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

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2007-05-20 21:24:36 -
DR. TROY ADAMS ALMOST GOT ME INTO A MONEY LAUNDARINGSCHEME. I CONTACTED THE FBI. I WOULD LIKE TO GET AS MUCH INFORMATION AS I CAN. HOPING I CAN HELP GET HIM CONVICTED.

2007-05-18 16:45:41 -
i too was contacted by the same company as vicki They are running an illegal scam passing stolen checks and fake money orders. Do not get involved, unless you like wearing federally issued penn uniforms.

2007-05-18 07:57:00 -
I HAD A ROOMATE AD ON ROOMMATE.COM A GIRL BY THE NAME PAMELA JACKSON RESPONDED FROM ENGLAND AND SENT ME A CASHIERS CHECK I RESPONDED AND SAID I SENT IT BACK MY BANK WOULD NOT ACCEPT IT "BY THAT TIME I REALIZED I WAS BEING SCAMED" HER REPLY WAS TO SEND MONEY ORDERS SO I HAVE NOW RECIEVED 5 WALMART MONEY ORDERS AT 550 A PIECE I CALLED ROCKY MOUNTAIN BANK ABOUT THE FIRST CASHIES CHECK AND THE WOMAN TOLD ME NOT TO BOTHER FEDS UNLESS I BECOME A VICTEM, MY QUESTION IS IF THIS PERSON RESPOND VIA EMAI THAN WHY CAN THEY NOT BE TRACKED IF EMAIL ADRESS IS STILL VALID
THANKS
KIM

2007-05-16 17:04:12 -
I've been hit

2007-05-16 14:00:01 -
Received email regarding at home business, "Monster.com: Become an independent contractor. Apply now!" Involves answering emails, receiving, cashing checks daily using your own banking account. Looks suspicious to me. A physical address of 33B Queens Gate Gardens, South Kensington, SW7 5DA, London, United Kngdom was given. Phone and fax numbers: 619-828-7875 and 801-880-8805 were also listed. The name of the contact was listed as: Caroline Madelyn Eastrige. Public beware.

2007-05-16 08:32:41 -
Watch out for coca-cola-Ipod. To bad they do not have an online site to bust them right away!!!! Scammers should be jailed for life.

2007-05-15 14:35:06 -
Hi....

Maybe you could email me something to help my little brother. He received 5 $450.00 money orders to my mothers work address and when he thought they were real...he want to cash them at Walmart...they honored and examined them and the manager checked them and cashed one for him. Later he went to a check cashing service to cash another and was quickly arrested and taken to jail with 2 felony charges. My mother had to pay a $500.00 bail for him and now he is in a real pickle. There was nothing he did other than cash this. The cops asked him how long had my brother and mother been making these money orders and passing them. AS if they had made them their selves. How long had they been running this fraud! My mother is 77 yrs old and my brother is crippled and in a real mess. Any suggestions? My mothers work number is 916-457-4014 her home # is 916-332-4137

THANK-you in advance,

Nancy Langsjoen

2007-05-13 20:41:29 - email scam - beware
From:jon kalo
[Add to Address Book]

To:jonkalo7@yahoo.com
Subject:job offer work from home
Date:Friday, May 11, 2007 7:57:14 AM
[View Source]

Introduction
KALO TEXTILES a privately held firm engaged in
trading, investment and operations worldwide,was
established to provide its customers with easy access
to quality goods. Our staff has extensive experience
with its products and we pride ourselves on our
commitment to quality, reliability, and speed.

Our Mission
Our goal is to bring our products closer to the
world.We have established links to numerous Companies
who make or produce some of the best products on
earth.agricultural produce such as olive oil, cheeses,
cured meats, pasta, wines, spices, coffee.
textiles,glassware, utensils.

Company Profile
KALO TEXTILES is a young and dynamic company that has
established itself as one of the most efficient
traders in U.K. We take the hassle out of business
transactions.

Current Business
KALO TEXTILES currently expanding into West Africa and
the United States,has made such a large client base in
the U.S. but we face some inconvinences when it comes
to selling to some of our Americans clients,they are
always offering to pay with U.S. MONEY ORDERS OR
CASHIERS CHECKS, which is difficult for the company to
cash here in the United Kingdom or Africa.
The company is therefore looking for representatives
in the states who will be working as a part-time
workers and will be willing to recieving 12%
commission for every transaction made,This would in no
way affect your present job or place of residence.This
job requires someone who would help recieve payments
from customers in the states and get them processed at
U.S. banks. The requirements for this position are
honesty,dedication and reliability.

