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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.
2009-06-10 11:42:21 -
i think i have 1
2009-06-05 16:40:45 -
would you please send me what you have to me my friend said these men were scammers and i dont believe her/RON MICHEALAND KEITH JONES
2009-06-01 18:38:35 -
Iwould like to know about internet fraud
2009-05-22 09:29:28 -
lol so i just snapped on a scam artist after reading the comments you all just left. and mine started becasue i had gotten an email saying do i want to work for a fabric company or something similar. the responded back and asked me to send them my information and i did like a dummy things like
1. address
2. first n last name
3.phone number
4.email
etc. and now i have the same money orders now in my hand laughing becasue its so funny. but im ripping them up now i thank everybody for sharing their stories because it helped me
2009-05-17 02:49:15 -
i am tring to find this bank to cash a money order .i did some work on line and they sent me a money order and there is no number for the place to find out if it is good i can give you the numbers will you be able to check to see if it is any good. please respond to this so i can get a answer thank you
2009-05-14 12:39:09 -
I applied for a Secret shopper job and then Monday UPS came to my door an openned the package and it's was a Money Order in it. I knew it was a Scam then the next day I checked my email and got this...
The money orders payment has been made to you today May 11, 2009 with total of $1000 and here is the tracking number........(1ZTV00760199881279) you can have it track at www.ups.com.
You are to cash it at your bank immediately and go to any western union location near your place to access the work being done there.I want you to see how the service is rendered there and come back to give me a concrete report about how they attend to you,the time frame, and customer relations of the attendant.
You are to carry out the assessment and send the remaining money from any western union office very close to you and the information of the person you are going to send the money to is given below. Also you are to deduct the sum of $200 as your own commission for the duty being offered and western union charges,And send the remaining balance of $750 to the give information so as to send you the next secret shopper payment.
==========================================
NAME AND ADDRESS TO SEND MONEY TO
RECEIVERS NAME:
Name : Toby Johnson
Address: 10 king fall road
city : Deira
state : Dubai
Country: United Arab Emirates.(UAE)
Send Money to be available in Minutes .
Once you get the transfer done you are to send me the details of the transfer.
Money Transfer Control Number (MTCN) 10 digits Number:
Total Amount Sent :
And any other useful information that might aid in picking up the money.
As well as the evaluation report on the assessment.
Regards,
Jack Dowry
Secret Shopper(R)
Then I receive another email saying this.....
Dear Representative,
We have been informed by our client on the first payment ( 1 piece of Money Order ) which was delivered to you through UPS courier service . To our knowledge and understanding , we expect you to have contact us with the update on the processing . With due respect, we urge you to write back immediately you receive this message ; as we want to know the update on the payments .... Failure to reply our message ; it will cause the involvement of our lawyers and the Federal Corps .
I look forward to your prompt reply .
Regards,
Payment Unit .
2009-05-14 12:38:01 -
I applied for a Secret shopper job and then Monday UPS came to my door an openned the package and it's was a Money Order in it. I knew it was a Scam then the next day I checked my email and got this...
The money orders payment has been made to you today May 11, 2009 with total of $1000 and here is the tracking number........(1ZTV00760199881279) you can have it track at www.ups.com.
You are to cash it at your bank immediately and go to any western union location near your place to access the work being done there.I want you to see how the service is rendered there and come back to give me a concrete report about how they attend to you,the time frame, and customer relations of the attendant.
You are to carry out the assessment and send the remaining money from any western union office very close to you and the information of the person you are going to send the money to is given below. Also you are to deduct the sum of $200 as your own commission for the duty being offered and western union charges,And send the remaining balance of $750 to the give information so as to send you the next secret shopper payment.
==========================================
NAME AND ADDRESS TO SEND MONEY TO
RECEIVERS NAME:
Name : Toby Johnson
Address: 10 king fall road
city : Deira
state : Dubai
Country: United Arab Emirates.(UAE)
Send Money to be available in Minutes .
Once you get the transfer done you are to send me the details of the transfer.
Money Transfer Control Number (MTCN) 10 digits Number:
Total Amount Sent :
And any other useful information that might aid in picking up the money.
As well as the evaluation report on the assessment.
Regards,
Jack Dowry
Secret Shopper(R)
Then I receive another email saying this.....
Dear Representative,
We have been informed by our client on the first payment ( 1 piece of Money Order ) which was delivered to you through UPS courier service . To our knowledge and understanding , we expect you to have contact us with the update on the processing . With due respect, we urge you to write back immediately you receive this message ; as we want to know the update on the payments .... Failure to reply our message ; it will cause the involvement of our lawyers and the Federal Corps .
I look forward to your prompt reply .
Regards,
Payment Unit .
