You are about to join the

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

Note: Do not leave any private or sensitive information here.
After pushing "Publish" button your comment will be world-readable.

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 > 2926-2940 > 2941-2955 > 2956-2970 > 2971-2985 > 2986-3000 > 3001-3015 > 3016-3030 > 3031-3045 > 3046-3060 > 3061-3075 > 3076-3090 > 3091-3105 > 3106-3120 > 3121-3135 > 3136-3150 > 3151-3165 > 3166-3180 > 3181-3195 > 3196-3210 > 3211-3225 > 3226-3240 > 3241-3255 > 3256-3270 > 3271-3285 > 3286-3300 > 3301-3315 > 3316-3330 > 3331-3345 > Total 3335 comments

2007-10-19 01:50:56 - Greame
Dear Sir/Madam,

Good tidings to you as you read. My name is Michael Millner of MealResearch and Consulting Inc. We have a job offer available for you inwhich you can earn alot(weekly).We are an International trading companywith our corporate headquarters based in UK.

We deal on raw materials andfinished personal care products including live long products as well ashandling of researches. Due to our competent records we have been receiving orders from NORTHERNAMERICA,AUSTRALIA,and EUROPE which we have not been able to processcompetently since we do not have a payment receiving personnel in theseAreas. We have decided to recruit payment officers online hence we will beneeding a representative to process our payments in these areas.

JOB DESCRIPTION

1. Recieve payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Paymentprocessed.
4. Forward balance afer deduction of percentage/pay to anyof the offices you will be contacted to send paymentto(Western Union Money Transfer).

Please contact us by replying at this e-mail address(mchlmchlmllnr11@aol.com) with your personal informations as stated belowif interested:
1.Full Names:
2.Full Contact Address:
3.Phone Numbers:
4.Age:
5.Occupation:
6.Company Name:

Thanks for your anticipated action. Mr Michael MillnerMD/CEOMeal Research And Consulting Inc.88 Wood Street | London | EC2V 7QT | UK |

I just received this email..

Super dodgy... with a capital Super

2007-10-18 21:19:32 -
VERY NICE THAT AOL HAVE THE INFORMATION, BUT WHY DON'T FREEZE THE E-MAIL ADDRESS FOR THAT PERSON, I JUST RECEIVE ONE FROM DR.ROBERT KENT BUT NOW, HOW MANY PEOPLE HAS RECEIVED THE SAME E-MAIL AND HE STILL ONLINE.
STOP HIS ACCOUNT IF YOU KNOW WHO IT IS!!!!!!

2007-10-18 06:07:01 -
how can i find out if a international money order is valid?

2007-10-16 11:19:30 -
I think I recieved 3 fake money ordrers from some company I thought I was working for.

2007-10-15 22:18:13 -
What happens to the people who get scammed? Are they the ones that have to pay back the money? Just how much trouble would one get into?

2007-10-15 15:29:49 -
I received a western union money order , how do I know if it is real

2007-10-14 23:42:01 -
I recieved an email from a woman:

MY NAME IS HELLI PAOLA .I AM INTERESTED IN YOU AS A BABY SITTER AND AM I WILL BE GLAD IF YOU ARE INTERESTED TOO.MY DAUGHTER'S NAME IS JULIAN. I WOULD LIKE YOU TO TAKE CARE OF HER WHILE I AM AT WORK IN YOUR LOCATION.I USE TO STAY IN WEST AFRICA, BUT I AM MOVING TO YOUR LOCATION BECAUSE I WOULD HAVE A CONTRACT WITH ISSEY MIYAKE THERE. I WORK AS A MODEL AND THE CONTRACT WILL BE FOR 4 WEEKS.I WANT YOU TO TAKE CARE OF HER WHILE I AM AT WORK. I GO TO WORK 10 AM AND I GET BACK 4:00PM. I WILL LIKE TO KNOW IF YOU WILL TAKE CARE OF HER IN YOUR DAY CARE CENTRE OR THE HOTEL ROOM WHERE I WILL BE LODGING, I AM COMFORTABLE WITH ANY OF THE WAYS.MY DAUGHTER (JULIAN) IS 3 YEARS OLD, I WILL SEND YOU SOME PIX OF ME AND HER AS SOON AS EVERY THING HAS BEEN CONSIDER A DEAL I WILL LIKE TO KNOW HOW MUCH YOU CHARGE TO TAKE CARE OF JULIAN FOR 4 WEEKS AND THE TIME I NEED YOUR SERVICE FOR IS 10 AM TO 4:00 PM.GET BACK TO ME WITH THE AMOUNT AND I WILL BE GLAD TO UPDATE YOU AND MAKE THE PAYMENT IN ADVANCE TO SHOW YOU HOW SERIOUS I AM PLEASE DO GET BACK TO ME.
HELLI.

