Computer Crime Research Center

You are about to join the

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

Discussion is closed !

1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330 > 331-345 > 346-360 > 361-375 > 376-390 > 391-405 > 406-420 > 421-435 > 436-450 > 451-465 > 466-480 > 481-495 > 496-510 > 511-525 > 526-540 > 541-555 > 556-570 > 571-585 > 586-600 > 601-615 > 616-630 > 631-645 > 646-660 > 661-675 > 676-690 > 691-705 > 706-720 > 721-735 > 736-750 > 751-765 > 766-780 > 781-795 > 796-810 > 811-825 > 826-840 > 841-855 > 856-870 > 871-885 > 886-900 > 901-915 > 916-930 > 931-945 > 946-960 > 961-975 > 976-990 > 991-1005 > 1006-1020 > 1021-1035> 1036-1050 > 1051-1065 > 1066-1080 > 1081-1095 > 1096-1110 > 1111-1125 > 1126-1140 > 1141-1155 > 1156-1170 > 1171-1185 > 1186-1200 > 1201-1215 > 1216-1230 > 1231-1245 > 1246-1260 > 1261-1275 > 1276-1290 > 1291-1305 > 1306-1320 > 1321-1335 > 1336-1350 > 1351-1365 > 1366-1380 > 1381-1395 > 1396-1410 > 1411-1425 > 1426-1440 > 1441-1455 > 1456-1470 > 1471-1485 > 1486-1500 > 1501-1515 > 1516-1530 > 1531-1545 > 1546-1560 > 1561-1575 > 1576-1590 > 1591-1605 > 1606-1620 > 1621-1635 > 1636-1650 > 1651-1665 > 1666-1680 > 1681-1695 > 1696-1710 > 1711-1725 > 1726-1740 > 1741-1755 > 1756-1770 > 1771-1785 > 1786-1800 > 1801-1815 > 1816-1830 > 1831-1845 > 1846-1860 > 1861-1875 > 1876-1890 > 1891-1905 > 1906-1920 > 1921-1935 > 1936-1950 > 1951-1965 > 1966-1980 > 1981-1995 > 1996-2010 > 2011-2025 > 2026-2040 > 2041-2055 > 2056-2070 > 2071-2085 > 2086-2100 > 2101-2115 > 2116-2130 > 2131-2145 > 2146-2160 > 2161-2175 > 2176-2190 > 2191-2205 > 2206-2220 > 2221-2235 > 2236-2250 > 2251-2265 > 2266-2280 > 2281-2295 > 2296-2310 > 2311-2325 > 2326-2340 > 2341-2355 > 2356-2370 > 2371-2385 > 2386-2400 > 2401-2415 > 2416-2430 > 2431-2445 > 2446-2460 > 2461-2475 > 2476-2490 > 2491-2505 > 2506-2520 > 2521-2535 > 2536-2550 > 2551-2565 > 2566-2580 > 2581-2595 > 2596-2610 > 2611-2625 > 2626-2640 > 2641-2655 > 2656-2670 > 2671-2685 > 2686-2700 > 2701-2715 > 2716-2730 > 2731-2745 > 2746-2760 > 2761-2775 > 2776-2790 > 2791-2805 > 2806-2820 > 2821-2835 > 2836-2850 > 2851-2865 > 2866-2880 > 2881-2895 > 2896-2910 > 2911-2925 > Total 2924 comments


2007-01-31 16:29:37 - Khay
Robert Charles, thats another form of a scam. they'll over pay and tell you to send them the remaining, then you end up paying all that amount you sent.


2007-01-31 14:40:24 -
sold a car on the net to a mr. kenneth bell for $250.00, he sent two money orders for $750.00 ($1500.00) and told me to give the rest to his shipper, what sould i do?


2007-01-31 13:50:30 -
"Abigail Marie Sarah Acton, I received this scam today." From Monster.com


2007-01-31 12:33:42 -
I need to know about Travelers cheques. I deposited some in my bank and now I dont know if they might be counterfeit. I thought they came from a legitimate business. but when I try to contact them by phone its been disconnected.


