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

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2006-07-31 14:47:49 -
I recently fell for the "Artist" check fraud. This is where someone poses as an artist in another country and offers to have money sent to you for their artwork. After which, you cash the cashier's check, keep 10%, and wire the rest to them. I have suffered over $4000 in lost, and NOW a overdrawn bank account. BEWARE!! This person used the name Dale or Dave Johnson and requests payment be sent to London, England.


2006-07-31 11:39:55 -
This "scam" uses "singles sites" and plays on emotions as well...I have almost $4000 in counterfiet money orders now...I have strong beliefs that this is much worse than just a scam from Nigeria...I believe these are generated in the USA, using counterfiet money orders AND counterfiet postage to mislead and could be an attempt to get funds for terrorists through means our government isn't watching...FBI told me to contact Secret Service & Homeland Security...Niether seem interested enough to contact me back, but the authorities would be more than interested in arresting an unsuspecting person who tries to cash them...
We could catch some of these criminals / cyber terrorists if authorities would WAKE UP! Does our government really give a damn about the public? Is our government actually interested in fighting crime & terrorism? I'm begining to think NOT!
Singles Beware! This is a growing problem & the authorities will prosecute US but not THEM...


2006-07-30 08:03:20 -
Money offer USD $15000000


2006-07-28 13:28:09 -
someone sent me a casheiers check for my pups and im not sure if it is real


2006-07-28 13:21:40 -
I GOT SOME MONEY ORDERS SENT TO ME....AND I WAS WONDERING IF THEY ARE FAKE OR WHAT.....1420....1410



CASSIDY MORRISON


2006-07-28 12:41:37 -
To my surprise and disbelieve; I was on a web sight, match .com.
I had been e-mailing, I think is a woman? ; Now wants money, go figure. “She” said that “she” could not cash her money orders in Africa. So now; I’ve been doing all the research.
I don’t plan on help, but find the truth.
John


2006-07-28 10:42:12 - KB
I just recieved the MRS. MARIA M. SOCORRO email.


2006-07-28 10:33:22 -
OFFICE
21 Lanover road plumstead
SE18 3ST London.
Phone: :+4470 319 03549
Email-obseverstat@artlover.com
Dear Friend,
My name is Mrs Susan Harrison-Powell, I am an artist with my husband Peter Powell, We own SUS ART WORLD in London,Zealand(United Kingdom). I live in London United Kingdom, with my two kids, four cats, one dog and the love of my life my husband Mr Peter Powell . It is definitely a full house, I have been doing artwork since I was a small child That gives me about 23 years of experience I majored in art in high school and took a few college art courses Most of my work is done in either pencil or art brush mixed with color pencils.
I have recently added designing and creating artwork on the computer, I have been selling my art for the last 3 years and have had my work featured on trading cards, prints and in magazines, I have sold in galleries and to private collectors from all around the world. I am always facing serious difficulties when it comes to selling my art works to Americans, they are always offering to pay with money order or casher's cheque, which is difficult for me to cash here in London United Kingdom.
I am looking for a representative in the United States Of America who will be working for me as a part time worker and i will be willing to pay 10% for every transaction, which wouldn¡¯t affect your present state of work, someone who would help me receive payments from my customers in the states, I mean someone that is responsible and reliable, because the cost of coming to the state and getting payments is very expensive, I am working on setting up a branch in the state, so for now i need a representative in the United States Of America who will be handling the payment aspect for our company.
These payments are in money order or casher's cheque and they will come to you in your name if you are willing to assist as a representative, so all you need do is cash the money order deduct your percentage and western union Charges then wire the rest back.
But the problem i have is trust, i have made arrangement with the FBI in Washington,that if anybody gets away with my money they will definately get hold with the person,and the person will go to JAIL for LOOTING my funds, you are to receive the money order or casher's cheque payment which will be sent to you by the Fedex or UPS from my business partners, which would come in form of a order or casher's cheque then you are to take it to your bank account to enable you cash it and send the money cashed for the order or casher's cheque to me via Western Union money transfer or Money Gram.
NOTE: All charges of the Western Union money transfer or Money Gram. will be deducted from the money, so you are rest assured that you wouldn¡¯t spend a dime out of your personal money.
If you are interested, please get back to me as soon as possible via email.

