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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.
2008-02-12 18:29:04 -
recieved fake money orders in mail twice
2008-02-11 12:33:19 -
thick i receved a fake money order
2008-02-10 21:49:41 -
I've received fake WalMart money orders twice. 1st ones, I took to my bank. They have them, along with an email, UPS envelope that they came in. Received two more last week, took them to WalMart, they wouldn't cash them but advised me to deposit them. Same story about sending extra money overseas...
2008-02-09 09:17:38 -
prreview the fake money other
2008-02-06 15:12:42 -
Received this fraudulent order through our website:
Bill to: Craig Owen, Lakesides Communications
6770 West Flamingo Road
Las Vegas, NV 89103
Bill Telephone: 775-383-1546
email: cowen@lakesidescomms.net
Ship to: Herald Landsay
Quick Lagos
191 Schaefer St., Suite 2
Brooklyn, NY 11207
Phone: 216-502-3361
They asked that this be shipped NEXT DAY AIR EARLY AM which is always a tip-off of a fraud order.
The order was for almost $2,000.00 worth of equipment.
Don't be taken in!
2008-02-05 09:06:42 -
I see there is a lot of lakeside communications and cody trading estates on here.
I never ship goods to anywhere of an E16 postcode especially when the order is from a hotmail address.
Typical dodgy nigerians.
2008-02-05 05:48:32 -
Hi i just got 3 walmart money gram money order was delivery to my house and i take them to walmart to find out if they is real or not but i didn't get much help some i also called money gram the lady told me to go up under some website but that did not help me at all but the person that sent it to me name is on it and the person name and address is on the ups next day air express envelope so how can i make sure that this is real.
2008-01-31 14:08:05 -
THESE PEOPLE ARE FRAUDS, TRYING TO CASH ANYTHING W/ MONEY ORDERS OR POSTAL CHECKS. THEY MAY LOOK REALL BUT THEY'RE FAKE. CHECK OUT FAKECHECKS.ORG, THESE ARE NIGERIANS TRYING TO STEAL HARD WORKING AMERICANS MONEY.
2008-01-30 13:41:43 -
I receiving 3 money orders of $850.doller is that a fraud of fake
I would like to no as soon as you can
Thank you
Christine Faison
2008-01-29 20:39:54 -
what happens if some one deposits a very large amount of money in your bank account, as part of one of these online jobs for instence WINGAS deutschland, dr rainer seele is real. he does exist.AND HIS CLIENTS WILL MAKE THERE DEPOSITS BY DIRECT DEPOSIT IN YOUR ACCOUNT.NO CHECKS OR MONEY ORDERS INVOLVED.JUST SAY THEY PUT 10,000 IAN YOUR ACCOUNT WHAT SHOULD YOU DO??? AND WHAT IF IT IS WAY LARGER THAN THAT???
2008-01-27 12:55:14 -
wingas petroleum PLC. Job offer
grippa chemical & food co.
countless fraud of winning lottery. all you have to pay
is for the courier to deliever the cheque which cost anywhere from 450.00 to 1000.00 and trust me western union is the key word for scam
2008-01-25 13:38:42 -
RECEIVED FAKE MONEY ORDERS WALMART FOR $950.00
2008-01-24 14:28:19 -
IF THIS IS REAL OR NOT
2008-01-24 14:25:30 -
is this company for real
2008-01-23 08:23:52 -
I received an email from Micheal Sasse last night regarding a tutoring job I applied for. The email seemed a little fishy. Has anyone heard anythinga bout that name?
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