TUCoPS :: Scams :: ccf.txt

Credit Card Fraud


       - PURCHASE ORDER FRAUD -



   SO, YOU WANT TO GET SOME NEW 
   EQUIPMENT? BUT, YOU DON'T HAVE
   THE BUX OR DON'T WANT TO SPEND
   YOUR HARD EARNED MONEY...WELL,
   THEN YOU MIGHT WANT TO TRY A 
   NEWER TYPE OF FRAUD! IT'S CALLED
   PO FRAUD AND IT'S EASIER AND 
   SAFER THAN CREDIT CARD FRAUD!

          * WHAT YOU NEED *

   YOU WILL NEED SOME PURCHASE 
   ORDERS. PREFERABLE 4 PART, BUT
   3 OR EVEN 2 PART WILL DO....
   YOU NEED ENVELOPES, THE DOUBLE
   WINDOW TYPE ARE BEST (LOOKS 
   PROFESSIONAL) BUT SINGLE OR EVEN
   NORMAL #10 ENVELOPES ARE FINE..
   A COMPANIES NAME TO DEFRAUD! IT
   IS BEST TO CHOOSE A LARGE COMPANY
   THAT MAKES AT LEAST 1 BILLION A 
   YEAR (GREAT CREDIT) TRY NOT TO 
   CHOOSE ONE THAT IS WELL KNOWN....
   OR PEOPLE WILL CATCH ON...AND THE
   COMPANY SHOULD HAVE MANY REGIONAL
   OFFICES, BUT NOT IN YOUR ZIP CODE
   AREA, OR THEY CAN CATCH ON TO YOU.
   AND, LAST, YOU WILL NEED SOMEONE
   TO ORDER FROM. YOU MUST ORDER BY
   MAIL (UPS)!

   A PURCHASE ORDER IS A FORM (SIZE
   VARY) THAT IS USED TO ORDER MER-
   CHANDISE ON A CREDIT BASIS. THEY 
   SHIP AND YOU PAY WITH-IN 10 DAYS.
   IT HAS 2-5 CARBONS ATTACHED TO 
   RECORDS OF ALL PURCHASES.

   NOW YOU WILL NEED SOME PLACE TO
   PURCHASE ORDERS AND ENVELOPES
   FROM.....TRY THIS ADDRESS:

   NEBS (NEW ENGLAND BUSINESS SERV.)
   500 MAIN ST.     GROTON, MA 01471
   1-800-225-6380
   CALL OR WRITE AND REQUEST THE 
   LATEST OFFICE SUPPLIES CATALOG.
   WHEN YOU RECIEVE IT, ORDER THE 
   PURCHASE ORDERS, ENVELOPES AND
   OPEN AN ACCOUNT.....FILL IN THE
   INFO FALSELY, BUT MAKE IT SOUND
   GOOD! THEY WILL SHIP YOUR ORDER
   IN A COUPLE OF DAYS AND IT WILL
   ARRIVE WITHIN 2 WEEKS. NOW YOU
   HAVE TO HAVE THE ORDERS SENT 
   SOMEWHERE, EITHER AN EMPTY HOUSE
   OR YOUR HOUSE!(BUT, ONLY IF YOU
   ARE MOVING WITHIN A YEAR.) YOU
   PUT THE SAME ADDRESS ON THE PO'S
   THAT YOU SHIP THEM TO ON YOUR 
   NEBS ORDER..... IT IS SAFEST TO
   SEND TO AN EMPTY HOUSE.. THIS 
   ACTUALLY WORX, I USE PO FRAUD...

   WHEN ORDERING, IT IS BEST TO TYPE
   ALL ORDERS, BUT FREEHAND IS FINE!
   THE PO FORMS ARE EASY TO UNDER-
   STAND.....BUT IF YOU HAVE TROUBLE
   CALL THIS BBS..XTC LAND   (713)
   454-5834  24 HRS..

   NEVER ORDER OVER 5,000 ON ONE PO.
   ITS JUST MY EXPERIENCE THAT LOWER
   AMOUNTS GET BETTER RESULTS!

   IT TAKES ABOUT 1 TO 1 1/2 YEARS
   FOR THE AUTHORITIES TO FIGURE OUT
   WHEN A FRAUD COMPANY IS OPERATING
   UNDER THESE CONDITIONS....SO, YOU
   ARE SAFE FOR A WHILE IF YOU ORDER
   TO YOUR HOUSE....THEN MOVE!

   YOU HAVE TO FIND WELL ESTABLISHED
   COMPANIES THAT WILL ACCEPT PO'S..
   AND DON'T USE IBM, APPLE, OR COMM.
   OR ANY OF THE COMP MANUFACTURING
   CO.'S BECAUSE THEY ARE TO VISIBLE
   A FEW CO.'S THAT WILL ACCEPT PO'S:



   COMPUTER MAIL ORDER
   DEPT. A112
   477 EAST THIRD ST.
   WILLIAMSPORT, PA 17701

   SILICON SPECIALTIES
   2034 WEST SOUTHERN
   MESA, ARIZONA  85202

   LOGICSOFT
   110 BI-COUNTY BLVD
   FARMINGDALE, NY 11735

   COMPUTER AFFAIRS
   2028 E. FT. UNION BLVD., 105
   SALT LAKE CITY, UTAH 84121


   THIS IS 4 OF THE THOUSANDS JUST
   WAITING TO BE EXPLOITED! GO BUY
   AN ISSUE OF BYTE COMPUTER MAG AND
   SOME OTHERS AND LOOK AT THE ADS,
   PO THEM.......BYTE IS BEST BECAUSE
   EACH ISSUE IS 480 PAGES..... LOTS
   OF ADS....



   WRITTEN BY: EMOTION  DATE: 6/2/86
   ----------------------------------
   --                              --
   --  -- -- -- -- -- -- -- -- --  --
   ----------------------------------
                                                                                            

TUCoPS is optimized to look best in Firefox® on a widescreen monitor (1440x900 or better).
Site design & layout copyright © 1986-2024 AOH