More criminals responding to my Craigslist ads, and cloaking their identity via the CL email relay system.
Message came from "Bulk Dealer"
Wanted to see if u wanted to make a little money on the side part-time with me. I work at a Wal-Mart money center and have access to adding money to greendot cards. More u can load the more we can add. All I ask is that we split profits 50/50 so let me know if interested.
I don't know what those cards are. Tell me more.
Its really simple. I work at the Wal-Mart money center (11-6pm) and can change the amount of money added to a green dot moneypak card. The process takes a 1-2 hours. You buy a greendot money card and load it with some money. I look it up in the system override the funds and in 1-2 hrs the extra money is on the card. You will also need a prepaid debit card if u don't already have one.
Load $200 and I can make it $1000
Load $300 and I can make it $1500
Load $400 and I can make it $2000
Load $500 and I can make it $2500
Call or text me at 334-498-0976 if u got questions or want to talk more.
From my Android phone on T-Mobile
Phone number: 334-498-0976
Carrier: Powertel Birmingham Licenses, Inc.
Ok, I bought a card and loaded $300. (Lies) Now what?
Ok Text or email me the card number. Did u load from a Walmart? I'll be here till about 6-630. Do u have a debit card to do the withdrawal quickly? What is ur name and phone number pls?
There are several angles used to trick people in this scam.
According to the BBB; “Fraudsters will call or email you saying that you won a lottery or can buy discount merchandise at their phony websites – but you need to pay fees to get your prize or purchase that merchandise via MoneyPak –and only MoneyPak, then they ask for the 14-digit code.” Once you have given them that code – the crooks can then transfer your MoneyPak funds to their own prepaid cards."
Unlike credit cards, MoneyPak transactions can never be reversed.
MoneyPak dispute form
Cardholder customer service: 1-866-795-7597