However arrangements are been put in place to set up
an office in the states but for the time being the
company needs a representative in the united states,
who will be responsible for handling payments in the
U.S.These payments are in form of money orders and
they would be made in name of our representatives(your
name), so all you need do is cash the money order
deduct your percentage and wire the rest back to the
company. It wouldnt cost you any amount,you will
receive payments(money orders) which will be sent to
you via FEDEX,UPS OR USPS from my business patners,
you are to cash these,deduct your 12% commission and
send the remaining cash to the company via western
union money transfer. all western union charges will
be deducted from the remaining monies before being
sent.
Please if you are interested forward the following
info:
1.Full names
2.Phone number/fax
3.Full contact address and zip code
4.Date of birth
5.Nationality
6.Marital status
7.Gender
8.A form of photo identification.

JON KALO
1-3 Leinster Gardens
LONDON, UNITED KINGDO2 bedM W2 6DP,
United Kingdom
+44-703-191-2595

instruction
if you have worked for someone before please dont get
back to me

these job is for serious minded people

________________________________________________________________________________

2007-05-12 14:38:10 -
I have been approached twice about what ended up being stolen checks and money orders
also approached by alfred mbomma
and others

are you interested in hearing MORE?

james mullins

2007-05-09 16:40:29 -
Hi,
My name is Ram Palyam, I want share my experience with the Fraud and Fake money order/checks. Recently I got a mail from AnYung Iron Steel & Incoporated.

***Check the following e-mail****
AnYang Iron & Steel Incorporated
1202 Huatong Mansion, Yong Ding Lane,
Wuxi, Jiangsu 214001
China

Dear Sir/Madam,
ACCOUNT KEEPER NEEDED
AnYang Iron & Steel Incorporated principal activities are manufacturing
and selling of steel, iron and steel/iron extended products. Other
activities include manufacturing and marketing of metallurgy products
and byproducts, raw materials of metallurgy and chemical products. The
Company also undertakes the technological development, cooperation and
advisory.Major products include construction materials, moldings, board
materials and pipe materials. The Company sells its products in the
People's Republic of China, Europe, Southeast Asia, America,Hong Kong
and Macau.

Now our company has taken about one-sixth market share in China since
its establishment in 1996. Today our products are widely used in the
industries such as electric power, petrochemical, coal, papermaking,
refinary, mining, cement, agriculture & husbandry, medical and
scientific research, education, etc.

Now we are looking for ACCOUNT KEEPER in America and Europe.The reason
we seek your urgent asisstance is that most of our customers make
payment in cheques and American and Europe check takes a longer
time to clear here in China thereby holding business down for us and
our business associates.

Salary is based on percentage level.For every payment you receive from
our customers on our behalf is 15% commission.You will also be
receiving 2.5% bonus annually for all payment receive through you to
us.

If you are interested in this part time job offer please forward to us
the following information;

1) Your Full names:
2) Contact address:
3) Home/office phone number:
4) Occupation
5) Age:
6) Sex:

Note:Forward your contact information to me through my private mail:
anyangironinc@walla.com

Also note that you don't need to make any upfront payment for this Job
offer and your bank account information is not needed too.

Yours Sincerely
Mr.Li Wenshan
CEO AnYang Iron & Steel Incorporated

********E-mail ends******
After communicating above person, he/she gave the following person for payments (he is due$1,50,000 to An Yuag Steel) , here the contact info:
NAME; Allen Smith
Email; allensmithinc@yahoo.com
Ph; 905-922-3735.

After communicating with the the above person(I asked the details, like invoice, sale proof, shipment proof etc.,) for proof of business, they never send it. But after 2-3 weeks of time I received a check from a person called Allen Smith (Ph: 905-922-3735)
They issued a fake check, I deposited, it is returned, I tried couple of times to communicate them by email and phone numbers, but no response.

So in my openion ,it is FRAUD, be careful like this email. I am one of the victim.

Thanks,
Ram

2007-05-09 04:49:05 -
yes i rcvd mail

2007-05-08 17:14:54 -
I answered an ad for work from home, original msg from: House of Bliss & Textiles Industry Ltd, 10 Newport Ave, Scofford Area, Oxford, L349HA, 44(0)7024079452, email jwsmooth@shaw.ca,did not hear for a while then got a reply from: Phil Bradley emailhouseofbliss25@yahoo.co.uk, stating check would be sent my way shortly, did not hear for several weeks,I had sent another email stating I wanted in writting that the check would be guarenteed to be good or I would not do this, shortly after that I received 4 money grams, I called moneygrams to verify the money grams were real and was told not to cash them they are not real. I have yet to hear from these people about them not receiving their money, but I'm sure I will get another email, I have a friend that got taken and is not paying the bank back, after she sent the money within hours the bank notified her that the check had a stop payment on it, and she now had to repay the money. They state in the emails to take 10% and fees for money gram from the total and wire the rest to a specific address the provide in the email.

2007-05-08 03:08:48 -
They tired to get me twice, BEWARE!

2007-05-07 13:55:47 -
Dear Norsazalina Bt Rosli,

This email confirms safe receipt of information and details provided {that is required }by the verifications department, for the clearing of your file.

