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

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2005-09-27 00:31:57 -
I just recieved a money order for the amount of 2800.00 from walmart financial sevices. The envelope it was in was post-marked from Nigeria. I have an e-mail address of the man that has been mailing me, saying he wanted to buy one of my great dane puppies i have for sale. This is just to weird, and wanted to know if it was legit or not and what's going on. If someone could write me back asap i would appreciate it very much. He used a relay call for deaf people to call me on the phone a couple of times.Please contact me as soon as you can. Thank you!


2005-09-27 00:13:12 -
I work for a real estate office that manages almost 100 properties. I have been approached by a man named Kingsley Moore from London. He is supposedly looking for a one week rental to spend his honeymoon. I was suspicious from Day 1 due to the terrible English and grammar, but sent him a contract for the rental and we have been e-mailing for several weeks. He indicated to me a couple of weeks ago that he was going to send additional funds via MO for a birthday party for his fiance. He requested that I cash his MO and forward the remaining funds via Western Union to his "friend" in TN that was planning the party for his wife. I finally received the MO today and looked up the bank "WF National Bank South Central Faribault, MN" which is how I found this website. I assume this is not legitimate and request that someone contact me to advise what I can do and who I can forward this paperwork to help authorities. Thanks, Sheila ldcre@lincoln.midcoast.com


2005-09-26 22:19:22 -
i want to know more


2005-09-26 20:51:37 -
I received 4 from Providence for $900 each. They were bogus. Call this number 800-542-3590 if a WAL*Mart Financial Services MO. Follow the instructions for checking status. Mine were cashed 2 months ago


2005-09-26 16:40:04 -
I received 2 MO from an idividual wanting to pay me to build computers for them..


2005-09-26 02:57:19 -
I was originally contacted by a "marry frank" through Ebay. He/she wrote in horrible grammer and english. He kept trying to buy my $200 china for a "client". I continued to ask several questions and he was very evasive. Finally, when I found out that his money order was to be coming from The Republic of Benin, I told him to cancel the transaction. However, the money order was already in the mail. The other day I received a money order issued on the WF National Bank of Faribault, MN for $2500!!! I contacted the police and the postal inspectors. It is called the Nigerian Scam and the money order is FAKE.


2005-09-24 21:31:34 -
got a fake money order from Gainesville, FL for 5000 from a guy supposedly out of UK with a Canadian email address wanting to buy a pug


2005-09-24 03:47:59 -
YUP i got one from WMFS for $2000 for a $600 item. SCAM


2005-09-24 01:30:12 -
I received about $6000 in Wal-Mart money orders for a trailer I was selling on the internet, the asking price was $2400. I had sold the trailer to another buyer then received the money orders. Greg who sent the money orders wanted me to cash them and send him the money to this address:

Richard moore
232 distin ave
houston texas
77002

Of course the money orders were fake but they looked great and my bank was willing to cash them.


2005-09-23 18:33:46 -
I have received several money orders issued by wal mart finicial services payabl the wf national bank south central faribault, mn.


2005-09-23 01:25:27 -
Received 4 money orders amounting to $925 each supposedly drawn on Walmart Financial Services. All contained bogus personal information such as name and address.


2005-09-22 23:57:37 -
Just got 4 money orders for $1000.00 for a painting.
the painting was for only $1800.00 They sure do look good. I think we will frame them.
Yes they are Wal*mart financial services on WF National Bank in Faribault MN


2005-09-22 02:51:13 -
just recieved 3 money orders from this fake place from a chick named linda tope at linda_tope@yahoo.com, I'm not even going to attempt to cash these this time although I did it before and go my bank account closed out for fraud...you may burn me once but not twice...beware of this internet fraud and these people from london and nigeria, all over there...


2005-09-21 21:16:36 -
Just received two of these WalMart MOs in the mail, $2500 each. Funny, I live in MN so I am familiar with Faribault, and they actually say South Central Faribawt, MN. Yes, it's a W instead of a UL! You'd think if the morons are going to send a realistic money order, they'd at least look up the town name. I laughed as I was driving them over to the police station.


2005-09-21 19:07:48 - Magic
Litt more. To authenticate rub here. Does not work and it was dated 08/26/2005 almost a month ago. Walmart Financial Service also.


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Total 2924 comments
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