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

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2006-05-17 23:17:04 -
i was sent $5000 worth of American Express travellers cheques as payment for two paintings from my website. It seemed so above board, the person concerned stressed I not send the paintings till I'd recieved the payments, and we coresponded over a period of about two weeks.
The bank gave immediate clearance on $2000 but I only withdrew $600 thank God because a week later my account was frozen and the cheques identified as being fake.
So what is the actual scam here? Did they believe they wouldn't be eventually discovered?
Can some-one tell me what they know of this scam.
thanks
Paulette


2006-05-17 22:00:04 -
i recived money orders for pament
and i think their fake what do i do


2006-05-17 18:54:32 -
Walmart money orders are fake. I was sent 4 of them, had Walmart check them, they said the checks were good. Had the bank check them, they said they were good so I deposited one and took the others to a check cashing place near Walmart so I could go shopping afterward. They are all fake, all were cashed last year and the person who sent them reprinted them out to make them look real. The pink dot should disappear when you apply heat to it. All were for $925, but the original orders were for various lesser amounts. The lady at the check cashing place said to call the company the orders were drawn on and give the numbers to them and they can tell you if they are good or not. These are so slick that no one knew they were bad. We got them from Greg george from Illinois but they came registered mail from Houston, TX. Beware! These fakes are so good that it took an expert to detect they were fake. They were money grams. Could not find any thing on them before because we looked for fake, stolen or what a real money order should look like first. Then we went on the advice of two experts, several managers and staff at Walmart, bank personel who called in numbers and verified them as well. The lady also said that sometimes one money order will be good and the rest fake, so check it out.


2006-05-17 17:41:51 -
I have two 950.00 money orders on Wall Mart
money orders - they are fraud

call me 949-598-7911


2006-05-17 16:51:06 -
I have a new email address!
You can now email me at: georgeholdings01@yahoo.co.uk

GREG HOLDINGS

Hello,

How are you doing today? Would you like towork online from home and get paid weekly ?GREG HOLDINGS needs a book-keeper in the United States, so I want to know if you will like to work online from home and get paid weekly without leaving or affecting your present job? The company presently produces fabrics in the UK and we need someone to work for the company as a representative/book keeper in united the states.

The company deals in the sale of TEXTILES works, sculptures and produces various fabrics materials,batiks, assorted fabrics and various traditional costumes from all over the world and we have clients we supply weekly in the United States. Our clients make payments for our supplies every week in form of Money Orders which are not readily cashable outside the United States, so we need someone in the United States to work as our representative and assist us in processing the payments from our clients and he/she would be paid a weekly salary. ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS ON BEHALF OF OUR COMPANY IN THE UNITED STATES, GET IT CASHED IN YOUR BANK THEN DEDUCT YOUR WEEKLY PAY AND FOWARD THE BALANCE TO THE COMPANY DOWN HERE VIA WESTERN UNION/MONEY GRAM MONEY TRANSFER.

Our payments will be issued out in your name and you get them cashed in your bank deduct your weekly salary and foward the balance to the company via western union/money gram money transfer. Basically what the Company is searching for is a Representative/Book-keeper in the States who would help to establish a medium of getting our funds from our customers there. If you are interested in working with us we would be very glad as inability to get our Payment in cash has posed a big problem and has affected account reconciliation and turn over grossly.

These are legitimate transactions between our customers and our company Representative and there is no legal risk as these are payments for goods already bought and delievered. We are offering 14% of whatever amount it is that you cash per week as salary and subject to your satisfaction you will be given the oppurtunity to negotiate the mode by which we will pay for your services as our official Representative/Book-keeper in the States.The mode we would prefer would be instant deduction of your salary from the Amount before going ahead to send whatever is left back via Western union/Money gram money transfer. We are aware that you would be charged to have the money sent whatever that would amount to is to be deducted from the balance of the funds after you must have deducted your salary.