2007-01-30 18:16:44 -
i fell for the global inc healthcare scam. now im indebt 2860 dollars. how do u go about getting your money back. there has to be a way.


2007-01-30 16:24:05 - ANONYMOUS
I received this e-mail last week and they were even nice enough to send me a contract to sign this week...WHAT A SCAM!!!!!!!


Abigail Marie Sarah Acton (abigail.acton.marie@monster.com) +Add contact
Reply-To:GENERALMEDCAREGROUPUK@gmail.com
To: abigail.acton.marie@monster.com
Subject: The best part time job available today from Monster.com for 20 representatives.
Attachments: Security scan upon download image003.gif (2.9 KB), image005.gif (3.7 KB), image006.gif (2.0 KB)
Attachments, pictures, and links in this message have been blocked for your safety. Avoid displaying this content unless you know the sender. Show content


Dear Candidate,

First, you have to understand what our company is looking for and if you think that this kind of job is made for you to ask for our Representative Contract to be signed. If you have one free hour daily (not including weekends) you are welcome to join today. Our job is a flextime, flex-place opportunity designed to fit around your family's income and time needs. You can earn FROM $50,000 up to $200,000 a year (depends on our sales) and more after one year working with us. Our company can guarantee $4,500 every month income in your first year of work.

What we offer you:

Flexibility of hours (any hours you choose)

Work at home (all you have to do is check your email and go to the bank)

Part Time/Full Time

Daytime and Evening Hours

Professional management team with a strong support system

We are selling various medical products in US and we need YOU to process all the payments for these products because in Europe the money orders and cashier checks are cleared within two weeks or more and it is not reliable for our sales.

90% of our U.S. customers do not have the knowledge to pay with bank to bank transfers. You can intermediate our sales (process payments) and you will be paid with 10% for every payment that you will successfully process. Remember that your commission from this job is 10% from the total amount of every check that you will receive. This means that if you receive a $1,000.00 check in one day for example your commission is $100.00 with no actual work other than clearing the said check. Any fees related to cashing and clearing the check will be paid by our company.

All you need to do is to cash checks through your bank. You will have more than one payment to process per day. Your profit will be instant; you will have your commission in hand in the same day because you will deduct your money from every payment that you receive after the bank clears the payment.

You DO NOT HAVE TO PAY FOR ANYTHING TO WORK FOR US like other internet companies are asking. Instead you will have your 10% commission in hand with every order that you process. No need to wait for a paycheck at the end of the month because you DEDUCT YOUR COMMISSIONS IN THE SAME DAY THAT YOU PROCESS THE CHECKS.

You will receive the response in the same day. Remember: no costs; nothing to buy. No membership to pay. No accounts to purchase.

More benefits:

No Selling

Work Full Time or Part Time

This is NOT Network Marketing

This is NOT a Distributorship

There is NO 'Kit' to Buy

There are NO Envelopes to Stuff

We DO NOT Charge You a Dime

We Pay Monthly

Your commission is 10% from each check, if you receive 2-3 checks one day you will make more than $200 every day.

If you agree please ask for our Representative Contract today to be viewed and signed.

If needed, contact us with your questions - REMEMBER: NO FEES TO WORK, NOTHING TO PAY AND NOTHING TO SELL OR TO MANUFACTURE AT HOME.

More details will be provided with the contract.

If you are interested in working with our company reply today. You can start within 2-3 days if you agree with our contract.

Thank you for your patience, Abigail.

This email was sent from Account ID B7C4NC652BWLDYQB047 and by this logged in User U236W5ZZZ2SD1ZBXUTY


2007-01-30 11:13:45 -
I received this email today. Looks too good to be true...


Career Opportunity



Dear Candidate,

We have analyzed your resume and have found one job available for you to work at home right away with a guaranteed monthly income of $5,500 in the first year. First, you have to understand what our company is looking for and if you think that this kind of job is made for you to ask for our Representative Contract to be signed. If you have one free hour daily (not including weekends) you are welcome to join today. Our job is a flextime, flex-place opportunity designed to fit around your family's income and time needs. You can earn FROM $50,000 up to $200,000 a year (depends on our sales) and more after one year working with us.