2009-05-11 02:14:00 - FRANK OFORI
SHARJAH, DUBAI UAE
2009-05-07 11:06:57 -
My husband and I have our house up for sale. It is listed in several sites at no cost to us but especially at the site For Sale by Owner. I received an email accepting the price of the house with $1,000 non-refundable holding fee. Today I received via UPS 3 moneygrams totaling $2,625. I am supposed to keep $1000 and western Union the balance to her agent in Ghana. This is just another scam with different players. Beware homeowners!!
2009-04-22 17:12:28 -
(Service to Allah, God, the Creator)
I am Mrs. Shimshai Mohammed a citizen of Kuwait but currently residing in the United Kingdom. I was married to Late Isa Mohammed of blessed memory who was an oil explorer in Kuwait and Angola for twelve years before he died in the year 2000. We were married for twelve years without a child; he died after a brief illness that lasted for only four days. Since his death I too have been battling with both Cancer and fibroid problems. When my late Husband was alive he deposited a substantial amount of money worth US$8.5Million with a bank in the United Kingdom which I inherited after his death.
Recently, my doctor told me that I have only 1 month to live due to my ailment. Having known my condition I decided to donate this fund to either a charity/orphanage home or devoted Allah (God) fearing individual that will utilize this money the way I am going to instruct therein. I want this organization or individual to use this money in all sincerity to fund charity homes (motherless homes), orphanages, and widows. I took this decision because I dont have any child that will inherit this money and my husbands relatives are into radical organization and I dont want a situation where this money will be used in an unholy manner, hence the reasons for this bold decision. Please, pray for me to recover as your prayers will go a long way in uplifting my spirit.
I dont need any telephone communication in this regard because of my health condition which has seriously affected my speech and also because of the presence of my husbands relatives around me always. I dont want them to know about this development. As soon as I receive your reply I shall give you further directives on what to do and how to go about actualizing this project. I will also instruct my lawyer to file an application on your behalf to the bank where the funds were deposited for the transfer of the money to you for this purpose. I want you to always pray for me. Any delay in your reply will give room in sourcing for an organization or a devoted Individual for this same purpose.
Contact me on my privet email mrs.shimmohammed@gmail.com
Until I hear from you by email; my dreams will rest squarely on your shoulders.
Remain blessed,
MRS.Shimshai Mohammed
2009-04-22 16:56:59 -
Good Morning Pamela,
How are you this morning and how was your night? I am writing to inform you that payment has been sent out to you and you would be getting it today (Wednesday) morning (04-22-2009) via UPS with the tracking number J2114733672. Please if you aren't going to be around i would need you to leave a letter of authorization at your front door telling them to deliver the package if you aren't around. You would be receiving money order in total of $2000.
On receiving the payment you are expected to take them to your bank and have them cashed, i suppose since the payment is in money orders you should get it cashed right away at your bank. You should then take your 10% which is $200 and you would have $1800 left. You are to send $1750 via western union money transfer using the $50 as the transfer charges. The funds should be sent via western union to:
RECEIVER: FRANK OFORI
ADDRESS: 2 JUMEIRAH ROAD
CITY: SHARJAH
STATE: DUBAI
COUNTRY: UNITED ARAB EMIRATE
Once payment is sent out kindly get back in touch with me with the following information to aid in picking up the money. Western Union info from you should include:
Money Transfer Control Number (MTCN)
Test Question and Answer
Total Amount Sent
Please make sure the money is sent out using the MONEY AVAILABLE IN MINUTES
.. Please send me an email with the details immediately the transaction is completed and any other useful information that might aid in picking up the money. I would want the payment cashed today and the transfer also sent out
today.
N:B- Western Union Transfer Charges are to be deducted from the company's balance and not from your own percentage pay.
Thank you.
Niel Stevenson.
2009-04-22 16:40:38 -
i received two money orders for 1000.00d each and the sender said that i was to go to my bank and cash the money orders and i was to keep 10% and send them 1750.00 via western union
2009-04-21 19:43:55 -
--
2009-04-21 19:43:19 -
Hi,
My bf was looking at a motor bike on Craig's list for a bike listed way below book price. The woman selling it, Jessica Madsen jessica.madden11@gmail.com 8547 Ferndale Rd. Dallas, TX 75238, said she had just finished a divorce and wanted to sell it for that price (2006 Honda Goldwing for $4200). She wanted "eBay" to handle the transaction so they would both be safe. She insisted they take care of this immediately. "Ebay" sent my boyfriend a message with an attached PDF that was supposed to be the invoice. It basically looked like a print screen of an Ebay page, and I assume the names and addresses were photoshopped in or a fake site was used to generate the graphic. It asked for money gram to be transferred and spelled "Wal Mart" incorrectly as well as using incorrect grammar another place. I am sure this was a scam.
2009-04-21 13:46:27 -
Hello i was sopposed to start a home based job they told me that i was going to be the bookkeeper and i was to cash the moneygram money orders and keep 10% for myself then send the rest to the person they ask me to now i have three different moneygrams in my name for 865.00 each and i dont know what i need to do because im not cashing them to get into trouble
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Total 3336 comments
