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 Post subject: GOOGLE CASH PROGRAM
PostPosted: Thu Dec 27, 2007 12:08 pm 
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Joined: Thu Dec 27, 2007 11:58 am
Posts: 1
***Note from Admin - THIS IS A SCAM! DO NOT JOIN!*****

GOOGLE CASH PROGRAM

Start Earning within 15 minutes from now. Join Global Forex Enterprises. Excellent income opportunity. Payment Proof Available. Earn a Guaranteed Income of $10000 p.m. For more details E-mail us at global.london@gmail.com. Call us at +91-26826451. http://www.ongoingprofit.com/idevaffili ... hp?id=1918


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 Post subject: above post is a scam - do not join their group
PostPosted: Thu Dec 27, 2007 6:51 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Okay, at first I was going to just take down the posting, but then I thought that this site would be a good "learning tool"

Signs that this is a work at home scam -

Their "ad" does not mention anything about the job you would be doing or what the company does, just that you will make lots of money, fast, from home.

The website has the word affiliate and an id number right in it . . . this is a sign that it is a part of a MLM (multi-level marketing group) and everyone that joins gets an affiliate site just like this one that they have to go out and advertise and try to get others to join under them.

When you do go to the site to check things out there is a section called "payment options" in which it says

Quote:
[1] You can pay Registration Fees using your credit card. After making payment using credit card, you are requested to send mail to sales@365jobs4u.com with subject: Notification for online payment. On confirmation of your payment within 24hrs we'll mail your account details or delivery of your product will be done.

[2] You can also send fund using Wire-Transfer from your local bank, its available world wide.

Here First you have to fill the online Registration Form of Particular Job. Next go to your local bank account or any other bank of your place and ask them that you want to do send money using wire transfer to India. You will be asked to provide the below details:

Transfer To: ICICI Bank Ltd, JMC House, Opp: Parimal Garden, Off C G Road, Ahmedabad, Gujarat, INDIA - 380006.

BRANCH: Ahmedabad.

SWIFT CODE: ICICINBB024

IFSC CODE: ICIC0000024

Beneficiary A/C No.: 002405013524

Beneficiary Name: GLOBAL INFO SERVICE

PURPOSE: Sent for website designing service. ( Don't Tell for data entry outsourcing, or else they will ask more documents from you, so just mention sending payment for website designing service)

As soon as amount is credited to our Account, your job details will be emailed to you. Make sure you send the wire-transfer details to ziahaq21@hotmail.com & wu.moneytransfer@gmail.com along with copy of online registration form for quick response.

[3] I'm an International Customer, I don't have credit Card. How do I send Registration fees to GIS?

International Customers can send payment to GIS, by western Union [www.westernunion.com]. 95% of our International customer prefer western union money transfer to send and receive payments to/us. We recommend western union, because its having its offices in every country and in every cities. The procedure of sending and receiving payment is very easy. Moreover payment can be sent and received in Just 15 minutes from any part of the world.

How to Send money using western Union: Just visit your nearest office of western union for address details visit http://www.westernunion.com . Fill the form, with the below details:

Payment should be sent in favour of "TASLIM MIRZA"

Address should be: No.133 & 134, Royal Nawab Avenue, Classic Paradise, Nr. Indian Oil Petrol Pump, Sarkhej Road, Juhapura, Ahmedabad, Gujarat, INDIA - 380055.

Telephone: + 91-79-26826453

After you make payment on western union office, they will give you a 10 digit code no. All you have to do is send an email to ziahaq21@hotmail.com & wu.moneytransfer@gmail.com or Fax the details to +91-79-26826115 with below details.

subject line: Western Union Payment.

Message Box should include the following things:

Sender name: will be the person name who is sending money

Sender Address: will be the address of the person who is sending money to GIS.

Phone No.: Your phone no.

Receiver Name: TASLIM MIRZA

Address: our Indian Office Address.

Phone No.: +91-79-26826453

MTCN: will be the 10 digit code no.

Date of Sending Amount: dd/mm/yyyy format.

Amount: Whatever amount you sent.

Your Job details: Mention details like for which job work you are sending this money, you can also attach a copy of the online registration form which you filled.

You Can also send payment using Money Gram. For more details visit http://www.moneygram.com

Rest of the procedure is similar to Western union. You have to send all the details of moneygram payment to ziahaq21@hotmail.com & wu.moneytransfer@gmail.com

Note: In case you have any problem in sending the above details, you can even send scan copy of the western union money receipt which you received after making payment. Do not send MTCN code no. to any other email address except ziahaq21@hotmail.com & wu.moneytransfer@gmail.com


So, to all of that I say first, that if you have to pay them to get a job it is a scam. Second, the wording of the entire thing is not very "professional". Third, they go into great detail on how to get them their money, but there is not a lot about the company, what you would be doing and it turns out that you get paid a percentage off of how well they think you completed the work (so you could do all of this work and then they could say "we don't think you did a good job so we are only going to pay you 70%")

This is just what I found from looking at the site for 2 or 3 minutes.

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
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 Post subject: Re: GOOGLE CASH PROGRAM
PostPosted: Mon Feb 16, 2009 12:09 am 
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Joined: Mon Feb 16, 2009 12:06 am
Posts: 1
Is this the same program? Google Home Business Kit


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 Post subject: Re: GOOGLE CASH PROGRAM
PostPosted: Mon Feb 16, 2009 1:15 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
I do not believe so. I believe the link you posted is a book/document/e-book that will "teach" you to use Google ads to make money (you have to have your own website and then place google ads on them, like we do)

You can find this info in books at your local bookstore also, and then you don't have order it online and worry about some website having your credit card info.

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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