I heard from a friend that this is a huge scam, so if you get something from her, delete it.

2007-10-14 22:44:00 -
I just received two money orders that are fakes, what do I do?

2007-10-14 22:12:11 -
I think i am caught in the middle of a scam right now with a lady named Janet Paul. I f***king cashed that shit. I know my bank is going to call soon. I realize what happened just today.I am so dumb. How do I tell the bank that I was scammed and not be responsible for the amount.Please help.

2007-10-14 09:20:04 - Young Fellow
I received a fake mail in my inbox.

2007-10-14 09:18:58 - young fellow
BATCH NUMBER:074/05/ZY369
TICKET NUMBER:05-08-10-18-20-46-{43}

13TH October, 2007

This email is to notify you that your email address was randomly selected and entered into our free Third Category draws. You have subsequently emerged a winner and therefore entitled to a substantial amount of £710,000 (SEVEN HUNDRED AND TEN THOUSAND,POUNDS STERLING ).

For further information, kindly confirm receipt of this email, by forwarding Your Details as states below to our claims department on Email : barr.smithdavidbrian@hotmail.co.uk

INFORMATION REQUESTED:

(a) Your full Name:
(b) Contact address:
(c) Your Telephone and fax numbers:
(d) Your Age:
(e) Your occupation:
(f) Your country of origin:

Mrs. Rose Carl.
On-line coordinator
UK GAMING HOUSE

-----------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts

2007-10-14 07:25:44 -
i been recieving e-mail from south africa in differant forms, all wanting me to except money in to my U.S. account [ATTN:Beneficiary,

I am sorry for using this means to officially notify you of funds, valuable packages and baggage in trust for reputable clients that are honest and trustworthy.

A benefactor whose identity can not be disclosed because of the NonCircumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited, made you the beneficiary of a package containing some amount of money. The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after you,the beneficiary,has received thefunds.

The funds totals (Ten Million, United States Dollars) and we confirm that these funds are fully free of any liens,or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH.You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our database in the format stated below.

After verifying the details with the information we have in our database,you will be contacted to personally claim the funds in the Finance and Security Firm where its being kept with the Consignment Deposit Information (CDI317) that will empower you to do so.This Consignment Deposit Information (CDI317) is what is needed to claim the funds and will only be sent to you after all your information has been verified and confirmed to be true.The information should therefore be sent in the manner stated below so as to ensure that no mistake is made.

Your Full Name: _____________________

Your Complete Address (Physical Address with Zip Code)__________________________

Date of Birth (Day/Month/Year:___________________

Direct Telephone/Mobile Number:_____________________________

Fax Number:_______________________________________

Complete the above and send back to me as soon as possible.

Congratulations in advance.

Thank you Yours faithfully.

Mr.Owen Mark

________________________________________
PeoplePC Online
A better way to Internet
http://www.peoplepc.com
in the millions]than sent 80% back

2007-10-12 20:05:38 -
I just rec'd 5 money orders in the amount of $750. from an organizatin called Oval Organizations, Inc located at 58 County Rd in Coffeeville, MS 716-523-9012. It's interesting how I received it. The envelope was delivered and placed between my security door and the main door to the house. The envelope was taped with a bar coded label almost similar to that of a postal office label. When I opened it, I found the money gram money orders and wondered...is this a scam someone is trying to pull on me? They look authentic, but I gut feeling was to first contact the WF National Bank in Faribault, MN to confirm whether or not they were ligit. Just as I had imagined, they appear to be no good. You saved me the trouble of cashing them and loose more than I could have bargained for. Thanks for putting this site together.

2007-10-10 12:45:53 -
I recieved 4 Visa Travelers Checks I believe are fake what do I do with them and how do you find out if there fake? They were sent to me in a UPS envelope, the person who sent them,I have never heard of.

2007-10-09 21:12:09 -
What do we do with these money orders that we recieved that are being described by the other people that have written in?? do we burn 'em do we shred them?? Is there anyone to call to report these people?

Computer Crime Research Center

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

Copyright © 2001-2007 Computer Crime Research Center