THIS GUY AND WOMANARE CROOKS SAYS HE REPRESENTS MUNI-TRUST UNDERWRITING APARTNER OF DTCC AND THAT FOR A SMALL UPFRONT FEE OF $250 HE CAN GET YOU A UNSECURED CREDIT CARD WITH HIGH LIMITS OF UP TO $25,000
READ THE CORRESPONDENCE BELOW
Hello,
Do these cards report to the credit bureaus?
How do you pay the back end fee?
Do they conduct a credit check? (I have bad credit)
Thnk You,
Mark Cooper
----------From: Terry Briggs < >
Date: Wed, Jan 5, 2011 at 7:49 PM
To: MARK COOPER
Hey Mark... The cards do report to the bureaus, instantly improving your score. The purpose of this program is to see what someone like you would do with a second chance. The back-end fee is paid after you get the card, typically off the card. It will act as security, since they are taking a risk. There is no credit check, the card and account are already established. It will the be issued in your name upon completion of an order. To order, follow the instructions on the site. E-mail us with the information and moneypak # for the processing fee, and the card will come within 5 days... ----------
From: MARK COOPERDate: Wed, Jan 5, 2011 at 7:53 PM
To: Terry Briggs < >
Terry, How soon are the cards sent to me and is there a chance of being turned down? do you offer a money back guarantee? ----------
From: Terry Briggs < >
Date: Wed, Jan 5, 2011 at 7:56 PM
To: MARK COOPER < > No chance of being turned down, thus of course the is a money back guarantee. Whatever circumstance, you don't get a card, the processing fee is returned, no problem. You will have the card in about 5 days... ----------
From: MARK COOPER < >
Date: Wed, Jan 5, 2011 at 8:01 PM
To: Terry Briggs < > Can I call you to talk about it in further detail? ----------
From: MARK COOPER < >
Date: Wed, Jan 5, 2011 at 8:07 PM
To: Terry Briggs < > I get off work in 90 minutes where are you located? ---------From: Terry Briggs < >
Date: Wed, Jan 5, 2011 at 8:12 PM
To: MARK COOPER < > Actually I'm in Michigan... how'bout we chat tomorrow, let me know a number and a good time to call? ----------
From: MARK COOPER < >
Date: Wed, Jan 5, 2011 at 8:24 PM
To: Terry Briggs < > You can call me tomorrow at 10:30 am my number is
----------
From: Terry Briggs < >
Date: Wed, Jan 5, 2011 at 8:29 PM
To: MARK COOPER < > 10:30 am? what time zone? ----------
From: MARK COOPER < >
Date: Wed, Jan 5, 2011 at 8:31 PM
To: Terry Briggs < > Central as i am in TN. Not to sound rude but are you a guy Terry or a girl Terry? ----------
From: Terry Briggs < >
Date: Wed, Jan 5, 2011 at 8:32 PM
To: MARK COOPER < > I'm a dude... LOL ----------
From: MARK COOPER < >
Date: Wed, Jan 5, 2011 at 8:42 PM
To: Terry Briggs < > Sorry I just like to know and I look forward to talking with you tomorrow. ----------
From: MARK COOPER < >
Date: Thu, Jan 6, 2011 at 11:11 AM
To: Terry Briggs < > sorry i missed your call as i didnt get off work until after 1 this morning and overslept i am available now ----------
From: MARK COOPER < >
Date: Thu, Jan 6, 2011 at 12:06 PM
To: Terry Briggs < > are you available to talk? ----------
From: Terry Briggs < >
Date: Thu, Jan 6, 2011 at 12:08 PM
To: MARK COOPER < > Mark, I'm in a conference. I can call you in about an hour ----------
From: MARK COOPER < >
Date: Thu, Jan 6, 2011 at 12:25 PM
To: Terry Briggs < > OK ----------
From: MARK COOPER < >
Date: Fri, Jan 7, 2011 at 5:00 PM
To: Terry Briggs < > I am still interested ----------
From: Terry Briggs < >
Date: Fri, Jan 7, 2011 at 6:21 PM
To: MARK COOPER < > I have a few remaining cards... they're taking a reduced processing fee because they want them claimed. Can I call you tomorrow? ----------
From: MARK COOPER < >
Date: Sat, Jan 8, 2011 at 1:17 PM
To: Terry Briggs < > what is the new reduced fee? I am at work but will be available this evening after 7 ----------
From: Terry Briggs < >
Date: Sat, Jan 8, 2011 at 2:17 PM
To: MARK COOPER < > This is what we have left:
15k Visa, $150 processing fee
20k Visa, $200 processing fee
25k Visa, $250 processing fee the fee's have been reduced by $50 on each... ----------
From: MARK COOPER < >
Date: Sat, Jan 8, 2011 at 8:22 PM
To: Terry Briggs < > WITH THE 25K VISA I PAY 250 AND THATS IT CORRECT? DO YOU SEND THE CARD TO ME OR DOES THE BANK AND WHAT BANK ISSUES IT? ----------
From: Terry Briggs < >
Date: Sun, Jan 9, 2011 at 10:01 AM
