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

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2010-06-08 18:19:29 -
HEY just got an email or a pop up but any ways just looking for a job too, start today or too. torrow if so here my ifom, Allenstephanie18@yahoo.com i am 38years of ages i love too work (661)946-5689 this is my sending Address that you can send too 45041 colleen dr. lacaster ca 93535 thank A lott. this is from me Allen


2010-05-21 08:34:00 -
I GOT 5 OF THESE FAKE MONEY GRAMS IN THE MAIL.I KNEW THERE WAS A SCAM BECAUSE THE ADDRESS ON THEM WAS ATLANTA GA. AND THE AREA CODE ON THE PHONE NUMBER THEY GAVE WAS IN WISCONSIN. SHOULD I JUST SHRED THE MONEY GRAMS. RESPECTFULLY YOURS BOB FUENFFINGER


2010-05-11 13:44:11 -
my name is mertile I am a turtleeeeeeeeeee!!!

sometimes i fart and it smells like patootey


2010-05-03 08:39:14 -
I received 4 moneys orders for $ 870.00 each. The man wanted me to take them to my bank and cash them and send him $ 2900.00 cash, the rest was considered my "fee" I took them to my bank, and my bank is very smart. They had numerous conterfeit money orders come through there in the last couple of months. They checked out my money orders and determined they were fake. Gave me the phone number to the us postal service fraud department. I turned it all over to them. They guy kept e-mailing me. Wanted to know why I would not send him his $ 2900. He was pissed off!!!


2010-04-18 14:15:55 -
carol.thompson@castlecollege.ac.uk;
Dear Email owner,
Your email address on Ticket Number 56475600545 188 has won a total cash prize of 850,000 Great British Pounds and other consolation prizes in Our UK National Lottery Award Email random selection. Please contact the claims officer for more information.
Claims Officer: Barret Johnson
Email: ukclaimclaimsdept@discuz.org
Tel: +44 704 571 2880
Claims Requirements:
1. Full Name:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Tel:
8. State:
9. Country:
Stephen Whiting (Mr)
THE PROMOTION COORDINATOR


2010-04-17 07:07:55 - Phil
Dear Email owner,
Your email address on Ticket Number 56475600545 188 has won a total cash prize of 850,000 Great British Pounds and other consolation prizes in Our UK National Lottery Award Email random selection. Please contact the claims officer for more information.
Claims Officer: Barret Johnson
Email: ukclaimclaimsdept@discuz.org
Tel: +44 704 571 2880
Claims Requirements:
1. Full Name:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Tel:
8. State:
9. Country:
Stephen Whiting (Mr)
THE PROMOTION COORDINATOR


2010-04-17 07:07:28 - Phil
Dear Email owner,
Your email address on Ticket Number 56475600545 188 has won a total cash prize of 850,000 Great British Pounds and other consolation prizes in Our UK National Lottery Award Email random selection. Please contact the claims officer for more information.
Claims Officer: Barret Johnson
Email: ukclaimclaimsdept@discuz.org
Tel: +44 704 571 2880
Claims Requirements:
1. Full Name:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Tel:
8. State:
9. Country:
Stephen Whiting (Mr)
THE PROMOTION COORDINATOR


2010-04-16 07:23:22 - mark
Ticket Number 56475600545 188‏
From: Marilyn Laverty (mlaverty@western.edu)
Sent: 16 April 2010 09:29:17
To: info@uknl.org (info@uknl.org)
Dear Email owner,
Your email address on Ticket Number 56475600545 188 has won a total cash prize of 850,000 Great British Pounds and other consolation prizes in Our UK National Lottery Award Email random selection. Please contact the claims officer for more information.
Claims Officer: Barret Johnson
Email: ukclaimsdept@9.cn
Tel: +44 704 571 2880
Claims Requirements:
1. Full Name:
2. Address:
3. Age:
4. Sex:
5. Marital status:
6. Occupation:
7. Tel:
8. State:
9. Country:
Stephen Whiting (Mr)
THE PROMOTION COORDINATOR


WEBSITE BELOW WILL HELP IF ITS A SCAM.

http://www.419scam.org/419-phone-uk.htm


2010-04-05 16:21:32 -
ok how do i report this to the cops


2010-04-03 08:11:20 -
I received 4 Albertsons Money Gram , Money Orders totaling $ 953.20 each, Can you run the serial numbers on the checks to find out if they are real or counterfeit?


2010-03-31 21:19:20 -
Hello,

I am a victim of this money order scam. a lady came in and cashed two USPS money orders, and used the money for a Western Union Transfer to UK.

The things I am reading on here are very similar to what happened to me. I am spreading the word so no one would fall into that trap like I did...

Call to verify those money orders, they are usually right below the $1,000.00 which they make them seem real...


Robert


2010-03-31 11:35:54 -
i recieved 3 money orders and they are real they have the water mark and everything . i came here to make sure they were real because i did not to commit a crime


2010-03-26 13:01:16 -
I received a money gram and I am not sure if it is valid or not.


2010-03-21 16:21:46 -
From: Bauer, Eileen (emb62@pitt.edu)

Dear Email owner,
Your email address on Ticket Number 56475600545 188 has won a total cash prize of 850,000 Great British Pounds and other consolation prizes in Our UK National Lottery Award Email random selection. Please contact the claims officer for more information.
Claims Officer: Barret Johnson
Email: ukclaimsdept@admin.in.th
Phone:+44 704 571 2880
Claims Requirements:
1. Full Name:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Tel:
8. State:
9. Country:
Stephen Whiting (Mr)
THE PROMOTION COORDINATOR


2010-03-12 08:18:16 -
what about wells fargo money orders


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Total 2924 comments
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