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

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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?

2007-10-09 17:27:08 -
i received a fake money order from cindy russo with the return address of michael sasse. I am now being questioned by police about this money order....please give me any info to figure out how I became a victim of this fraud

2007-10-09 15:57:57 -
Dear Sir/Madam,
Would you like to work online from home and get paid weekly ?
If you will like to work online from home and get paid weekly without
leaving or affecting your present job? THIS IS SAFE AND LEGAL.
Lantex Manufacturing Co Ltd needs a book-keeper in the
states. My company produces various art materials, batiks, assorted and
traditional costume which we have clients we supply weekly in the
states. My clients make payments for our supplies every week in form of
Money Orderswhich are not readily cashable outside the United States,
So we need someone in the States to work as our representative
andassist us in processing the payments from our clients and I will pay
HIM/HERweekly salary. ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM
OUR CLIENTS IN THE STATES, GET IT CASHED IN YOUR BANK THEN DEDUCT YOUR
WEEKLY PAY AND FOWARD THE BALANCE TO THE COMPANY.
Prospective finance co-ordinators should forward the following info
1.Full names
2.Phone number/fax
3.Full contact address( not P. O. Box) to include city, state and
zipcode.
4.BANK NAME
I AWAIT YOUR URGENT RESPONSE.
Regards
Ballack Mellisa
Lantex Manufacturing Co Ltd
OXFORD COURT
OXFORD STREET,
ACCRINGTON,
LANCASHIRE
BB5 1GR

2007-10-09 13:22:36 -
I received 5 WallMart money orders. I bet they are fake

2007-10-09 13:17:30 -
hey i was wondering if anyone had any pics of what to look for on a fake money order im probably recieving one in the next couple of days and need to know what to do thanks
xxlowchevyxx@gmail.com if you have any helpful advice i would appreciate it

2007-10-08 13:35:25 -
I received 3 money orders that i was supposed to take a 12% commision from and then forward the rest. They say on top "WAL*MART Financial Services as the issueing agent. They are made out directly to me, but the name is hand printed.
These are "ISSUER/DRAWER TRAVELERS EXPRESS COMPANY, INC".
They also say:
"Payable Thru "WF National Bank
South Central Faribault MN"
How can I find out if these are legit or not?
Thanx, Chris

2007-10-08 12:57:34 -
I just recieved three Wal-Mart MoneyGrams/Money orders.Each in the amount of 850.00.I did an internet search to locate the bank in which these Money orders are supposed to be drawn from.And I came across this site.Thanks,I knew it was too good to be true.I guess time to burn these Money orders.

2007-10-08 01:35:33 -
Recently received offer from Michael Sasse of the Wingasgmbh Gas Company. Followed the instructions that went something like this;
send your name, address and agree to be an Cash Representative Wingas Company of Kassel Germany.
You will receive three Money Orders in the amount of $900 dollars from which you are to deduct 10% from each check for your fee. Subsequently, I was informed of an address in Nigeria to remit the balance.....
After inspection by US Postal Authorities it was determined that the P.O. Money Orders were fake.
Ahah!
Contacted by these scammers later, I informed them that I had contacted Interpol and they should watch their backs...If you are bad boys, they are gonna come for you.
If contacted much more by these clowns I will go to the FBI. Suggest you all do the same....Nothing is free
ajf

2007-10-05 15:28:10 -
My name is Christi I recently received a few money orders for 760 dollars and when i went to the bank they cashed them and now i have this issue they came back to the bank and i found out all too late that they are fake now i owe the bank 3040 dollars plus fees and the person who sent it to me is nowhere to be found.

2007-10-05 14:30:52 -
Is there a WF National Bank in South Central Faribault, MN?

2007-10-05 12:49:56 -
I have recieved three money orders all in the amount of $900.00 each for a purchase of Skin rejuvinating products. The bank has called me and stated that the check are not good they stated that they are conterfiet is there a areason thye did not check the mark of pink to white on the check I believe it is an enternal fraud attempt to steal $2700.00 from my account. Can you please contact me in referance.

2007-10-04 14:19:56 -
THIS IS THE EMAIL I RECIEVED ON FACEBOOK THIS MORNING, IN RESPONSE TO A MARKETPLACE LISTING FOR A COMPUTER I AM SELLING:

Office Address

34 Parliament Street,
York, YO18SG,UK

447024080340

Im Mrs Monteriza Coward from york in UK one of my client is interest in purchasing your item,i dont know if you accept the following.Did you accept check has mode of payment,what is your final asking price our shipping company will be responsible for the pick up of the item.Get back to me if your accept the above with your full name,address and your phone number so as to proceed with this transaction asap.you can reach me through my personal email at Monterizafunky@yahoo.com

THANK GOD ALL OF YOU HAD WRITTEN COMPLAINTS ABOUT THE PEOPLE AT THIS ADDRESS, OR I WOULD HAVE BEEN OUT OF A COMPUTER AND 800 DOLLARS, AFTER THE MONEY ORDER CAME BACK FAKE. THANK YOU! LETS STOP THESE CROOKS ONCE AND FOR ALL!

2007-10-04 14:19:49 -
parttime job offer‏
From: Matthew Smith (ma2smii@hotmail.com)
Medium risk You may not know this sender. Mark as safe | Mark as unsafe
Sent: Tue 9/25/07 6:55 AM
Reply-to: matzsmi1@yahoo.co.uk
To:

Hello,

I hope this email meets you in good condition of health, but I
feel quite safe dealing with you in this mutual beneficial transaction.

