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Total 3335 comments
After pushing "Publish" button your comment will be world-readable.
2007-12-17 21:31:17 -
does any one else have a loan through wells fargo
2007-12-17 21:05:59 -
i recieved fake money orders in the amount of 3675.00, from a person we didn't know. no instructions were included and moneygram said they had already been cashed, some up to three months ago. does anyone know anything about this
2007-12-15 18:00:37 -
i have been burned on an internet purchase by a fake moneygram money order
2007-12-13 19:37:03 -
I RECEIVED 2 WAL-MART MONEYGRAMS FOR 850.00 EASH. FROM SOMEONE I DONT KNOW. I TRACKED THEM BACK TO BILLINGS MT. MY QUESTION IS HOW DID THEY GET MY NAME AND ADDRESS AND WHAT DO I DO?
2007-12-13 16:58:46 -
Want to verify if these money orders are legit: Red numbers on them are: 546817862470
546817862460,546817862450,546817862440.
They're in the amount of $900.00 hundred dollars each. Please get back to me as soon as possible. Thank You,
sincerely, Debra A. Card
2007-12-12 13:46:07 -
send to perry
2007-12-12 13:45:33 -
Send to Perry
2007-12-10 19:07:31 -
Just received 2 moneygrams Wilco, for 832.01 ea. # 777895635 and 5778962636 look out
2007-12-06 23:13:31 -
WHOSE WEBSITE IS THIS?
2007-12-06 21:54:03 -
I am questioning an email I received from Midwill art craft Textile and Fabrics Designs, London. The email in it's entirety is listed below.
Good Day
My name is Mr Williams Rotimi and I own a company that sells Textile and Fabric Material in London.
Would you like to work online from home and get paid weekly? MIDWILL TEXTILE LIMITED needs a book-keeper in the United States, so I want to know if you will like to work online from home and get paid weekly without leaving or affecting your present job? The company presently run a Textile and Fabrics firm in the UK i inherited from my late father and we need someone to work for the company as a representative/book keeper in united the states.
My company produces various clothing materials,expensive and high quality Batiks,assorted fabrics and traditional costumes from all over the world and we have clients we supply weekly in the United States.Our clients make payments for our supplies every week in form of Money Orders and cheques which are not readily cashable outside the United States, so we need someone in the United States to work as our representative and assist us in processing the payments from our clients and he/she would be paid a weekly salary.
ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS ON BEHALF OF OUR COMPANY IN THE UNITED STATES, GET IT CASHED IN YOUR BANK THEN DEDUCT YOUR WEEKLY PAY(10% of what ever you cash) AND FOWARD THE BALANCE TO ONE OF OUR DISTRICT COMPANY WHICH WILL BE GIVEN TO YOU LATER.
Our payments will be issued out in your name and you get them cashed in your bank deduct your weekly salary and foward the balance to one of the companies branch via western union or Moneygram money transfer. Basically what the Company is searching for is a Representative/Book-keeper in the States who would help
to establish a medium of getting our funds from our customers there. If you are interested in working with us we would be very glad as inability to get our Payment in cash has posed a big problem and has affected account reconciliation and turn over grossly.
These are legitimate transactions between our customers and our company Representative and there is no legal risk as these are payments for goods already bought and delivered. We are offering 10% of whatever amount it is that you cash per week as salary and subject to your satisfaction you will be given the oppurtunity to negotiate the mode by which we will pay for your services as our official Representative/Book-keeper in the States.The mode we would prefer would be instant deduction of your salary from the Amount before going ahead to send whatever is left back via Western union or moneygram money transfer. We are aware that you would be charged to have the money sent whatever that would amount to is to be deducted from the balance of the funds after you must have deducted your salary.
Please if you are interested forward the following info:
1.FULL NAME
2.PHONE NUMBER/FAX
3.FULL CONTACT ADDRESS
Thanks and i await your response.
Williams Rotimi
Midwill art craft Textile and Fabrics Designs
Northumberland Avenue, London, WC2N 5BX
2007-12-06 12:16:30 -
robertkent11@aol.com sent bogus travelers checks which when trying to verify through 1800-221-7282 they where counterfiet.called before trying to cash be smart out there verify the shit first.
2007-12-06 00:23:29 -
IT IS A SCAM!!!! I GOT 3 MONEY ORDERS FOR $950. THE MONEY ORDERS ARE FAKE!!! JUST TAKE THEM TO THE POST OFFICE AND THEY WILL VERIFY AND TELL YOU. I SEEN ON HERE ONE PERSON WENT TO JAIL!!!! DO NOT TRY TO CASH THEM!!! AND DO NOT POST ANYTHING ON CRAIG'S LIST!!!!
2007-12-05 17:27:06 -
ok so a while back i signed up for a part time job recieving money and sending it western union to someone...i recieved about 6,000 in money orders and travelers checks NONE of them are real im not stupid enough to cash them and ive been informed by the police that this is a fraud never accept a job offer doing anything like that at all if it is a job offer make sure u talk to someone on the phone and that u are actually getting a real check for your services. there are so many scams out there today people think o wow free money, it may be free to begin with but ur going to end up paying for it in the end
the people that do this stuff emailed me one time sent it to me i replied that they were fake and i didnt recieve anything else since then... this last one i got an email from is a different name and hes supposedly saying hes going to send me a copy of his legit drivers license and the correct paperwork that ur fill out when u have a job. i doubt its real but we need to get these people for what they are doing so the more emails u get and respond to the better way the police and FBI can catch these scammers.
2007-12-05 15:06:48 -
i have just received an offer to make alot of money weekly. from mealresearch consulting inc. they say they are in the uk. and they want me to receive check. take out 10% for myself and send the rest western union to any of the companies listed. is this real or crap. i think it is crap.
2007-12-04 16:52:47 -
I posted an add on graigs list for a roomate.. someone from overseas anwerd my add.. they sent me three money orders each fo 925.00. I checked them out seems they are fake.. who i contact about this??
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