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Finance For Small Bussiness

Discussion in 'Making Money' started by imbcsdn, Jul 11, 2007.

  1. imbcsdn

    imbcsdn Newbie

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    IMBC SDN.BHD from Malaysia willing to invest in small and medium sized company/business (any type of business).


     Very Less Interest
     Loan based on Postdated Cheques
     Less Documentation
     Loan ranging from 5, 00,000 to 10, 0000,000 with easy repayment options
     Company should be in India
     Processing period one week

    Contact:
    Mr.Vasan,
    General Manager,
    IMBC.SDN.BHD
    Ph: 0060146301333.
    or
    E-Mail to: detect(at)idmservices.net
     
  2. jonny2210

    jonny2210 Newbie

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    Wow, I trust this :D
     
  3. MERLINA

    MERLINA Newbie

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    Occupation:
    Gm a family of 12 call centers selling real estate
    Home Page:
    ok send me 5 mill i will postdate some checks for you....
     
  4. joepro00

    joepro00 Newbie

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    pm me with more details on this
     
  5. kase

    kase Regular Member

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    If this is not Bullshit PM ME also,but if you trying to scam people on this forum we will Punch you in your face.
     
  6. Padrino

    Padrino Newbie

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    Anyone tried the service?
     
  7. extreme90

    extreme90 Jr. VIP Jr. VIP

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    I think a big SCAM or SPAM
     
  8. extreme90

    extreme90 Jr. VIP Jr. VIP

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    Location:
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    SCAM or SPAM
     
  9. caretaker2007

    caretaker2007 Power Member

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    Occupation:
    To create income streams
    Location:
    In a 6 by 3 plot
    Home Page:
    Roll up your sleeves kase.
     
  10. Michel

    Michel BANNED BANNED

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    See the date.........
    One post, he is gone and it is a SCAM no doubt about that.
     
  11. creditcoop

    creditcoop Newbie

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    I find it interesting that this person signed up in Jul. 2007. Has been a lurker since and then decided to post (his first post) to help finance a small business. It seems more like scam than spam, because if it were spam I just don't see someone lurking for that long to spam.
     
  12. SmallStorm

    SmallStorm Junior Member

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    Not only the July 2007 signup, but if you search the net, the exact same message has been posted to many other forums. Oh, and the signup date for the majority of them is also July 2007.

    I'd say this is spam and scam.

    Chris
     
  13. caretaker2007

    caretaker2007 Power Member

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    Occupation:
    To create income streams
    Location:
    In a 6 by 3 plot
    Home Page:
    Well, I didn't check that. Dang, what a waste of time and effort for all of us.
     
  14. kase

    kase Regular Member

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    What a idiot,Like anyone would fall for this. if i'm doing major business. that person or I would have have to meet up in person.

    What a Fizzle!
     
  15. Black_Hat_freak

    Black_Hat_freak Jr. VIP Jr. VIP Premium Member

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    Seems to be from Nigeria!

    Like the one's offering to transfer 500 million gazillion $s to your account for free.
     
  16. antx16

    antx16 Power Member

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    can you tell me where to send my check , by the way is 15 zero's enough oh i forgot do you want my account details also , it may be usefull in Nigeria , lmfao this is so lame im dying
     
  17. kase

    kase Regular Member

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    How exactly does this scam work,and how do they get away with it?
     
  18. Uptownbulker

    Uptownbulker BANNED BANNED

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    The domain "idmservices.net", is currently parked at GoDaddy.

    Most likely a "phishing" scam to get your bank account info, so I would stay far away, even if you would be able to contact them!

    They get you to sign up for a loan and then use your bank routing number and account number to send ACH transactions to your account, which you bank will pay, normally even if it overdraws your account. You will eventually get your money back but you will go through Hell doing it!

    A Google search shows that he same kind of post can be found on forums all over the net, as evidenced by this one, from around the same time!:

    hXXp://bzimage.org/archive/index.php?t-757.html

    The "Who Is":

    Registrant:
    IDMservices
    P.O. Box 127
    Lusby, Maryland 20657
    United States

    Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
    Domain Name: IDMSERVICES.NET
    Created on: 07-Dec-07
    Expires on: 07-Dec-08
    Last Updated on: 07-Dec-07

    Administrative Contact:
    B, S idmservices@mac.com
    IDMservices
    P.O. Box 127
    Lusby, Maryland 20657
    United States
    (410) 903-8829 Fax -- 1443-342-0055

    Technical Contact:
    B, S idmservices@mac.com
    IDMservices
    P.O. Box 127
    Lusby, Maryland 20657
    United States
    (410) 903-8829 Fax -- 1443-342-0055

    Domain servers in listed order:
    NS19.DOMAINCONTROL.COM
    NS20.DOMAINCONTROL.COM