Please if you are interested forward the following info:

1.Full names

2.Phone number/fax

3.Full contact address and zip code

4.Date of birth

5.Nationality

6.Marital status

7.Gender


GREGORY HOLDINGS

1-3 Leinster Gardens

LONDON, UNITED KINGDO2 bedM W2 6DP,

United Kingdom

+44-703-191-2595

GREG GEORGE



- greg george


2006-05-16 23:03:08 -
Ok. We know or at least we suspect that when something is too good to be true, something is definitely wrong -under our very particular point of view of course- but if instead of "WE" the big group of people coming into this web side, looking for possible answers like HOW or WHO IS GOING TO STOP THIS CANCER -understanding that by CANCER I meant these CRIMINALS (and please, by no means I'm trying to underestimate your intelligence trying to explain my words, but I just want everybody to follow my idea). THOSE still out there trying to get OUR MONEY in the best case scenario OR SENDING US BEHIND BARS in the worst. The funniest part is that the GOVERMENT -that is always so worried about controlling every single step of our lifes; the latest example of control that I'm talkin about are the EZ PASSES. Instead of purchassing this ITEM that is "a simple toll that we have to pay" or "at least, that is what we think". Because I do not remember being asked for my whole complete information when I used to buy my roll of coins to pay the TOLLS, do you?. But anyway I'm just giving you a little example of how the GOVERMENT can control and stop this problem if they want, considering and I don't know if you knew this, but an AMERICAN company controls all the traffic that RUNS THROUGH the INTERNET . Now, one of my possible solutions to this serius problem is not just saying :"Hey, next time you get an E-mail from these GHOST companies just come and publish it in this web side" OF COURSE NOT; based on this knowledge, I ask the GOVERMENT : MR. GOVERMENT -by the way I'm not trying to sound sarcastic, not at all- Having the power that "WE ALL KNOW" you have and instead of putting so much "TIME = MONEY" dealing for example with pure BUREAUCRACY - In this particular example I'm going to mention the amazing number of officers DEALING with all this AID PROGRAMS that the goverment provides to people that they just DO NOT WANT TO WORK and please don't get me wrong, I'm not saying everybody because I understand that perhaps only 3.5% of this people really need the assistance (and I'm being sarcastic now) -Ok, based on thi facts MR. GOVERMENT why don't you create a NEW PROGRAM that transfers just a few of these so many officers to this NEW PROGRAM that could be maybe called : " EMERGENCY PROGRAM ASSISTING AND PROTECTING CITIZENS LOOKING FOR JOBS" -don't forget that if you were using monster or any other jobs seeking web sides it is very possible that you will be getting one of these E-mails as I did - Bottom line, what do I know?. It was just my idea.


2006-05-16 16:33:39 -
orrvillematt_34 (5/2/2006 12:08:31 PM): I want to entrust you with something till i get back home to you
orrvillematt_34 (5/2/2006 12:08:40 PM): but since you are leaving now, we will talk about it later
orrvillematt_34 (5/2/2006 12:10:04 PM): my payments at home
orrvillematt_34 (5/2/2006 12:10:10 PM): there are some stores i did some art works supplies to when i was still at home a month back
orrvillematt_34 (5/2/2006 12:10:47 PM): Paintings and sculptures
orrvillematt_34 (5/2/2006 12:10:51 PM): but i wasnt paid then,cus they were lacking financially
orrvillematt_34 (5/2/2006 12:12:58 PM): now that am presently away from home as you know, they are ready to payme now, but am not there to receive and cash them myself..want to entrust youwith thattill i get back home
orrvillematt_34 (5/2/2006 12:13:01 PM): All i need you to do for me is just foryou to help me receive them through mail and cash for me
orrvillematt_34 (5/3/2006 10:02:18 AM): I know you are a responsible and trustworthy woman, that was why i wanted to entrust you with my money
orrvillematt_34 (5/3/2006 10:02:55 AM): and it isnt in any way drug money or anything illegal
This is a scam that I was just involved in. A yound man asking me to take some money grams for him because he was out of the states and needed the money to be gotten to him once I received it. His name is Matt from OHIO as well as the UK. Ladies don't fall for this goodlooking gentelman. The Money Gram checks I received were for 950.00 and there were 6 of them.


2006-05-16 16:16:57 -
I recieved an e-mail (5/16/06) from a Loyrd Williams (JNR) of London, and from the Wilcox Fabrics and Print co. He gave me a "job' offering concerning the payments of money orders into my account under my name and mailing him via Western Union the portion minus 14% and minus W.U. fees. Sent to him in London. When I asked for a detailed 20 question survey answered he basically emailed me the same letter he had sent previously without much answering any of my doubts and questions. He would not give me a website. I did a goodle search and came out with this site. His emials are lyordwilliams2007@yahoo.com and lyordwilliams2008@yahoo.com. This seems to be a scam so I am reporting it to you and hopefully you'll do also do the proper authorities in the U.S. and in the U.K.

