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

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2008-07-13 02:27:56 -
i received money orders from an m brown..I do not knw this person pleasehelp

2008-07-11 10:08:00 -
This e-mail offer aboutworking for the company sunds fake. Why would an accountant want the company to hire someone to collect th checks. It sounds like money laundeing to me. "the checks would be make out to me?" what the hell is that all about?

2008-07-11 07:41:02 -
Hey.. please beware of any email you receive writing to you in the following way.. coz its a mere hoax email and would drive you crazy probably.. coz after looking at the company's name when i tried to google it.. i found out that the company didnt even existed.. so please do not fill in your personal information to that email address..

thank u
Jas

Hello, Would you like to earn some extra cash from home? We're searching for individuals who can spend a few hours online each day to accurately enter and record information. There are no prerequisites, start up costs or fees to get started.
You'll be compensated based on your performance. The average pay for this particular position is $300/per week

We source the following variety of clothing
materials:- batiks,assorted fabrics for interior
decor,silk and traditional costumes which we have
clients we supply weekly in the USA. We need someone
to work for the company as a Representative in the
USA.

Because the cost of coming to the state and getting
payments is very expensive, we can spend up 1,300
dollas only in buying tickets So we need a
representative in the united state who willbe handling
that aspect..and we are willing to pay 10% for every payment you recieve for US

We are glad to offer you a part-time job position with
our company. The company name is Fabric link company
Uk and we are located in Khan House, Chattley Street
in Manchester, Lancashire Uk.

The problem we have is trust,But we have our way of
getting anyone that gets away with our money,i mean
the IRS.........

It wouldnt cost u any amount,u are to receive are
payments which will be sent to u by fedex or usps from
our business patners, which would come in a cashiers
cheque,business checks,then u are to cash it deduct your weekly commision and forward the rest to the company finacial secretary via money gram transfer or western union in you locality

If you're interested in this position, please send an email to (hawken03104@hotmail.com) Applicants must be 18+ years of age.

This are the information that will be required from
you if you are interested...
FULL CONTACT NAME............................................
FULL CONTACT ADDRESS.....................................
PHONE NUMBER #....................................................
EMAIL ADDRESS......................................................

Fabric Link Company Ltd
Khan House, Chattley Street
Cheetham Hill
Manchester
M8 8QF(Road Map)
Lancashire
TEL:+ 447983829179
Hawken03104@hotmail.com
Thank You

2008-07-10 16:50:02 -
I have a cvs money order in the amount of $500 The numbers in red to the left of it are 53292570376 the routing is 091900533 the account # is 92570376 I read where is says whether or not its authentic and everything matched up but I need to know

2008-07-10 08:26:04 -
i was so disappointed i really thought i was going to supplememt my income i am trying to pay for a grave stone for my 3 year old grandson which passed this january at the age of three when i recieved the check for 3780.00 i was excited ran to the funeral home and then the bank when i got to the bank i came to my sense'e this is just to easy somthing is not right so me and my bank officier started calling it was all a scam i hope you all go to jail from a grandmother of 17 and a mother of 9 i pray you ge caught

2008-07-09 18:47:02 -
awget

2008-07-09 15:22:39 -
I just recieved three moneygrams for what is suppose to be secret shopper but before I will put these in my bank I need to see if they are not fake how do I do this and where do I go thank you

2008-07-09 13:29:24 -
Have received 3 money orders Alberstsons for $870 ea. I keep 10% and forward the rest to Ghana. Anyone else got these? I am sure it is not real just wanting to know if anyone else has seen these.

2008-07-08 17:40:36 - J.Macalino
I responded to a job post on craigslist. Sent in my resume. It was for an admin. assistant in my area. When I got the response, he had already offered me the job and to start right away. No interview, no W-2's. Nothing. The response contained the job description which wasn't even what I had applied for. I believe this is a fraud. Here's the email:

"Good Day,

We are pleased to give you an offer for employment as a consultant with our company based on your response to our ad placed on the website few hours ago.

ABOUT OUR COMPANY:

Anthony Haines started to produce a narrow straight hand woven wool tie, which was a tremendous success with the trend setting shops. Soon the demand was such that it was necessary to have them mass-produced.
The traditional fringed wool tie was for weekend wear and not a fashion item, but when in 1965 he started producing handmade woven wool ties in classical designs, stores like Simpsons, Aquascutum, Moss Bros and Burberrys soon found they were a popular item with their customers.
To enable him to produce a wide variety of exclusive designs, Anthony decided that it was necessary to start his own weaving mill and in 1975 Anthony Haines (Textiles) Ltd was formed. This enabled him not only to produce cloth for the ties collections but to extend his ideas to quality fabric for ladies and menswear.

We are known for high quality product. We have been receiving orders from NORTHERN AMERICA,USA, AUSTRALIA and some other countries in the world, which we have not been Able to process completely since we do not have a payment receiving personnel in those Areas. We have decided to recruit Payment officers online; hence, we are looking to employ a representative to process our payments in these areas - due to Delays in processing International payments here in UK e.g. (checks and money order).

Anthony Haines (Textiles) Limited needs a book-keeper in the USA, ASIA and European countries, so we want to know if you will like to work online from home, getting paid weekly without leaving or affecting your present job.

FLEXIBLE PROGRAM:
One hour per day at your own choice, daytime OR Evening.

WORK AT HOME:
No Experience Necessary, Act as a payment manager for Our company in UK (Part-time) Professional contact Team with very good support and communication Skills.

OTHER HIGHLIGHTS:

No selling involved, no kit to buy, we don't charge you anything

COMMISSION:
10% of every payment you processed. Money order / cashier check that is cashed instantly. Is what you get from The total cashed Amount...

(EXAMPLE)
If you receive a check of $2, 000 your
Net income is $200 you will process at least 3-4
Orders per WEEK.

IMPORTANT:
You must be 18 years of age and above.

VERY IMPORTANT NOTE:

We DO NOT ask you for any personal information, (Example) No bank names, No bank account number, Routing number, credit Card, passwords, etc. If anyone asks for those on our behalf, please do not give this information out to anyone. This is to ensure your security and non involvement in cases of Identity Theft.

If you meet these conditions do not wait to get back to us ASAP."

2008-07-08 13:16:37 - robert
dggnjfgfh

2008-07-08 04:24:19 -
anyone heard of "medical maritime service" apparently based in Blacklick, Ohio? Owner Mr Banner Bid

e mail medicalsupply@rock.com

2008-07-07 15:43:48 - james blackmon
fraud and fake checks

2008-07-02 13:05:53 -
a

2008-07-01 15:32:55 -
I received 4 money orders from a person I didn't know I want to make sure these are legal. I plan to send them back to the sender if they are cause I have no right to them, but if they are illegal I plan to take to the law.

2008-06-29 23:10:25 -
I have received money orders from a work at home internet company, they solicited me to be from Ashely Furniture Company.
All the money orders are from SpeedwayAmerica . Looking up the company they appear to be real, most postings about them negatively are from 2005. Are they still having problems with these being a scam?

Thank You

Computer Crime Research Center

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

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