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

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2009-03-18 17:30:14 -
I received 3 fake money orders for $700 each from bondtrusthouse@gmail.com so be aware with Albertsons logo and I had no clue that they were fake but my gut told me to google fake money grams and whatdayaknow I found this website. Thanks


2009-03-16 15:14:50 -
i recieved 4 $950.00 postal money orders, are they fake? what if i cash one?


2009-03-14 09:36:30 -
I received this email, which uses FBI, Robert Mueller's name....see below

YOUR ATM PAYMENT (URGENT ATTENTION NEEDED)Saturday, March 14, 2009 11:12 AM
From: "ATM CARD CENTER" Add sender to Contacts To: undisclosed-recipients

Attn: ,
This is in receipt of your email and the instruction from the Federal Ministry of Finance, in respect with the provision act of decree 114 of the 1999 constitution. I am directed to inform you that your payment verification and confirmations is correct. Arrangements has been concluded to release your payment as soon as possible in our bid for transparency in line with the program of the present administration of Alhaji Umaru Musa Yar'Adua, President and Commander -Chief of the Armed Forces of the Federal Republic of Nigeria in his crusade against Corruption in Nigeria.

It is my pleasure to inform you that ATM CARD Number: 4734000211748909 has been approved and upgraded in your favor today. Your Personal Identification Number is 8034. The ATM CARD Value is US$3.5 Million USD Only. You are allowed a maximum daily limit of $5,000.00 USD. You can make withdrawal in any location of the ATM Center of your choice/nearest to you as it is fully inter switch.

As it was stated in the F.B.I Directors (Mr. Robert Mueller) letter to you, there is a mandatory fee of $110.00 Dollars only that you are required to pay immediately and as soon as the payment is confirmed, we shall immediately dispatch your package and forward the DHL Package Tracking Numbers to you by email so that you can be able to track your package online and know when to be at home to receive it and be rest assured that your package containing your ATM CARD will be delivered to your door step within 24hours of your payment confirmation. Please be informed that the ATM CARD and the pin would be enclosed in the envelope
and you can make withdrawals from the moment you receive the package.

You will have to make the payment of $110 available to this office, Be rest assured that your $110 Dollars is
the only payment you will have to make for the delivery of the ATM card and nothing more. I look forward to

hearing from you.

Best Regards,

Mr Paul Wright
ATM CENTER


2009-03-13 13:07:58 -
I have a brother at UK, so i want to go there and lean more about designing. That is why i need a designing school at UK.


2009-03-13 13:00:23 -
I have a brother at UK, and i want to go there and lean more about designing. That is why i want to know if i cold get one in UK.


2009-03-11 10:58:59 -
Dear Sir/Madam,

Let me first brief you about myself, my name is Abbey Smith and i am the new sales rep for Lakesides Communications in Wallingford CT 06492-2360. 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 these below questions.

*Can you ship direct via UPS, DHL, FedEx to our office at Wallingford CT 06492-2360?

*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
101 N. Plains Industrial Road
Wallingford CT 06492-2360

Looking forward to hear from you soon.
With My Best Regards,

Abbey Smith
Lakesides Communications
101 N. Plains Industrial Road
Wallingford CT 06492-2360
Phone: 866-927-0721
lakesidescomms@aol.com


2009-03-07 16:54:49 -
BEWARE OF CRAIG'S LIST!


2009-03-01 11:21:42 -
I applied for one of those work at home jobs an i was accepted an the owner said i would receive some money orders an to cash them at my bank an take my 10% out an mail them to someone in the states also. This guys textile business is in the uk. the 3 money orders from the post office i received were fake what should i do?


2009-02-24 22:45:30 -
Josvin brown a well known internet fraud comes back by arranging ‘friendfinder’ website. She tries to trap her victims by displaying her shadow of picture, anyone who interests to see her pictures must pay registration fee to be a member. Be careful of this woman unless you will be trapped by her tactics. Anyone who wants to checks this woman, please find her in the ‘best54’s Profile’– friendfinder.


2009-02-23 10:05:29 -
i have recieved 2 moneygrams from david reo, what is the deal


2009-02-13 14:14:35 -
This phone number 562-223-8875 is making phone calls to people, telling them they will receivc a $100 gift card. They tell you your credit card number & ask you to verify it. Then they tell you information will be with your $100 gift. You need to call the number they send you if you don't want a $40 charge on your credit card.
Quite the scam. They have your CC number. They are telling you that you have to notify them not to put a fraudulent charge on it. This crap never ends.


2009-02-11 09:29:12 -
I received 2 money grams from Albertsons for 1,000 each
are these scams?


2009-02-11 09:09:19 -
i received three money grams from joey sanchez and unsure if they are real....

# is 605281306051301271200390486298
# is 605281306051301271200390486299
# is 605281306051301271200390486257

Thanks it is payable through wf national bank


2009-02-11 08:36:53 -
ATTENTION:RE/ AWARD NOTIFICATION; FINAL NOTICEWednesday, February 11, 2009 4:05 AM
From: "MRS.MUAREEN CRAIG" Add sender to Contacts To: undisclosed-recipientsATTENTION:RE/ AWARD NOTIFICATION; FINAL NOTICE


We are pleased to inform you of the announcement
today, 11th Febuary, 2009 of winners of the VICTORY
PROMO LOTTERY,THE SPAIN/ INTERNATIONAL, PROGRAMS
held on 30th January, 2009.

Your email address,is attached to ticket number
023-0148-790-459, with serial number 5073-11 drew
the lucky numbers 43-11-44-37-10-43, and consequently won the lottery in the 3rd category.

You have therefore been approved for a lump sum pay out of US$5,500.000.00 in cash credited to file REF NO. SSW/25041238013/03. This is from total prize money of US$80,400,000.00 shared among the seventeen international winners in this category.

All participants were selected through a computer ballot system drawn from a collation of frequent internet users from all over the world from Australia,New Zealand, America, Europe, North America and Asia aspartof International Promotions Program, which is conducted bia-annually.

CONGRATULATIONS!

Your fund is now deposited with a Security company insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account.


This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of you prize, you will participate in our end of year high stakes US$1.3 billion International Lottery.

To begin your claim, please contact your claim agent; MRS MAUREEN CRAIG, FOREIGN SERVICE MANAGER, RAYMOND CROSSROAD, SPAIN, via this email address (
maureen02@live.com) For due processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later
than 20th Febuary. After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent.

Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.

Congratulations again from all our staff and thank you for being part of our promotions program.

Sincerely,

MR.ROY WOOD
THE PROMOTIONS MANAGER,
VICTORY PROMO LOTTERY,THE
SPAIN.


2009-02-10 13:03:19 -
walmart money gram scams


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Total 2924 comments
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