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2008-12-19 16:58:51 - Laura
I received 3 MoneyGrams International Money Orders for $750 ea. drawn on WF National Bank South Central Faribault, MN. These came to my house in a Fed-X envelope. No letter or anything with them. The purchasers name is Deborah Young and can't figure out the city. Don't know what these are about since I have never answered any of these emails. I'm sure these are a scam!!! Im taking these to the police and to my bank.

2008-12-15 01:53:32 -
THE FOLLOWING INDIVIDUAL WILL POSE AS A BUYER ONLINE AND WILL PASS YOU FAKE MONEY ORDERS...BE AWARE !!!!!HERE IS HER COMPLETE INFO/PSEUDO :

Jessica Taylor
Chastain Terrace Leasing Office
240 Franklin Road
Atlanta, Ga 30342
404-510-9013

2008-12-13 00:59:03 -
let me know if you got my e-mail

2008-12-05 23:00:55 -
i think that i might have been scamed...what can i do?

2008-12-05 11:58:19 -
We received a priority overnight Fedex envelop with 2 money orders for $950 each. The package originated in New york. The phone number turnwed out to be a fax #. The scary part is they had my wife's correct cell as well as our correct address. I called Money Gram and verified that both money orders were cashed in October in the amount of $300.
We are forwarding the money order to the WF national bank in fairbualt MN

2008-12-01 16:13:15 -
Good Afternoon,

I got an email cause I was selling something on craigslist and I trusted this man

> NAME: OJO OLADOTUN.O

> ADDRESS:2 KOMOLAFE STREET AHMADIYA

> CITY: AGEGE

> STATE: LAGOS

> COUNTRY: NIGERIA

> ZIPCODE: 23401

and so I sent him my rings which he said he was going to pay me for now today I have found out he is a scam artist and was wondering if he has not picked up the package if there was anyway you could please send it back to me , I am a single mom who only sold it cause I need the money, my tracking # that I sent the package is RW 302 324 104 CA I ask you please can you send my package back to me and not let him get away with this.

Thanks

2008-11-24 09:58:34 -
Here is another scam offer I received via e-mail. I also received an Edward Lampard one too.
]

Flag this messageImmediate Job Offer: (BALLARD TEXTILE INDUSTRIES LTD)Saturday, November 15, 2008 6:52 AM
From: "(BALLARD TEXTILE INDUSTRIES LTD)" Add sender to Contacts To: undisclosed-recipientsDear 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 homeoffice.· 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 LTDTempest Street,Lincoln,LN2UkTel : +44 70457 28716

2008-11-22 10:34:16 -
I recieved two MoneyGram Money Orders dated 11/10/2008 having the following routing number and account numbers could tell me if these are valid mony orders.
091900533:579, account#95726997 Money order # 5799572699 and 5799572698 both in the amount of 950.00

2008-11-21 09:55:34 -
is this fraud

2008-11-13 12:25:14 -
I've just got an envelope's with two blank money orders of 850.00$ dollars in the mail i'm almost sure that there fakes. They came with a letter form PART TIME/ONLINE/WORK AT HOME JOB. I'm not to sure if i should trash them are wait for someone to e-mail me back regarding this. For the mean time I'll keep them in a safe place until i can
get more information on this matter.

2008-11-13 04:57:02 -
I have been inundated with fake money transfer offers, lottery wins , fake grants,job offers & even claiming an inheritance I hope no one is fooled by these scams

2008-11-11 15:14:40 -
I have recieved 3 Speedway Superamerica moneygrams from a source who wants to buy my dinning room table which I have for sale. But the amounts are for much more than my sale price. $825.32 each. Totaling 2475.96. I have instructions where to ship my table and send cash to another person in a different location to make shipping arrangements for another item I am selling. Is this the way the scammers work?? How can I determine if they are frauds?

2008-11-11 12:57:00 -
Dear Sir/Madam,
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 items, but before i proceed with the items needed. I would first like you to answer this below questions.
*Can you ship direct to my office at Las Vegas, NV 89119?
*Do you accept Visa, MasterCard, Amex and Discovery for payment?
If yes, kindly please send me the link in your website where all your product lines can be viewed and let me know the accepted credit card among Visa, MasterCard, AMEX or Discovery for the payment. Please advise ASAP.
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: 775-317-4454
Website: http://lakesidescomms.com.istemp.com/index.html
Email: lakesidescomms@rocketmail.com

2008-11-09 17:46:53 -
im trying 2 figure out how my name and address got on her and how i can remove it please let me knw how i can do that

2008-11-09 15:50:09 -
Beware a guy using the name of Kelvin Desmond and using Craig's List as a medium - posing as a serious buyer. Send me 4 Giant Eagle Moneygrams...for an excess of $1950 over the cost of the item for sale.
Flipping idiots!! BEWARE!!!

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

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