L.M.D.
Miami, Fla. USA


2006-05-16 13:27:14 - Al
Also in addition to this (copied from previous poster) look out for this address:

Unit E1 Pylon Trading Estate,Cody Road,Canning Town,London
E16 4SP


"2006-04-17 15:55:24 - JERRY BLAGMON
I SUBMIT FRAUD MONEY ORDERS UNDER THIS NAME:
Rev Jerry Blagmon
THE CHRIST BAPTIST CHURCH
166 Feltham Road
Ashford, Middlesex
TW15 1YQ.
United Kingdom
Tel:- 44 07833115646
Fax:- 44 08712471652
thechristbaptistchurch@yahoo.com
the_christbaptistchurch@yahoo.co.uk

10 Freight International
166 Feltham Road
Ashford Middlesex TW15 1YQ
Tel: (01784 247966)"


2006-05-15 23:16:57 -
I feel I may be pray to internet dating scam...regarding sending $$ western Union to a man who calims to be an american german living in nigeria...


2006-05-13 20:43:32 - Teia
Similar message but recieved through a myspace message...didn't know what to think until I googled the address...

304, Parliament Street,
York, YO18SG, UK
Phone: +44702305192
Fax: +44702305192
Email: m_chapron202000@yahoo.com

Greetings to you,
My name is Amanda Philips . I am an artist, practicing with my husband Mr.Fred Philips, here in the United Kingdom. We own the SUSAN ART WORK INC., here in London, (United Kingdom). I live in London United Kingdom, with my two kids, two cats, one pet dog and the love of my life, my husband, Mr. Fred Philips.
It is undeniably a full house that we keep. I have been doing my artwork since I was a small child, which makes it about 23 years of experience for me in the field.
I majored in fine and creative art in high school and in the college I professionalised in the art courses in the advance levels. Most of my works are done in either pencil or art brush mixed with color pencils.
I have recently added designing and creative artwork on the computer, and I have been selling my art works for the past 3 years to my prestigious customers from all over the world.
Also, I have had my work featured on trading cards, prints and magazines, I have sold in galleries and to private collectors from all over the world, but I am always facing serious difficulties when it comes to selling my art works to Americans. I have bigger customers from the Americans but most of my America customers mostly offer to pay me with TRAVELERS CHECK or MONEY ORDER or CASHIER'S CHECK, which is difficult for me to redeem into its cash equivalence here in London, United Kingdom.
My main reason for sending you this email is that I am looking for a representative in the UNITED STATES OF AMERICA/CANADA
I am looking for someone who will be working for me, and with me, as a par time worker and I will be willing to pay 15% for every transaction the person assists me in making.
Following your antecedent from the Internet, I decided that you should assist me in handling this situation. I decided upon you because my confidence reposed on you as someone that is responsible and reliable.
Presently, I am working on setting up a branch in the states so, for now, I need a representative in the UNITED STATES OF AMERICA who will be handling the payment aspect for our company.
The work you would be doing for me would not have to affect your present business or work. The work I would like you to do for me is simply to receive from me the TRAVELERS CHECK or MONEY ORDER or CASHIERS CHECK that my customers are paying me with. Because the cost of coming to the UNITED STATES OF AMERICA constantly to redeem this payments is becoming too expensive, time-consuming and inconvenient for me.
When you receive the check payments from our customers or my secretary through the postal service, I would like you to cash the checks for me as soon as you receive them.
So when you cash the check, I would like you to subtract your 15% and the transfer charges and send the balance to my cashier in the United Kingdom through Western Union Money Transfer.
however, the problem I have is trust. And as a result of that, all i just need from you is your word of trust that thing will be fine.
PAYMENT WOULD BE SENT TO YOU THROUGH A TRUSTED POSTAL SERVICE AGENT. AND AS SOON AS YOU RECEIVE THEM I WOULD LIKE YOU TO IMMEDIATELY CONTACT ME, SO THAT I WOULD DIRECT YOU ON WHAT TO DO WITH IT AND HOW TO GET THE BALANCE TRANSFERRED TO MY CASHIER IN THE UNITED KINGDOM.

