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

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2008-06-11 23:59:22 -
Is this a scam? I received 3 money grams for $870.00 via E-Mail. Copy of E-Mail:

: Anthony Haines Textiles

Subject : Payment Delivery/ Details Providedþ

Date : Tue, Jun 10, 2008 01:24 PM

Move message to... InboxTrashFamily TreeKeepsakePasswordsPaymentsReceiptsSteveTo Do [ Printable Version ]

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Good Morning PATRICIA,

How are you doing today?

We have just received confirmation from UPS that the payment will be delivered to your location today June 10 2008 and the tracking number of the payment package is: 1Z76F1680193213873.

Ok all you need to do,is just have the payment cashed in at your bank and have exactly 10% of the total amount received deducted from the funds as that will be your 10% commission on the payment received.

Here below is the details of the company's representative where remaining 90% balance is to be sent via Western Union

Name:Josephina Rios
Address: 54 baldwin Ave.
City:Jersey City
State:New Jersey
Zip code:07307

Once you have that done to the above details provided,kindly email me the following transfer details below and also be sure to have the charges on costs of transfers at western union deducted from the company's 90%.

1.MTCN Number
2.Total Amount Sent
3.Test Question & Answer(If Applicable)

I gather all these will be given to you at the western union outlet after sending the funds and also required for collection of funds by the receciver.

I hope this is clear to you I will be waiting to hear back from you with the relevant details.

Regards,

Anthony Haines.

2008-06-11 23:35:26 -
money grams

2008-06-11 19:33:04 -
I recieved a package from UPS today, that had to be signed for. Enclosed, were three money orders for $870.
I wasn't expecting any money, so I was curious. I called Traveler's Express to verify them, and they were not valid(which I expected). They were signed by a David Reo. In the top corner was a red stamp, "CVS". They were drawn on WF National Bank.

Who do I report this to?

tanja

2008-06-11 16:03:17 -
i received an email from wingas petroleum.

What is the legitimate business and business opportunity or is it a total scam?

Thanks

2008-06-11 11:37:09 -
Employment Letter below is a scam from L&N Textiles and Fabrics

Dear Sir/Madam,

Would u like to work online from home/temporarily and get paid weekly?

we are glad to offer you for a job position at our company,L&N Fabrics and Textiles We need someone to work for the company as a representative/book keeper in the states. This is in view of our not having an office presently in the US. You dont need to have an Office and this certainly wont disturb any form of work you have going at the moment.
From the Site, you will find out the Company produces the following varities of clothing materials:- batiks, assorted fabrics for interior decor, silk and traditional costumes which we have clients we supply weekly in the states.

Our integrated yarn and fabric manufacturing operations use state-of-the-art textile equipment from the world's leading suppliers. Order processing, production monitoring and process flow are seamlessly integrated through a company-wide computer network

* The average monthly income is about 4000.00 usd.
* No form of investments from you.
* This job takes only 1 hour per day .
* payment comes through credit card wire transfer,certified checks and money orders.

About the job:
you should know that our company manufactures and sells textile and fabrics.
We have sales representatives all over the world to distribute our products.
You know, that it's not easy to start a business in a new market (being the US).
There are hundreds of competitors, close direct contacts between suppliers and customers and other difficulties, which impede our sales promotion.
We have decided to deliver the products in upfront, it's very risky but it should push up sales on 25 percent.
Thus we need to get payments for our products as soon as it possible because customers can just "forget" to pay. Unfortunately we are unable to open bank accounts in the United US without first registering the company name.
Presently with the amount of Orders we have, we cannot put the on hold.
For fear of loosing the customers outrightly. Secondly we cannot cash these payments from the US soon enough as international Cheques take about 14 working days for cash to be made available. We lose about 75,000 USD of net income each month because we have money transfer delays.

YOUR TASK
Your task is to coordinate payments from customers and help us with the payment process.
You are not invloved in any sales. Our sales manager sells products.
Once he makes a sale we deliver the product to a customer (usually through FEDEX).
The customer receives and checks the products. After this has been done the customer has to pay for the products. About 90 percent of our customers prefer to pay through credit card wire transfer based on the amount involved. We have decided to open this new job position for solving this problem.

