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

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2009-01-20 17:14:57 -
Wal-Mart Fraud: You get an e-mail from WalMart. It says you get $100 for filling out a survey. Go to the survey page, fill it out, then click continue. The 2nd page asks for your credit card information & PIN number in order to credit your account with $100 !!!!
How many people do you think will fall for this one?

You have been selected to access the Walmart 2 Steps Survey and win a $100.00 gift certificate.
Please Click Here
http://login.planetdns.org/walmart.com/survey.html
and complete the form to receive your reward. Thank you.
This is an automated message. Please don't reply. Message ID: 0019362574-WMRTSRV

2009-01-19 10:32:22 -
New Scam involving TEXT messages !!!! The scammers pretending to be your bank or any bank are now sending you text messages on your cell phone. They will tell you your account has been frozen, there is a billing error, any sort of lie. You are directed to a Bank number, which is automated. You put in your banking information to FIX your account. Now the thieves have your information, including your pin, whatever you gave the automated number to fix your account. Whatever money you did have in your account, will now disappear in a hot second.

2009-01-17 17:53:57 -
im wondering if this a fraud i dont want to be negative on my account

2009-01-14 19:21:43 -
MORE INFORMATION

2009-01-14 19:20:46 -
WANT TO KNOW MORE INFORMATION

2009-01-14 19:18:57 -
WANT TO KNOW MORE INFORMATION

2009-01-14 14:39:31 -
I recieved 2 money orders in the amount of 895.00 a piece and i want to know if they are real they were purchased on 01/12/2009 from philena young the numbers are 59317820936 and 59317820947 please email me with your results!!!!!!!!

2009-01-14 09:47:54 -
I receive message from Ballard Textiles Industries LTD

2009-01-14 09:05:16 -
"I RECEIVED THIS MESSAGE ON JANUARY 14, 2009"

Dear Candidate,

My Name is Mr Ashley Owen and I work for a resourceful up and coming
enterprise in England (BALLARD TEXTILE INDUSTRIES LTD).I am pleased to inform
you that we started a new employment project in USA and CANADA and are
looking for reliable, well-motivated and able individual(s) to take care of
the project needs.

The job requires a flexible schedule shift. We conduct classes in creativity
from which we have students from various parts of the world but our major
income is made from sales of various artifacts like sculptures,photographs
and paintings which we supply to a large client based in the United
States.Our clients make payments for our supplies every week in form of money
orders and checks which are not easily converted to cash outside the US and
CANADA and annually we lose 45% of our income to bank charges on transfers
{BUT BECAUSE THIS US MONEY ORDERS AND CHECKS CAN BE EASILY CASHED WITHIN THE
US and CANADA } We have opened up the post for an individual in the states to
work as our representative and assist us in processing the payments from our
clients for which we will pay a weekly salary of $100 plus { YOU WILL BE PAID
10% FOR, EACH TRANSACTION YOU ROUND UP}.

All you need to do is receive this payments from our client in the states/
Canada,get it cashed at a bank or a quick cash spot and then deduct your
commission (10%) and forward the balance to the company down here via western
union money transfer or money gram as the case may be. You will keep all
western union transfer receipts used and forward them to us from time to
time, you will also record all transactions on your computer both off line
and online in case of any emergency references.Its every optimist's dream to
have a bright and secured future,where dreams are easily turned to
reality.Here at BALLARD TEXTILE INDUSTRIES LTD this is what we offer A chance
to help build our company in the united states and in return get paid
accordingly thereby helping and assisting with your current job making life
much easier.This job offer from ballard textiles industries have the
following :

ADVANTAGES ;

.You do not have to go out as you will work as an independent contractor
right from your home
office.
· Your job is absolutely legal.
· You can earn up to $600 daily and up to $3000-4000 monthly depending on
time you will spend for this job.
· You do not need any capital to start.
· You can do the Work easily without leaving or affecting your present Job.
· The employees who make efforts and work hard have a strong possibility to
become managers.

Anyway our employees never leave us due to our excellent working conditions
and impressive staff remuneration packages.

MAIN REQUIREMENTS ;

· 18 years or older.
· Legally capable and Responsible..
· Ready to work 3-4 hours per week with PC knowledge.
· E-mail and internet experience (minimal)

If you are interested in starting this business activity,please respond to
this message with the following information as requested to commence;
(1) Your Full Name: which will be on the Payment
(2) Your Residential Address: where clients will send the Payments.
(3) Your Country:
(4) City:
(5) State:
(6) Zip Code:
(7) Your Telephone No:
(8) Your E:mail address

Congratulations if you decide to take this offer.

Thank you and GOD bless.

Mr Ashley Owen (Secretary)
BALLARD TEXTILES INDUSTRIES LTD
Tempest Street,
Lincoln,LN2
Uk
Tel : +44 70457 28716

2009-01-13 08:09:16 -
To: Sales,

Let me first introduce myself, my name is John Glover and i am the new sales rep for Lakesides Communications in Las Vegas , NV . I was directed to your location to purchase some Current to Pressure (I/P) Converter, So i would like you to please make a total quotation for this below listed items including UPS, FedEx or DHL 2-3 days delivery cost to my office at Las Vegas, NV 89119 and let me know the accepted credit card among Visa, MasterCard, AMEX or Discovery for the payment. Please advise ASAP so we can meet up with our customer's demand. Thank You.

ITMES:
10 qty of Part number: IP210-X15 Current to Pressure (I/P) Converter

BILL & SHIP TO ADDRESS:
Lakesides Communications
5820 South Eastern Avenue,
Las Vegas , NV 89119

Looking forward to hear from you soon.
With My Best Regards,

John Glover
Lakesides Communications
5820 South Eastern Avenue,
Las Vegas , NV 89119
Phone: 866-927-0721
http://lakesidescomms.com.istemp.com/index.html
lakesidescomms@rocketmail.com

2009-01-12 11:16:10 -
What are these "Albertson's" money grams??

2008-12-29 11:49:04 -
i received a check in the mail with a letter saying i won 57,000 all i had to do was cash a 4,000 check and pay taxes. but when i tried to cash the check i was told it was fake. i would like to prosicute. what to do

2008-12-23 20:26:26 -
WOW!!!
My mom just brought this to my attention. Yes this lampard guy emailed me about an amaing job offer and I agreed and just received a check.... And cashed it and then was informed by my mother that she googled this guy and led me to this site.... What am I suppose to do. Am i a conspirator???

2008-12-22 19:15:11 -
I also recieved three money orders in the amount of $750.00 each. Under the name of Jane Smith (aka Onas) of 101 Hwy Road, Garki, Abuja, Nigeria.
The bank verified that it is in fact a fake Money Order. Jane Smith's E-mail is: janeonas08@yahoo.com.
Claims to be wealthy in the states and needs to get back home (in USA).
For Marshall and Laura, I do believe it's a safe bet to assume your money order is also a fake. Please take the Money Orders into your bank and keep the touching of actual papers to a limit so they can perhaps send in for investigations and perhaps lift some prints off the money orders. I wish you all well and hope no one gets scammed. We have lost an abundant amount of money already. Lesson learned.

2008-12-20 18:38:07 - A Marshall
I have recieved three money orders from Florida and each one was 950.00 each, I am just wondering if anyone can tell me if they are real or fake

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

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