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Thread: Suspect pm

  1. #1
    Site Caretaker Dave A's Avatar
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    Suspect pm

    I received this pm from a new member -

    Hi ,

    I just stubbled on your post on this forum and will like to know if you can help a friend or point us to the right direction. I have a friend who had a debitcard with a lot of money in it and will need someone with a pos machine/terminal to help process the funds to the pos machine with a fee of course. If you can help or can point me to the right direct i will appreciate. Thanks
    Anyone else had a similar pm?

    Looks suspiciously like a money laundering approach....
    The trouble with opportunity is it normally comes dressed up as work.

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    Diamond Member Justloadit's Avatar
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    Yep I got one too. My immediate reaction was that this is a scam.
    If you got a Dr card, and want the cash off it, go to any Checkers/Pick & Pay till point and draw the cash off the card, or any bank for that matter.
    Victor - Knowledge is a blessing or a curse, your current circumstances make you decide!
    Solar and LED lighting solutions - www.microsolve.co.za

  3. Thanks given for this post:

    Dave A (09-Sep-16)

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    Yeah same here, got 2 already...

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    Diamond Member HR Solutions's Avatar
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    I don't think its money laundering - I think it is a scam for you to hand over money and somehow you lose the money.
    HR Solutions - Recruitment Specialists - Johannesburg & Capetown Tel: 0861-045-263
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    Site Caretaker Dave A's Avatar
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    Quote Originally Posted by Justloadit View Post
    If you got a Dr card, and want the cash off it, go to any Checkers/Pick & Pay till point and draw the cash off the card, or any bank for that matter.
    Good point!
    The trouble with opportunity is it normally comes dressed up as work.

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    Moderator IanF's Avatar
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    I got the same PM so I am not special
    Only stress when you can change the outcome!

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    Site Caretaker Dave A's Avatar
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    So what's the consensus - ban for PM spam and chuck this thread into the whistleblower forum?
    The trouble with opportunity is it normally comes dressed up as work.

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    Diamond Member HR Solutions's Avatar
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    There seem to be quite a few that should be on that list
    HR Solutions - Recruitment Specialists - Johannesburg & Capetown Tel: 0861-045-263
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    Biometric Fingerprint Criminal Checks (AFIS)

  10. #9
    Site Caretaker Dave A's Avatar
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    Quote Originally Posted by HR Solutions View Post
    There seem to be quite a few that should be on that list
    My "suspect pm" was from Markfort. Are there other profiles involved?
    The trouble with opportunity is it normally comes dressed up as work.

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    Quote Originally Posted by Dave A View Post
    My "suspect pm" was from Markfort. Are there other profiles involved?
    same here

    his inbox was full on my reply so he obviously sent out a lot!

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