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

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2006-12-19 14:54:33 -
BEWARE OF THIS SERIOUS SCAM!!!

Dear Candidate,



We will never ask you for bank name, bank account number, routing number, credit card, passwords, ssn number etc. If anyone asks for those on our behalf please do not give out this info. This is to ensure that you will not be the victim of an identity theft case.



Before we start you have to understand what our company is looking for and if you feel that this type of job is good for you follow the instructions below this introduction. 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 $5,500 every month income in your first year of work.

Here you have the description of this job in simple steps, ETC................

THIS IS A HUGE SCAM!!

NEVER TRUST OR GIVE OUT YOUR IDENTITY TO ANYONE ON THE NET!! THIS IS BEGINNING TO BE ONE OF THE LARGEST SCAM AND FRAUDULENT ACTS EVER... PLEASE BEWARE... KEEP AN EYE ON YOUR KIDS, STUDENTS, EMPLOYEES, ETC. MONITOR THEIR E-MAILS, WHO THEY CHAT WITH ON THE NET, ECT... THANKS.


2006-12-19 12:21:39 -
hi all,
thank god after searching i found this web site through which i made sude that the name carol is a bitch who trying to devote all her time for scamming ppl. WHAT I KNOW IS THAT LOT OF NIGERIAN PPL DO THIS IN CYBERCAFES. H HEY GUYS DONT BE GREEDYYYYYYYYY. BE HAPPY WITH WHAT U GET

NEVER TRUST ANYBODYYYYYY IN THIS NOWADAYS WORLD.....RACHOO


2006-12-18 22:49:23 -
please help i recieved 2 money orders from wallmart moneygram money orders $1950.30 each payable through WF NATIONAL BANK SOUTH CENTRAL FAIRBAULT,MN

dated 11/17/2006 4838897003

my reading this artical looks like a scam but why
if u can helpme out greatly appreciated bonnie taylor
email me need answers
was mailed this with nothing purchased by tammy moon
10 garfield dr or st oakpark g0304 lookslike


any info willbe helpful

denisandbonnie@hotmail.com


2006-12-18 18:24:51 - Mauricio
Received an email from MONSTER
COMPANY : Global Inc Healthcare Group
Carol Eileen Mac Gilroy

To good to be true ... later they sent me a contract
...

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.


2006-12-18 16:29:17 -
I received an email from careerbuilders.com from a Global Healthcare Group. Wanting me to sign a contract to be their represnitive, also I would be responsible for whatever checks, money orders or any other form of payment and would have to pay them this money. The contract looked very legal and even had a woman's picture on there as Carol Eileen Mac Gilroy. It even had her signiture. One problem they sent me two emails and in one it said Mr. Carol Eileen Mac Gilroy. So everyone watch out for this scam. Oh they even told me I would be paid a 900$ monthly salary plus the 10% I was to take out of the checks sent to me. Also they would deduct the transfer money out of the money sent to them. This is all a scam. All be looking for this one.


2006-12-18 15:09:03 -
The same thing happen to me I receive a e-meil from CAROL EILEEN MAC GILROY but what I always do is that I go to search at any website and look up information about this people and their business, is the best thing you can do. Also, I look up for the address and it was for a Hotel in London. Good luck to all.......


2006-12-18 01:45:07 - ssm
BEWARE OF FRAUD E-MAILS FROM ALMA ADAMS / CAROL EILEEN MAC GILROY TO CASH MONEY ORDERS FOR GLOBAL HEALTHCARE GROUP.
Thank God for this web site. I received an e-mail from Carol and it even comes with a contract for you to sign, her picture and 2 fax numbers to fax the signature page. See below
CAROL EILEEN MAC GILROY
GLOBAL HEALTHCARE GROUP
Fax: (619) 828-7875
Fax: (801) 880-8805


2006-12-15 17:40:38 -
Hey soon after I wrote on here I found a phone number to call call American Express at 1-800-525-7641.
You just have to give them a few numbers off of money orders or gift cheque and they can tell you if they are fake. In my case they are. Good luck to everyone else. We found out before we lost anything.
Bill


2006-12-15 17:09:41 -
I need to know how to tell if a american express gift cheque is fake. My mother has talked to a man for a while now. Then he flies out of the usa and needs help. He had someone send these to her to cash and send the money to him. I don't want my mother to get taken. Please help


2006-12-15 14:14:20 -
MUST READ!!
I got an email from Alma Adams with Monster.com as well. I am so gald I found this web site!! I replied to her email and she then sent me a very legitimate looking contract. They requested I cash US checks and money orders in my cank account, keep 10% and send the balance back to them in London. Sounds easy right?? I didn't fall for it - Instead I called the FBI and the Secret Service in Washington DC to find out if they were aware of this. They were!! I didn't even tell them specifically what I was calling about and they told me before I could tell them. Huge, Huge scam!!! They told me to file a claim at www.consumer.gov/sentinel - The more claims that get filed, the better chance they have of catching these guys if they ever try to travel into US Territory!!


2006-12-14 19:14:34 -
I received what i thought were money orders instead i was told they were travellers checks.
I e-mailed you yesterday requesting information on these. Please let me know your findings on these the numbers are -5326288213-218

Thank you
Kathy Fagerstrom


2006-12-14 15:04:16 -
I have been talking to this girl supposedly from Nigeria that wants to come and spend some time here. This sounded sketchy to me from the get go and I have not sent her anything as of yet because it it sounds too good it probably is. Today I received $3000 in money orders issued bt the WF National Bank South Central Faribault, MN. I have been going areound all day to see if these are legitimate and then i decided to do a search for the bank and found this site. This is definately too much of a coincidence, and these came from Nigeria as well. Any other help would be greatly appreciated, i still have these money orders cause there was no way i was taking these to the bank.


2006-12-13 15:40:16 -
I received 6 money orders via express from a Daniel Glover the money orders are in the amount of $900.00 and the regisration #s are 5326288213-218
Please e-mail me and let me know what these are or are they fraud
Thank You
Kathy Fagerstrom


2006-12-13 14:47:26 -
I received 6 money orders all in the amounts of $900.00 each and am wondering how they came abouts to my address
first money order #is 5326288213-218
Please let me know what these are for
Thank you
Kathy Fagersrom


2006-12-12 21:13:57 -
All my email correspondence was alleged;y from Alma Adams. They sent me a check from an account name Johnathon Carmean 3966 S 7200 W, Magna, UT 84044 for 2860.00 which was written on Cypress Credit Union for closed account. This is really a case of listen to the little voice that says "This is too good to be true."


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Total 2924 comments
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