Finance For Small Bussiness

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

Wow, I trust this

ok send me 5 mill i will postdate some checks for you....

pm me with more details on this

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.

Anyone tried the service?

I think a big SCAM or SPAM

SCAM or SPAM

Roll up your sleeves kase.

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

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.

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

Well, I didn't check that. Dang, what a waste of time and effort for all of us.

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!

Seems to be from Nigeria!

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

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

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

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 [email protected]
IDMservices
P.O. Box 127
Lusby, Maryland 20657
United States
(410) 903-8829 Fax -- 1443-342-0055

Technical Contact:
B, S [email protected]
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