NOTE: All charges of the WESTERN UNION MONEY TRANSFER will be deducted from my total sum, so you are rest assured that you wouldnt spend a CENT out of your own personal money. You just have to deduct your interest and send the balance to my cashier for accounting and bookkeeping.
If you are interested in assisting me in this venture pending when our branch would be ready in the UNITED STATES OF AMERICA for us to work closely together, please kindly get back to me immediately via this my mailbox. : m_chapron202000@yahoo.com
P.S, Please send to me the listed information below:
1. Your Name in Full
2. Your Full Contact Address
3. Your Occupation
4. Your Age
5. Your Marital Status
6. Your Direct Phone Number and Fax Number

I eagerly await your prompt response,I appreciate your fervent dedication and your decision to assist me.
Pls all response should be sent to my private email : m_chapron202000@yahoo.com
Thanks for your assistant and God bless,
Thanks for your assistance and God bless you for your anticipated dedication,
Director of SUS ART WORK INC,
London, United Kingdom.


2006-05-13 20:43:15 - Teia
Similar message...didn't know what to think until I googled the address...

304, Parliament Street,
York, YO18SG, UK
Phone: +44702305192
Fax: +44702305192
Email: m_chapron202000@yahoo.com

Greetings to you,
My name is Amanda Philips . I am an artist, practicing with my husband Mr.Fred Philips, here in the United Kingdom. We own the SUSAN ART WORK INC., here in London, (United Kingdom). I live in London United Kingdom, with my two kids, two cats, one pet dog and the love of my life, my husband, Mr. Fred Philips.
It is undeniably a full house that we keep. I have been doing my artwork since I was a small child, which makes it about 23 years of experience for me in the field.
I majored in fine and creative art in high school and in the college I professionalised in the art courses in the advance levels. Most of my works are done in either pencil or art brush mixed with color pencils.
I have recently added designing and creative artwork on the computer, and I have been selling my art works for the past 3 years to my prestigious customers from all over the world.
Also, I have had my work featured on trading cards, prints and magazines, I have sold in galleries and to private collectors from all over the world, but I am always facing serious difficulties when it comes to selling my art works to Americans. I have bigger customers from the Americans but most of my America customers mostly offer to pay me with TRAVELERS CHECK or MONEY ORDER or CASHIER'S CHECK, which is difficult for me to redeem into its cash equivalence here in London, United Kingdom.
My main reason for sending you this email is that I am looking for a representative in the UNITED STATES OF AMERICA/CANADA
I am looking for someone who will be working for me, and with me, as a par time worker and I will be willing to pay 15% for every transaction the person assists me in making.
Following your antecedent from the Internet, I decided that you should assist me in handling this situation. I decided upon you because my confidence reposed on you as someone that is responsible and reliable.
Presently, I am working on setting up a branch in the states so, for now, I need a representative in the UNITED STATES OF AMERICA who will be handling the payment aspect for our company.
The work you would be doing for me would not have to affect your present business or work. The work I would like you to do for me is simply to receive from me the TRAVELERS CHECK or MONEY ORDER or CASHIERS CHECK that my customers are paying me with. Because the cost of coming to the UNITED STATES OF AMERICA constantly to redeem this payments is becoming too expensive, time-consuming and inconvenient for me.
When you receive the check payments from our customers or my secretary through the postal service, I would like you to cash the checks for me as soon as you receive them.
So when you cash the check, I would like you to subtract your 15% and the transfer charges and send the balance to my cashier in the United Kingdom through Western Union Money Transfer.
however, the problem I have is trust. And as a result of that, all i just need from you is your word of trust that thing will be fine.
PAYMENT WOULD BE SENT TO YOU THROUGH A TRUSTED POSTAL SERVICE AGENT. AND AS SOON AS YOU RECEIVE THEM I WOULD LIKE YOU TO IMMEDIATELY CONTACT ME, SO THAT I WOULD DIRECT YOU ON WHAT TO DO WITH IT AND HOW TO GET THE BALANCE TRANSFERRED TO MY CASHIER IN THE UNITED KINGDOM.

