Online Pay Day Loan Scam

[moneydoc]

Swim had an idea to run a scam on the Online payday loan sites if swim has access to tons of checking accounts and all the personal info that goes along with them ssn mmn dob dl addr and etc. it doesnot seem as if it would be that hard to pull off if you figure start with a small amount of accts say 1000 accts and take out payday advances on them for $200.00 minimum then you could be looking at $200,000.00 plus in a matter of a couple of days any potential pit falls that I have overlooked or suggestions to make it a little tighter. swim has never really thought of this before and was like this seems really easy and swim has all the info and equipment to move forward. well let me know.

[moneydoc]

anyone have any insight

[KjeXz]

Where would one get 1000 accounts in false names from?

[moneydoc]

SWIM may have access to insiders who provide huge amounts of data and the like

[Fayt]

Problem is, access to the account. Sure you have the login details and such, but to actually CASH that out, you'd need either A)fake ID in person's name or B)ATM card.

HOWEVER, if you by chance have the bank info/login, and could view the online statements... I know of a way to cash those accounts out, for the most part. You wouldn't even need payday scams (could get more money, but more people would try to catch you then :\ ) You could pull probably 2-3k per account. Granted, the money has to be there in the first place to pull it out.

Gimme a PM. I've been using COB's and logins for a few months and can help you out.