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


2008-03-19 16:33:21 -
The Wingas money transfer is a scam?


2008-03-19 16:29:15 -
I recieved 3 950.00 dollar Albertsons money grams. I am told to keep 10% of this money and western union the rest to 2 people in Nigeria. I think this is a scam. What should I do with thoses moneygrams? I'm I at risk because these people have me address?


2008-03-18 13:58:51 -
i just got 6 money orders delivered today to my home by fed-x 3 of them were for 845.00 Safeway money orders and the other 3 were for 875.00 walmart money orders. but the funny thing is they all have the exact same look and it looks like the person tried to change their handwritting but you can tell that it was the same person, mispelled my name 6 times


2008-03-18 12:59:40 -
i got 3 money order deliver to me to day buy fedex
for 930.35.the person nancy on the evelope was nancy smith.


2008-03-18 01:09:52 -
This is what came to me!
From: WINGAS PETROLEUM PLC asap@schat.
To: compatolando80@yahoo.com
> I am Dr. Rainer Seele Financial Director of wingas.
Our company is
> presently in search of trustworthy representatives
in the United
> States
> that will aid as a link between us and our
customers in the USA.
>
> JOB DESCRIPTION
> This project has been developed in a way not to
affect your present job
> nor bring you any form of stress but in order to
help take care of
> those extra costs it came to my knowledge that
there are a lot of
> lapses
> in handling funds that come in from the states
which come in forms of
> cashiers checks, company checks and money orders
and are not readily
> cashable outside the United States and some sent
mails that do not
> delivered due to lapses in courier services, So we
need someone in the
> States
> to work as our representative and assist us in
processing the payments
> from our various clients which come in on a weekly,
monthly and annual
> basis. This is why we decided to get a
representative over in the
> states
> to help us pick up our payments at your contact
address you shall be
> providing us, in order to process our payment from
our clients. So I
> talked to the company accountant, and it was a good
idea to hire
> someone
> trustworthy who could receive the FUNDS in the
United States and this
> happens to be a good idea.
>
> ALL YOU NEED TO DO IS RECEIVE THESE PAYMENTS FROM
OUR CLIENTS IN THE
> STATES GET IT CASHED AT YOUR BANK, THEN DEDUCT YOUR
PERCENTAGE (11% OF
> EACH PAYMENT) AND FORWARD THE BALANCE OVER TO THE
COMPANY'S FINANCE
> DIRECTOR VIA WESTERN UNION.
>
> Our payments will be issued out in your name as we
would inform our
> Clients to do.
> You will be required to notify us at least 14 days
early, if eventually
> you want to discontinue working with us, so as to
terminate all
> payments that have been approved to be sent to you,
in order to avoid
> any
> conflicts.
>
>
> BENEFIT IS AS FOLLOWS:-
> * The average monthly income is about $4000....
> * No form of investments from you....
> * This job takes only 1-3 hours per day....
> * You do not pay any form of taxes....
>
>
> REQUIREMENTS:
> * Full Name.
> * Residential Address (In Full, Not P.O.BOX).
> * Zip Code
> * City
> * State
> * Contact Phone number(s).
> * Email.
> * Age.
> * Occupation.
> * Bank Name (Only).
>
> If you are interested in being our representative
out there please get
> back to this email with the requirements to start
receiving
> payments from our customers and start cashing right
away.
>
> Reply me as soon as possible if you are interested
for more details to
> this email and I will be glad to get back
> to you within 24hr.
>
> I AWAIT YOUR URGENT RESPONSE.
>
> Warmest Regards,
>
> The Financial Director,
>
> Dr. Rainer Seele
> www.wingas.de


