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

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2007-09-07 06:05:05 -
Vittorio foundation what is this


2007-09-06 18:57:24 -
Received 3 Wal-Mart moneygrams. Each in the amount of $920.00. They are fake. The person sent them fedex, they arrived to me UPS. The person used FedEx envelope with a UPS label for shipment. Person wants them used for purchases from my ligitimate business, however the amount they sent is excessive in the extreme. They request the moneygrams be cashed and the remaining funds from a puchase turned into a Western Union funds and the funds sent to them. Ridiculous scam.


2007-09-06 15:56:29 -
I have received 5 Wal-Mart Moneygrams for $470.00 each for an internet transaction.
How an I verify if they are real?


2007-09-05 21:22:43 -
BTW...these are right here in the US, I suspecting...nothing overseas have to do with this. The zip code matches cities... I even can google map where the fedex letter came from and they drove 5 miles to Longwood, Fl to FedEx (what retards to waste $).

My question is... what's the point in it? They don't know if you cash it or not? They get what out of it?


2007-09-05 21:19:28 -
I just received a FedEx from Sterling Gray in Lake Mary, FL with 4 money orders in the for $850 each (wal-mart m.o). But the Purchaser is Allison Donaghue from Camden, NJ.

Only thing I can think of is when I was using craigslist, selling a pair of shoes that I was awaiting payment for. Anyone else have similar situation they can pin where it came from?


2007-09-05 20:12:08 -
I received 3 money orders for 850.00. The numbers on them are 10725282533, 10725282566, 10725282544


2007-09-05 13:54:52 -
i have some money gram money orders here from a b. scott are they any good.here is a few nombers
1--5723288460 1
2-- 5723288462 1


2007-09-04 18:58:15 -
Folks -- i received about 19 of these scam letters this morning, and i almost fell for the fabric job -- i googled the name and this is how i arrived here


2007-09-04 14:11:57 -
Hello. I recived mail from SKY TRUST BANK LONDON, that I won $945,000USD, but they want me to open account in SKY TRUST BANK NIGERIA PLC, and it cost $640. How you think is it true or not. Please anyone answer as soon as it possible.


2007-09-04 12:00:20 -
OMG SOME OF YOU PEOPLE ARE SO DUMB!!
THE MONEY ORDERS ARE PLAIN FAKE, IM FROM MINNEAPOLIS,MINNESOTA AND BEEN DEALING WITH THESE NIGERIAN AS*HOLES FOR YEARS AND THEY ARE MORE INTELLIGENT THEN U!!

ANYTHING OR ANY BODY ASKING TO SEND MONEY BACK
IS FAKEEEEEEEEEEEEE
DUH!!
I HAVE OVER 15,000 OF FAKE MONEY ORDERS RIGHT NOW
AND IM WORKING WITH THE FBI TO CATCH THOSE FU*KERZ.

PLEASE DONT BE A DUMMY AND END UP DOING 2-5 YEARS
OVER STUPIDITY!

Thanks :)


2007-09-04 06:56:37 -
SCAM!
You can now email me at: johnkalotx6@yahoo.co.uk

HELLO

- How are you doing today? Would you like to work online from home and get paid weekly?JOHN KALO HOLDINGS needs a book-keeper in the United States , so I want to know if you will like to work online from home and get paid weekly without leaving or affecting your present job? The company presently produces fabrics in the UK and we need someone to work for the company as a representative/book keeper in united the states.The company deals in the sale of TEXTILES works, sculptures and produces various fabrics materials,batiks, assorted fabrics and various traditionalcostumes from all over the world and we have clients we supply weekly in the United States. Our clients make payments for our supplies every week in form of Money Orders which are not readily cashable outside the United States, so we need someone in the United States to work as our representative and assist us in processing the payments from our clients and he/she would be paid a weekly salary. ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS ON BEHALF OF OUR COMPANY IN THE UNITED STATES, GET IT CASHED IN YOUR BANK THEN DEDUCT YOUR WEEKLY PAY AND FOWARD THE BALANCE TO THE COMPANY DOWN HERE VIA WESTERN UNION/MONEY GRAM MONEY TRANSFEROur payments will be issued out in your name and you get them cashed in your bank deduct your weekly salary and foward the balance to the company via western union/money gram money transfer. Basically what the Company is searching for is a Representative/Book-keeper in the States who would help to es! tablish a medium of getting our funds from our customers there. If youare interested in working with us we would be very glad as inability to get our Payment in cash has posed a big problem and has affected account reconciliation and turn over grosslyThese are legitimate transactions between our customers and our company Representative and there is no legal risk as these are payments for goodsalready bought and delievered. We are offering 12% of whatever amount it is that you cash per week as salary and subject to your satisfaction you will be given the oppurtunity to negotiate the mode by which we will pay for yourservices as our official Representative/Book-keeper in the States.The mode we would prefer would be instant deduction of your salary from the Amount before going ahead to send whatever is left back via Western union/Money gram money transfer. We are aware that you would be chargedto have the money sent whatever that would amount to is to be deducted from the balance of the funds after you must have deducted your salary.Please if you are interested forward the following info:1.Full names2.Phone number/fax 3.Full contact address and zip code JOHN KALO HOLDINGS 1-3 Leinster Gardens LONDON, UNITED KINGDO2 bedM W2 6DP,United Kingdom +44-703-191-2595 JOHN KALO


