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

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2007-10-14 07:25:44 -
i been recieving e-mail from south africa in differant forms, all wanting me to except money in to my U.S. account [ATTN:Beneficiary,

I am sorry for using this means to officially notify you of funds, valuable packages and baggage in trust for reputable clients that are honest and trustworthy.

A benefactor whose identity can not be disclosed because of the NonCircumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited, made you the beneficiary of a package containing some amount of money. The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after you,the beneficiary,has received thefunds.

The funds totals (Ten Million, United States Dollars) and we confirm that these funds are fully free of any liens,or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH.You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our database in the format stated below.

After verifying the details with the information we have in our database,you will be contacted to personally claim the funds in the Finance and Security Firm where its being kept with the Consignment Deposit Information (CDI317) that will empower you to do so.This Consignment Deposit Information (CDI317) is what is needed to claim the funds and will only be sent to you after all your information has been verified and confirmed to be true.The information should therefore be sent in the manner stated below so as to ensure that no mistake is made.

Your Full Name: _____________________


Your Complete Address (Physical Address with Zip Code)__________________________


Date of Birth (Day/Month/Year:___________________



Direct Telephone/Mobile Number:_____________________________



Fax Number:_______________________________________




Complete the above and send back to me as soon as possible.


Congratulations in advance.


Thank you Yours faithfully.

Mr.Owen Mark



________________________________________
PeoplePC Online
A better way to Internet
http://www.peoplepc.com
in the millions]than sent 80% back


2007-10-12 20:05:38 -
I just rec'd 5 money orders in the amount of $750. from an organizatin called Oval Organizations, Inc located at 58 County Rd in Coffeeville, MS 716-523-9012. It's interesting how I received it. The envelope was delivered and placed between my security door and the main door to the house. The envelope was taped with a bar coded label almost similar to that of a postal office label. When I opened it, I found the money gram money orders and wondered...is this a scam someone is trying to pull on me? They look authentic, but I gut feeling was to first contact the WF National Bank in Faribault, MN to confirm whether or not they were ligit. Just as I had imagined, they appear to be no good. You saved me the trouble of cashing them and loose more than I could have bargained for. Thanks for putting this site together.


2007-10-10 12:45:53 -
I recieved 4 Visa Travelers Checks I believe are fake what do I do with them and how do you find out if there fake? They were sent to me in a UPS envelope, the person who sent them,I have never heard of.


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!


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Total 2924 comments
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