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CrystalCreditBall

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  1. even if have to load them all with 500 its w.e. i will no worries ❤️
  2. Thank you for the information. What advise do you have on website? Thanks .
  3. The transaction was for an offshore forex broker offering 3000x leverage. I was young and viewed it as a decent way to make multiply my potential. The scam was fairly sophisticated but not over the top 1) was using shady processor that will push essentially any transaction (weve all seen these chinese-type processors). But with fraud crackdown from visa and mastercard which are ultimately usa entitys even these slicksters are forced to get documents to push the transactions. which is where the scam comes into play 2) upon depositing it was not actualy leverage in the margin sense. I dont really know how to phrase this but basically the "leverage" would just push against your forex 3000x in the other direction too. idk how to really better explain that. sorry 3) once you start getting sucked in well enough said 4) when i actually did make money the "broker" offered no real withdraw options. Withdraw options such as "funds will be added back to card in 7-10 biz days first before any other withdraw otpions are allowed" etc etc. This is obvious ploy in effort to keep people trading and getting sucked in deeper instead of simply allowing you to withdraw through traditional channels with regulated brokers so before withdraw and really even before deposit because they have to push the transaction with shady processors due to people being PISSED they suck you in for all of your documents that way if cc processor contacts them to clawback they can say "hey well this guy gave us his documents and full access/authorization." which is exactly what happened. I would imagine when chase contacted them/the cc processor the contact when something like this (keep in mind these call center people are as close to a spinless idot as you can get and have ZERO backbone. chase - "uh yes, hi we are investigating fraud transaction for our client" cc processor/broker slickster- "no fraud here we have all his documents (passport, id, etc etc etc) where shall we upload them?" chase-"please upload them to idiotidentitytheftteam@yourcreditcardcompany.com" instant reply from cc processor - "okay we uploaded them do you see them" chase-"yes we see them" bang! case closed. not even close to kidding. i even tested their scam further by opening two separate "brokerage" accounts and depositing the bare minimum (like 25 bucks) into each and simultaneously opening up short and long positions in metatrader. The software on each virtual machine was going crazy as the two accounts were CLEARLY stacked against each other and no Euro move whatsoever. It was so freaking shady ive done quite a bit of trading for nearly ten years and have never seen anything like it in my life. Additionally it seemed, but is completely unprooveable, that the broker was stacking massive hedge against me and that somehow the server into mt4 was rigged with like real market data but not real market results on the software. i dont know how to explain that better but if you have ever traded/used mt4 you might understand. if i get this chase account cleared i WILL BE IN THE SKY with my credit profile and i absolutely under no circumstances want to pay 3k. at this point if i cant clear ill just wait 2.5 more years till it drops of my profile and resets. HELP PLEASE do not want to wait 2.5 years Thank you. I will look into this but have no idea where to look for a lawyer that will work for $100 and if i do not get results im simply not in a position to be out $100 right now. Our company is expanding so rapidly and im dumping nearly every dollar of roi back into it. Thank you. ended up on my report because chases idiot fraud department (just like the rest of them) ruled out of my favor because "broker" had all docs etc and ultimate the account went into collections Okay well let me know how i can help. thank you. I havent filed any police report. Ultimately i deemed it to be a waste of time and i would have to file with fbi because "broker" is offshore. fbi would just laugh me and hang up the phone. Has happened before with scam in past. thank you. Please let me know. Please see above. Thank you. no it is not. Thank you. just reviewing my old threads of my old sillyness. Wish i couldve gotten that foreclosure though! It is indeed another friday special and its friday yet again 8/14/20! enjoy!
  4. Dear Hedge, We have been approved to bid on government contracts. The ultimate goal is to expand credit profile as quickly as possible. hope this helps. If not lmk and ill try to rephrase in better detail tomorrow. We have some contracts to bid on gtg. ❤️
  5. admin im going to repost in the stickys since they get more hits. if this is a problem just remove but please dont
  6. i dont understand why it would be a joke? It's very detailed and the site unfortunately seems to have lost a lot of traffic. Perhaps i will delete and repost in stickys
  7. yes i did intend to post in biz section. it applies mostly to my biz (also to personal). is the site okay? Unfortunately i remember it being much more active :( where did everyone go??
  8. What is the best way to send my credit card $ into my bank account? - square has been stuck doing "additional verification" for 1.5 weeks. They said it would be 1-2biz days and are not responding to emails tickets etc - venmo is screwy and rejecting my cards for some reason. And had to open 2nd acct to be the wire to bank acct, acct and well idk it just didnt like all of this for some reason even though their site says it can be done - cashapp doesnt take credit cards? - googlepay does take credit cards..? - payapal. do not have acct due to $180 being demanded of me for well over a decade due to botched ebay dirtibke parts deal do not want to do cash adavance as 1 im waiting on my pins and 2 its a lot of money to cash advance. God Bless any help would be great. Need to get some credit into my bank account asap. Thank you.
