Computer Crime Research Center

You are about to join the

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

Discussion is closed !

1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285> 286-300 > 301-315 > 316-330 > 331-345 > 346-360 > 361-375 > 376-390 > 391-405 > 406-420 > 421-435 > 436-450 > 451-465 > 466-480 > 481-495 > 496-510 > 511-525 > 526-540 > 541-555 > 556-570 > 571-585 > 586-600 > 601-615 > 616-630 > 631-645 > 646-660 > 661-675 > 676-690 > 691-705 > 706-720 > 721-735 > 736-750 > 751-765 > 766-780 > 781-795 > 796-810 > 811-825 > 826-840 > 841-855 > 856-870 > 871-885 > 886-900 > 901-915 > 916-930 > 931-945 > 946-960 > 961-975 > 976-990 > 991-1005 > 1006-1020 > 1021-1035 > 1036-1050 > 1051-1065 > 1066-1080 > 1081-1095 > 1096-1110 > 1111-1125 > 1126-1140 > 1141-1155 > 1156-1170 > 1171-1185 > 1186-1200 > 1201-1215 > 1216-1230 > 1231-1245 > 1246-1260 > 1261-1275 > 1276-1290 > 1291-1305 > 1306-1320 > 1321-1335 > 1336-1350 > 1351-1365 > 1366-1380 > 1381-1395 > 1396-1410 > 1411-1425 > 1426-1440 > 1441-1455 > 1456-1470 > 1471-1485 > 1486-1500 > 1501-1515 > 1516-1530 > 1531-1545 > 1546-1560 > 1561-1575 > 1576-1590 > 1591-1605 > 1606-1620 > 1621-1635 > 1636-1650 > 1651-1665 > 1666-1680 > 1681-1695 > 1696-1710 > 1711-1725 > 1726-1740 > 1741-1755 > 1756-1770 > 1771-1785 > 1786-1800 > 1801-1815 > 1816-1830 > 1831-1845 > 1846-1860 > 1861-1875 > 1876-1890 > 1891-1905 > 1906-1920 > 1921-1935 > 1936-1950 > 1951-1965 > 1966-1980 > 1981-1995 > 1996-2010 > 2011-2025 > 2026-2040 > 2041-2055 > 2056-2070 > 2071-2085 > 2086-2100 > 2101-2115 > 2116-2130 > 2131-2145 > 2146-2160 > 2161-2175 > 2176-2190 > 2191-2205 > 2206-2220 > 2221-2235 > 2236-2250 > 2251-2265 > 2266-2280 > 2281-2295 > 2296-2310 > 2311-2325 > 2326-2340 > 2341-2355 > 2356-2370 > 2371-2385 > 2386-2400 > 2401-2415 > 2416-2430 > 2431-2445 > 2446-2460 > 2461-2475 > 2476-2490 > 2491-2505 > 2506-2520 > 2521-2535 > 2536-2550 > 2551-2565 > 2566-2580 > 2581-2595 > 2596-2610 > 2611-2625 > 2626-2640 > 2641-2655 > 2656-2670 > 2671-2685 > 2686-2700 > 2701-2715 > 2716-2730 > 2731-2745 > 2746-2760 > 2761-2775 > 2776-2790 > 2791-2805 > 2806-2820 > 2821-2835 > 2836-2850 > 2851-2865 > 2866-2880 > 2881-2895 > 2896-2910 > 2911-2925 > Total 2924 comments


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.


2008-05-22 22:22:40 -
TIM

I HAVE ALSO GOT THE LETTER ABOUT WANTING ME TO HELP DISTRIBUTE $18,000,000. IT IS A SCAM. WHEN YOU AGREE TO HELP THEY ASK YOU TO SEND MONEY FOR DIFFERENT THINGS THAT NEED TO BE DONE. WHEN YOU SEND THE MONEY YOU DO NOT HEAR FROM THEM AGAIN.


2008-05-21 12:32:31 -
Have I been targeted?
Sources say...YES...


2008-05-20 16:52:34 -
i received 3 fake money orders and took them to my bank for my financial security and yes they were FAKE!


2008-05-17 09:35:48 -
Anyone aware of 18000000% scam about a dying man wanting to donate his $ via an individual due to his inability to do this on his own?


