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

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2009-12-05 20:26:36 -
I received 3 Albertson Money Grams in the mail. Each of them are for $1000. How do you know if they are real?


2009-12-05 17:06:03 - sasha
a guy that i met asked me to recieve a package and re-ship the contents of it to different addresses.when i got the package,it was 27,000 worth of money orders.i thought it was real i never heard of fraud money orders.so i did what he said,and he said i would get money back.my rent was due and i kept telling my friend about it so i asked if i could cash the one i had left.he said yes but send him the remaining balance.well i went to cash it and it was a fraud money order!i dont want to get into trouble for this. what do i do with the remaining fraud money orders? REAL ANSWERS PLEASE!!!!!!!


2009-12-01 15:23:03 -
have fake money orders in my possession


2009-12-01 15:20:20 -
received fake money orders, they were for $870.00 each


2009-12-01 15:18:00 -
just received fake moneygrams from speedway superamerica.
2 money orders for $870 each


2009-11-26 12:07:16 -
i received a money order and want to know if it is real


2009-11-21 12:25:51 -
I rec'd 2 money orders and deposited them. I am now learning they may be fake. I will go to the bank on speak with the manager. I have not sent the individual any of the money they want back. I will file a police report to report the same. Could this be a scam? I applied for an Accountant position with Lincoln Electric and this was part of what they stated as customer service to pay the utility bill. I am really worried if I've been taken. These were from a woman in Texas. If this is a scam, how can the internet job search be a valid place to look for work anymore?


2009-11-18 12:59:38 - Xerox Sales
Is this real or fake order? Let me know. Thanks

Good Day Sales,

Let me brief you about myself, my name is Craig Owen and am a personal business owner of C.Owen & Co.,Ltd in N.W. Washington DC, 20036. I'm interested in buying this product in your stock and the product is listed below.

Item #:
1 Qty of Phaser 7760 : Xerox Color Laser Printer - Tabloid/B size

I want you to make a total cost for the product requested including Next Day Air delivery cost to my office in N.W. Washington DC, 20036 and let me know the accepted credit card among Visa, MasterCard & AMEX for the payment.

Have a nice day.
Best Regards,


Craig Owen

C.Owen & Co., Ltd
1140 Connecticut Avenue
N.W. Washington DC, 20036
cowensupplies@mcom.com
206-666-1740

Hours - 7:00 am to 6:30 pm


2009-11-17 11:00:27 -
I received 2 money gram money orders each for 870.00.. how do i verify that they are real.


2009-11-04 22:06:03 -
I received by UPS 2nd day air #1464 on 11/03/2009 from an account #Y6TS74 with the outside address from Michael Cairn (the last name is not clear) from this address 2352 Westwood Blvd Los Angeles CA 90064 to me.
The (2) money order were signed by a Lisa Brown the address on the money orders is 2320 Westwood Los Angeles CA. The money orders are from an Albertson (Money Gram) for each one of $935.00 (dollars).
The Money orders are payable through WElls Fargo Bank in South Central NA Anchorage, Alaska.
#58316915010 & 58316915009
I would appreciate you telling me what to do with these money orders?
Somehow they are saying that I am a Mystery Shopper for Ocean View Company, Inc.
and if I had any questions to call Mr. Harrison Wessel
@518-882-4688. I have called and it is always busy???
I am going to call the Attorney General in the morning.
I never asked to be a Mystery Shopper.
Thank you,


2009-10-29 15:59:11 -
I RECEAVED 2 monney orders at 975 on bouth of them albertsons welsfargo please get back to me asap thanks


2009-10-29 12:51:46 -
I received two Speedway SuperAmerica MoneyGram money orders. They are both for $870.00

How do I verify that these money orders are valid. They are payable through WF National Bank South Central Faribauit, Mn

The Money Order numbers are 68497564190 & 68497564212

Please advise


2009-10-27 11:10:57 -
I RECEIVED TWO MONEYGRAMS IN THE MAIL SPEEDWAYSUPER AMERICA.


2009-10-27 10:31:17 -
Dear Sir/Madam,


Let me first brief you about myself, my name is Craig Owen and i am the personal business owner of C.Owen & Co, Ltd in N.W. Washington DC, 20036. I was directed to your location to purchase some items, but before i proceed with the items needed. I would first like you to answer these below questions.

*Can you ship direct via UPS, DHL, FedEx to our office at N.W. Washington DC, 20036?


*Do you accept Visa, MasterCard, Amex and Discovery for payment?


If yes, kindly please send me the link in your website where all your product lines can be viewed and let me know the accepted credit card among Visa, MasterCard, AMEX or Discovery for the payment. Please advise ASAP.


BILL & SHIP TO ADDRESS:

C.Owen & Co, Ltd

1140 Connecticut Avenue

N.W. Washington DC, 20036


Looking forward to hear from you soon.

With My Best Regards,

Craig Owen

C.Owen & Co, Ltd

1140 Connecticut Avenue

N.W. Washington DC, 20036

Tel: 206-666-1740

COwensupplies@aol.com


2009-10-07 15:23:45 -
CAN YOU TELL MR HOW WILL I KNOW IF A MONEY ORDER IS REAL OR NOT.


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Total 2924 comments
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