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

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2007-12-20 17:18:54 -
received 5 money grams from unknown person how do im verify them


2007-12-20 15:09:39 -
I just received 5700 dollars worth of money orders. they look real, but....I think I was just scammed. Can you help?


2007-12-20 13:29:14 -
Received some WILCO moneygram money orders number 5778963534 want to know if they are good.


2007-12-19 13:18:21 -
I need to kmnow the origins of the following number44 207 450 2715 that has been calling me and leaving no voice mail. I know it is from the UK but I can't find its origins on reverse phone search sites. Please help me know if it is criminal


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.


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Total 2924 comments
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