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Total 3301 comments
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2009-07-03 12:39:17 - Brenda
I received 2 money orders for 900.00 each. I was wondering how you can tell if they are real. They are also, payable through WF National Bank..
2009-07-01 14:12:57 -
I received a money order on your bank, for $950.35 I went to my local police dept to have it checked out, it was through a secret shopper and was supposed to be used to shop western union. Only it turned out to be a money gram from MO mailed from New Mexico the reason I went to the police was that it was made in 5-22-09. That flagged me.
2009-07-01 00:55:08 -
I AM A VICTIM OF A MONEYGRAM MONEY ORDER SCAM. I WANT THIS PERSON CAUGHT. LUCKILY, I DON'T HAVE A BANK ACCOUNT SO TOOK THE MONEY ORDERS TO A CURRENCY. THEY IDENTIFIED THE MONEY ORDERS AS FAKE RIGHT AWAY.
2009-06-26 10:59:41 -
Are there any photographs available of either Toby Johnson or Peter Tomoh?
If there are, please publish them ASAP
2009-06-24 14:07:50 -
How can you stop these email with these scam coming to you email?
2009-06-22 16:18:45 -
I have been Scammed along with nine other's and the company Sinochem Corp. It could be a real company but the person's sending emails to hire you as their REP and keep 10% is FAKE. I know as i have been scammed for alot, He or She will send you mony order's to fill out in your name and deposit and then withdraw and go to western union and send money to an address. If you get money order's from WF NATIONAL BANK AND ISSUED FROM ALBERTSONS BEWARE AND DO NOT CASH BECAUSE YOU WILL BE IN THE HOLE IN YOUR ACCOUNT .
2009-06-22 16:08:56 -
over the last four weeks i received and depositited and withdrew nine money order's to send to a person .
right after i sent 1500.00 my bank called and advised me that the money oreder's payable through WF
NATIONAL BANK SOUTH CENTRAL FARIBAULT,MN ARE CONTERFIT
I AM CONCERNED THAT OTHER PEOPLE OUT THEIR HAVE BEEN SCAMMED ALSO FROM THIS SAME PERSON, WE DO KNOW HE IS SENDIND THESE'S MONEY ORDER'S FROM THE KANAS CITY AREA.
2009-06-22 13:17:04 -
I have received 3 checks from Massachusetts but it is international through Wells Fargo--this has happened before when I was renting an apartment on Craigslist--I did not know anything but learned fastand stopped wasting e-mails to and from Europe--the sending back part and requesting phone calls from them to verify without return sent a red flag and then finally getting checks with no letters was the tip-off. But why would someone just send money orders without wanting anything in return. My name was spelled in a way only few people know about. It is strange--what is the value in it for them--is it some kind of evil way to just play with innocent people?
2009-06-19 12:34:16 -
I recived a Mony Order for $950.35 from a Sandy Utah zip code 84094 I have no idea who she or he is. It was from WF National Bank South Central Fairbult, MN
Number across the bottom are 09190053:582 47821740 90
2009-06-19 11:12:49 - Michelle
I also got 3 money orders for $950 that I do not know where they came from.
2009-06-10 11:42:21 -
i think i have 1
2009-06-05 16:40:45 -
would you please send me what you have to me my friend said these men were scammers and i dont believe her/RON MICHEALAND KEITH JONES
2009-06-01 18:38:35 -
Iwould like to know about internet fraud
2009-05-22 09:29:28 -
lol so i just snapped on a scam artist after reading the comments you all just left. and mine started becasue i had gotten an email saying do i want to work for a fabric company or something similar. the responded back and asked me to send them my information and i did like a dummy things like
1. address
2. first n last name
3.phone number
4.email
etc. and now i have the same money orders now in my hand laughing becasue its so funny. but im ripping them up now i thank everybody for sharing their stories because it helped me
2009-05-17 02:49:15 -
i am tring to find this bank to cash a money order .i did some work on line and they sent me a money order and there is no number for the place to find out if it is good i can give you the numbers will you be able to check to see if it is any good. please respond to this so i can get a answer thank you
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