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

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2006-11-05 22:17:12 -
Nice site!
http://zfciqtay.com/tand/mvei.html | http://femhlbzl.com/onhv/sszw.html


2006-11-05 22:17:02 -
Great work!
My homepage | Please visit


2006-11-05 13:10:44 -
I want to get info


2006-11-04 11:53:52 -
I recieved lots of those e-mails until one day when I recieved the Money Orders I went to go Cash them at the Post Office they told it was fake and when I confronted the people they broke out an arguement with me telling me I'm trying to steal they money. They sent 4 fake Money Order in the amount of 800.00 dollars.


2006-11-04 11:23:10 -
I just received an e mail to give information to these people for Wilco Fabrics and Prints. Good thing I googled it and found out it was a fraud.


2006-11-03 21:27:34 -
With Confidence

I wish to contact you for a business transaction
involving money transfer of GBP 30 Million pounds and I hope that you
will contact me at your earliest convenient for a possible business
deal.

I am Auditor General of Bank of Scotland.With your sincere
assistant and co-operation,I have determined to work this deal with
you if we can do the business. At the moment,I am constrained to issue
more details about this business until your response is received.

Please take a moment of your time schedules to read about this and
send
your response or call me with this number : +44 704 011 2855 for
further information concerning this transaction.Email:
mrlarry7777@yahoo.co.uk

I assure you that this deal is worth taking
and highly profitable.
Thank you for your time and attention.
Warmest
regards,
........................
Mr. Larry Bodricks,
Auditor General,
Bank Of Scotland Plc.
Tel: +44 704 011 2855
Email: mrlarry7777@yahoo.
co.uk


2006-11-02 11:47:58 -
Be careful applying for an online accounting clerk job with any of the job sites. Mine was answered by a company called Data Tech. I have emailed back and forth with "JessicaCurt4U@Yahoo and cortexben2000@Yahoo since Sept 14. After researching I decided to play along and just see how far this would go. You can't fine any information on the company, there's no phone #, no website, then I found an add in a jobsite from Canada that listed the same job, only this time is was with the Jessica Curt Company, DataTech City, Orange Ca.

This "company" promises to send you money up from to set up a mini home office, but the money has to come from a "client". They at one time wanted my banks fax
number and my account number. When I refused that they wanted to fax a authorization to my bank to allow me to cash their checks. Right!!!. Next there was a payment on the way to me via UPS, I was gived a tracking number and told to track it, when it never arrived, I was told as part of my job test, I needed to call UPS and find out what happened. I emailed back telling them if they were a actual business, it seemed strange they wouldn't be able to put a tracer on it from the senders end, since I didn't even know who or where it was coming from. Jessica then emailed me that due to the "fires" in Africa, their agency was on hold for a time and unable to find out anything. How strange is that.

I haven't heard anymore from them. But people need to be aware and alert on this. The emails are written so poorly, the English is terrible. This should give it away. I've notified Snagajob, and Yahoo. but who knows.


2006-11-02 03:44:21 -
In confidence / Young

Hello Dear,

I am Mr Young Sliva from sierra leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8,000,000(Eight Million United States Dollars) inherited from my father late Mr. Sliva Duku to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better.

So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone # and address to me so that I can communicate with you at any time. I will be waiting for your response.

Thanks

Young Sliva


2006-11-01 12:11:21 -
I was recently contacted about overseas payment cashing by a thomas bradley and sons company offering the same details as the "susan Harris" scam. details were almost exactly the same. fraudulent money orders were sent to me and I was to resend the money from my personal bank. I took them to the bank and checked them out and found they were fakes and had the bank turn them over to local authorities. The bank said this has become a frequent problem in our area lately. I kept all e-mails, packagings and envelopes for help in prosecution. beware everyone! the story changes, but the scam is the same.


2006-10-31 14:17:04 -
I put my resume on Craig's List NH and have received 3 of the following emails in one day from the same person:

OFFICE
21 Landover road plum stead
SE18 3ST London
Reply e-mail for further correspondence


Hello,


Good day to you, my name is Susan Harrison, I am an artist , and the owner of Susan Art World .I live and work in London with my two kids, 2 cats, one dog and the love of my life my husband James Harrison. It is definitely a full house.

I have been into artwork since childhood. That gives me years of experience. I majored in Art in high school and took a few colleges Art courses. Most of my work is done in either pencil or airbrush mixed with color pencils. I have recently added designing, ancient antiquities and creative artworks on the computer. I have been selling my art for the last 3 years and I have had my work featured on trading cards, prints and in magazines. I have sold some of my art works to some private companies in United States of America.


