• Report: #1163385

Complaint Review: Getting Money AllStars

  • Submitted: Sat, July 19, 2014
  • Updated: Sat, July 19, 2014

  • Reported By: Anonymous Scam Victim — Carrolton Texas
Getting Money AllStars
Houston, Texas USA

Getting Money AllStars / Tony Traylor AKA Lodo Horribly Scam/Steal Money via Craigslist from Unknowing Customers in Dallas, Houston, and Tyler Texas

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Getting Money AllStars Music Group are full of common internet thieves

Confirmed members scamming money via Craigslist(AND PROBABLY MANY MORE WAYS)

  • Anthony Traylor a.k.a. Lodo
  • Javodrick Elliott or John Williams a.k.a Tank

Anybody that comes across these names should reconsider EVER hiring them for gigs, performances, jobs, or credit approval

Please BEWARE when you come across these names

  • Tony Traylor a.k.a Lodo
  • Malik Jones a.k.a Lil Deuce
  • and Javodrick Elliott a.k.a Tank

They are located in the Houston Texas, East Texas, Tyler Texas and sometimes Dallas Texas Areas


They claim to be hip hop artists blessed with talents by God who want to push their genre to the next level, they want to pave their way into making a difference in the music industry

The Get Money Allstars are really Steal Money Allstars, Get Rich Quick Stars, Scam Easy Allstars 

 

THE SCAM


They claim to be selling iPhones for prices great prices (HIGHLY under the market resale value) because they are average people who have just upgraded phones and no longer need their older yet "in GREAT condition" smart phones

"I have a Brand new iPhone 5c Pink (AT&T) only had the phone for a week brand new out the box seriously nothing wrong with the phone I'm just getting rid of it because I have the new iPhone 5s and no use for this one let me know if you're interested"

The give the impression that the phone is being sold for a low price because they have upgraded smartphones

TACTICS

  • THEY WILL MAKE THEIR POSTING FAR FROM THE CITY POSTED IN ON SOME ONLINE MARKET LIKE CRAIGS-LIST or BACKPAGES

why? So you believe that the only way to get the phone is through shipment and because online markets like craigslist & backpages do not provide protection for victims of fraud

-NOTE: Craigslist says to beware of all transactions that are not trying to meet and want payment through MoneyGram or Paypal

  • MAKE YOU BELIEVE THEY GENIUNELY HAVE NO NEED FOR AN EXPENSIVE SMART PHONE

why? To justify in YOUR mind that the $150 pricing makes sense for a "Great Condition"

  •  MAKE YOU PAY ONLY THROUGH PAYPAL or MONEYGRAM. [continued below]....
....... AS A GIFT!

 

why? So they do not pay the fees attached to creating an invoice and MAINLY so that you are held responsible for sending money as a gift, when in reality you are regarding it as payment. 

- You think you are purchasing, but you aren't... Now that you have gifted them, you have no form of buyer protection.

  •  THEY WILL NOT PROVIDE A TRACKING NUMBER 

BE SMART: If they claim to have sent the product, simply call the customer support of the shipping service they claim to have sent you the product through... If you have no tracking number ask the customer support to see if there are any packages being sent to your address

YOU WILL SEE NONE

ACTION PLAN


DO NOT: Learn an unnecessary lesson. Please beware of these scammers and those similar that are using UNORIGINAL & AGE-OLD scam tactics over the internet

If you know any of the men mentioned and are aware of the fraudelent actions they make please convice them that there are better honest ways to make money

If you are a victim of online fraud by the likes of Getting Money AllStars or those affiliated the FBI suggests you report the fraud/scam to the

Internet Crime Complaint Center (IC3) 

 

The FBI/IC3 will take care of you, also please inform your local police

Here are many links associated to the highlighted internet scammers

They have unfortunately been involved in fraudelent internet scams to make easy income which on the surface seems as though they are protected. In reality even "fool-proof" scams as this DO come back around.

MESSAGE


Dear Getting Money Allstars: Make Better, smarter, honest, and legal decisions when trying to make money. Your personal reputations WILL be negatively affected by the corrupt practices you are making. Those related and associated with you may experience the negative effects that may serve as consequence of your illicit actions. DO NOT mislead people for the benefit of yourself. Honest Hardworking people are wrongfully affected by these dishonest/fraudelent actions. Your character is marked because this, please change your ways. You are men with potential and talent, and if you TRULY believe God blessed you with those talents, you do God a disjustice by jeopardizing your talent with the consequences of injustice.

 


This report was posted on Ripoff Report on 07/19/2014 11:37 AM and is a permanent record located here: http://www.ripoffreport.com/r/Getting-Money-AllStars/Houston-Texas/Getting-Money-AllStars-Tony-Traylor-AKA-Lodo-Horribly-ScamSteal-Money-via-Craigslist-f-1163385. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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