We are pleased to inform you that the verification clearance process on your payment file has been successfully concluded by our online verifications department, and your winning cheque of { £750,000.00 } Seven Hundred And Fifty Thousand Great Britain Pounds cleared and ready for payment to you.
Your clearance/Order number is:FL/668530092 .

You are to please note that, you will be required to sign an affidavit stating that you are in agreement with our conditions.

The coditions states that your procurred funds will not be used for any unscrupulous activities or against the laws of the government {authourities} of your country/state of residence, as the company will not be responsible if there may be any case of a winner's indulgence in any act of misconduct or affiliation to secret member groups or acts of terrorism.

The promo is only being organized to establish a formidable stand for our new product and not meant to support any form of political or social vices .

The importance and essence of the affidavit is also to enable you defend your winning right.This means that if in any case your funds do not get to you at the stipulated time , the company is liable to be held responsible as also stated in
the affidavit.

Coca-Cola Promo winners are not required to pay any amount of charges for
the delivery of their prize.
Do ensure that a copy of the Affidavit is to be forwarded to this desk/office when available to you for confirmation and official acknowledgment.

Delivery of your certified winning cheque will be made to you cost free by our affiliate courier company within 48hours as soon as the certificate of your affidavit is submitted.
You are to proceed to your local bank with the cheque to cash it once you receive it. A despatch officer of our affililiate courier firm is to be appionted to deliver your cheque to you and assist you in cashing the cheque in any bank in your Country/locality.

You are to contact the company's Attorney, who shall get the affidavit from our High Court Probate, below is the chambers contact information:

GRAHAM CHAMBERS
Barrister Colin L.Graham.
Senior Legal Advicer
20A Leapal Road, Guildford, Surrey, GU1 4JX United Kingdom
Email:infograhamchambers@yahoo.co.uk
Phone:+447045711739

Please you are to contact the chambers to enquire from them, all it will take to draft the Affidavit in your name upon your winnings, and be advised to co-operate with your legal advicer to enable the needfull done so that the Courier Company
can commence on the delivery proccess immediately.Your details will be forwarded to them by us ,and you are to provide them with a copy of this email as well as your clearance order number:FL/668530092.

Sincerely,
Mrs Alice Campbell.
Online Co-ordinator.

2007-05-07 13:53:51 -
Attention:

This is inline with the information drafted to the chambers by
the Coca-Cola Company Online Promotions Department.
In view of the information forwarded to my desk,i was informed
that you were drawn as one of the 2007 online promotions winner.
However according to procedures,guidelines and rules governing,
you are required to undertake an affidavit .

The essence of this is to ensure that your winning right and privilege
is upheld and protected by legal backing .It is also to ensure that the
funds which is being remitted to you is obtained legally and not
intended to be used in support of acts of social vices or terrorism.

Your winning right and privilege in code 039 and 137 of the
British law {protects the legitimacy of the acquisition and transfer
of huge sums}.

In order for the court to grant you an affidavit certificate
,we would require that you fill in your information as directed
below,Your Name{Recipient Of The Award}And Date
Of Which The Affidavit Was made:
..................................................................................................................................................................................................................
&n bsp;

In The Graham Chambers
In The Judiciary
In The Federal High Court Of Justice
United Kingdom.
I.............................winner of the 2007 Coca-Cola online promotion.
Declare thisday .............................. of May 2007 .That I pledge to
abide by the regulations guiding the Coca-Cola promo.

My proceeds shall not be used for the support of forms
of socia vices or acts of terrorism.
That i depose to this affidavit in good faith believing same to be
true in accordance with the oaths LAW.

Declarant.................. Commissioner For Oath.......................

This chambers is regulated under the British High Court Of Justice
and the British High Commission.

..................................................................................................................................................................................................................

You are to send us the informations below.Your Name,
Country/State Of Residence ,Date Of Birth.You are also
required to pay to the chambers your administration/Registration
Fee of 175.00 Pounds,and the British High Commission Levy
of 279.00 Pounds.In total you are to pay the sum of 454.00
Pounds{four hundred and fifty four pounds}.You are to
submit your informations and make settlement for the fees
before a duly signed affidavit certificate from Graham
Chambers approved by the British High Commission
and the British High Court can be issued to you.
Payment for the fees should be made via Western
Union through the name of the chambers senior clerk:

Morris Henshaw
33 Catherine Place,
London SW1E 6DY.
United Kingdom.

You are to email this office a copy of the transfer slip ,
send the following information via email as they appear
on the western union transfer slip:
1.Name and address of sender
2.Amount sent
3.Control number(MTCN)

We will commence on the preparation of your affidavit
certificate as soon as we receive confirmation of evidence
of payment of the above fees.

Your winning certified cheque will be processed
and sent to you in your chosen bank account,and it will be at
a time that will be chosen by you, that is also most convenient
for you.

Regards.

Barr.Colin.L.Graham.

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

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