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Discussion : Officials Issue Warning About Internet Fraud And Fake Money Orders

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2011-03-02 16:34:33 - Cici
RE: Medtronic Solution PLC
> Hogarth Road, Kensington
> London, SW5 0QQ
> United Kingdom


2010-10-23 16:34:07 -
Ticket Number: 56475600545 188
Your email address won 850,000.00 GBP in this month NATIONAL LOTTERY E-mail online drew, For more information, contact Mr. Barret Johnson (ukclaimsdept@live.co.uk)
Tel:+44 704 571 2880 with your Name:/Address:/Age:/Sex:/Phone:/Occupation:/Country:
Send all details to ukclaimsdept@live.co.uk only.
Sincerely,
(Web-Email Information Manager)


2010-09-17 12:17:52 -
Jack vs. Braswwell . watch out for fraud and bad money 0rders with these people.


2010-09-06 11:59:56 -
I business money.


2010-08-05 18:24:32 -
I got caught in this and i was arrested and charged with forgery because of this fake money order scam.It cost me ten thousand dollars to get out of jail.And now i am looking at one to ten years in prison for each money order.


2010-07-29 03:43:04 -
i recived request for:


your bank info
BANK NAME....
ACCOUNT NUMBER....
IBAN.....
A/C HOLDERS NAME.....
SWIFT CODE............
TOTAL COST.......

from some guy from:

Name:Ayo Tobi
Address;24Sanusi street coca cola
City:Ibadan
State: Oyo
zip code;23402
Country;Nigeria
Call:+2348063589726

he answerd to my add on www.bolha.com he wants to buy an item that i am sellyng...


2010-07-27 21:50:35 -
I applied to a job post on craigslist exactly on July 18, 2010 to Daniel Donovan. On July 22, 2010, he replied back saying thanks for the details and that he needs my info to send out a money order for my first task. So I did. On July 27, 2010 he sent me an email telling me that the money gram has been sent out via fed-ex and i will receive it shortly. He told me once i receive it, I should take it to my bank and cash it asap.I should deduct my earning which are $500 and make a western union money order with the remaining balance to a different address provided in that email. He told me once I have done that, I should email him back the mtcn number and ect. This is the address he asked me to mail a western union transaction to: Receiver's Name: Dianne Green Address: 3760 Leisure Ln
City,State n Zip Code: Marietta GA 30067. So I went to my bank and I had a friend that worked there, and I asked if I can cash the Safeway money gram and he just looked at it and said no. That it was fake. SO i took it to a check cashing place and the lady that worked there told me that she could not verify it. So i called money gram and told them the digits,they told me that this money gram had been cashed about a year ago and that it was a scam to report it to authorities. I was furious. This Daniel Donovan has to adresses on the money gram this is the first address: 26854 Claudette st.
Canyon county, ca 91351.

The address these money grams were delivered from was from someone named John Chen and the address is 2055 Gateway pl. suite 550
San Jose, ca 95110.

The address he wanted me to deliver the remaining amount was to Dianne green and the address was 3760 Leisure lane.
Marietta, Ga 30067.

So i came home and wrote to him that why he would do something like this and that he should email me back asap or i would turn him over to authorities, but no response. I have every information i have just said. Emails/money gram/fed ex envelope.


2010-07-25 01:01:36 -
Flag this messageImmediate response needed from you SCAM EMAIL ASKING ME TO DOWN LOAD ENTIRE FILE I WILL PAST IT HERE JOHN

Flag this messageImmediate response needed from youSaturday, July 24, 2010 10:52 PMFrom: "SAM EKE" Add sender to ContactsTo: undisclosed-recipientsMessage contains attachments1 File (3KB)Information.htmlPlease carefully read through your e-mail attachment and get back to me so that we can quickly complete this transaction, all the information you need to receive your funds will be found there.

I DID NOT OPEN IT DUE TO THE NO REAL INFO AS TO WHAT IT IS JOHN


2010-07-04 09:08:55 -
I HAVE RECIVED TWO MOEY ORDERS FOR 925.00 THAT WERE FAKE


2010-07-01 00:29:01 -
true?


2010-06-22 18:01:47 -
i got 6 850 doller money grams how can i tell if its fake or real can you till me i dont know if its real or fake ok


2010-06-19 02:25:22 -
recently i was contacted by someone who claimed to be the daughter of a doctor killed in africa. they claim to be in a refugee camp there and need help to have the money transfered to an account here in the usa from where the money wwas deposited in a bank in the uk
The person claiming to be the bank representative said that we would need to have a lawyer from there draft a
power of attorney paper and an affidavit of oat letter
the person saying they were the doctor's daughter says she has a lawyer there who will draft the documents that we will need to give me the power of attorney and let me move the money!! then i would send the daughter money to come to america and continue her schooling here acting as her business manager!! personally I think this could be done some way without someone having to send money from half way around the world!! is there some way to check to see if the money is real!! the girl sounds fairly nice but bunko artists usually are very good at sounding nice!!


2010-06-18 09:32:55 -
I received a WILCO money gram and am interested to see if it is fradulant.


2010-06-09 03:49:53 -
I received an e-mail asking me to be a secret shopper. I then receivd 2 money orders from MoneyGram each in the amount of $890.95 to be cashed, and $1500 was to be wired via Western Union and $50 was to be used to purchase something at Walmart. Then instructed to report about the experience. I believe this must not be legal. Anyone else have a similar story?


2010-06-08 18:30:15 -
hi im looking for a job and today i did it i fount a new job so hi my name is Devorya ALLEN AND IM 21YEARS OLD AND NEED THIS JOB HERE IS MY ADDRESS WHERE TOO. SEND MY WORK TOO. THANK YOU. 2450 duffy st sanberano ca 92404 (909)269-0863 AND THAT IS MY PHONE NUMBER where you can call me at.


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Total 2924 comments
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