Computer Crime Research Center

You are about to join the

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

Discussion is closed !

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 > Total 2924 comments


2007-10-19 11:53:14 -
i recieved travlers cheque and i dont know where it came from


2007-10-19 10:55:56 -
i received 3 $950.00 Money Grams from cvs/pharmacy, drawn on wells fargo bank, faribault, mn. which of course are fraudulent


2007-10-19 10:36:58 -
how do i check to see if a money order is valid?


2007-10-19 10:36:05 -
how do i check a money order to see if it is valid?


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


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 >
Total 2924 comments
Copyright © 2001-2013 Computer Crime Research Center
CCRC logo