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

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2007-09-24 09:05:12 -
i got some money orers for my job but i dont think they are real how can i tell if they are or not?

2007-09-22 16:44:55 -
BARBARA KINSEY
I ALSO RECIEVED MONEY ORDERS FROM RON MICHEAL IN THE AMOUNT OF 4250.00 AND WAS FOOLISH ENOUGH TO CASH THEM AND SEND HIM THE MONEY. I ENDED PAYING THAT BACK TO THE BACK AND SPENT TIME TALKING WITH THE POLICE. RON IS A SMOOTH TALKER AND CAN MAKE YOU BELIEVE HE IS IN LOVE WITH YOU. DO NOT CASH AND SEND THE MONEY. IF YOU WOULD LIKE TO TALK TO ME YOU CAN EMAIL ME AT
rtcarswell@yahoo.com.

2007-09-22 14:08:25 -
i received some american express checks in the mail in april2007. i thought they were from my aunt who i asked to borrow some money from.but they weren't.i went to my bank and asked them to check them out because of all the counterfiting .they did and chared me with fraud.now my career as a security officer is over and i can't get a job any where.so i am never going to have anything checked out again.if they can't get the one they will get you.i gave them the envelope it came in and explained to them,that i didn't know they were counterfit.

2007-09-22 12:07:47 -
????

2007-09-21 21:05:40 -
how to tell if one is real or fake

2007-09-21 21:05:05 -
I recieved a travelers express money gram is it real ?

2007-09-21 09:41:40 -
also does anyone on here know morrison Deboss he says he loves you he is also from nigeria and sends stuff to your address and wants you to pay with your money to send the items to him please this is twice this has happen please help me thank you

2007-09-21 09:33:28 -
Hello and Top of the Day to You,My name is Robert Anthony Hamburg and I am the CEO of Artworld Inc. Iam an artist and I was born in Baltimore Maryland in the year 1967, Ipresently live in the United kingdom, with my two kids, four cats, onedog and the love of my life. It is definitely a full house. I havebeen doing artwork since I was a small child. That gives me about 23years of experience. I majored in art in high school and took a fewcollege art courses. I got your email address from an online emailresource and I decided to mail you to see if you are indeed honest andready for some extra work. Most of my work is done in either pencil orairbrush mixed with color pencils. I have recently added designing andcreating artwork on the computer.I have been selling my art for thelast 3 years and have had my work featured on trading cards, printsand in magazines.I have sold in galleries and to private collectorsfrom all around the world.I am always facing serious difficulties when it comes to selling myart works to Americans,they are always offering to pay with US MONEYORDERS AND CERTIFIED CHECKS,which will take too long for me to cashhere in the united kingdom. I am looking for a representative in thestates who will be working for me as a partime worker, someone whowould help me receive payments from my customers in the states and getthem processed at US banks till I can come back to the US to get myoffice base and I will be willing to pay 10% for everytransaction,which wouldn't affect your present state of work andwouldn't cost you any amount. I need someone who is responsible andreliable,cause the cost of coming to the states and getting paymentsis very expensive, I will be setting up a branch in the states soon,sofor now I need a representative in the united states who will behandling the payment aspect. These payments will come to you in yourname sent to you by fed ex or Usps from my business partners, so allyou need do is cash the money orders or certified checks, deduct yourpercentage and wire the rest back to any of my designated branches tomy representatives,all western union charges will be deducted from themoney so be rest assured you wont spend any of your personal money.Our payments you will receive will be in the range of $3000- $15000and you will get 10% off each bank transaction or money orders andchecks you process.You will be furnished with enough information tosend the balance less Western union or Money gram charges and your 10%to us when we confirm a payment being sent to you.Please if you are honest and dedicated and willing to work for us Iwill be needing the following information to get to my US basedclients so that you can start receiving our payments as our US basedrepresentative.1. Full name as it should appear on the Money orders and checks,2. Physical address so that the payments can be sent to you via Ups, Fedex or Usps courier service.3. Your home and cell phone number for better communication.Please reply this email with the information i asked for only if youare really dedicated and trustworthy. The link to our website willbe up soon as it is being re-designed right now. Expecting to readfrom you soon.Warm Regards,Mr. Robert Hamburg.CEO Artworld Inc.107B Jermyn Street,London, SW1Y 6EQ, UK.07024030566gallerybiz02@aol.com NB: As a show of good faith and trust, I will send you a copy of my validUS driver's license and you will also send me a copy of your valid IDwhich you will attach to the company employment form that I will send toyou when you reply this email with the details I asked for above.

