ credit card number available) = price $ 65
Balance $ 1565 (Premier +verified+ credit card number available) = price $ 100
Balance $ 5, 215 (Premier +verified+ credit card number available) = price $ 150
Balance $ 12, 191(personal+verified+ Bank account number available) = price $ 250
Balance $ 13, 650 (personal +verified+ Bank account number available) = price $ 275
Balance $ 14, 909(Business +verified+ credit card number available) = price $ 300
Balance $ 22, 914(Premier +verified+ credit card number available) = price $ 400
Balance $ 27, 310(Premier +verified + Bank account number available) = price $ 50
Balance $ 109, 021(Business +verified + credit card number available) = price $ 5, 000
Everyaccount have email access and All accounts are based on USA address. So you will get one USA socks-5 for free to use the account.

=================================================bin=======================
i have this bin 494331 Setefi S.P.A. DEBIT ELECTRON Italy Milano NEW
494330 Setefi S.P.A. DEBIT CLASSIC Italy Milano NEW
493599 Deutsche Bank S.P.A. CREDIT CLASSIC Italy OLD
493598 Deutsche Bank S.P.A. CREDIT CLASSIC Italy Milan NEW
493597 Deutsche Bank S.P.A. CREDIT CLASSIC Italy OLD
493596 Deutsche Bank S.P.A. CREDIT CLASSIC Italy OLD
493595 Deutsche Bank S.P.A. CREDIT CLASSIC Italy OLD
493594 Deutsche Bank S.P.A. DEBIT ELECTRON Italy Milan NEW
493593 Deutsche Bank S.P.A. CREDIT CLASSIC Italy OLD
493592 Deutsche Bank S.P.A. CREDIT CLASSIC Italy OLD
493591 Deutsche Bank S.P.A. DEBIT ELECTRON Italy Milan NEW
493590 Deutsche Bank S.P.A. DEBIT ELECTRON Italy Milan NEW
493589 Deutsche Bank S.P.A. DEBIT BUSINESS Italy Milan NEW
493588 Deutsche Bank S.P.A. CREDIT CLASSIC

=========================LIST FOR SHIPPING STUFF ELECTRONICS========================

* I also use my credit and shipping all stuff electric : laptop, iphone, ipad 2+3, blackberry...

- Ship iphone 4Gs : 180$
- Ship iphone 4G : 150$
- Ship iphone 3Gs : 100$
- Ship ipad2 : 150$
- Ship ipad3 : 200$
- Ship Laptop Vaio : 150$
- Ship Laptop Dell : 150$
- Ship Laptop HP : 180$
- SHIP LAPTOP APPLE : 350$
- SHIP LAPTOP TOSHIBA : 100$
- SHIP LAPTOP LENOVO : 100$

- Transit time from 1 to 2 days
- Every 5 hours will send a shipping tracking

=========================ALL FOR MRS=============

-MSR505 / MSR2000 : $ 549
-MSR505 / MSR300* : $ 499
-MSR505 / TA-48 : $ 639
-MSR206 / MSR3000 : $ 729
-MSR206 / MSR300 : $ 549

Best Buy
-MSR206 + 2x MSR400 : $ 900

-MSR206 + 2x MSR500m (Mini123) : $ 875
-MSR206 + 2x TA-32 : $ 990
-MSR206 + 2x CRM42 : $ 869
-MSR206 + 2xCRM41 : $ 929
========================ALL FOR YOU ATM SKYMMER plastic price list==============

-WIncor with keypad 700usd
-ATM Skimmer Wincor Nixdorf : $ 3000
-ATM Skimmer Wincor : $ 3000
-ATM Skimmer Slimm : $ 3000
-ATM Skimmer Slim : $ 3000
-ATM Skimmer NCR : $ 3000
-ATM Skimmer Diebold Opteva : $ 2500
-ATM Skimmer Diebold : $ 2000
-ATM Skimmer Universal : $ 4000
-ATM Skimmer Small : $ 2500
-Chip POS ingenico&amigo : $ 1500.


=============================== DUMPs PRICES =======================

- Card Dumps From Usa : ( 101 )

Visa Classic, Master Card Standart : $60 / 1 piece
Visa, Amex, Disco, Master Gold / Platinum : $70 / 1 piece
Business, Cooperation : $80 / 1 piece
Discover, Amex, Debit card : $80 / 1 piece
American Express : $90 / 1 piece

- Card Dumps From Uk : ( 101 ) ( 201 )

Visa / Master Standart : $75 / 1 piece
Visa / Master / Amex / Discover Gold, Platinum : $80 / 1 piece
Business / Signature / Purchase / Cooprate / Word : $110 / 1 piece

- Card Dumps From Canada : ( 101 ) ( 201 )

Visa / Master Classic + Standart : $70 / 1 piece
Visa / Master / Amex / Discover Gold + Platinum : $80 / 1piece
Business / Signature / Purchase / Cooprate / Word : $110 / 1piece

- Card Dumps From Au & Eu : ( 101 ) ( 201 )

Visa / Master Classic + Standart : $80 / 1 piece
Visa / Master / Amex / Discover Gold + Platinum : $90 / 1piece
Business / Signature / Purchase / Cooprate / Word : $120 / 1 piece

-Contact me as soon as.
>AMERICAN DUMPS=100$
>EUROP DUMPS=150$
>AZIAN DUMPS=150$
>all with good balance

Sample Dump + Pin:
...


Contact me Yahoo ID: hacker_vip10

Email: [email protected]

Skype : bestdealer40

iCQ: 625355075

Gmail: [email protected]

http://hackervip10.blogspot.com/
1855 days ago by John Naeata
Oh my goodness I just got scammed from this number too..my hubby and I fell for their lies of paying $250 thru greenpak I believe its wat u call it to pay for the transaction of $9000 n our money will come back with the $9000...ww just realized how stupid we were of not asking more questions but just fell for their bullshit.. we lost our money cause theirs no refund plus the so call us bank in new york waa never existed n the so call name of the bank manager michael lee robert is a DEAD PERSON they wanted $600 more for the insurance of transaction..not thru bank or credit card payments but the greenpak card again because u know y? There's no bank statement on the greencard which it'll show who n where n how that persons info will pop up..we were stupid enough to let this happen but heey we got carried away with their bullshit..I'm gonna do something about this..I'll beat the fuck outta dem if i ever know who they r...

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