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

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2010-02-27 20:41:37 -
Dear John,
I am using this moment to inform you of your first assignment which starts today .Enclose with this instruction is 2pieces of Money Order .which will be delivered to you via USPS courier service today .You are to cash the payment at your bank then you deduct 10% as your commison wages for the Job Offer assignment, you will send the remaing to the Information giving to you via western union money transfer. And you will deduct $60 will be for western union transfer chargers
ensure that money is sent using the (Money Available in Minutes) procedure. Here is the name you will wire the funds to below:

FIRST NAME-ANDY

LAST NAME- JUNG

ADDRESS---72 CHINQ ling rd

CITY - GUANGZHOU

COUNTRY -CHINA

ZIP CODE--10004

YOUR FIRST ASSIGNMENT'S INSTRUCTIONS ARE AS FOLLOWS:
During this assignment which requires you to have the money orders cashed at your bank before proceeding to wire the remaining funds at ANY
local western union money transfer office close to you :
1. How fast and Efficient is the Western Union Money Transfer Service?
2. How long does it take you to have the funds wired?
3. How Close is the Western Union Money Transfer Location to your area?
4. Is the neighboring environment safe for handling Western Union Money Transfer Service.
5. What is the name of the Local Western Union Money Transfer Agent where you have the funds wired?
6. General Comment ....
You are expected to have this done today and email us back your results with the following information after you have the funds wired:
1. Name and Address of Sender
2. Money Transfer Control Number
3. Amount Wired
4. The test question & Answer (We suggest that you use the word "call" as the test question and the word "answer" as the answer to the test question).
I will be waiting to read from you ASAP with the requested transfer details.
Regards,
Dr Morris =


2010-02-18 06:40:49 -
can you tell me if synalta group are a scam pleae?


2010-02-03 12:52:39 - Jack
Is this the same one from Omaha


2010-02-02 09:53:54 -
received 2 moneygrams from David Reo for secret shopper. Are they legitimate?


2010-02-01 12:17:46 -
Today I received 2 moneygram money orders for the amount of $860.00 a piece. This is not right for someone to be scamming people in the world like this what do I suppose to do with something that's not real. I'm a woman who is disable and at the current time all my household bills are behind. If I would have cashed this to jail I would have went.Not very funny


2010-01-28 05:53:30 - R
Part-time job. ID : (721).‏
From: Margo Antista (antistaw28elry3@hotmail.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Thursday, 28 January 2010 10:43:23 AM
To: james42worc@aol.com
Welcome.

"Synalta Group" company, which holds one of the leading positions in the field of the consulting services and provides the guarantees to the transactions of small businesses, large companies and entrepreneurs. We provide consulting services almost to all fields of interest of the contemporary companies, supplying them with the necessary support and at the same time with current information regarding the market.

Our company is undergoing now a stage of the improvement and expansion. Due to the new requirements we are going to hire new employees. The large employee base of our company is made from the people of various ages and lifestyles, which guarantees a unique and multilateral approach to any problem solving. We would like to offer you the position of the customer service manager in the "Synalta Group" company. Further below we will tell you about the responsibilities of the new position as well as the corresponding wages and bonuses.

Customer service manager is responsible for several principal functions. One of the main ones would be the receipt and transfer of the financial funds. You will receive the payment for our services by the numerous company’s clients located in your country. After receiving the funds from the clients you will have to forward them to our main office by any method that is convenient to you and to enter the transaction in the monthly report. You will not have to pay any taxes or fees regarding these transactions, they will be covered by our company.

This position will pay you decent wages. Depending on the transaction volume you could be eligible for the bonuses.
We are looking for the responsible and reliable employees, entirely committed to the development of the personal growth and improving their financial situation. This position requires a periodic access to the Internet.

If you are interested, please contact us by email : clark.kiernan1@gmail.com.


2010-01-11 11:32:05 -
Last week I received a fake MoneyGram from Wells Fargo, Anchorage AK on behalf of one of my tenants who has fallen behind in his rent. I can't make out the signature, but it was sent to me by one of his relatives in GA.
The weird part is that Wells Fargo won't say its a fake, they only say it has been "flagged for review"
What the hell does that mean?


2010-01-08 14:10:17 -
I knew it had to be fake. I don'tknow anyone in Anchorage Alaska that would be sending me not one but two moneygrams. Each for $870.00/


2010-01-08 11:53:58 -
I GOT 1 FAKE WESTERN UNION MONEY ORDER FOR $945.05 FROM A CRAIG JOSEPH ALTHOUGH WAS STATED WAS FROM A PAUL WILLIAMS FOR A JOB SCAM - BEWARE


2010-01-06 21:51:45 - XXXXX
Issuing Fake money orders, I've recieved 3 in the amount of $450.00 from this person.



Duan Weaver
321 Travis Ln
Hewitt, TX 76643
254-666-9797


2010-01-06 21:46:38 -
I have 3 money order from a Duan Weaver phone number 254-666-9797

Duan Weaver
321 Travis Ln
Hewitt, TX 76643


2009-12-23 17:18:59 -
I just received two of these money orders - what do I do with them! I am so tired of being scammed and for some reason, the majority of these scams begin on Craigslist!


2009-12-15 16:40:42 -
I have 2 moneygrams issued off your bank and I would like to know if they are fake? They were issused on September 10, 2009

No.: 1439780009
Signature: Kent Gerge

No: 14397680010
Signature: Kent Gerge


2009-12-10 12:00:09 -
I recived 2 moneygram money orders yesterday 12-9-09 from D Baker 210 Paulding Lane Georgia for $875 dollars it was "FAKE" this person trying to get your bank account number (BE WARE)


2009-12-10 11:23:19 -
I RECEIVED TWO MONEYGRAM MONEY ORDERS
Made out Albertsons from D Baker 210 Paulding Lane
Georgia 30132 for $875.00 each
dated 12/04/2009 MO#58442336077 and 58442336099
they were sent by UPS overnite
I believe they are fake but unable to tell
Please advise me Thank you


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Total 2924 comments
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