The following information has been kindly provided by Greg McDonald (Notoscam.
They do not use their own Email information when Spamming - they use false Email information and send the Emails via roxies so that they are not traced and blocked from sending further Spam.
They use false names in the Emails like, Selma Lester, Jody Robertson, Aaron Anthony, Levi Felton, Elsie Watts, Pasquale Carver, Nicole Spencer, Jon Hart, Eugenio Blackburn, Ruth Trevino, Eula Williamson, Bradly Lyles, Clarice Rodriquez, Leonard Wu, Rosanna Addison, Ursula Esparza and many, many others. The IRS may be interested in all these employees that have not paid tax.
The Emails vary slightly, but the generally include:-
Wording that gives the impression that they are offering employment. The promise of free goods, laptops, cameras, gift vouchers etc. The promise of Getting Paid to Shop, Getting Paid to Play Golf, Getting Paid to Eat, Getting Paid to Drive your Car, Getting it all for FREE and other promises.
They are not offering employment. They promised goods that never arrive, (if anyone has received goods, then I would be interested to know). The promise of getting paid to shop, eat, drive your car, etc. Are exaggerated, untrue, misleading or limited to select areas and number of people etc.
Once you contact Homepay4u they direct you to their website to pay a membership fee to access their links to other websites. Some of these websites are not applicable to your country or area, and may require a further membership fee to access their website.
Incentives of free goods are used to entice people to sign up, even though the offers are not genuine.
When signed up some people experience trouble logging on to the Homepay4u website, through different problems. And when they Email for assistance, no reply or help is received. They end up pay for a membership that they cannot use and have no way to gain a refund.
Request to Homepay4u to be removed from any future mailing campaigns are totally ignored.
In general once you have paid, you will not have any Emails answered by Homepay4u.
The names they use in the Emails are aliases. Nina is more likely to be Sam Griswold or Lisa Griswold.
There are possible more things that make it a scam, but I think this is enough.
The scammers details are as follows.
Samuel Griswold and Lisa Griswold (also previous names - Lisa Piper and Lisa Gorritz)
Their current address is:- 1301 NW 31st Drive, Gainsville, Florida, 32605
Phone numbers are (some have been disconnected):- 1-352-505-4555 1-352-238-6185
1-352-377-9122 1-352-666-4215
Homepay4u.com created on the 11-10 and hosted by ominis.com
John
Melbourne
Australia
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