But I do face some difficulties when it comes to Payment, because all my customers in
America always offer to pay me with U.S POSTAL MONEY ORDERS, and I find it very difficult to cash the U.S POSTAL MONEY ORDERS in London, This is because the British Government does not permit the usage of U.S POSTAL MONEY ORDERS in Britain.

Right now, I'm searching for a representative in United States that will be able to cash the MONEY ORDERS in America and wire the available funds to me in Britain.
Who to trust are my problems. I’ve series of arrangements with the FBI in Washington, in attempt for anyone to make away with my funds; definitely the laws will catch-up with him, and he will definitely face the consequences.

You are entitled to 15% commission for any transaction (that is for any money order cashed).This transaction is risk free and legal from the American Government.

Please get back to me with all Information listed below

(1) Full Name
(2) Full Contact Address
(3) Phone Number
(4) Age
(5) Sex

Once again this transaction is 100% risk free and legal from the United States Government and the British Government, so feel free about this transaction and get back to me with the required information's to enable us proceed. Thanks for going through this proposal.

My warmest Regards and thanks for your anticipated assistant,
Susan Harrison-Justin.
Director of SUS ART WORLD INC,
London, United Kingdom


2006-10-30 13:44:16 -
I was contacted by Susan Harrison-Justin. The following is her mssge:




OFFICE
21 Landover road plum stead
SE18 3ST London
Reply e-mail for further correspondence


Hello,


Good day to you, my name is Susan Harrison, I am an artist , and the owner of Susan Art World .I live and work in London with my two kids, 2 cats, one dog and the love of my life my husband James Harrison. It is definitely a full house.

I have been into artwork since childhood. That gives me years of experience. I majored in Art in high school and took a few colleges Art courses. Most of my work is done in either pencil or airbrush mixed with color pencils. I have recently added designing, ancient antiquities and creative artworks on the computer. I have been selling my art for the last 3 years and I have had my work featured on trading cards, prints and in magazines. I have sold some of my art works to some private companies in United States of America.


But I do face some difficulties when it comes to Payment, because all my customers in
America always offer to pay me with U.S POSTAL MONEY ORDERS, and I find it very difficult to cash the U.S POSTAL MONEY ORDERS in London, This is because the British Government does not permit the usage of U.S POSTAL MONEY ORDERS in Britain.

Right now, I'm searching for a representative in United States that will be able to cash the MONEY ORDERS in America and wire the available funds to me in Britain.
Who to trust are my problems. I’ve series of arrangements with the FBI in Washington, in attempt for anyone to make away with my funds; definitely the laws will catch-up with him, and he will definitely face the consequences.

You are entitled to 15% commission for any transaction (that is for any money order cashed).This transaction is risk free and legal from the American Government.

Please get back to me with all Information listed below

(1) Full Name
(2) Full Contact Address
(3) Phone Number
(4) Age
(5) Sex

Once again this transaction is 100% risk free and legal from the United States Government and the British Government, so feel free about this transaction and get back to me with the required information's to enable us proceed. Thanks for going through this proposal.

My warmest Regards and thanks for your anticipated assistant,
Susan Harrison-Justin.
Director of SUS ART WORLD INC,
London, United Kingdom


2006-10-28 17:44:10 -
I sold an item on eBay and a George R Davis at george106@yahoo.com bid on it. After repeated communications that were shaky to say the least I heard nothing for a while. He had said he would send a money order for the amount and an additional $300 for shipping. I would cash and contact the shipping company for payment and they would pick up. After close to three weeks he finally sent a letter with four money orders payable to WF National Bank, Sounth Central, Faribault, MN, #5558675049 - 5558675050. He included instruction for shipping and sending the additional funds but I will not do so based on the fraud possibility. Who would you turn these over to.


2006-10-28 15:07:47 -
I have been mailed fake money orders from Canada at my home in Arkansas.


2006-10-28 15:07:05 -
I have received fake money grams mailed from Canada and to be cashed at Wal-Mart.
I took them to the police.


2006-10-27 21:06:15 - Shelly
Capnet Finanacing Network is a scam. Don't reply to any of their mail or internet offers. You'll be charged from $500 to $1000 for some kind of "Commitment Fee", but either you or the third party customer that's involved will get stiffed! Beware! Co. claims to be out of L.A., but can't get a live person on the number they list in the mailer and the voicemail always says the box is full.


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Total 2924 comments
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