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2009-03-07 16:54:49 -
BEWARE OF CRAIG'S LIST!

2009-03-01 11:21:42 -
I applied for one of those work at home jobs an i was accepted an the owner said i would receive some money orders an to cash them at my bank an take my 10% out an mail them to someone in the states also. This guys textile business is in the uk. the 3 money orders from the post office i received were fake what should i do?

2009-02-24 22:45:30 -
Josvin brown a well known internet fraud comes back by arranging ‘friendfinder’ website. She tries to trap her victims by displaying her shadow of picture, anyone who interests to see her pictures must pay registration fee to be a member. Be careful of this woman unless you will be trapped by her tactics. Anyone who wants to checks this woman, please find her in the ‘best54’s Profile’– friendfinder.

2009-02-23 10:05:29 -
i have recieved 2 moneygrams from david reo, what is the deal

2009-02-13 14:14:35 -
This phone number 562-223-8875 is making phone calls to people, telling them they will receivc a $100 gift card. They tell you your credit card number & ask you to verify it. Then they tell you information will be with your $100 gift. You need to call the number they send you if you don't want a $40 charge on your credit card.
Quite the scam. They have your CC number. They are telling you that you have to notify them not to put a fraudulent charge on it. This crap never ends.

2009-02-11 09:29:12 -
I received 2 money grams from Albertsons for 1,000 each
are these scams?

2009-02-11 09:09:19 -
i received three money grams from joey sanchez and unsure if they are real....

# is 605281306051301271200390486298
# is 605281306051301271200390486299
# is 605281306051301271200390486257

Thanks it is payable through wf national bank

2009-02-11 08:36:53 -
ATTENTION:RE/ AWARD NOTIFICATION; FINAL NOTICEWednesday, February 11, 2009 4:05 AM
From: "MRS.MUAREEN CRAIG" Add sender to Contacts To: undisclosed-recipientsATTENTION:RE/ AWARD NOTIFICATION; FINAL NOTICE

We are pleased to inform you of the announcement
today, 11th Febuary, 2009 of winners of the VICTORY
PROMO LOTTERY,THE SPAIN/ INTERNATIONAL, PROGRAMS
held on 30th January, 2009.

Your email address,is attached to ticket number
023-0148-790-459, with serial number 5073-11 drew
the lucky numbers 43-11-44-37-10-43, and consequently won the lottery in the 3rd category.

You have therefore been approved for a lump sum pay out of US$5,500.000.00 in cash credited to file REF NO. SSW/25041238013/03. This is from total prize money of US$80,400,000.00 shared among the seventeen international winners in this category.

All participants were selected through a computer ballot system drawn from a collation of frequent internet users from all over the world from Australia,New Zealand, America, Europe, North America and Asia aspartof International Promotions Program, which is conducted bia-annually.

CONGRATULATIONS!

Your fund is now deposited with a Security company insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account.

This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of you prize, you will participate in our end of year high stakes US$1.3 billion International Lottery.

To begin your claim, please contact your claim agent; MRS MAUREEN CRAIG, FOREIGN SERVICE MANAGER, RAYMOND CROSSROAD, SPAIN, via this email address (
maureen02@live.com) For due processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later
than 20th Febuary. After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent.

Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.

Congratulations again from all our staff and thank you for being part of our promotions program.

Sincerely,

MR.ROY WOOD
THE PROMOTIONS MANAGER,
VICTORY PROMO LOTTERY,THE
SPAIN.

2009-02-10 13:03:19 -
walmart money gram scams

2009-02-10 11:47:45 -
I have received an email from Ballard Industries in the UK requesting representatives in the US to collect payment for their company. So far we only have exchanged emails.However, today, I got another one requesting a copy of my ID and a utiity bill as a prove of residency? What is the advice?

2009-02-10 05:22:25 -
Hi, everyone,

I want to take a part time job form internet, but there are somany sites, I am unable to decide which is the trustworthy. Every site is asking to buy membership, I am ready to buy the membership but which one is the trustworthy. Is there any way to find the sight which is trustworthy. Help me please.

Thanks and regards
Rama Krishna Chary

2009-02-09 21:18:28 -
An internet froud Miss.Josvin Brown is now arranging a website ‘friendfinder’ and she display the shadow of herself as picture, and anyone who wants to see her real picture, must register first as a member with some registration fees, this is her tactic to attract the prospect to be the member of ‘friendfinder’. This woman always changes his background. I remind everybody to be careful of this dangerous women. She is now around you to pick up your your wallet from your pocket.

2009-01-21 12:44:38 -
I received an e-mail from ryan bond about mystery shopping, and I fell for it, he sent me a money gram for 899.00, which I received today, its from albertsons money gram, and i cannot cash it anywhere. e-mailed him back and told him so. will send it back to address on fex envelope. my bank wanted to put a hold on it for two days, and i told them forget it. think this is a scam too.

2009-01-21 10:17:16 -
For all of you girls out there in the talent casting world! Don't fall for THIS, because I did!!!!

His name is Mr. Terrence Grandberry he claims that he works with Maison de Grand and Grand Entertainment World. He will tell you he is very interested in you and ask if you would like to sign with both agencies, however you cannot be signed with any other agency. He also claims they provide you with health insurance, pay for all travel, plastic surgery if desired (the catcher, haha). The only fee necessary is the $100 deposit for a background check on yourself. However, this is refunded once paperwork has gone thru. Also, he acted as if it was a necessity to recieve this money asap to start the paperwork to get me started so I get jobs right away.
If I would have not been traveling without a laptop when I recieved the call, I could have easily seen beforehand that this was a scam. There were many webpages dishing dirt on this man. I demanded my deposit back in an email and never recieved any response. BEWARE!

2009-01-21 10:01:01 -
So is this the same company from england?

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

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