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

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2007-01-21 00:56:27 -
Info regarding Money Orders Defrauded thruWFNationLBankSouthFaribaultMN


2007-01-21 00:53:05 -
looking for fraud money orders info


2007-01-20 07:51:51 -
jmglh wapfrjiyz aguq hepoz ubgskmal jmyonuwh xhzk


2007-01-20 02:52:07 -
I purchased a money order at Wal-Mart in Folsom Califonria for $150.00 It was suppose to be payable thru WF National Bank. I LOST the envelope I had it in. I was never able to mail it to the person I wrote it out to. The money order no. is 5629181442 (5) Payment system inc. Acct #0919005335629181442590 I need to cancel it. Any suggestions on how I go about that?I wrote it out to ASPEN Mastercard. Thanks.


2007-01-19 18:49:53 -
i have a wal mart moneygram money order how do i tell if it is a good one or a stolen one or just plain fake??? Not to sure about the person who sent it to me.
thanks leanne


2007-01-19 14:14:22 -
lady peggy morrison????? what can you tell me? i recieved 2 or 3 emails


2007-01-19 12:37:16 -
I have just received a job offer from Mrs. Susan Scott of SUSART'S WORLD GALLARY of France offering me to be their representative in the United States for the collection of their arts payments which are through money orders and checks to be deposited in my account and with a 10% commission for every transaction. I have surfed the internet and found this to be another scam.


2007-01-18 21:32:18 -
qnua gihpvmldo fmsjgv rdlnhet dygoc hqsjkdrvn chgiloadn


2007-01-18 18:31:12 -
what a cunt


2007-01-18 18:17:07 - Khay
Tango
it is either fake or stolen. but just keep the money on you so that when its fake, the money you have on you will cover the fake check. you won't be in trouble or arrested because they will mention that you are a victim of fraud, and they'll tell you its fake. just give them the information and tell them about it, and you're all set. for the report, file it as a complaint on ic3.gov. don't worry youll be all set.


2007-01-18 14:36:29 -
First PART
Dear freind,

How are you today and business in your country? I am

Mr.chu Sengchen,Bank Manager of bank of China,

Shenzhen Branch, China.

Actually i have a very urgent and confidential business

proposal for you.

Please get back to me as soon as possible so that i will

be able to send the full details of the proposal to you.

Yours Sincerely,

Mr.Chu Sengchen

NOTE: Please send your urgent reply via my confidential email

addresss csgchen8899@yahoo.com.cn.

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

This email was sent from the webmail of bank of China,Shenzhen Branch, China plc.

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>




BE CAREFUL!


2007-01-18 00:18:26 -
My wife replied to the Lady Peggy Morrison message. She did this without my knowledge.
Besides not communicating any further with this person, is there anything else we should do?


2007-01-17 18:58:28 -
Hi, I'm the one about cashed a fake money order. I read articles on this web site and find out that if i cash the fake money order, then i will be arrested??? i didn't know it was fake, so i cashed it, then i went home, found this page in a coincident, and then i read an article about a case that is 95% similar to my case. I'm just worrying about would i be arrested?!?! i called the bank of america CS reported that i suspicious that is a fake money order, then they said all they will do is take back the money from my account if they find out it's fake, and will only ask me who sent it to me, after it, i just give the money back then i'm off the problem, but would it be that simple? Who should i go to to report it now? for now, i don't have prove for the money order is fake, for the 0.01% chance it is real, if i reported that it is fake, but it is real, will i also get in trouble? Please help anyone, i'm very worry!!!


2007-01-17 17:12:00 - Khay
Continued from New scam alert


Creativity, Practkality, and Development are the eternal convictions of
the Yilu people. The fast development of the Group in the past may be
considered a bright page 1n the history of the Group and, today, the
Yilufa people, together with friendS from all over the world, are
making
greater efforts to make their future even brighter.

We import this products into the World Trade Market at large and due to
the high demands of our products , we have been able to acquire outlets
all over Europe,Japan,Korea,Hong Kong and so on..

In our bid to expand our frontiers we are searching for reliable
individuals and organizations in United State,Canada and any part of
the
world who we have deceided to embark on major expansion plan in these
Countries even
as the global economy is showing optimistic signs of pick-up.We intend
doing this by wanting to open new outlets where our products can be
bought from.

