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

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2006-12-12 12:10:09 -
I JUST RECEIVED A CHECK FROM A COUPLE IN OHIO THAT MRS MACGILROY TOLD ME THAT I WOULD RECEIVE, WITH THE EXACT AMOUNT SHE SAID. I THOUGHT HER JOB OFFER WAS REAL BECAUSE SHE GOT MY EMAIL INFO FROM MONSTER.COM. THESE SCAM ARTIST NEED TO BE CAUGHT BECAUSE THEY ARE REALLY PLAYING WITH PEOPLES LIVES AND LIVELY HOOD!@


2006-12-11 12:43:06 -
I was seeling a wedding dress on e-bay for 400.00 and I recieved a check from a "bank" for 4500.00 To be sent to James williams 241 Tokpa Marche Tokpa, Cotonou Republic of Benin 22901. The lady trying to puchase waqs Carla Crawford


2006-12-11 00:15:05 -
I don't like these people one bit...


2006-12-10 13:04:23 - d. smith
I almost fell for these received an email and contract in an e-mail on monster.com also. I filled it out faxed it to (801)880-8805. What caught my attention is that the fax and postage address was in Utah but the letter was processed through a New York post office. I did deposit the check and I'm waiting for it to bounce or have my bank give me the check back to me so I can take it to my local police station. I hope that one of these days that their karma catches up to them.


2006-12-09 23:43:03 -
this man is a fraud and lowest man on earth. he plays with the heart and mind of innocent woman. he portrays to love you and care for you and wants to come to your home town. he's a liar and a crook.


2006-12-08 19:33:10 - Luis AS
wow this is some crazy stuff. Im glad i didnt receive this email maybe i did but since i dont read emails from people i dont know maybe i deleted.


2006-12-08 18:13:17 -
I'm glad I found this website. I got the same e-mail from Alma Adams that looked legit because it looked like it came from Monster.com. I replied for more information and they sent me a contract. In the contract it had the name of Carol Eileen Mac Gilroy of Global Healthcare Group and these fax numbers: Fax: (619) 828-7875
Fax: (801) 880-8805


2006-12-07 14:03:28 - ssm
BEWARE OF FRAUD E-MAILS FROM ALMA ADAMS / CAROL EILEEN MAC GILROY TO CASH MAONEY 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


2006-12-07 12:31:48 - CLS
I fell for it, and am contacting the FBI and local authorities, my bank account is now in bad standing and I am working to repair the damage. supeimed is fraudulent, and the contact came from monster.com. I kept ALL of my emails to give to the FBI to prove that I unknowingly cashed this cashier's check!


2006-12-06 12:58:51 -
I fell for it to. "Alma Adams SUPERIMED INTERNATIONAL." I thought it was legit. My bank as well denied a check and now my account is in bad standing. I hate these people and why do they always work on emails to offer a job?


2006-12-06 03:21:49 -
Hello I received this email full of crab.

be carefull "it is a Fraud"

From : joboffer@jsintegrations.net
Reply-To : "joboffer@jsintegrations.net"
Sent : Saturday, December 2, 2006 8:15 PM
Subject : Job Offer!!!!!

| | Junk E-Mail | Inbox

MIME-Version: 1.0
Received: from n034.sc1.cp.net ([64.97.157.135]) by bay0-mc8-f16.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2444); Sat, 2 Dec 2006 20:17:22 -0800
Received: from fh1040.dia.cp.net (64.97.139.2) by n034.sc1.cp.net (7.2.069.1) id 4570632E0003B692; Sun, 3 Dec 2006 04:15:29 +0000
Received: from 204.14.42.162 (authenticated as user joboffer@jsintegrations.net) by 64.97.168.50 with HTTP; Sun, 3 Dec 2006 04:15:29 UTC
X-Message-Info: txF49lGdW43iSlFU37t1WobpxKmWHSlAAb+UHkbYI4A=
Return-Path: joboffer@jsintegrations.net
X-OriginalArrivalTime: 03 Dec 2006 04:17:22.0442 (UTC) FILETIME=[EE1EE6A0:01C71691]

--------------------------------------------------------------------------------

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We've identified this mail as junk. Please tell us if we were right or wrong by clicking Junk or Not Junk

Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit


I NEED YOUR
ASSISTANCE

I'm Mrs. Racheal Moore and I own a company based on Chinese and
African textile and fabric material in South Africa, Ghana, Nigeria
and
Republic Of Benin I'm in search for a trustworthy representative in
United State Of America- (USA).

That can help as a link between my clients and me over there. I would
like to know if your are interested to work from home for us WANCO
TEXTILE LIMITED.