  9. I got scammed online for over 3k. The scam was so legit I was conned into uploading my identification documents to put the transaction through. This ultimately screwed me when chase did their investigation because it shows i uploaded documents. I tried to explain this to chase but they were unresponsive and didnt seem to want to deal with the issue at hand. I am wondering if what is the best thing to do? My Credit score tanked to sub 600. I need to get this off my report asap. Any suggestions? If I challenge etc plz link me to the thread on how to do that. Thank you and god bless.
  10. for example 10 cards are open with $500 limit. Instead of wiring $500 to each card for $5,000 total. It still reports the same (better) like you have ten cards if you wire 500 to first then wire down the line and complete a "circle" rinse and repeat? Thanks
  11. I cant get a small business loan to save my life. If I was starving in the street, and I have been before, it would simply be easier and more effective from time-value standpoint to just post up at local walmart traffic chokepoint and beg for cash.
  12. hello everyone and thank you in advance for all of the continued assistance! happy news today had 2 entitys approved for wells fargo secured $500. I have some questions some are a little off base from subject line but ultimately lead back to what i need with these cards. cash is night new business going strong! Spiraling upward! Weeeeeee! 1) I am planning to wire $500 to the first entitys secured card, then liquidate this $500 to send to the other entity. So i have $1,000 in secured credit reporting but have only funded with $500, effectively cutting my funding in half. Once both are operational im going to split the $500 load to $250 on each account and just make payments/load accordingly as more billing comes in. Solid plan since money is so tight? 2) In an effort to trick the CL increase Artificial Intelligence into a higher unsecured limit in 11 months, I am planning to send a company card to each of the following. An employee in Nigeria, London, Mexico, Philippines, and myself in the USA. This will ping AI system as international company (which we are) showing billing in 5 continents. Employees have been given explicit instructions to buy average of 50cents-$1 in candy per day for their children, 1 gallon of fuel, etc. Im pretty darn certain this trick will work. AS if I was bank AI I would love to see this instead of myself just swiping endlessly in one tiny county in USA. 3) In regard to question #2 there are lists of blacklisted countries from doing business with USA. I do not want a card to go to one of these countries because we are in line to be doing future business with government and government contractors. Blacklisted countries could also get my blacklisted. I think im safe in with nigeria card pos swiping but I want to be certain. A lot of bad information on google pertaining to this so plz help. 4) In regard to question #1. Is having many secured accounts for personal/business and just shooting my money in circles okay? I was doing this quite a bit a few years ago but have been out of the loop. For example I have 10 accounts with $500 secured and instead of having $5,000 total on 10 accounts I simply fund first account with $500 and shoot it down the line rinse and repeat every month. This pings AI to make it look like i have $5000 in secured accounts being paid with measly $500...? 5) Last but not least I need easy way to get credit card money to bank accounts without paying fricken cash advance fees. Most apps including google pay etc do not allow credit and only debit cards. I tried venmo but it doesnt like me, cashapp, zelle etc. Square has me locked out saying 1-2 biz days its been nearly 2 weeks with no replies to my emails. I cant use paypal because i still owe them money from a botched ebay deal over a decade ago. Again money is TIGHT. well thats basically it. I have some other threads to post in some other sections. So I am going to run for now. Excited to see your guys replies. God bless and be safe out there. Kindest regards,
  13. Hello and it's good to be back. Long time no see Anyway was away from office for a while. Long story. Is capital one spark any good? I don't mind PG'ing but my credit score is shaky right now. I'm below 600 due to a scam and chase not ruling in my favor (posting in another thread for help on that pretty certain I can get it resolved with right guidance). I have been capone personal customer for many years although my CL is not to high I think it's $2k. My entity does have DNB number but no paydex score. Honestly capone site for spark is super scammy and leads you to believe that they will essentially approve you for small biz but that little voice is dinging saying thats not the case and I'd rather ask here first. Let me know! Need some credit. Company is doing well in tech sector but you know how it is. And this covid thing sure threw a loop into everything although not too badly in our markets. Anyway glad to be back and I searched site first to try to help you guys but couldnt find much so help is GREATLY appreciated.
  14. You have so many posts and so much rep. please do not interpret my question as challenging you. 1) i thought their was a way to then write off the w2 money in some fashion as expenses since you are reinvesting it back into company with long experation dates. allowing you to write off taxes for things such as gas, food, rent taxes on your w2 job which you normally could not?? because the money is getting passed directly to company stock w.o. you touching it? Then you are taxed on capital gains at a later date? idk if this makes sense. im very tired and havong trouble focusing
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