2007-09-21 09:29:02 -
yes these money orders are also money gram money orders and they are for 950.00 a piece i have three of them and they was mailed from a Harry Cole from Knoxville TENN and the man that wants me to mail him a western union with these is Ron Micheal he is in nigeria please help thank you

2007-09-21 08:52:07 -
yes i recieved these money gram money orders and i want to know if they are real first number is 56232446460 56232446450 56232446470 please let me know if these are real or what thank you

2007-09-20 12:39:20 -
humanresource@hafrenfurnisher.net

2007-09-20 11:58:24 -
just received three in mail today no return address all for the same amount? dont know who sent them

2007-09-20 10:01:41 - Robin
I had an ad for a roommate. A gentleman from the UK said he wanted it for his daughter and would send me money order for the payment. He sent me 2 money order. One from Walmart for $950 and another one from Farm Fresh for $950. I took them to the bank to see if they were good or not. I was right, they were fake. I am still in contact with him to play this out and find out what he wants. I think I will mess with him awhile...Ha Ha!!

2007-09-18 08:28:05 -
not sure ifths is a scam r not..anyone have any idea?
please advise here. thnks..i thought this was a real job and was legal..o i sent them my info..and they rote me back telling me i will receive the first check this week.. after reading this website i do not ntend on cashingthe money...instead i am going to send it back and jut incase let them know that i am aware tht they are a scam...

===============================
From: aurumjewellers_03@hotmail.com
===============================
Subject: PART TIME JOB OFFER
===============================
Good Day,
My name is Andrew Leggett I run a small Jewelry company in West Sussex

(United Kingdom)with my wife (Dana). I have sold my goods all around the

world.I am always facing serious difficulties when it comes to selling my

goods to Americans, they are always offering to pay with MONEY ORDER

or traveler check, which is difficult for me to cash here in London United

Kingdom,So i am looking for a representative in the UNITED STATES OF

AMERICA who will be working for me as a part time worker and i will be

willing to pay 10% for every transaction, which wouldn't affect your

present state of work, All you will be doing is to receive payments from my

customers in the states inform of a money order or traveler check,Cash it

and deduct 10% out of it then send the remaining 90% back to us via

WESTERN UNION MONEY TRANSFER.

HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive 5000 USD via cheques

or money orders on our behalf. You will cash the money and keep $500

(10% from $5000) for yourself! At the beginning your commission will

equal 10%, though later it will increase up to 12%!

ADVANTAGES
You do not have to go out as you will work as an independent contractor

right from your home office. Your job is absolutely legal. You can earn up

to $2000-$3000 monthly depending on time you will spend for this job.

You do not need any capital to start. The employees who make efforts and

work hard have a strong possibility to become managers. Anyway our

employees never leave us.

All you need to do is receive this payment from our client in the states, you

can get it cashed at the bank and then deduct your weekly pay i.e 10% and

forward the balance to the company down here via western union money

transfer. You will keep all western union transfer receipts used and

forward them to us from time to time, you will also record all transactions

on your computer both off line and online in case of any emergency

references. We would have told our clients to send the money directly to

US via money gram but it has been a tradition for them to pay us via US

MONEY ORDERS/CHECKS and the person that used to help us cash the

MONEY ORDERS before i.e {our former representative} has been

relieved.

Our payments will be issued out in your name and you get them cashed at

the bank, (tax charges on your account will be deducted from our pockets

not yours, so you don't have to worry about that) and then deduct your

salary and forward the balance to the company via money transfer method i

did mention earlier on.So all i need is to forward your information to our

numerous clients in the state and they issue payment in form of MONEY

ORDERS then send it via courier service to you.

MAIN REQUIREMENTS
Legally Capable
Responsible
Ready to work 3-4 hours per week.
With PC knowledge
e-mail and internet experience (minimal)
And please know that Everything
is absolutely legal, that's why You have to fill a contract!
I would be glad if you accept my proposal and I intend to commence
on starting as soon as you are ready. If you are interested, email me back

so we could make concluding arrangements.
All we need from you now to start up this is your trust and the DETAILS

as stated below,

Note:Be rest assured that you will not spend a dime out of your personal

money.If you are interested,get back to me with the listed information

below

1. First Name____
2. Last Name_______
3. Contact Address(Your full home address)____________
4. City _______
5. State_____________
6. Zip code____________
7. Mobile Phone#_________
8. Home Phone _____
9. Nationality ______
10. Age _________
11.Occupation ____

This will be forwarded to our clients and they will start making payments

to you as the company representative in the states.

Have you receive a job offer like this before

Best regards,
Andrew Leggett
CEO AURUM
159 Montague Street Worthing West Sussex BN11 3BZ
+ 44 7814045250
www.aurumjewellers.com

--------------------------------------------------------------------------------
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2007-09-18 07:29:40 - Victim
i got an email from engr. Richard Irvan manager shell Nigeria Inc, which i now understand is fake.

i have not received any money order or any monetary details however i did send details about my passport Number.

i would like to know how fatal could that get?

plz reply.

Thanks

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

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