N: B, Please send to me the listed information below:
#Your full name:
#Your full home address,
#Your age,
#Occupation
#marital status, and
#direct contact telephone number,
I will be needing your home address, so that I will forward it to my customers to send you the casher's cheque . via Fedex or overnight shipment.
Thanks for your assistant and God bless,


Thanks for your assistant and God bless,

Susan Peter Powell .
Director of SUS ART WORLD INC,
London, United Kingdom.


2006-07-28 02:40:33 -
dear sirs,
it appears that miss.josvin brown is still looking for a new victim by offering an opportunity to live and to work in America through the organization named Global Resettlement Agency which is located in California. I wonder how to combat this lady and puts her into jail.
I would like to diseminate her picture to enable everybody aware of this criminal face. Thank you very much for your attention.

regards,
yansi


2006-07-27 17:14:29 -
have you dealt with susan art world before


2006-07-27 12:57:45 -
Here the lastest email from them requesting their money back, LOL! DOES anyone know if this susan_bryant722@yahoo.co.uk is legit?????

Date: Mon, 24 Jul 2006 16:11:20 +0100 (BST)
From:
Subject: Need to know Chris.............

Chris,there is one more thing i would like to know from you.
1. On the payment sent to my cousin,did you have your name written on it or was it left blank?
2. Have you written/signed on the payment?
3. Have you included a date on the payment?
Waiting to hear back from you ASAP.
Regards,
Susan.

Date: Sat, 22 Jul 2006 15:40:31 +0100 (BST)
From:
Subject: One more thing...............

Hello Chris, Glad to read back from you .
I understand all what you stated.
However at this point in time,there is one more thing i would like to know from you.
1. On the payment sent to my cousin,did you have your name written on it or was it left blank?
2. Have you written/signed on the payment?
3. Have you included a date on the payment?
Waiting to hear back from you ASAP.
Regards,
Susan.

Date: Fri, 21 Jul 2006 17:45:01 +0100 (BST)
From:
Subject: Send the fund.......

Chris,
Her phone number is 3018772667 so return my fund and provide me with the Fedex Tracking Number of the package.
I would track it myself.
Regards,
Susan.


2006-07-27 12:48:15 -
Below is the email I have received.

.............................................................................................
WILCO FABRICS AND PRINTS©
EMPLOYMENT FORM
 ATTESTATION
According to how you have been briefed earleir. You are required to receive payment on behalf of the above metioned firm. You are to deduct 10% of all funds processed on a particular order & forward the balance payment via western union to any of the companies regional warehouses that will be given to you later. You will notify the company a week ahead if eventually you want to discontinue this job. So as to terminate
all payment coming your way to avoid conflict. In agreement to this kindly append signature below.
FIRST NAME:...............................SURNAME:...............................
ADDRESS:...............................
CITY:............................... STATE:...............................
ZIP CODE:............................... COUNTRY:...............................
PHONE NUMBER (S):...............................
OCCUPATION:...............................
GENDER:............................... MARITAL STATUS:...............................
AGE:............................... NATIONALITY:...............................
PERSONAL E-MAIL(S):...............................
NEXT OF KIN:...............................
………………………………………
WILCO FABRICS AND PRINTS©
Genenral Manager
Larry Johnson
169 Annapolis lane
Lagos Nigeria
E-mail: Lyonegold1@hotmail.com
Ph: +234-1-473-4324
MOBILE: +234-802-859-8434


2006-07-27 11:19:21 -
has anyone had any experience with:

the Alma Adams

Surgimed International

Fax: 011-44-20-7900-2431

Fax: 011-44-20-7900-2479

REPRESENTATIVE CONTRACT

Written today, July 18, 2006.



I. CONTRACT PARTIES

1.1. “Surgimed International” with headquarters located in 345 Oxford Street, W1N 0BY London, United Kingdom, represented by Administrative Director, Mr. Alma Adams


2006-07-27 10:13:28 - dawn
I received an email from a Mark Harris who claims to own SUS ArT World. He offered me 10% to cash money orders from his clients in the US and wire transfer the cash after deducting the 10% and wire transfer fee. I decided to check out the trail of the email. I put in the original email address and landed on an error site. The error site had other possible links. This crime-research site was one of the links. I also read the other comment from someonelse regarding the same company name different person but, same request. This guy is definitely a fraud.


2006-07-27 08:05:09 -
Cuthill William

Contact name: Cuthill William
Contact address:
10913 Nw 30Th Street Suite 107
Miami Fl 33172
USA

beware of this guy he does through ebay and scams out people of their money, using vechicles that are already sold and giving them a second chance of getting it but it is fraud


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Total 2924 comments
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