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

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2007-08-07 19:57:18 -
I'm reading about this money order scam!
I also rec'd a e-mail for part time work! I filled in the info requested, then all of a sudden, 3 Walmart money orders arrived from City Express,Inc, Minnesota!
I was expecting to work part time! Whats the catch?
These are "FAKE" and one deposits them and removes the cash, western union the 90% of the 3 M.O's.Then have the bank come back in 1 week and say the M.O.'s.are fake and then remove the money from my acct. and OOPPS, I'm out the money!!!!
Am I on the right track!
The guy sending me e-mails is a James Warwick!

2007-08-07 16:01:11 -
IF THE MONEY ORDERS THAT I RECEIVED FOR MY BUSINESS ARE REAL THEY ARE R 200223574065,R200223571243,R200223574043,R200223574054. CAN YOU PLEASE LET ME KNOW IF THEY ARE ALRIGHT TO BE CASHED. THANK YOU NANCY YOUNG

2007-08-07 13:05:50 -
I've been sent five US postal service money orders totaling over $ 4000 mailed from Minneapolis, MN and asked to cash them into my bank account. Then, after 24 hours, withdraw most of the money and send it to two attorneys in Lagos, Nigeria. This sounds fishy. Anyone else get this type of deal? What is the catch?

2007-08-06 23:30:52 -
I received thre (3) Wal-Mart Money Gram. money orders to be cashed and then forwarded to an account in Africa. I don't mind being the middle-man if I'm to be paid as indicated; I'm not certain thsat the money orders are fake. Can I take them to mu nearest Wal-Mart for verification?

2007-08-06 16:29:26 -
hi,
i recieved 3 moneygram last year without any return
address or who it came from they are wal-mart moneygram
need help.
thank you.

2007-08-05 16:58:28 -
I HAVE RECEIVED SEVEN MONEY ORDERS MADE OUT FOR 822.22 FROM THE BANK OF WF NATIONAL BANK SOUTH CENTRAL FARIBAULT,MN. ARE THESE REAL OR FRAUD. THEY ARE A WAL-MART MONEY GRAM MONEY ORDER.THE MONEY ORDER NUMBER IS 20022356174 THUR 177.BOTTOM NUMBER IS 091900533 2002 23561743 90.PLEASE CONFIRM FAKE,FRAUD OR LEGAL.PLEASE.RESPECTFULLY,ELAINE GRAY

2007-08-05 12:58:03 -
PEGGY,
DUMP RON MICHEAL ORO WHOEVER HE CLAIMS TO BE THESE DAYS- HE IS A NIGERIAN SCAMMER- HE WILL NEVER COME TO THE STATES- ALL HE WANTS IS ALL YOUR MONEY. TAKE IT FROM ME FROM JULY 6-JULY24 HE WAS MADLY IN LOVE WITH ME AND COMING TO MICHIGAN TO MARRY ME AND LIVE TOO. HE WANTED ME TO SEND HIM $2800 TO CLEAR HIS GOODS IF YOU REMEMBER AND THEN WHEN I WOULDNT SEND THAT HE WANTED $700 FOR HIS PLANE TICKET- I TOLD HIM TO GET LOST AND NEVER CONTACT ME AGAIN. YOU HAVE TO DO RESEARCH ON LINE ABOUT HIM- MICHEALRON45@YAHOO.COM
REMEMBER HE IS NOT THE GUY IN THE PICTURE- ALSO HE HAS BEEN KICKED OFF MYSPACE.COM RECENTLY DUE TO REPORTS ON HIM. I THOUGHT I WAS IN LOVE WITH HIM TOO- BECAUSE HE BRAIN WASHES YOU INTO THINKING THAT- IF YOU NEED TO TALK TO ANYONE- CALL ME - YOU KNOW MY PHONE NUMBER-
DO NOT LIE FOR HIM!!!!!!!!!!!!!!

