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

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2006-02-28 15:06:59 -
Here is the e-mail I received from Susart World Inc.

SUSART WORLD INC.
OFFICE
34 Parliament Street,
York, YO18SG,UK

Email:savage2001ng@yahoo.com

Dear Friend,

My name is Susan Donald Savage, I am an artist with my husband Campbell Savage ,We own SUS ART WORLD in London(United Kingdom)I live in London United Kingdom, with my two kids, four cats, one dog and the love of my life my husband
Campbell Savage.

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 artworks to Americans, they are always offering to pay with MONEY ORDER OR CASHIER'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 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, long and tedious.

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 ORDERS OR CASHIER'S CHEQUE and they would 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, you are to receive the MONEY ORDERS 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 MONEY 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 MONEY ORDERS OR CASHIER'S CHEQUE to me via WESTERN UNION.

NOTE: All charges of the WESTERN UNION MONEY TRANSFER 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:savage2001ng@yahoo.com
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, and your ssn pls,
I will be needing your home address, so that the MONEY ORDERS/CHEQUES can be sent to you via FedEx whenever we have payment.




Thanks for your assistance and God bless,

Susan Savage.
Director of SUSART WORLD INC,
London, United Kingdom.

t World Inc.


2006-02-27 19:29:16 -
I have been recieving a high number of irrationaly e-mails lately, and I can't help but wonder what the cause maybe. I have no contacts in The United Kingdom or any immediate contacts in Haiti, who do I contact about this?


2006-02-25 23:01:41 -
Hello I recieved an email from a man named Lyord Williams from his own aol.com site at Lyordwilliams@aol.com and I think he is scamming people for fraudulent money orders. He said he owned his own fabric company from out of the states and he needed someone in the u.s. to cash money orders for him, keep 12% and send the rest back to him. I ALMOST thaght this was too good to be true. It cant be real! Look into this please if you could. Thank you for your time.


2006-02-25 16:55:09 -
Heads up! They've moved to MySpace, as well! I just got this one...

http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=48175150
Feb 16, 2006 7:43 AM
Hello Wayne


OFFICE
34 Parliament Street,
York, YO18SG,UK

Email: susdandy_artsworks@yahoo.com

Dear Sir,

My name is Susan Dandy, I am an artist with my husband Kenneth Dandy,We own SUS ART WORLD in London(United Kingdom) I live in London United Kingdom, with my two kids, four cats, one dog and the love of my life my two kids, but the death of my husband has caused me a lot of difficulties going out for our monies.

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 artworks 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 per 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, long and tedious.

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 ORDERS OR CASHER'S CHEQUE and they would 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, you are to receive the MONEY ORDERS 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 MONEY 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 MONEY ORDERS OR CASHIER'S CHEQUE to me via WESTERN UNION.

NOTE: All charges of the WESTERN UNION MONEY TRANSFER 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 mail: susdandy_artsworks@yahoo.com

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 the MONEY ORDERS/CHEQUES can be sent to you via FedEx whenever we have payment.

NB. I have one of the cheque's down right now for collection and can instruct them to redirect it to you.


2006-02-24 20:39:50 -
I received four money orders today in the mail, after a strange issue with a lady who said she was going to pay me for an item via cashiers check and nothing ever came to me, now today I get the money orders in the amount of $1000.00 each which was $4000.00 total, they came from a totally different person, have no clue who this person is or what they money orders were for,there was a note with the money order to send extra money to someone in the UK, anyways I called the place that the money order was drawn from and they told me that the money orders are fakes, which I could have guessed that. I didn't think that a money order could even be for $1000.00 anyway. I am just glad that I called to check it out before going to the bank. I would tell anyone out there if something like this comes in the mail or by FedEx to you, please check it out before going to your bank. This is a scam that I guess alot of people are doing in order to get money from you.


2006-02-24 20:19:02 -
I live in Puerto Rico and I got a message from a Lyord Williams from Wilcox fabrics and prints for a job offer, i was supposed to receive money orders so I could cash them and foward them by western union to this "company", I researched the company and found it was a scam and fraud send this man an email saying not to email me anymore and that was at the beggining of this year and just today I received 5 "money orders" for over $900 each, where should I report this or to who should I hand over those money orders. Please let me know what I should do.


2006-02-24 16:12:59 -
I think I am in the boat w/ you all. On 2/21, a letter came to my house w/ no return address and UK postage. Inside was a WalMart Financial Services money order in the amount of $2000! The worst thing of this is that the envelope and money order were to my 13 y/o child! The money order was signed by an "A Thomason" and he/she put our address instead of theirs. There was no note or letter asking for a percentage, etc., just the money order. I have received very conflicting advice from several different avenues. I have a couple of calls out to a law enforcement entity in my town. I will let you all know what I find out.


2006-02-24 13:32:51 -
I recently was contacted by a Mr. Victor James in Uk asking if I would be able to cash "payments" in USA and then take out 7% payment for myself and send rest to his "Agent" via Western Union. Then email him with details so agent could pick up these funds. Sure enough after a few weeks, I received 2 money orders each for the amount of $950.00, Wal* Mart Financial Services. He kept emailing me and calling wanting to know why I haven't cashed these "payments" yet. I have been able to hold him off by saying I was ill. In all reality I was doing some research. After looking at the money orders I noticed the numbers were not complete. Also the fact that they had same date on them but numbers were different by 2. I then contacted the issuing service, Which I found these are fake and lead me to this site. I am so glad that i decided to deter him and listen to my mind and heart when I thought something was not right, rather be desparate for money and be sitting in prison! Value my freedom too much. I wont be replying to anymore yahoo emails thats for sure.


2006-02-23 20:44:25 -
hi !

my name is Thomas. I got her email and I replied back to her with my information. And someone ( she said this is her customer in US) sent me the check of several thousand. She asked me to take 10% commission and send back to her is UK by western union. What do I have to do now ? anyone knows, please let me know. Thanks


2006-02-23 18:40:26 -
i got that susart email that is some bull right there...
why do people do that? oh my gosh it is so annoying!


2006-02-23 13:25:04 -
I need to know if anyone has heard of the name Lucy Chou. On this website on Dec. 12, 2004 there was a comment posted regarding Lucy Chou and she was connected with Internet Fraud and Fake Money Orders. It is vital that I confirm this information and get a copy of that posting. I can't find it on this website. I know of someone who sent her a cashiers check today for $1,100.00. This was for a timeshare rental. Thank you.


2006-02-23 11:58:35 -
well i guess i found out for myself, with a little bit of investagating i learned that these mos arent worth the paper they are printed on,
. maybe ill meet this critter some day..
I COULD ONLY HOPE
SINCERELY
SCOTT G RADEMACHER


2006-02-23 09:20:56 -
I just received this this morning. The SUSART Scam is going by another name.PORTFOLIO ARTWORKS INC.So be aware.


2006-02-22 14:36:23 -
Your site is realy very interesting.


2006-02-22 12:37:30 -
I have two money orders that arrived by Fed-Ex today, issued on WF National Bank, South Central, Fairbaut MN. Please contact me to tell me if these money orders are legitimate...I doubt that they are.


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Total 2924 comments
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