You are about to join the

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

Note: Do not leave any private or sensitive information here.
After pushing "Publish" button your comment will be world-readable.

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 > 2926-2940 > 2941-2955 > 2956-2970 > 2971-2985 > 2986-3000 > 3001-3015 > 3016-3030 > 3031-3045 > 3046-3060 > 3061-3075 > 3076-3090 > 3091-3105 > 3106-3120 > 3121-3135 > 3136-3150 > 3151-3165 > 3166-3180 > 3181-3195 > 3196-3210 > 3211-3225 > 3226-3240 > 3241-3255 > 3256-3270 > 3271-3285 > 3286-3300 > 3301-3315 > 3316-3330 > 3331-3345 > Total 3336 comments

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!!!

2008-11-06 07:54:42 -
Mystery Shopper stiffed us $8000.oo

2008-11-05 07:43:38 -
hello i recieved one money orders thru the ups for $975.00 out of GA. safeway money gram. it's a fruad. now i'm negative out my account.

2008-11-03 16:04:17 - judy
jeffrey davidson 1815 south st gastonia nc 28052 sent me three money orders for 755.15,,this is a scam,,they are fake beware!

money order number R100392367692,,R100392367658

2008-11-03 15:56:57 -
for some reason i received three money order by ups justs weeks after the lost of my mother at first i was think how sweet but i don't know the sender,,,so i'm thinking these are fake how do i find out

2008-10-31 13:14:59 -
I recieved two money gram money orders the 312 of Oct 08 both were for $920.00 they are sequential the nu# are 5769797093{3} and576979795[5] they are from a jason Calahan 3101 N 47th Ave Omaha NE they came UPS over nite mail to my address I need to know first are they real second how to cash directly in Orlando Fla ? ( can I take them to any National bank )

I am serious and would like to cash them if they are real they are Albertsons MoneyGram purchased on 09/18/08 verification NU# on botom rt are for order ending (955) 77048651786517 under that
168750402937095

the order ending in (933) 7048651786517 under that
168750402937093

2008-10-29 23:04:20 -
we have received 2 unsoliced money gram money orders in the amount of $920 ea. from speedway superamerica. what should we do with them? i'm sure they are not real, but how do we check for sure?

2008-10-28 16:10:35 -
Fraud or real?

2008-10-24 03:45:14 -
Re: Wingas

2008-10-16 14:03:40 -
I just got 2 money orders in the mail, yet again. This is the third time I have received them. But, I have not signed up for anything email or otherwise. I have so far received checks & money orders from a bank out of New Jersey (check), & money orders supposidly from the United States Post Office, Albertsons Money Gram, & also one other check from Bank of America! All of these are scams, & the best thing to do is catch the scammers. Do your homework if necessary & get the mailing tracking to the company they supposidly came from! I have turned every single one of them in to where they origionated!!! Which really helps!!! Dont fall for the scams, where you can get something for nothing, its never real!!!! Hope whoever reads this, doesnt lose out, on savings of their own, because of dishonest people out there!!!! Have a great day everyone!!! ~Me JD

2008-10-16 11:12:13 -
TODAY I GET THIS EMAIL IN MY BOX WHICH CLEARLY LOOKS AND SOUND AS SPAM EMAIL.
WINGAS GmbH COMPANIES.
Head Office.
Friedrich-Ebert-Straße 160
D-34119 Kassel
Germany.
Web site: www.wingas.de

Good day Sir/Ma,

YOU CAN WORK AT YOUR OWN CONVENIENCE MAINTAIN YOUR REGULAR LIFE STYLE AND EARN A
GREAT COMMISSION! HOW ?

You could work on Part-Time basis for WINGAS Companies as a FINANCE COORDINATOR
in the United States/Canada even Australia,or its environs which requires a
great deal of trust and honesty. Meanwhile, this job is legal, tax free and
there is no start up cost required.?

