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

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2008-11-21 09:55:34 -
is this fraud


2008-11-13 12:25:14 -
I've just got an envelope's with two blank money orders of 850.00$ dollars in the mail i'm almost sure that there fakes. They came with a letter form PART TIME/ONLINE/WORK AT HOME JOB. I'm not to sure if i should trash them are wait for someone to e-mail me back regarding this. For the mean time I'll keep them in a safe place until i can
get more information on this matter.


2008-11-13 04:57:02 -
I have been inundated with fake money transfer offers, lottery wins , fake grants,job offers & even claiming an inheritance I hope no one is fooled by these scams


2008-11-11 15:14:40 -
I have recieved 3 Speedway Superamerica moneygrams from a source who wants to buy my dinning room table which I have for sale. But the amounts are for much more than my sale price. $825.32 each. Totaling 2475.96. I have instructions where to ship my table and send cash to another person in a different location to make shipping arrangements for another item I am selling. Is this the way the scammers work?? How can I determine if they are frauds?


2008-11-11 12:57:00 -
Dear Sir/Madam,
Let me first introduce myself, my name is John Glover and i am the new sales rep for Lakesides Communications in Las Vegas, NV. I was directed to your location to purchase some items, but before i proceed with the items needed. I would first like you to answer this below questions.
*Can you ship direct to my office at Las Vegas, NV 89119?
*Do you accept Visa, MasterCard, Amex and Discovery for payment?
If yes, kindly please send me the link in your website where all your product lines can be viewed and let me know the accepted credit card among Visa, MasterCard, AMEX or Discovery for the payment. Please advise ASAP.
BILL & SHIP TO ADDRESS:
Lakesides Communications
5820 South Eastern Avenue,
Las Vegas, NV 89119
Looking forward to hear from you soon.
With My Best Regards,
John Glover
Lakesides Communications
5820 South Eastern Avenue,
Las Vegas, NV 89119
Phone: 775-317-4454
Website: http://lakesidescomms.com.istemp.com/index.html
Email: lakesidescomms@rocketmail.com


2008-11-09 17:46:53 -
im trying 2 figure out how my name and address got on her and how i can remove it please let me knw how i can do that


2008-11-09 15:50:09 -
Beware a guy using the name of Kelvin Desmond and using Craig's List as a medium - posing as a serious buyer. Send me 4 Giant Eagle Moneygrams...for an excess of $1950 over the cost of the item for sale.
Flipping idiots!! BEWARE!!!


2008-11-06 07:54:42 -
Mystery Shopper stiffed us $8000.oo


2008-11-05 07:43:38 -
hello i recieved one money orders thru the ups for $975.00 out of GA. safeway money gram. it's a fruad. now i'm negative out my account.


2008-11-03 16:04:17 - judy
jeffrey davidson 1815 south st gastonia nc 28052 sent me three money orders for 755.15,,this is a scam,,they are fake beware!

money order number R100392367692,,R100392367658


2008-11-03 15:56:57 -
for some reason i received three money order by ups justs weeks after the lost of my mother at first i was think how sweet but i don't know the sender,,,so i'm thinking these are fake how do i find out


2008-10-31 13:14:59 -
I recieved two money gram money orders the 312 of Oct 08 both were for $920.00 they are sequential the nu# are 5769797093{3} and576979795[5] they are from a jason Calahan 3101 N 47th Ave Omaha NE they came UPS over nite mail to my address I need to know first are they real second how to cash directly in Orlando Fla ? ( can I take them to any National bank )

I am serious and would like to cash them if they are real they are Albertsons MoneyGram purchased on 09/18/08 verification NU# on botom rt are for order ending (955) 77048651786517 under that
168750402937095

the order ending in (933) 7048651786517 under that
168750402937093


2008-10-29 23:04:20 -
we have received 2 unsoliced money gram money orders in the amount of $920 ea. from speedway superamerica. what should we do with them? i'm sure they are not real, but how do we check for sure?


2008-10-28 16:10:35 -
Fraud or real?


2008-10-24 03:45:14 -
Re: Wingas


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Total 2924 comments
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