2007-09-03 20:58:57 -
Good tidings to you as you read. My name is ROBERT KENT. I am a freelance researcher. I would be very interested in offering you a part-time paying job in which you could earn a lot. I just came about your email address and your brief profile through an email listing affiliated with the US Chamber of Commerce. All responses should be Sent to my private email; doctorkent11@aol.com or robertkent11@aol.com WHAT YOU NEED TO DO FOR US? Presently, I have just been granted a funding to head a research project in the tropical regions of West Africa and the U.A.E. regarding rare and vulnerable plant species and this would be commencing very soon, However my funding were by my American counterparts which sent me the bunch of payments mostly in US based money orders. Getting an accountant in the states or opening an account would have been my best choice but I have a deadline to meet and taking any of those choices would cost me time and a whole lot of other requirements I am not ready to deal with, as I would be traveling a lot in the meantime. So presently, assuming you would be able to deal with cash, I would be willing to employ you on contract basis to be my payment representative back in the states, this way I could issue and make these money orders out to you, you could then cash them easily, withdraw 10% of the total amount on these money orders as your commission and then send the rest back to me through Western Union wire transfer. These payments are in Money Orders or Checks and they would be written out to you in your name and sent to you via courier, so all you need do is process the payments, then deduct your percentage and wire the rest back. 10% from each operation! For instance: you receive 7000 US-D via checks or money orders on our behalf. You will cash the payments and keep 700 US-D (10% from $7000) for yourself! At the beginning your commission will equal 10%, though later it will increase up to 12%! You do not need any office because you will work as an independent contractor right from your home or office. Your job is absolutely legal. You can earn up to $3000-4000 monthly depending on time you will spend for this job. You do not need any capital to start. This 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 responses should be Sent to my private email; doctorkent11@aol.com or robertkent11@aol.com Please note when replying fill the format below or fill form at our web site which is on the subject of this message:To get started, I will need the following (6) details. A. Your FULL NAME B. Your Address where the Payments should be sent to via courier p.o box not allowed. C. Telephone numbers (Cell phone and home phone but not voice mail.)D. Age E. SexF. OccupationG. Name of company you have done this kind of work for if any Please do not bother to write back if you are not interested or if you are not sure about this.You are welcome also if you have experience to share concerning our programs or something similar.Thanks for your anticipated action. And I hope to hear back from you.Dr. ROBERT KENTNeal Research and Consulting Inc.90 Finsbury Circus | London | EC2M 7DT | UK | Phones | 00944-207099210


2007-09-03 19:14:37 -
I sold a train layout to a guy that has not told me his name or where he is located. I am still waiting on payment which he said would be an overdraft money order which is suppose to cover all pickup and shipping costs to his destination. Also said that I keep the money that I accepted from his offer and send the remaining money western union to the head office that handles the shipping. He has said that a representative will be sent to arrange sales documentation and pick up from my end. He said he will give me details of the agent that I will send the balance of the money to once he received my agreement that I will send the money western union. It says once the money is received by the agent, the shipping agent will contact me to arrange the documentation as well as the pickup. He has my name, my mailing address, my home phone number, and the acceptance offer that he said he needed. I would like to know if everything is on the Up and Up on this. Somebody help me out so I don't get ripped on this deal.Is this safe or not?


2007-09-01 00:47:11 -
i have recieved 4 copies of money order from a person which i dont know...850 dollar each,it was fake...so beware to fake people..they are even using GOds name..


2007-09-01 00:45:35 -
i have recieved 4 copies of money order from a person which i dont know...850 dollar each,it was fake...so beware to fake people..they are even using GOds name..


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Total 2924 comments
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