To: MARK COOPER < > Yes, just pay the $250. I forward your order info to the underwriters, they issue that card and send it to you. The bank depends on the underwriters, they have cards for a number of banks who participate. I have to send in my final orders... ----------
From: MARK COOPER < >
Date: Sun, Jan 9, 2011 at 10:18 AM
To: Terry Briggs < > Where will the card be shipped from and does someone need to be home to sign for it? I will get the $250 this afternoon when I get off from work and then call you. Is your number 7607058888? ----------
From: Terry Briggs < >
Date: Sun, Jan 9, 2011 at 10:34 AM
To: MARK COOPER < > today, I can be reached at 248-419-4880 ----------
From: MARK COOPER < >
Date: Sun, Jan 9, 2011 at 11:12 AM
To: Terry Briggs < > I get off from here at 3:30 and I will call you then. ----------
From: Terry Briggs < >
Date: Mon, Jan 10, 2011 at 4:03 PM
To: MARK COOPER < > Hi Mark, I have very little time to get these final orders in. Do you still want that 25k card? ----------
From: MARK COOPER < >
Date: Tue, Jan 11, 2011 at 8:24 AM
To: Terry Briggs < > What are the fees? ----------
From: Terry Briggs < >
Date: Tue, Jan 11, 2011 at 8:33 AM
To: MARK COOPER < > Is it the 25k card that you wanted. The processing fee is $250, that is all you pay now. The back-end fee will come after you receive and activate the card. ----------
From: MARK COOPER < >
Date: Tue, Jan 11, 2011 at 12:35 PM
To: Terry Briggs < > Yes that is the one. How long does it take for me to receive it? ----------
From: Terry Briggs < >
Date: Tue, Jan 11, 2011 at 12:44 PM
To: MARK COOPER < > Tennessee? with in a week
to order, e-mail me:
name
address
phone
ssn
and date of birth
with the number from the back of the moneypak card. moneypak is found at any major retailer (cvs, walgreens) at the greendot display. Make sure you get the load card, and NOT a pre-paid visa or mastercard. The card we need does not have the visa or mastercard logo, it's a plain moneypak 'load' card. Load your $250 processing fee onto this card at the store. This card has a secure number on the back under a scratch off strip, we need this number with your order information to complete the order. I'm trying to delay the cut-off as much as possible, so try to get this asap... ----------
From: MARK COOPER < >
Date: Tue, Jan 11, 2011 at 12:49 PM
To: Terry Briggs < >
Yes TN. What is your address so I can send the moneypak overnight? ----------
From: Terry Briggs < >
Date: Tue, Jan 11, 2011 at 12:51 PM
To: MARK COOPER < > just e-mail the number, you hang on the the actual card and receipt. I forward the order info and moneypak number to the underwriters, they process the order, issue the card and send it to you. ----------
From: MARK COOPER < >
Date: Tue, Jan 11, 2011 at 12:56 PM
To: Terry Briggs < > How does that protect me from being out money if it does not come in? Do you run a credit check? ----------
From: Terry Briggs < >
Date: Tue, Jan 11, 2011 at 12:59 PM
To: MARK COOPER < > we don't run a check. And I will refund you if by some circumstance it does not arrive. (that has only happened once) ----------
From: MARK COOPER < >
Date: Tue, Jan 11, 2011 at 1:02 PM
To: Terry Briggs < > Do you have any references that I can contact? ----------
From: Terry Briggs < >
Date: Tue, Jan 11, 2011 at 1:09 PM
To: MARK COOPER < > I'm sorry Mark. We tried that in the past, but we can't. To many questions, too much info being passed around. I need to be very secure with this info. This underwriting company is very big and well regarded. It's Muni-Trust Underwriting, a partner of the DTCC. The DTCC is a major underwriting source for all major banks and insurance companies. The will not run away with your money... ----------
From: MARK COOPER < >
Date: Tue, Jan 11, 2011 at 1:33 PM
To: Terry Briggs < > so then Muni-Trust would be able to verify my approval or that you work for them? I googled your name and I find no information about a Terry Briggs in Michigan and your phone number is a google number thatanyone can make calls from.You have to understand that I work here at the prison and that wehear the prisoners all the time talk about the scams they did and what suckers some people are. $250 is alot of money for me to shell out to get nothing in return and to be called a sucker. I just want to make sure everything is legitimate and if it is there should be no problem providing me with some kind of information that I can verify. ----------