My name is Michael Sasse (Head of Public Relations, Wingas Petroleum Inc (
Companies).

I have an interesting part-time JOB offer for you as a FINANCE COORDINATOR of
WINGAS Companies, in the United States/Canada which requires a great deal of
trust and honesty. Meanwhile, this job is 100% legal and there is no start up
cost required.

WINGAS is a Polish
company was formed in 1993 as a strategic alliance between
the world largest producer of natural gas, Gazprom, and Winter shall, the
wholly owned subsidiary of Germany largest industrial gas consumer, BASFAG
(BASF).

The cutting edge WINGAS fuels have been produced to improve engine performance
under various climatic conditions and changeable load environments. The
increased content of washing additives ensures that the inlet system is clean
and even allows the removal of deposits collected when using fuels of unknown
origin.

Presently, we have just been granted a funding to head a research project in
POLAND and Its environs regarding Oil Drainage, Planning and Management and this
would be commencing very soon. However, the funding is made mostly in US
certified checks by our various financiers.

JOB DESCRIPTION:
1. Receive payment from Clients.
2. Cash Payments at your Bank.
3.
Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage and pay to any of the offices
you will be instructed to do so later (Payment is to be forwarded by Money
Transfer).

HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive 5000 USD via checks on our
Behalf. You will cash the Money and keep $500 (10% of $5000) for yourself! At
the beginning your commission will equal 10%, though later it will increase up
to 15%!

Anyway, your commission is a constant fee that is dependent on how long you are
ready to work with this Company.

Your willingness to work as a Payment Representative now will help and save time
since payment is coming from our financiers in your country and its cashed and
transferred by our coordinator (you) in the same country so that this project
can be concluded as soon as possible.

We try to
be thoughtful of employees, business partners, local communities and
natural environment. Health and housing allowance will be catered for (Effective
after 1 week on Application). This is acknowledged as part of our policy. You
may decline the policy offer anyway.

Then we'll make the concluding arrangements on how you'll get started.

Hope to hear from you soon.

Warmest Regards,

Michael Sasse.
Head of Public Relations
Wingas Petroleum Inc.
www.wingas.de

Wingas Petroleum Inc.
APPLICATION FORM

FULL NAME:-

HOME ADDRESS (NOT POST OFFICE BOX):-

CITY:-

STATE:-

ZIP CODE:-

COUNTRY:-

AGE:-

PRESENT/PAST JOB EXPERIENCE:-

PHONE NUMBERS (Home and Mobile):-

GENDER:-

NATIONALITY :

DO YOU HAVE AN EQUITY LINE OF CREDIT ACCOUNT?

WHAT'S YOUR BANK NAME?

CAN YOU OPEN A WELLSFARGO ACCOUNT? OR DO YOU HAVE ONE?

HAVE YOU DONE THIS BEFORE?

(Information included in this application form is CONFIDENTIAL between you
and me, and the full name and contact info should be included as it should
be written on the payments being issued over to you, you should also
include a valid phone number for easy contact)

In agreement to this kindly append signature below

Send a copy of your reply to swingasinfos001@aol.com

Thank You and God Bless.

WINGAS GmbH COMPANIES.
Head Office.
Friedrich-Ebert-Straße 160
D-34119 Kassel
Germany.
Web site: www.wingas.de
Email:swingasinfos001@aol.com

..........Building a better tomorrow. A member of a Registered Company

2008-10-13 17:32:51 -
i have been contacted by james from midwill art craft company offering money and asking my personal inforamations such as name gender nationality bank acc. etc.

2008-10-12 08:45:15 -
just received e mail from wingas petroleum in germany wants people to work for them cashing money orders. I checked there is a web site for the company. But I beleive this is a scam,

2008-10-06 06:44:30 - BZZ
12345

2008-10-06 06:43:46 - zzz
123

Computer Crime Research Center

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

Copyright © 2001-2007 Computer Crime Research Center