Your tasks are;
1. Recieve payment from Customers
2. Cash Payments out of your credit card 3. Deduct 7% which will be your percentage/pay on Payment processed 4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to. (Payment is to forwarded either by Money Gramme or Western Union Money Transfer. Local Money transfers takes barely hours, so it will give us a possibility to get customer's payment almost immediately.
For example you've got 3000.00USD
You take your income : 210.00 USD
Send to us: 2790.00 USD
First month you will have 15-20 transactions on 3000.00-4000.00 USD So you may calculate your income.
For example 18 transactions on 3500.00 USD gives you 4410.00 USD Plus your basis monthly salary is 1000.00 USD
Total: 5410.00 USD per month

After establishing close co-operation you'll be able to operate with larger orders and you'll be able to earn more. Our payments will be transferred to your credit card and you get them cashed in your bank deduct your weekly salary and foward the balance to the company via western union money transfer or moneygram money transfer We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week. You'll have a lot of free time doing another job, you'll get good income and regular job.But this job is very challenging and you should understand it. We are looking only for the worker who satisfies our requirements and will be an earnest assistant.
We are glad to offer this job position to you. If you feel that you are a serious and earnest worker and if you want to work for L&N Fabrics and Textiles,a letter of employment would be sent to you and you would fill it out and send back via email and you will receive necessary information in 1-48 hours.
You should reply to my inbox or to my email address which is : kelvingray@yahoo.com

L&N Fabrics and Textiles
3 LONG MARSH LANE
WEST THAMESMEAD
LONDON SE28 0LS
ENGLAND

2008-06-11 10:31:14 -
i recieved 3 money grams from albertsons/
via federal express for no reason!
each money gram was for $850.00 each!

2008-06-08 10:09:06 -
I have received a check and also a threat from Wingas if I don't follow through. How can I be sure this is a real check. If it is not I want to report this to someone. Who should I report it to.

2008-06-05 23:46:35 -
I recieved 3 money orders drawn on this bank. Are they any good??

2008-06-05 23:41:42 -
ZUZKA,
PLEASE CHECK THIS COMPANY OUT VERY WELL. SCAMMERS WILL BUY THINGS WITH STOLEN CREDIT CARDS AND ASK PEOPLE TO RECEIVE THE ITEMS AND MAIL THEM SOMEWHERE ELSE. SO GO ONLINE PLEASE AND CHECK THIS COMPANY OUT. IF THIS IS WHAT IS HAPPENING YOU CAN BE CHARGED WITH RECEIVING STOLEN GOODS AND THEY ARE NEVER FOUND.

2008-05-29 19:26:05 -
Hello I have a question...how should I know this is true job??? I apply at craigslist for part time job ..I will recieve packages and send them to clients...I do not have to pay....it is just that I have to take them from UPS or so and send them to other people?...the company is PJ Delivery and Courier...thanks

2008-05-28 21:14:59 -
Have Received Moneygrams And Think They Might Be Fake

2008-05-28 11:26:32 -
i received 3 fake money orders from daine miller in alameda ca. i took them to the post office and yes indeed they were so fake i was so upset because i thought finally i could get my bills caught up and breath easy. who ever is doing this is is so wrong to do things like this to good people. good thing god gave me common sense and a husband. if he wasnt here to guide me id probally be in jail trying to deposit them. what a rip off. has any one heard of this person...

2008-05-26 23:10:31 -
what up,

Hey i recived 3 money orders at the end of october for something someone said i had won playing bingo at a out of the country site that i used to visit playing bingo and cards and stuff. The money orders simply came fedEx there was 3 of them from international money order company. I took them to my bank had them look at them and they cashed them saying they were fine. Now it has been a long time and i recently recived notifaication from the bank that the money orders they cashed and gave me the money for were counterfit i showed them the fedex stuff i recived and they said they dont care they are gonne go after me to get the money back they are not even trying to get it back from the person who sent it and i asked them if they were ok or if i should deposit them and wait on them to clear and they said no the money order was fine and had all the security stuff it should have like the watermark and stuff does anyone know if they are allowed to do this or if anyone knows if they should be trying to get the money from the person who sent it. Please any information anyone has that can help me i would be very greatful... My email addy is Loveispain846@aol.com thanks for any information.

2008-05-23 21:05:44 -
I recievd today 5-23-08 an e-mail from the finiancial director at Wingas Petroleum,Deutschland wanting me to recieve payments from clients in the states, get it cashed at my bank then deduct a 10% fee from each payment and forward the balance over to their companys finance dirctor via western union. Benefits as follows:1. Average monthly income about $4000. 2.No form of investigation of me on their part 3. The job takes 1-3 hours per day 4. You do not pay any form of taxes.
Requirements:
Full Name
Residential Address
Zip Code
City
State
Phone Number
E-Mail
Age
Occupation
Bank Name

Wingas and its approved recruitment will never ask you for a fee to process or consider your application for a career with Wingas.
I await you urgent response. We currently accept certified and notible cheques and money orders from our clients.
Warmest Regards
The Financial Director
Dr. Ranier Seele
Please reply at www.wingaspet@aol.com

2008-05-22 23:17:01 -
I had received a passport from someone from Cotonou, Benin and I wanted to know how can you tell If a passport is authenic or not online.

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

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