2007-08-05 12:46:06 -
PEGGY,
I WAS TALKING WITH RON MICHAEL AT THE SAME TIME YOU WERE. WE TALKED FROM JANUARY UNTIL MARCH. HE SAID HE LOVED ME AND WHEN HE GOT BACK TO THE STATES WE WOULD BE MARRIED AND MOVE TO HIS HOME IN PA. DURING THAT TIME I LOST $4250.00. THE ONLY THING YOU CAN DO IS GET RID OF HIM AND NOT SEND ANYMORE MONEY. HE WILL NOT BE COMING TO THE USA.

2007-08-04 13:07:20 -
I HAVE BEEN SENDING MONEY TO THIS MAN RON MICHEAL WHO IS SUPPOSETO BE IN LAGOS NIGERIA. SINCE DECEMBER I HAVE BEEN SENDING HIM MONEY. HEHAS TOLD ME I WAS THE WOMAN HE HAS BEEN WAITING FOR AND HE WANTS TO COME TO THE STATES AND MARRY ME. WELL I HAVE SENT HIM ENOUGH MONEY TO COME TO THE STATES WITH.BESIDES HE ALREADY SAYS HE HAS GOT HIS PLANE TICKET.SO NOW WHAT DO I DO NOW THAT HE HAS GOT ME CRAZY OVER HIM?
THANK YOU PEGGY HIGGINS

2007-08-04 12:02:10 -
I recieve a money order from a person in which i was going to be doing on -work.I would like to know if the money orders are real or a scam

2007-08-04 11:29:34 -
I have a letter from a Dr. Kent stating that he does research in the UK the money orders?travelers checks are in the amounts of $5000 and that I should go to my bank right away and cash them and then send him his 90 percent and keep 10 percent for my self . There is another man who he working with by the name of Holli O harvey who actually sent them to me from 1238 School Rd
Avonmore PA 15618 thebest3677@yahoo.com. I found this very strange that all I had to do was get these money orders cashed to get paid and I was still unsure of what the actual work was.

2007-08-03 11:57:39 -
i just got a email from a dr.robert kent wanting me to cash traverlers cheques and sending him the money via western money wire transfere.iam to get paid 500 dollors for doing this his company name is meal research and consulting inc. is this a real company or a scam?????

2007-08-02 10:49:00 -
I am getting an e-mail from
Baron Cohen
ARTHALL ARTS & CRAFTS
CityPoint, Level 32
One Ropemaker Street
London EC2Y 9AW United Kingdom
Tel: +447031954443
Fax: +44-87-0912-4287
Email: arthallcoy@yahoo.co.uk

It is as follows:

JOB OFFER

Hello,
How are you doing today? I hope that all is well. Would you like to
work
online from home and get paid weekly ? ARTHALL ARTS & CRAFTS 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 run an arts galleria 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 Art and Craft works, sculptures and
carvings,antique artifacts and produces various fabrics materials,
batiks,
assorted fabrics and various traditional costumes 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 TRANSFER.

Our 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 establish a medium of getting our funds from our customers there. If
you are 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 grossly.

These are legitimate transactions between our customers and our company
Representative and there is no legal risk as these are payments for
goods
already bought and delievered. We are offering 10% 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 your services 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 charged to 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 Name
2. Direct Contact Phone/Cell Phone# ( must be Available)
3. Full Physical Address ( not P.o. Box )
4. Age & Sex
5. Nationality
6. Occupation
7. Any photo ID (If any)
8. Work experiences (If any)

Reply To: Arthallcoy@yahoo.co.uk
Hoping to hear from you soon.

Mr. Baron Cohen
ART HALL, UK

DeleteReplyForwardSpamMove...

2007-08-02 09:36:55 -
I am N kumar, i received a letter from madam sharon david, 4 old church street, chelsea, SW3, England saying about the deposited fund and also she is acancerous person later news i got she died, i want clear report of it.

2007-08-01 22:58:49 -
yes i did this online home job these people sent me walmart money orders and i cashed them around 5,000 dollars now the cops are on me i didnt know they was good or anything i suppose to send these people all the money but the 10% i get to kept know im screwed

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

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