What we offer you:

Flexibility of hours (any hour you choose)

Work at home (all you have to to is check your email and go to the bank)

Part Time/Full Time

Daytime and Evening Hours

Professional management team with a strong support system

We are selling various medical products in US and we need YOU to process all the payments for these products because here in Europe the cashier checks are cleared within two weeks or more and is not reliable for our sales. 90% from US buyers don't have the knowledge to pay with bank to bank transfers. You can intermediate our sales (process payments) and you will be paid with 10% for every payment that you have to process. Remember that your commission from this job is 10% from every amount that you will receive. This means that if you receive $1,000.00 one day for example your commission is $100.00 with no actual work other than clearing the check. All you need to do is either to cash one cashier check in your bank. You will have more than one payment for process per day. Your profit will be instant: you will have your commission in hand same day because you will deduct your money from every payment that you receive after the bank clears the payment.

You DONT HAVE TO PAY FOR ANYTHING TO WORK FOR US like other internet companies are asking. Instead: you will have your 10% commission in hand with every order that you process. No need to wait for paycheck at the end of the month because you DEDUCT YOUR COMMISSION SAME DAY YOU WORK.

You will receive the response same day. Remember: No costs: Nothing to buy. No membership to pay. No accounts to purchase.

More benefits:

No Selling

Work Full Time or Part Time

This is NOT Network Marketing

This is NOT a Distributorship

There is NO 'Kit' to Buy

There are NO Envelopes to Stuff

We DO NOT Charge You a Dime

We Pay Monthly a $900.00 Salary

We have stocks of medical products for US customers and we need US representative to intermediate the payments between our company and the end buyers. Your commission is 10% from each check, if you receive 2-3 checks one day you will make more than $200 every day.

What we ask:

-Two free hours daily not including weekends

-Internet access for sending and receiving e-mails

-Means for you to cash checks at your bank using your existing bank account.

IMPORTANT:

-You must be over 21 years old.

- U.S. citizenship.

If you agree please ask for our Representative Contract today to be viewed and signed.

If needed, contact us with your questions - REMEMBER: NO FEES TO WORK, NOTHING TO PAY, NOTHING TO SELL, NOTHING TO MANUFACTURE HOME.

More details will be provided with the contract.

If you are interested working with our company reply today. You can start within 2-3 days if you agree with our contract.

Thank you for your patience, Carol

This email was sent from Account ID A7C4NC752BWLDYQB047 and by this logged in User U2A35W5ZZ2SD1ZBXKTY


2007-01-30 10:08:13 -
I'm trying to find out information about Carol Gilroy with Global Inc Healthcare.


2007-01-29 23:23:43 -
We need to join together to stop this fraudalent company from taking money from unsuspecting people.


2007-01-29 21:23:36 -
i need to find out why I couldnt get the postoffice to verify us postal money orders. they cashed them then found out they were counterfiet, now they have closed my accounts down completly


2007-01-29 19:59:58 -
I just being scam by this company name Global INC Healthcare They send me a check to cash turn out I cash the check it turn the account was close now I have my bank back $2,860.00 I want to stop these people so know one has to go though what i being thourgh.


2007-01-29 16:11:11 -
I Need some one to contact me as soon as possible cause this is a legal matter where some one be jail for a long period of time


2007-01-29 14:19:15 -
I have a new message about Canada Lottery-Soccer World Cup 2010! What it means?


2007-01-27 22:14:54 -
looking into this company; anyone have information??


2007-01-27 12:41:04 - khay
crap
Dear Friend,

I'm happy to inform you about my success in getting the fund
transferred
to a Swiss Account with the cooperation of a new partner from paraguay
who
is an international businessman.

Presently I'm in Paraguay for investment projects with my own share of
the
total sum. Meanwhile, I did not forget your past efforts and attempts
to
assist me in transferring those funds despite that it failed us some
how.Now contact my secretary, his contact is:

Name: Mr. Saliu Olaitan.
Tel: 2348055470492
Email: sbs003@myway.com

I asked him to send you the total sum of $750,000.00 (Seven Hundred
and
Fifty Thousand US Dollars) which I kept for your compensation for all
the
past efforts and attempts to assist me in this matter. I appreciated
your
efforts at that time very much.