2008-05-17 09:33:05 -
I have received a offer to distribute 18000000$ from a man dying of cancer and looking for someone to distribute the 18000000$ and retain 20%. He claims to be from Bahrain,and is a multimillionaire. I find this Yahoo email offer to be out of line. if anyone has received the same yahoo email please notify me of this scam and what this person is up to?


2008-05-15 07:39:59 -
I received an e-mail from a Susan Harrison asking me to help her get her money from prospective clients, cash the check and send to two different people.Lagos Nigeria.She says that she is hooked up with the feds on this and she will get her money.I do not believe this. Because the check has no watermarks. Does anyone have any info. on this.I even checked the bank,and there is no Hang Seng Bank in New York. And she is in a very big hurry to get this check cashed and wired to her people. Which is very suspicious. Its not only Money orders and Travelers checks,they are sending checks now. I`ve already paid for one bad check.Will not do it again.Please contact me A.S.A.P. She is online now asking me to cash check and send her ,her money. I think the feds. should be on this when it is reported.You can`t catch them if you wait for days.


2008-05-14 07:43:26 - Michael
Dear Sir/Madam,

My name is Craig Owen and i was directed to your company. I will like to purchase some items from you and drop-ship them to my client at Cody Road, London. E16 4SP, but before i proceed with the items needed. I would first like you to answer this below questions.

*Can you drop-ship direct to my client at Cody Road, London. E16 4SP?
*Do you accept Visa, MasterCard, Amex and Discovery for payment?

If yes, kindly please send me the link in your website where all your product lines can be viewed and let me know the accepted credit card among Visa, MasterCard, AMEX or Discovery for the payment. Please advise ASAP.

CARD REGISTERED ADDRESS
Lakesides Communications
34 Heyes Lane,
Alderley Edge, Cheshire.
SK9 7JY,

CLIENT DELIVERY ADDRESS:
C/O: TKC Services
Attn: Samson Adeyemi
Unit E1 Pylon Trading Estate,
Cody Road, London. E16 4SP

Looking forward to hear from you soon.
With My Best Regards,

Craig Owen
Lakesides Communications
34 Heyes Lane,
Alderley Edge, Cheshire.
SK9 7JY,
Mobile #: 07024073851
Website: http://www.lakesidescomms.net
Email: info@lakesidescomms.net
Email: lakesidescommunications@yahoo.com


2008-05-13 12:12:25 -
dam,

My name is Craig Owen and i was directed to your company. I will like to purchase some items from you and drop-ship them to my client at Cody Road, London. E16 4SP, but before i proceed with the items needed. I would first like you to answer this below questions.

*Can you drop-ship direct to my client at Cody Road, London. E16 4SP?
*Do you accept Visa, MasterCard, Amex and Discovery for payment?

If yes, kindly please send me the link in your website where all your product lines can be viewed and let me know the accepted credit card among Visa, MasterCard, AMEX or Discovery for the payment. Please advise ASAP.

CARD REGISTERED ADDRESS
Lakesides Communications
34 Heyes Lane,
Alderley Edge, Cheshire.
SK9 7JY,

CLIENT DELIVERY ADDRESS:
C/O: TKC Services
Attn: Samson Adeyemi
Unit E1 Pylon Trading Estate,
Cody Road, London. E16 4SP

Looking forward to hear from you soon.
With My Best Regards,

Craig Owen
Lakesides Communications
34 Heyes Lane,
Alderley Edge, Cheshire.
SK9 7JY,
Mobile #: 07024073851
Website: http://www.lakesidescomms.net
Email: info@lakesidescomms.net
Email: lakesidescommunications@yahoo.com


2008-05-13 11:36:00 - Simon
Still doing the rounds:-

Dear Sir/Madam,

My name is Craig Owen and i was directed to your company. I will like to purchase some items from you and drop-ship them to my client at Cody Road, London. E16 4SP, but before i proceed with the items needed. I would first like you to answer this below questions.

*Can you drop-ship direct to my client at Cody Road, London. E16 4SP?
*Do you accept Visa, MasterCard, Amex and Discovery for payment?