This idea of more outlets is making us to contact you today to know if
you would be able to perform the following task for us which are listed
below.
1 Helping in the sales of our products to willing customers that are
wanting to buy.
2 Receiving payments from customers by all means of payment method
that is available, and one that suits their convinent at that point in
time.
We want to bring to your notice that this position does not require any
relevant experience and it is best suited for all{ graduates,
professionals and non graduates}.

If you deem you are fit enough for this job,we would want you to supply
or furnish us with the following information via email and explain in
details to us what you presently do for your organization.

1 Your Full Name As It Would Appear On Your Letter Of Appointment
2 Your Contact Address
3 Telephone Number { Both Home And Mobile} / Fax
4 Your Present Occupation
5 Lastly,we would want to know if you have any form of dis-ability and
free from crime.

Note that if we eventually deem you fit for this position,you would be
placed on a 20% commision for each sales and any amount you help
receive from customers.Note when you travel on behalf of the company
your commision will increase to 35% that is to say 20% commision and
15%
for your travelling allowance.
Thank you so very much for having the patient and time to read this We
wish you success in your Endeavour as your begin to work with us as a
representative partner.

Best Regards,
Mr. Chang Kim
Manager:Qingdao Yilufa Group Co. Ltd China
Email:qingdao_yilufa2003@yahoo.com.hk


2007-01-17 17:11:30 - Khay
New scam alert

Dear Sir/Madam,

I am making an investment proposal to you this day to be an active
representative of our organization Qingdao Yilufa Group Co. Ltd China

Our Profile:

Qingdao Yilufa Group Co. Ltd. was first set up in 1993. It is now a big
comprehensive enterprise group engaged mainly in the processing of
aquatic products. It has been authorized by the State Ministry of
Foreign
Economy and Trade to run its own import and export business. In the
past
years, it has been awarded such ¡°titles as Food Hygiene
Demonstrative Enterprise of Shandong, Contract-honoring and
Word-keeping Enterise
of Shandong, Leading Farm Product Processing Enterprise of Shandong,
and
Advanced Export Enterpris of Qingdao, Besides, it has been honored as
one of the Class AAA Trustworthy Enterprises by the bank.
Qingdao Yilufa Group Co. Ltd. is Situated in Chengyang,Qingdao, on the
coast of Jiaozhou Gulf. Covering all area of 140, 000 square meters, it
has a floor space of 58, 000 square meters. Directly under the
1eadership of the Gronp are SiX SUb-corporations Stattedwith more 3,
000
pcople. The annual capacity of the Group for the processing of aquatlc
products has reached 30, 000 tons and that for the production of fish
feed
10, 000 tons.The Group can produce 7,000 tons of surimi, and its cold
storage hasa Capacity Of 20,000 tons. The daily freezing Capacity is
l20
tons.

The maior products of the Gronp are frozen fillets of Cod, A1aska
Pollock, Red Snapper, Yellow fin so1e, Halibut, Salmon and SpaniSh
Mackerel£»salted products of d, A1aSka Pollock and lmitation Crab
Meat£»FiSh
feed products including bulked feed for Marine fiSh, Crab feed, and
Ecological shrimp feed for Chinese prawn, South American White prawn,
monodon prawn, and Japanese pfawn. in addition, the Group also accepts
customers¡¯aquatic products for processing. With the development of
busines in the past years, the Group has established Steady
alldfriendly
trading and cooperative relatiors With business partners and
enterprises
inn such countries as USA, Germany,France, UK, Denmark,Belgium,Spain,
Sweden, Portugal, Italy, Slovakia, Iceland, Mexico, Singapore, Hol1and,
Russia, Poland, Canada,the Argentine.and Sonth Korea.

Qingdao Yilufa Foodstuffs Co, Ltd, ,have been registered in European
Union, and have passed the FDA quality verification of the United States, and this has helped pave the Way for tlle enterprises¡¯ products
to
enter the international market. The excellent quality managementsystem
of the Group has made its export products enjoy a good reputation. And
the surimi products of Yilufa brand have been awayded go1d medals at
ministerial, provincial and mnnicipal levels


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Total 2924 comments
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