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

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2009-07-30 07:59:42 -
I just received three money orders for $950 each. They are a Citibank Personal Money order. A job was offered on Craigslist. Any thoughts?


2009-07-28 14:13:25 -
I was gulity of this as well.. It happened to me a few times and now I was stuck paying about 3000 in money for fruad. The bank called me shortly after 3 days and told them that the checks came back fraud and i was reposible for the money, and in whcich I had to pay that out of my own pocket. Luckly nothing was pressed against me for the fraud just out of my own money. This happens all the time. If it seems too good too be true.... it is...


2009-07-25 16:21:26 - caring
I was contacted by a man on Chemistry. Living in Africa doing oil geology and going to london to get his pay and then back to the states. then the government that was to pay him did not show up on time. then his young son got sick and one issue after another. Claims his name is Patrick Babel. Email is caringbabel@yahoo.com. Has people that work with him. Claims money at the Public Finacial Bank, which is close to the real bank, but not quite. Has lots of proof that his money is good and that he is an honest guy. don't fall for it. don't send money.


2009-07-21 17:49:13 -
Joining Forum.Any info on a Company named Jpayne Inc.


2009-07-21 17:47:20 -
Joining forum to see if anyone has info on company claiming to be Jpayne Inc.


2009-07-16 13:44:58 -
I received three money orders for a deposit on our house. Is this all a scam?


2009-07-14 17:13:33 -
i was sent 3 money ordes @935.00 each


2009-07-10 23:17:10 -
I received two Albertsons moneygram in the amount of 1000 dollars each.From what i have read this must be a scam.I am not going to try to cash them.


2009-07-09 08:50:37 -
On 07/08/2009 I received 2-checks $855.00 each , in the form of Money Grams, said to be purchased from Albertson's (I'm assuming in New York) cause that's what the return address read on the UPS Overnite pkg.
I brought them to the local check cashing station, because I knew that they wouldn't cash if they weren't real, guess what? Surprise!!! They were not. The local Police Department advised me to contact the Secret Service in which I did. They are on to y'all. Shame on you.


2009-07-06 01:37:28 -
I just got an email message on this friends network called tagged. A man offered me a job to be payment rep in my country where i have to collect money orders and then distibute to other ppl and i would in return receive 10% out of it as commission. I immediately search the net about money order frauds and amazingly i came across the exact same situations as mine except they use diferent company names.these people are teribly psychos. they invade your life for no good reason only to bring unhappiness.


2009-07-05 12:19:29 -
I was asked to work for an art gallery and make 10% commission just by taking money orders, getting them cashed, and sending some money to another person. I thought it was legit, but then I begin to research it. The date on these 2 money orders are dated June 6, 2009, well over a month ago and I just got them 2 days ago. I'm pretty sure they are fake and I haven't done anything with them yet, but I would like to know what someone else thinks. They look pretty real, the date is the only thing I find wrong with them. Please Help!!!


2009-07-03 12:39:17 - Brenda
I received 2 money orders for 900.00 each. I was wondering how you can tell if they are real. They are also, payable through WF National Bank..


2009-07-01 14:12:57 -
I received a money order on your bank, for $950.35 I went to my local police dept to have it checked out, it was through a secret shopper and was supposed to be used to shop western union. Only it turned out to be a money gram from MO mailed from New Mexico the reason I went to the police was that it was made in 5-22-09. That flagged me.


2009-07-01 00:55:08 -
I AM A VICTIM OF A MONEYGRAM MONEY ORDER SCAM. I WANT THIS PERSON CAUGHT. LUCKILY, I DON'T HAVE A BANK ACCOUNT SO TOOK THE MONEY ORDERS TO A CURRENCY. THEY IDENTIFIED THE MONEY ORDERS AS FAKE RIGHT AWAY.


2009-06-26 10:59:41 -
Are there any photographs available of either Toby Johnson or Peter Tomoh?

If there are, please publish them ASAP


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Total 2924 comments
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