If yes, kindly please send me the link in your website where all your product lines can be viewed and let me know the accepted credit card among Visa, MasterCard, AMEX or Discovery for the payment. Please advise ASAP.

CARD REGISTERED ADDRESS
Lakesides Communications
34 Heyes Lane,
Alderley Edge, Cheshire.
SK9 7JY,

CLIENT DELIVERY ADDRESS:
C/O: TKC Services
Attn: Samson Adeyemi
Unit E1 Pylon Trading Estate,
Cody Road, London. E16 4SP

Looking forward to hear from you soon.
With My Best Regards,

Craig Owen
Lakesides Communications
34 Heyes Lane,
Alderley Edge, Cheshire.
SK9 7JY,
Mobile #: 07024073851
Website: http://www.lakesidescomms.net
Email: info@lakesidescomms.net
Email: lakesidescommunications@yahoo.com


1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285> 286-300 > 301-315 > 316-330 > 331-345 > 346-360 > 361-375 > 376-390 > 391-405 > 406-420 > 421-435 > 436-450 > 451-465 > 466-480 > 481-495 > 496-510 > 511-525 > 526-540 > 541-555 > 556-570 > 571-585 > 586-600 > 601-615 > 616-630 > 631-645 > 646-660 > 661-675 > 676-690 > 691-705 > 706-720 > 721-735 > 736-750 > 751-765 > 766-780 > 781-795 > 796-810 > 811-825 > 826-840 > 841-855 > 856-870 > 871-885 > 886-900 > 901-915 > 916-930 > 931-945 > 946-960 > 961-975 > 976-990 > 991-1005 > 1006-1020 > 1021-1035 > 1036-1050 > 1051-1065 > 1066-1080 > 1081-1095 > 1096-1110 > 1111-1125 > 1126-1140 > 1141-1155 > 1156-1170 > 1171-1185 > 1186-1200 > 1201-1215 > 1216-1230 > 1231-1245 > 1246-1260 > 1261-1275 > 1276-1290 > 1291-1305 > 1306-1320 > 1321-1335 > 1336-1350 > 1351-1365 > 1366-1380 > 1381-1395 > 1396-1410 > 1411-1425 > 1426-1440 > 1441-1455 > 1456-1470 > 1471-1485 > 1486-1500 > 1501-1515 > 1516-1530 > 1531-1545 > 1546-1560 > 1561-1575 > 1576-1590 > 1591-1605 > 1606-1620 > 1621-1635 > 1636-1650 > 1651-1665 > 1666-1680 > 1681-1695 > 1696-1710 > 1711-1725 > 1726-1740 > 1741-1755 > 1756-1770 > 1771-1785 > 1786-1800 > 1801-1815 > 1816-1830 > 1831-1845 > 1846-1860 > 1861-1875 > 1876-1890 > 1891-1905 > 1906-1920 > 1921-1935 > 1936-1950 > 1951-1965 > 1966-1980 > 1981-1995 > 1996-2010 > 2011-2025 > 2026-2040 > 2041-2055 > 2056-2070 > 2071-2085 > 2086-2100 > 2101-2115 > 2116-2130 > 2131-2145 > 2146-2160 > 2161-2175 > 2176-2190 > 2191-2205 > 2206-2220 > 2221-2235 > 2236-2250 > 2251-2265 > 2266-2280 > 2281-2295 > 2296-2310 > 2311-2325 > 2326-2340 > 2341-2355 > 2356-2370 > 2371-2385 > 2386-2400 > 2401-2415 > 2416-2430 > 2431-2445 > 2446-2460 > 2461-2475 > 2476-2490 > 2491-2505 > 2506-2520 > 2521-2535 > 2536-2550 > 2551-2565 > 2566-2580 > 2581-2595 > 2596-2610 > 2611-2625 > 2626-2640 > 2641-2655 > 2656-2670 > 2671-2685 > 2686-2700 > 2701-2715 > 2716-2730 > 2731-2745 > 2746-2760 > 2761-2775 > 2776-2790 > 2791-2805 > 2806-2820 > 2821-2835 > 2836-2850 > 2851-2865 > 2866-2880 > 2881-2895 > 2896-2910 > 2911-2925 >
Total 2924 comments
Copyright © 2001-2013 Computer Crime Research Center
CCRC logo