NOTE: All charges of the WESTERN UNION MONEY TRANSFER will be deducted from my total sum, so you are rest assured that you wouldnt spend a CENT out of your own personal money. You just have to deduct your interest and send the balance to my cashier for accounting and bookkeeping.
If you are interested in assisting me in this venture pending when our branch would be ready in the UNITED STATES OF AMERICA for us to work closely together, please kindly get back to me immediately via this my mailbox. : m_chapron202000@yahoo.com
P.S, Please send to me the listed information below:
1. Your Name in Full
2. Your Full Contact Address
3. Your Occupation
4. Your Age
5. Your Marital Status
6. Your Direct Phone Number and Fax Number

I eagerly await your prompt response,I appreciate your fervent dedication and your decision to assist me.
Pls all response should be sent to my private email : m_chapron202000@yahoo.com
Thanks for your assistant and God bless,
Thanks for your assistance and God bless you for your anticipated dedication,
Director of SUS ART WORK INC,
London, United Kingdom.


2006-05-13 16:06:45 -
just received 4 money orders in the amount of 925/each. They look real, doubt it though...not too sure what to think.
Drawn on WF National Bank


2006-05-13 09:24:09 -
please have it investigated ,following is message that i received




I have a new email address!

You can now email me at: mrterry_2@yahoo.co.uk

Hello,


How are you doing today? Would you like towork online from home and get paid weekly ?WILCOX FABRICS AND PRINTS needs a book-keeper in the United States, so I want to know if you will like to work online from home and get paid weekly without leaving or affecting your present job? The company presently produces fabrics in the UK and we need someone to work for the company as a representative/book keeper in united the states.


The company deals in the sale of TEXTILES works, sculptures and produces various fabrics materials,batiks, assorted fabrics and various traditional costumes from all over the world and we have clients we supply weekly in the United States. Our clients make payments for our supplies every week in form of Money Orders which are not readily cashable outside the United States, so we need someone in the United States to work as our representative and assist us in processing the payments from our clients and he/she would be paid a weekly salary. ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS ON BEHALF OF OUR COMPANY IN THE UNITED STATES, GET IT CASHED IN YOUR BANK THEN DEDUCT YOUR WEEKLY PAY AND FOWARD THE BALANCE TO THE COMPANY DOWN HERE VIA WESTERN UNION/MONEY GRAM MONEY TRANSFER.


Our payments will be issued out in your name and you get them cashed in your bank deduct your weekly salary and foward the balance to the company via western union/money gram money transfer. Basically what the Company is searching for is a Representative/Book-keeper in the States who would help to establish a medium of getting our funds from our customers there. If you are interested in working with us we would be very glad as inability to get our Payment in cash has posed a big problem and has affected account reconciliation and turn over grossly.


These are legitimate transactions between our customers and our company Representative and there is no legal risk as these are payments for goods already bought and delievered. We are offering 14% of whatever amount it is that you cash per week as salary and subject to your satisfaction you will be given the oppurtunity to negotiate the mode by which we will pay for your services as our official Representative/Book-keeper in the States.The mode we would prefer would be instant deduction of your salary from the Amount before going ahead to send whatever is left back via Western union/Money gram money transfer. We are aware that you would be charged to have the money sent whatever that would amount to is to be deducted from the balance of the funds after you must have deducted your salary. Please if you are interested forward the following info:


1.Full names

2.Phone number/fax

3.Full contact address and zip code

4.Date of birth

5.Nationality

6.Marital status

7.Gender

8.A form of photo identification.




WILCOX FABRICS AND PRINTS

Terry Williams

104 leonard street

london ec2a 4rh

Ph: +44-871 504 5999

Tel: +44-7031-919-251

- Terry Williams


2006-05-13 02:56:37 -
They need to stop sending this shit out...........who do they think they are? I am not that stupid to fall for this shit...


OFFICE
34 Parliament Street,
York, YO18SG,UK
Phone: +447031845010
Fax :+447031845010
Email:
Dear Friend,
My name is Ms Susan Harrison-Justain, I am an artist with my husband James Harrison,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 James Harrison. 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 momey 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 Amareica who will be working for me as a par 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 Amareica who will be handling the payment aspect for our company.
These payments are in order or casher's cheque and they wouldcome 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 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 and as well your #marital status, and your,#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 Harrison-Justain.
Director of SUS ART WORLD INC,
London, United Kingdom.


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