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

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2006-02-14 02:56:33 -
This is a new on for me. Are these guys nuts or don't they watch TV. Don't fall for this one.





Add to Address Book Add Mobile Alert
Subject: Be Our Representative
Date: Mon, 13 Feb 2006 02:24:02 -0800






Pearl Broach Diamond Jewelry Diamond Gem

Dear Sir/Madam,

I am Mr.Yeo Seng JIN, Managing Director of CHINA NATIONAL PEARL DIAMOND GEM & JEWELLERY IMPORT & EXPORT CORP,(CNPDGJ
IMPORT & EXPORT CORP). We are a group of businessmen who deal on pearl,diamond gem and jewellery export into the Canada/America and Europe.

We are searching for representatives who can help us establish a medium ofgetting to our customers in the Canada/America and Europe as well as making payments through you to us. Please if you are interested in transacting business with us we will be glad.

Please contact us
for more information, Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Canada/America and Europe.

Please if you are interested forward to us your informations Via our company email address:sengjincompany@yahoo.com.cn

FULL NAME:

FULL
CONTACT ADDRESS:

PHONE:

FAX:

Thanks In advance,
Mr.Yeo Seng JIN,

Managing Director,
CHINA NATIONAL PEARL DIAMOND GEM &
JEWELLERY IMPORT &
EXPORT CORP.
Email: sengjincompany@yahoo.com.cn

Attachments Attachment scanning provided by:


2006-02-13 21:33:38 -
I received a check in the mail in the amount of $3,950.00 from EcoBank in Washington D.C. In the small print it states "Payable through WF National Bank, South Central, Faribault, MN.


2006-02-12 17:31:33 -
i have received 7 money orders from somebody that works for mark sussan fabrics and prints and wants me to cash the money orders and then send the money after i deduct 10% via western union to london uk what do you advise. Thanks, Peggy


2006-02-12 16:29:56 -
I do not know if anyone here has ever got caught with TheMoneyOrdersOnly scam and fraud,where you pay by moneyorder to sign up and then pay more for post cards to mail out as of names and addresses plus also the cost of stamps for the cards. And one gets no money orders back from the so called company,as they keep all money. And that was a Canadian fraud with their home bassed in Toronto Ontario. I reported them to RECOL and Crime stoppers,but nothing was ever done about it that I can see. They are still operating as MoneyOrdersOnly,but a different setup to sell,its not the old postcard mailer game anymore.

So for anyone who got SCAMED or FRAUDED and is reading my message.Here is some helpful information for all.

For online crime: Type in, www.Recol.ca thats for Canadian internet fraud or scams. This website is associated with the ROYAL Canadian Mounted Police (R.C.M.P.)

For the American online crime type in www.ripoffreport.com

For all people who got scamed and want to post a message for to get comments from others who has been scamed before on anything. Go to your search engine and type in, FIB SCAMS for message postings and comments. You can also get a lot of help from others as of FIB SCAMS.

I hope my information is helpful for all.


2006-02-11 19:41:42 -
I received the message from this lady saying that she was wealthy and that she needed all my info so that I could receive 10% commission on any of her paintings sold in the USA. I wrote back a letter saying that I will not give out that info, and to stop sending me junk mail.


2006-02-10 02:42:58 -
I received 8 $950 mo's for a boat I posted on postaroo.com. The guy, Patrick Pascal said he was in Canada at a seminar, but wanted the boat sight unseen. I am to wire him the balance of the money asap. Thanks guys for the tip, I going straight to Walmart with them.


2006-02-09 12:35:59 - BJ
I went to my bank to get some travelers cheques cashed that was supposed to be from clients of SUS Art World and the 2 nd time I did they wouldn't cash them and informed me that they were counterfeit. I'm disabled and the proposition sounded good. Stop!!!!! What ever you do don't cash any because you'll have to pay your bank back for cashing them.