From: Terry Briggs < >
Date: Tue, Jan 11, 2011 at 1:53 PM
To: MARK COOPER < > I understand where you are coming from Mark. I, personally am an independent contact research consultant contracted with both Muni-Trust and the DTCC. Neither company works with the public. They are strictly underwriting service providers for the major banks and insurance companies. I don't know how you can verify my working with them. These card programs are projects for research and underwriting process engineering. This isn't here so we can take you processing fee and run. This is a specific program that provides valuable information to underwriting formulators. No one involved is looking to sucker you or scam you. I have a direct number of 248-419-4880 ----------
From: MARK COOPER < >
Date: Tue, Jan 11, 2011 at 2:33 PM
To: Terry Briggs < > I appreciate the honesty and hope that you can understand me being cautious especially when it comes to getting a 25K credit card for $250 and without a credit check.Myfiance's brother 2 months ago found an ad on Craigslist that said he could get a credit card from Mexico because the government there is just beginning their credit industry and that if he sent $500 via a moneypack that he would get a card that has$12k credit line and needless to say he never did receive his card and he lost that $500.She keeps telling me there is no possible way banks would be throwing away money like that especially after all the troubles written about the bailouts.I want to believe this is not a scam because we are getting marriedin May and we could use the card to help pay for thehoneymoon but then she says we could use the $250 to helppay for the honeymoon.Do you have one of these cards? ----------
From: Terry Briggs < >
Date: Tue, Jan 11, 2011 at 2:38 PM
To: MARK COOPER < > I do, been using it for almost a year now. I know there are scams out there. I've even been scammed myself, in the past. I believe in balance. Yes, there are the scams, but also there are the real deals. Maybe it's your time for something good to happen. Congrats on the engagement... ----------
From: MARK COOPER < >
Date: Tue, Jan 11, 2011 at 2:41 PM
To: Terry Briggs < > Thankyou and we are excited. What bank did your card come from? ----------
From: Terry Briggs < >
Date: Tue, Jan 11, 2011 at 2:48 PM
To: MARK COOPER < > Wachovia, which is Wells Fargo... our 25k cards only come from major banks like that. Chase, Capitol One, Wells Fargo, PNC all participate in this project. ----------
From: MARK COOPER < >
Date: Tue, Jan 11, 2011 at 2:51 PM
To: Terry Briggs < > to ease my fiances doubt can you email me a copy of the card that shows only yor name and the banks name? This will prove to her that you have a card and veirfy your name. ----------
From: Terry Briggs < >
Date: Tue, Jan 11, 2011 at 2:52 PM
To: MARK COOPER < > lets see... if I can get to a scanner, I'll try ----------
From: MARK COOPER < >
Date: Tue, Jan 11, 2011 at 2:55 PM
To: Terry Briggs < > god i hope you can so then it will prove good people do exist ----------
From: Terry Briggs < >
Date: Tue, Jan 11, 2011 at 3:45 PM
To: MARK COOPER < > see how this looks, the image stretched and took a reflection, but you can see it. I had to block my account number of course... ----------
From: Terry Briggs < >
Date: Tue, Jan 11, 2011 at 3:58 PM
To: MARK COOPER < > I have to hit the road in a few minuets. Won't be back until late tonight. If you are going to make an order, I have to send it tonight so they have it in the morning. They're not going to accept anymore after that on this program... ----------
From: MARK COOPER < >
Date: Tue, Jan 11, 2011 at 6:27 PM
To: Terry Briggs < >
Hi Terry, I did go and purchase the moneypack per your request. How many of these cards can I purchase? ----------
From: MARK COOPER < >
Date: Tue, Jan 11, 2011 at 8:16 PM ----------
From: MARK COOPER < >
Date: Thu, Jan 6, 2011 at 12:25 PM
To: Terry Briggs < > OK ----------
From: MARK COOPER < >
Date: Fri, Jan 7, 2011 at 5:00 PM
To: Terry Briggs < > I am still interested ----------
----------
----------
From: MARK COOPER < >
Date: Tue, Jan 11, 2011 at 8:24 AM
To: Terry Briggs < > What are the fees? ---------- just two, if you want more than one | 
