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Discussion : Officials Issue Warning About Internet Fraud And Fake Money Orders
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Total 3336 comments
After pushing "Publish" button your comment will be world-readable.
2008-05-07 14:51:57 -
I received 3 monrygrams today for $950 each in the mail thriugh UPS Are they a fraud
2008-05-07 14:30:59 - Alicia Baez
I fell for it today! I received a money order of 855 and then i took 10% of it because i was told that was my commission. The money has already been depositited.. ugh! i wanna cry!
2008-05-06 02:32:15 -
you can find the man using the address listed in the UK at the myspace add listed below, using the name rickygould.
MySpace URL:
http://www.myspace.com/richygould
Here is the message that he sent to me
Hello there,
I saw your Profile online and im willing to offer you a stress -free Part time Job in which you will be my Payment Rep in the States and will be earning
as much as $2000 - $3000 per Month. Let me know If you are Interested in
working for me you are not too busy at the moment.... It is going to be a part-time job...... Kindly reply me asap for more info on the details of the job or how
soon you can get started.
Do reply as soon as possible cause i need to give the Job Out as soon
as i can.....
Pls reply reply to...... ict_1707@yahoo. com
I hope to hear fom you Asap
regard
RICHARD GOULD CEO Holdings company.
50 blythe hill lane,Catford, London,SE6 4UN.
United Kingdom
2008-05-04 03:27:04 -
I have been getting e-mails like this for some time. I have been trying to figure out how they got my e-mail address. Then I figured that when, I could not sign into and lost my YAHOO account. That's is where they got all my information, I think. I know that this is one of a world wide series of scams. I am glad that there are sites like this. I hope that this site helps others before they get ripped off.
2008-05-04 03:12:05 -
Seeking information
2008-05-04 00:36:46 -
I received an email from a wingas petroleum. Is this a scam.
2008-05-03 08:42:02 -
All I have to say to these people doing research in West Africa, you can stay out of my checking account you are not getting my drivers license number, my advise to you is to continue to live with your kids, your pets and the love of your life and leave people and their identities alone. I hope Scotland Yard finds you spineless, probably homeless jerks and puts you away with all the other credit stealing non working sorry stories of life.
2008-04-30 14:04:10 -
HOW DO FORMS LOOK
2008-04-30 08:50:18 -
www.dekoy.clan.su
2008-04-29 17:37:37 -
Just received5 money orders from anAnthonyMagni of AshleyFurnirureCo. with Wal*Mart on the face in the amount of $850.Advisenkt*
2008-04-23 23:12:33 -
Oh yeh there are fake money orders out there because i got 2 this morning that Fed-x delivered to me. I went to cash them and sure enough they were fake, i notified the law officals and a detective in my town and hopefully they will get these guys, there in Fortworth TX acting like they want to buy something from me that I had in the Georgia Trader, i cash the money orders send them $1400 and then i go to jail for fake money orders,,Not this girl im not that stupid These didnt come from the post office either! they were money gram money orders, from walmart or small gas station so they looked like it but there not,, People you best be on your toes and watch out for the money order scam. Thanks Donna
2008-04-22 17:24:10 -
I need help deciding whether or not this is fraud.
2008-04-21 13:52:00 -
CV
2008-04-21 12:26:25 -
I'm not sure if I'm at the right forum or website. I'm looking for someone who can help us or atleast give us advice.
My husband and I are sellin a few of our stuff to earn extra money for not just for bills but also for our newborn son.
My husband was selling his Xbox360 together with all the accessories. A guy called name Brian and he was very interested as he called 3 times before he was able to speak with my husband.
The guy didn't ask for direction going to our place since he can mapquest he said. A few minutes later he called and said he is at RiteAid store which is just beside our appartment complex. So my husband went to meet up with him and do the transaction. As soon as my husband walked in, he has this look on his face, showed me the money and then asked "is this even real money"? I saw the money and there was 4 $100 bill and everything is fake.
We couldn't help but cry. We needed the money so bad for baby stuff and pay some of our bills. We were both crying asking ourselves what have we done wrong....
We were just wondering if there's a way to catch the guy and how?
Please somebody, please help us!!!!!
2008-04-21 09:05:42 -
Albertsons Money Gram Money Orders...
Gary Steadman....sound familiar??
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