2006-02-09 11:25:38 -
SUSART WORLD INC.
Dear Friend,
My name is Robert Mike , I am an artist with my mom rose mike ,We own SUS ART WORLD in London(United Kingdom)I live in London United Kingdom, with my one kids, four cats, one dog and the love of my life my mom rose mike. It is definitely a full house, I have been doing art work since I was a small child That gives me about 23 years of experience I majored in art in high school and i 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 MONEY ORDER, 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 partner 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 AMERICA who will be handling the payment aspect for our company. These payments are in MONEY ORDERS and they would come to you in your name if you are willing to assist as a representative, so all you need to 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 MONEY ORDERS 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 then you are to take it to your bank account to enable you cash it and send the money cashed for the MONEY ORDERS to me via WESTERN UNION OR MONEY GRAM.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.robert_mike202@yahoo.com N: B, Please send to me the listed information below:
..your pix:
..Your full name:
..Your full home address,
..Your age,
..Occupation
..marital status,
..direct contact telephone number,
I will be needing your home address, so that my customers will send the MONEY ORDERS to you via FedEx or overnight shipment. Thanks for your assistant and God bless,
Thanks for your assistant and God bless,
Robert Mike
Director of SUSART WORLD INC,
London, United Kingdom


2006-02-09 07:44:24 -
how about we all send the money orders to the fbi...mine was for a fish tank he bought from postaroo.com....he sent me 4---950 money orders for a 33 fish tank ...i got his instructions on were to send the extra money....jim roache


2006-02-09 04:42:38 -
My husband received 4 Wal-Mart money orders in the mail, each $850 and payable to him. He had done numerous surveys on-line and thought these were payment for those surveys. He went to his bank to deposit the money orders to find they had already been cashed. They closed his accounts and called the police. He was arrested and charged with 2 counts of forgery and 1 count of burlarly. Is there a task force for victims of this kind of scam who can help us fight this? I see there are at least 2 other guys (Jim Roache and Dan) who also received fake money orders. They did not try to cash or deposit theirs. Please help.


2006-02-08 19:34:52 -
Dear Sir,s
I would like to know more about fake money orders
My email is vzepiuwg@verizon.net
and all so about sus art would
Sincerly Robert Adjutant


2006-02-08 17:40:44 - Todd
Hello everyone,
I too received an e-mail from a girl on yahoo,but could have been a guy.Who knows who's really sending these.You can have any e-mail address and put any picture with it.She also said she was in Africa and couldn't cash a money order.First thing I do is check into cashing a money order in Africa.Money orders are taken around the world.Doing my research,I found myself here,and guess what- It's all a scam!The girl or guy goes by sexykim002@yahoo.com(supposedly living in Minnesotta)Be aware,he or she is still out there running this scam!


2006-02-08 17:34:33 -
E-mail I received:

18B Xichang'an Street,West District,Beijing 100031 P.R.CHINA
Tel: (010) 66067744-36252 Fax: 852-301-62379
www.sinosteel.com

Dear Sir/Madam,

I am Mr.Andong Liu, Chief Accontant of Sinosteel Corporation. We are searching for representatives who can help us establish a medium of getting to our costumers in the Canada,America,North America and Europe as well as making payments through you to us.

We deals on products like Baosteel, Wuhan Iron & Steel Corp, Anshan Iron & Steel Corp. and Taiyuan Iron & Steel Corp etc, we export these raw materials into Europe, America, Africa and Canada.

Baosteel
Wuhan Iron & Steel Corp
Anshan Iron & Steel Corp
Taiyuan Iron & Steel Corp

Please if you are interested in transacting business with us we will be glad. Please contact us for more information; Subject to your satisfaction you will be given the opportunity to negotiate your mode for which we will pay for your services as our representative in Canada,America,North America and Europe.

Please if you are interested forward to us your phone number/fax and your full contact addresses.

Thanks in advance

Mr.Andong Liu
Chief Accountant.
SINOSTEEL CORPORATION
Tel: (010) 66067744-36252 Fax: 852-301-62379
www.sinosteel.com


2006-02-08 16:11:03 -
I got 4 money orders in the mail today they are pay to the order of me and they are for $959.00 who can i tell if they are fake or not???? PLEASE HELP ME


2006-02-08 08:08:36 -
I recently advertised a dog for sale on a web site and was contacted by someone with the email address of jones_snith02@yahoo.com.co.uk, who has sent me a M.O. in the amount of $2000 to cover the cost of the dog and the shipping. I know this has to be a fake. It is way more than the asking price and it is an international money order, sent from Africa, yet the person is supposed to live in Dallas.


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Total 2924 comments
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