2008-03-08 08:24:02 -
MY 23 YEAR OLD DAUGHTER ORDERED WHAT SHE THOUGHT WAS A ONLINE LOAN,UNIFORMED WITH BASIC KNOWLEGE OF RIP OFF SCAMS. HER CRIME WAS LACK OF KNOWLEDGE AND NAIVE TRUST.
LOAN FROM
CINDY RUSSO
MICHEAL SASSE
HEAD OF WINGAS PUBLIC RELATIONS
ANY INFO REGAURDING THIS COULD HELP MY DAUGHTER WHEN WE RETIURN TO COURT.
NOW MY DAUGHTER,HONOR GRADUATE,VARSITY CHEERLEADER,HARDWORKER,STUDENT NO PREVIOUS RECORD IS BEING SLANDERED AS A CRIMINAL. DO TO LACK OF BEING INFORMED HAS BEEN ISSUED 2 WARRANTS AND IS BEING CHARGE WITH FRAUD AND ACCUSED OF BEING A RING LEADER IN THIS SITUATION
A STATEMENT BY LOCAL SHERIFFS DEPARTMENT.
THE MONEY GRAM WAS CASHED BY A LOCAL TOWN STORE.
SHE IS PAYING THE STORE BACK FOR THE BAD MONEY GRAM.
HOWEVER SHE HAS BEEN JAILED TWICE NO OUT ON BAIL PENDING A TRIAL. DUE TO HER BEING NOT GUILTY.
THE DA WANTS HER TO DO REAL TIME IN JAIL AND ALSO HAS RUINED HER SMALL TOWN REPUTATION.


2008-03-08 00:05:03 -
- SHARON

Hey SHARON ,
I just read your blog that you are a cop. I can give you a lot of information on this.
Are you still visiting this website. ??


2008-03-06 11:44:34 -
Thu, 6 Mar 2008 09:19:55 -0500
De: foundacion@sgizone.net
:
Objet: WINNING NOTIFICATION-------Ref No:BTD/976/06---Batch:401978G
Microsoft Promotion Award
20 Craven Park, Harlesden London NW10,
United Kingdom.
Ref No: BTD/976/06
Batch No: 401978G

Dear Lucky Winner

WINNING NOTIFICATION-------Ref
No:BTD/976/06---Batch:401978G
The prestigious Microsoft and AOL has set out and successfully
organized a Sweepstakes marking (6th,March 2008) , we rolled out
over 100,000,
000.00 for our monthly
Anniversary Draws.The selection was made through a computer draw
system
attaching personalized email addresses to ticket numbers.

Your email address as indicated was drawn and attached to ticket
numbers 008995727495 with serial numbers SBTD/9080648302/06 and drew
the
lucky numbers 14-21-25-40-40-47(21) which subsequently won
you(500,000.00)
(Five Hundred Thousand Great Britain Pounds)as one of the jackpot
winners in this draw.

To begin the claim processing of your prize you are to send the below
informtions to your Claims/Fiduciary Agent.

NAME:.....................
SEX:.....................
AGE:.....................
DIRECT PHONE NUMBER..............
ADDRESS:..................
OCCUPATION:...............
NATIONALITY:..............
COUNTRY.................
AMOUNT WON:...........
BATCH NUMBER:...............
REF.NUMBER:...............

CHOOSE YOUR CLAIMS OPTION
..........................
1 WIRE TRANSFER
2 COURIER DELIVERY

File your winnings by sending the above informations to our
Claims/Fiduciary Agent by Email for the processing of your winnings.

MR JOHN WALKER,
Email:johnwalker9876@hotmail.com
CALL :+44-703-1959-437
+44-704-5743-531
***Reply to this email only***

Mrs.Gloria Bent
(Microsoft Award Coordinator)


2008-03-01 17:12:13 - mat
i lost $4000.00 dollars with having to do with fake money orders be careful while being on the internet


2008-02-29 14:04:40 -
I have received several emails from Wingas but have not yet given them my account info. I was just trying to do some research on them.


2008-02-27 12:22:09 -
Is Alan Turner Limited,
United Kingdom a fraud? I received a job offer from them - I live in Canada.

Mary


2008-02-27 04:34:57 -
Just had an email requesting for items to be delivered to Unit E1 Pylon Trading Estate,
Cody Road, London,E16 4SP
United Kingdom.

Is this a possible fraud?


2008-02-23 07:47:39 -
RECEVIED MONEY FROM FEDEX


2008-02-17 00:36:58 -
IS THIS FOR REAL?


2008-02-16 20:38:31 -
I was sent a letter telling me to go to www (dot) choicesconsult (dot). com and it is nothing but fake, and other new internet reader's should know about this. They had me belivening I could make money.


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