I have a vacancy in my company. As I am just setting up in the USA I will
be requiring Rep to work on a part time basis. I sell Arts all over the world, have sold to galleries and to private collectors, I am always facing serious difficulties selling my art works to Americans, they are always offering to pay with either Money orders/cashiers check, which is difficult for me to cash here in United Kingdom.

I just need some one that could help me, This position will not take up your time nor will you have to use your own resources for the position.

The job does not entail anything stressfull, you can do this while you still continue
with your full time job or school. All you need is to devote about 5 hours of your time in a week in a given period of time. The payment will be sent to you via regular mail or FedEx. When you get this payment which are for my Art Works, you will cash it at your bank, deduct 10% of the money for your effort and have the rest wired to me via western Union or money gram. Also you need to have a BANK ACCOUNT(I dont need of your bank account information) where cheque's can be cleared and most important you need to be HONEST with me, my painting starts from $2500USD and above and this contract will last for about 6 months till am fully establised in the USA.
If you are interested,please get back to me as soon as possible.

Regards
Matthew Smith

2007-10-04 14:17:53 -
: christinad@kimbanet.com (christinad@kimbanet.com)
Medium risk You may not know this sender. Mark as safe | Mark as unsafe
Sent: Tue 9/25/07 10:17 AM
Reply-to: alanturner700@gmail.com
To:

Hello,

Would you like to work online from home and get paid
without affecting your present job if you have one?

Alan Turner, UK.. needs an individual in the United
States of America/Canada who will be working for the
company and I am willing to pay for every transaction,
which wouldn't affect your present state of work.
Someone who will receive payments on our behalf from
our customers in the United States of America/Canada.
These payments are in form of Money Orders or
otherwise and it will be made payable to your name, so
all you need do is cash the Money Orders deduct your
10% percentage and wire the rest back to me via
Western Union money transfer.

We presently run a Premier Furnishing Company sited in
the United Kingdom and we need someone to work for the
company as a
representative/bookkeeper in the USA/CANADA.

We specialize in making different kinds of
furnishings,demonstrating
creative ideas, colors, textures and styles for every
room, orthopedic chairs and high seats. We offer a
high degree of personal service, on everything from an
individual item to a complete interior design scheme,
which has really expanded that we furnished overseas
now. Our reputation as a premier furnishing store has
been achieved by searching throughout the UK and
Europe for the best ranges available. We have found
unusual and original pieces from traditional French
farmhouse furniture to clean Scandinavian design plus
leading UK.. brands to suit every lifestyle. We have
been selling our furnishings for the last four years.
We have sold in showrooms and to private collectors
from all around the world. We are always facing
serious difficulties when it comes to selling our
furnishings to people in the United States of America,
some of our customers offers to pay with UNITED STATES
POSTAL MONEY ORDER OR OTHERWISE, which is difficult
for us to cash here in United kingdom.

So we need someone in the USA/CANADA to work as our
representative and
assist us in processing the payments from our clients
and we will pay on
every transaction.

JOB DESCRIPTION
1. Receive payment from Clients
2. Cash Payments
3. Deduct 10% which will be your percentage/pay on
Payment processed.
4. Forward balance after deduction of percentage/pay
to our office in the United Kingdom (Payment is to be
forwarded by Western Union Transfer).

It wouldn't cost you any CHARGES, you are to receive
payments which will be sent to you via Fedex courier
services or UPS from my clients, which would come in
form of a Money Order/Certified Cashier's Check in US
PAYMENT then you are to cash it and send the cash to
the Company via
Western Union Transfer , all transfer fees should be
deducted from the capital you are sending so you have
nothing to lose.

If you are interested, respond immediately by sending:

FIRST NAME:
SURNAME:
HOME ADDRESS (PHYSICAL ADDRESS ONLY, NO P.O. BOXES):
APT #:
CITY:
STATE:
ZIP CODE:
COUNTRY:
CELL NUMBER:
GENDER:
MARITAL STATUS:
AGE:
CURRENT JOB:
What is your prefered mode of communication
Phone/e-mail

so that our clients will start making payments to you
as the company's
representative in the USA.

I WILL E-MAIL YOU A LETTER OF EMPLOYMENT FROM OUR
COMPANY WHICH YOU HAVE
TO REPLY WITH AN ACCEPTANCE LETTER.

AS SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU, I
WILL LET YOU KNOW AND I
WILL GIVE YOU THE INFORMATION TO SEND THE FUNDS
THROUGH TO THE COMPANY VIA
WESTERN UNION MONEY TRANSFER.

I AWAIT YOUR PROMPT RESPONSE.

Warmest Regards,
Alan Turner
Human Resources Manager,
United Kingdom
NB: Reply to alanturner700@gmail.com

2007-10-04 14:13:51 -
RAC MOTORS LTD
8 Surrey Street, Norwich, NR1 3NG, United Kingdom
+44-7005982965

Good Day,
We are looking forward to get representatives around
the USA/CANADA that can be working for us as a part-time job, which we
are willing to pay 10% of every money you receive from our clients.
You are to receive payment from our Clients, Cash Payments at your
Bank,
deduct 10% which will be your pay on Payment processed, Forward balance
after deduction of percentage to any of the offices you will be
contacted to
send payment to.

If you are interested, we would require your: Full Name Home Address
City,
State and Zip code Telephone Number (s), Also provide us details of
where
you work and your position in your work place and also provide the name
of
the bank you bank with.
Please note: Only interested applicants should respond to this offer
and

forward all information requested to james_warwicks@yahoo.de

RAC Motoring Services (RACMS)
Company No: 1424399
James Warwick

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

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