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Total 3336 comments
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2009-07-14 17:13:33 -
i was sent 3 money ordes @935.00 each
2009-07-10 23:17:10 -
I received two Albertsons moneygram in the amount of 1000 dollars each.From what i have read this must be a scam.I am not going to try to cash them.
2009-07-09 08:50:37 -
On 07/08/2009 I received 2-checks $855.00 each , in the form of Money Grams, said to be purchased from Albertson's (I'm assuming in New York) cause that's what the return address read on the UPS Overnite pkg.
I brought them to the local check cashing station, because I knew that they wouldn't cash if they weren't real, guess what? Surprise!!! They were not. The local Police Department advised me to contact the Secret Service in which I did. They are on to y'all. Shame on you.
2009-07-06 01:37:28 -
I just got an email message on this friends network called tagged. A man offered me a job to be payment rep in my country where i have to collect money orders and then distibute to other ppl and i would in return receive 10% out of it as commission. I immediately search the net about money order frauds and amazingly i came across the exact same situations as mine except they use diferent company names.these people are teribly psychos. they invade your life for no good reason only to bring unhappiness.
2009-07-05 12:19:29 -
I was asked to work for an art gallery and make 10% commission just by taking money orders, getting them cashed, and sending some money to another person. I thought it was legit, but then I begin to research it. The date on these 2 money orders are dated June 6, 2009, well over a month ago and I just got them 2 days ago. I'm pretty sure they are fake and I haven't done anything with them yet, but I would like to know what someone else thinks. They look pretty real, the date is the only thing I find wrong with them. Please Help!!!
2009-07-03 12:39:17 - Brenda
I received 2 money orders for 900.00 each. I was wondering how you can tell if they are real. They are also, payable through WF National Bank..
2009-07-01 14:12:57 -
I received a money order on your bank, for $950.35 I went to my local police dept to have it checked out, it was through a secret shopper and was supposed to be used to shop western union. Only it turned out to be a money gram from MO mailed from New Mexico the reason I went to the police was that it was made in 5-22-09. That flagged me.
2009-07-01 00:55:08 -
I AM A VICTIM OF A MONEYGRAM MONEY ORDER SCAM. I WANT THIS PERSON CAUGHT. LUCKILY, I DON'T HAVE A BANK ACCOUNT SO TOOK THE MONEY ORDERS TO A CURRENCY. THEY IDENTIFIED THE MONEY ORDERS AS FAKE RIGHT AWAY.
2009-06-26 10:59:41 -
Are there any photographs available of either Toby Johnson or Peter Tomoh?
If there are, please publish them ASAP
2009-06-24 14:07:50 -
How can you stop these email with these scam coming to you email?
2009-06-22 16:18:45 -
I have been Scammed along with nine other's and the company Sinochem Corp. It could be a real company but the person's sending emails to hire you as their REP and keep 10% is FAKE. I know as i have been scammed for alot, He or She will send you mony order's to fill out in your name and deposit and then withdraw and go to western union and send money to an address. If you get money order's from WF NATIONAL BANK AND ISSUED FROM ALBERTSONS BEWARE AND DO NOT CASH BECAUSE YOU WILL BE IN THE HOLE IN YOUR ACCOUNT .
2009-06-22 16:08:56 -
over the last four weeks i received and depositited and withdrew nine money order's to send to a person .
right after i sent 1500.00 my bank called and advised me that the money oreder's payable through WF
NATIONAL BANK SOUTH CENTRAL FARIBAULT,MN ARE CONTERFIT
I AM CONCERNED THAT OTHER PEOPLE OUT THEIR HAVE BEEN SCAMMED ALSO FROM THIS SAME PERSON, WE DO KNOW HE IS SENDIND THESE'S MONEY ORDER'S FROM THE KANAS CITY AREA.
2009-06-22 13:17:04 -
I have received 3 checks from Massachusetts but it is international through Wells Fargo--this has happened before when I was renting an apartment on Craigslist--I did not know anything but learned fastand stopped wasting e-mails to and from Europe--the sending back part and requesting phone calls from them to verify without return sent a red flag and then finally getting checks with no letters was the tip-off. But why would someone just send money orders without wanting anything in return. My name was spelled in a way only few people know about. It is strange--what is the value in it for them--is it some kind of evil way to just play with innocent people?
2009-06-19 12:34:16 -
I recived a Mony Order for $950.35 from a Sandy Utah zip code 84094 I have no idea who she or he is. It was from WF National Bank South Central Fairbult, MN
Number across the bottom are 09190053:582 47821740 90
2009-06-19 11:12:49 - Michelle
I also got 3 money orders for $950 that I do not know where they came from.
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