So feel free and get in touched with my secretary Mr. saliu and
instruct
him where to send the amount to you.Please do let me know immediately
you
receive it so that we can share the joy after all the sufferness at
that
time.At the moment, I am very busy here because of the investment
projects
which me and the new partner are having at hand. So,I will not have the
time to attend to you properly, But I assureyou that Mr. saliu is very
capable to handle this.

With best regards
Dr. Fredrick Williams


1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330 > 331-345 > 346-360 > 361-375 > 376-390 > 391-405 > 406-420 > 421-435 > 436-450 > 451-465 > 466-480 > 481-495 > 496-510 > 511-525 > 526-540 > 541-555 > 556-570 > 571-585 > 586-600 > 601-615 > 616-630 > 631-645 > 646-660 > 661-675 > 676-690 > 691-705 > 706-720 > 721-735 > 736-750 > 751-765 > 766-780 > 781-795 > 796-810 > 811-825 > 826-840 > 841-855 > 856-870 > 871-885 > 886-900 > 901-915 > 916-930 > 931-945 > 946-960 > 961-975 > 976-990 > 991-1005 > 1006-1020 > 1021-1035> 1036-1050 > 1051-1065 > 1066-1080 > 1081-1095 > 1096-1110 > 1111-1125 > 1126-1140 > 1141-1155 > 1156-1170 > 1171-1185 > 1186-1200 > 1201-1215 > 1216-1230 > 1231-1245 > 1246-1260 > 1261-1275 > 1276-1290 > 1291-1305 > 1306-1320 > 1321-1335 > 1336-1350 > 1351-1365 > 1366-1380 > 1381-1395 > 1396-1410 > 1411-1425 > 1426-1440 > 1441-1455 > 1456-1470 > 1471-1485 > 1486-1500 > 1501-1515 > 1516-1530 > 1531-1545 > 1546-1560 > 1561-1575 > 1576-1590 > 1591-1605 > 1606-1620 > 1621-1635 > 1636-1650 > 1651-1665 > 1666-1680 > 1681-1695 > 1696-1710 > 1711-1725 > 1726-1740 > 1741-1755 > 1756-1770 > 1771-1785 > 1786-1800 > 1801-1815 > 1816-1830 > 1831-1845 > 1846-1860 > 1861-1875 > 1876-1890 > 1891-1905 > 1906-1920 > 1921-1935 > 1936-1950 > 1951-1965 > 1966-1980 > 1981-1995 > 1996-2010 > 2011-2025 > 2026-2040 > 2041-2055 > 2056-2070 > 2071-2085 > 2086-2100 > 2101-2115 > 2116-2130 > 2131-2145 > 2146-2160 > 2161-2175 > 2176-2190 > 2191-2205 > 2206-2220 > 2221-2235 > 2236-2250 > 2251-2265 > 2266-2280 > 2281-2295 > 2296-2310 > 2311-2325 > 2326-2340 > 2341-2355 > 2356-2370 > 2371-2385 > 2386-2400 > 2401-2415 > 2416-2430 > 2431-2445 > 2446-2460 > 2461-2475 > 2476-2490 > 2491-2505 > 2506-2520 > 2521-2535 > 2536-2550 > 2551-2565 > 2566-2580 > 2581-2595 > 2596-2610 > 2611-2625 > 2626-2640 > 2641-2655 > 2656-2670 > 2671-2685 > 2686-2700 > 2701-2715 > 2716-2730 > 2731-2745 > 2746-2760 > 2761-2775 > 2776-2790 > 2791-2805 > 2806-2820 > 2821-2835 > 2836-2850 > 2851-2865 > 2866-2880 > 2881-2895 > 2896-2910 > 2911-2925 >
Total 2924 comments
Copyright © 2001-2013 Computer Crime Research Center
CCRC logo