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Discussion : Officials Issue Warning About Internet Fraud And Fake Money Orders
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Total 3335 comments
After pushing "Publish" button your comment will be world-readable.
2009-09-15 02:11:47 -
I received a UPS mailer with 2 MoneyGram money orders, both for $850.00.
2009-09-03 14:49:49 -
Got money gram for $850 what do i do with it? and want to know how to find out who sent it!!
2009-08-27 20:34:57 -
I was trying o find a babysitter job in Philladelphia on Craigslist. So the next day I received 2 emails from Honey Ford and Linda Floria saying they are very interested. One was from Australia, another from England. Anyway, Honey ford sent me 3 money orders 970 USD each.
So I was to deduct 500 for my service and the rest I had to send to her travelling agent Jide Wright who appears to be in Nigeria doing some business.
I tryed to cash the checks in Walmart, but they recognized the fraud. They told me to go to the police, but I don't think they would do anything...
2009-08-19 06:33:32 - carrie
ive just received the email had no idea who the lady is n where she got my details from.
It is sooooo true the saying 'If it looks to good to be true then it probably is!!!!!!'
2009-08-11 10:22:59 -
I received 3 international money orders. They were each $685.00 Thought something wasnt right so I took them to the post office. They were all fakes! The name on the UPS envelope was Marcus Ludensteni from Andover MN. Any info. on this @!# would be appreciated.
2009-08-11 09:47:55 -
I have recived a money gram for 1000.00 from Albertsons payable through wells fargo bank what do I do
2009-08-10 17:03:19 -
Have a so called business man who has a phone and supposedly business in the London England area. Goes by Bob Williams, email of CEE WILL with yahoo. Has claimed he invests in various businesses. Past supposedly money was sent from his off shore banking to a front so called bank in Canada. Of course fake address, etc in Canada. They wanted $ 2,300 for all fees, etc. Then said he had banking relationship in London and could do same there, always claiming he was unaware of the Canada situation. Then the so called bank in London did not check out as a new branch and of course the legit banking company with same name would not respond to several emails. That was over two months ago and he recently made contact stating he has been busy with other business and forgot he had invested in oil wells in Africia through a program with that was available in the U.K. some years ago and he forgot about his 2008 dividends which he was checking and had enough there. He now states very little has to be done to wire the funds now. So has anyone else had dealings with him, or should I say "lack of".......
2009-08-03 17:28:50 -
I have in my possesion the u.p.s. envelope and two of the afore mentioned money gram money orders, and am wondering what I should do, because I have the address of the sender which u.p.s. provides on their packaging.
I am wondering If the sender is even real? (ADDRES or sender name). If I had cashed this it would have ruined my life and whatever credit I still have.
Who is so small that they would do this? This type of crime could ruin a lot of people in one swipe.people are heartless.
2009-07-30 07:59:42 -
I just received three money orders for $950 each. They are a Citibank Personal Money order. A job was offered on Craigslist. Any thoughts?
2009-07-28 14:13:25 -
I was gulity of this as well.. It happened to me a few times and now I was stuck paying about 3000 in money for fruad. The bank called me shortly after 3 days and told them that the checks came back fraud and i was reposible for the money, and in whcich I had to pay that out of my own pocket. Luckly nothing was pressed against me for the fraud just out of my own money. This happens all the time. If it seems too good too be true.... it is...
2009-07-25 16:21:26 - caring
I was contacted by a man on Chemistry. Living in Africa doing oil geology and going to london to get his pay and then back to the states. then the government that was to pay him did not show up on time. then his young son got sick and one issue after another. Claims his name is Patrick Babel. Email is caringbabel@yahoo.com. Has people that work with him. Claims money at the Public Finacial Bank, which is close to the real bank, but not quite. Has lots of proof that his money is good and that he is an honest guy. don't fall for it. don't send money.
2009-07-21 17:49:13 -
Joining Forum.Any info on a Company named Jpayne Inc.
2009-07-21 17:47:20 -
Joining forum to see if anyone has info on company claiming to be Jpayne Inc.
2009-07-16 13:44:58 -
I received three money orders for a deposit on our house. Is this all a scam?
2009-07-14 17:13:33 -
i was sent 3 money ordes @935.00 each
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