Urgently need a representative in the (USA), work online from home
and
get paid weekly without leaving or affecting your present job? My
company produces various clothing materials, batiks, assorted fabrics
and traditional costumes. We have clients we supply weekly in the
(USA)
and my clients make payments for our supplies every week by bank
transfer which are not readily cashable outside the (USA) America, so
I
need a honest and sincere individual in the (USA) to work as my
representative and assist me in cashing out the payments from our
clients and I will pay him/her $300 per each payment received on my
behalf, your likely to receive 6 payments per week in your bank
account, minimum of 4 HAVE AN IDEA OF WHAT YOUR EXPECTED TO TAKE CARE
OFF Receive payments in your bank account from my patronizing customers
in the (USA) on my behalf and get it cashed out from your bank
account, then deduct $200 from the total funds received as your
workmanship
and forward the balance to me Via Western Union Money Transfer. (The
transfer charges should also be deducted from the total amount you
sending to me). Sheryl Shavers (my former representative has moved to
Germany with
her family) all our customers payments will be issued to your bank
account.

The banks needed for the job are listed below:

MONEY ORDER
BANK OF AMERICA
WELLS FARGO BANK.

If you donate not have and account with any of this bank listed and
at
the same time you are interested in the job, you could setup an
account
with one of this bank listed ASAP

So all I need is to forward your bank information to my numerous
customers in the (UK) and they will contact you by mail before they
issue payment into your bank account..

Hope to get a favorable reply; accepted to be my represpentatives and
get back to me with the following information in this format.


FULL NAME......................................
FULL ADDRESS...................................
SEX............................................
AGE.................................................
ACCOUNT NUMBER.................................
BANK ADDRESS...................................
TELEPHONE NUMBER...............................
NATIONALITY.........................................


I will need this informations from you for my record, also if you
require more information please do not hesitate to contact me, I will
give you a call ASAP.
Kindly reply me through this email address: jpart_timeoffer001@yahoo.
com

Best Regards,
Mrs. Racheal Moore,
For Wanco Textile Ltd.
Managing Director.


2006-12-05 17:03:46 -
The following is an email sent to me 12-05-06

Good day to you,

my name is Rose bryant, I am an artist with my husband James Bryant, and
we are the owner of Rose Art World Incorporated.
I'm from New Zealand but my husband and I based in London United Kingdom
UK, I'm married to James Bryant with two kids and four cats. It is
definitely a full house.

I have been doing artwork since I was a small child. That gives me about
23 years of xperience. I majored in art in high school and took a few
college art courses. Most of my work are done in either pencil or airbrush
mixed with color pencils. I have recently added designing and creating
artwork on the computer.

I have been selling my art for the last 3 years and have had my work
featured on trading cards, prints and in magazines. I normally MARKET all
my art works & galleries to private companies in UNITED STATES OF AMERICA
(USA).

My husband and I are always facing serious difficulties when it comes to
PAYMENTS, This is because all my customers in AMERICA are always offering
to pay me with U.S POSTAL MONEY ORDERS, And it is very difficult for me to
cash U.S POSTAL MONEY ORDERS HERE in London United Kingdom UK, This is
Because The British Government does not permit the usage of U.S POSTAL
MONEY ORDERS IN HERE IN UNITED KINGDOM UK.

Right now, my husband and I are looking for a representative in the
(AMERICA) who can be helping us to cash the U.S POSTAL MONEY ORDERS IN THE
(AMERICA) and wire the cash to here in UNITED KINGDOM UK, we have a lot of
customers in AMERICA and they all wanted to pay us with U.S POSTAL MONEY
ORDERS, so we write you to seek for your assistance in partnership, we
want you to be our AMERICA REPRESENTATIVE so that all our customers can be
issuing the MONEY ORDERS to your name and you will CASH THE MONEY ORDERS
and send the money to us here in UNITED KINGDOM UK.

If you accept this offer, you shall be receiving 10% commission as your
interest for each transaction, which means that you will be earning at
least $3000.00 Three Thousand American Dollars Every week as your
commission, if you accept this offer, all we need to do is to instruct all
our customers to raise MONEY ORDERS on your name and send it to your
address, Then when you receive the MONEY ORDERS and cash them, you will
deduct 10% from the total money as your commission, and send the balance
to us here in UNITED KINGDOM UK, This project is 100% risk free and it is
legal from the American Government, if you are interested, kindly send me
the below information's:

1. Your Complete Full Names.
2. Your Residential Address.
3. Your Telephone Number or Your Mobile Phone Number For East Communication.
Finally Dear, This project is 100% risk free and it is legal from the
America Government, so fill free to make up your mind and email me back
with the above information's to enable us roceed. Thanks for finding time
to read my proposal, Kindly reply as soon as you can to enable us proceed.
please do E-MAIL me with this private box:(rosejamesbryant010@gmail.com)
God bless you

ROSE BRYANT


2006-12-05 14:44:00 -
what does anyone know about Superimed International, are they a real company?


2006-12-05 13:27:52 -
What's the deal with this guy?


2006-12-04 20:55:49 -
I almost fell as a victim of this Scam. His calls himself George Campbell. Sent me a fake contract and I sent him a copy of my drivers license. He then asked me for my credit card information saying he had a client, and this was denied. This should be reported to the F.B.I. I have a copy of the contract he sent me and some company's information as Mobile and Computer Inc. In U.K.


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Total 2924 comments
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