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

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2009-02-10 11:47:45 -
I have received an email from Ballard Industries in the UK requesting representatives in the US to collect payment for their company. So far we only have exchanged emails.However, today, I got another one requesting a copy of my ID and a utiity bill as a prove of residency? What is the advice?


2009-02-10 05:22:25 -
Hi, everyone,

I want to take a part time job form internet, but there are somany sites, I am unable to decide which is the trustworthy. Every site is asking to buy membership, I am ready to buy the membership but which one is the trustworthy. Is there any way to find the sight which is trustworthy. Help me please.


Thanks and regards
Rama Krishna Chary


2009-02-09 21:18:28 -
An internet froud Miss.Josvin Brown is now arranging a website ‘friendfinder’ and she display the shadow of herself as picture, and anyone who wants to see her real picture, must register first as a member with some registration fees, this is her tactic to attract the prospect to be the member of ‘friendfinder’. This woman always changes his background. I remind everybody to be careful of this dangerous women. She is now around you to pick up your your wallet from your pocket.


2009-01-21 12:44:38 -
I received an e-mail from ryan bond about mystery shopping, and I fell for it, he sent me a money gram for 899.00, which I received today, its from albertsons money gram, and i cannot cash it anywhere. e-mailed him back and told him so. will send it back to address on fex envelope. my bank wanted to put a hold on it for two days, and i told them forget it. think this is a scam too.


2009-01-21 10:17:16 -
For all of you girls out there in the talent casting world! Don't fall for THIS, because I did!!!!

His name is Mr. Terrence Grandberry he claims that he works with Maison de Grand and Grand Entertainment World. He will tell you he is very interested in you and ask if you would like to sign with both agencies, however you cannot be signed with any other agency. He also claims they provide you with health insurance, pay for all travel, plastic surgery if desired (the catcher, haha). The only fee necessary is the $100 deposit for a background check on yourself. However, this is refunded once paperwork has gone thru. Also, he acted as if it was a necessity to recieve this money asap to start the paperwork to get me started so I get jobs right away.
If I would have not been traveling without a laptop when I recieved the call, I could have easily seen beforehand that this was a scam. There were many webpages dishing dirt on this man. I demanded my deposit back in an email and never recieved any response. BEWARE!


2009-01-21 10:01:01 -
So is this the same company from england?


2009-01-20 17:14:57 -
Wal-Mart Fraud: You get an e-mail from WalMart. It says you get $100 for filling out a survey. Go to the survey page, fill it out, then click continue. The 2nd page asks for your credit card information & PIN number in order to credit your account with $100 !!!!
How many people do you think will fall for this one?



You have been selected to access the Walmart 2 Steps Survey and win a $100.00 gift certificate.
Please Click Here
http://login.planetdns.org/walmart.com/survey.html
and complete the form to receive your reward. Thank you.
This is an automated message. Please don't reply. Message ID: 0019362574-WMRTSRV


2009-01-19 10:32:22 -
New Scam involving TEXT messages !!!! The scammers pretending to be your bank or any bank are now sending you text messages on your cell phone. They will tell you your account has been frozen, there is a billing error, any sort of lie. You are directed to a Bank number, which is automated. You put in your banking information to FIX your account. Now the thieves have your information, including your pin, whatever you gave the automated number to fix your account. Whatever money you did have in your account, will now disappear in a hot second.


2009-01-17 17:53:57 -
im wondering if this a fraud i dont want to be negative on my account


2009-01-14 19:21:43 -
MORE INFORMATION


2009-01-14 19:20:46 -
WANT TO KNOW MORE INFORMATION


2009-01-14 19:18:57 -
WANT TO KNOW MORE INFORMATION


2009-01-14 14:39:31 -
I recieved 2 money orders in the amount of 895.00 a piece and i want to know if they are real they were purchased on 01/12/2009 from philena young the numbers are 59317820936 and 59317820947 please email me with your results!!!!!!!!


2009-01-14 09:47:54 -
I receive message from Ballard Textiles Industries LTD


2009-01-14 09:05:16 -
"I RECEIVED THIS MESSAGE ON JANUARY 14, 2009"

Dear Candidate,

My Name is Mr Ashley Owen and I work for a resourceful up and coming
enterprise in England (BALLARD TEXTILE INDUSTRIES LTD).I am pleased to inform
you that we started a new employment project in USA and CANADA and are
looking for reliable, well-motivated and able individual(s) to take care of
the project needs.

The job requires a flexible schedule shift. We conduct classes in creativity
from which we have students from various parts of the world but our major
income is made from sales of various artifacts like sculptures,photographs
and paintings which we supply to a large client based in the United
States.Our clients make payments for our supplies every week in form of money
orders and checks which are not easily converted to cash outside the US and
CANADA and annually we lose 45% of our income to bank charges on transfers
{BUT BECAUSE THIS US MONEY ORDERS AND CHECKS CAN BE EASILY CASHED WITHIN THE
US and CANADA } We have opened up the post for an individual in the states to
work as our representative and assist us in processing the payments from our
clients for which we will pay a weekly salary of $100 plus { YOU WILL BE PAID
10% FOR, EACH TRANSACTION YOU ROUND UP}.

All you need to do is receive this payments from our client in the states/
Canada,get it cashed at a bank or a quick cash spot and then deduct your
commission (10%) and forward the balance to the company down here via western
union money transfer or money gram as the case may be. You will keep all
western union transfer receipts used and forward them to us from time to
time, you will also record all transactions on your computer both off line
and online in case of any emergency references.Its every optimist's dream to
have a bright and secured future,where dreams are easily turned to
reality.Here at BALLARD TEXTILE INDUSTRIES LTD this is what we offer A chance
to help build our company in the united states and in return get paid
accordingly thereby helping and assisting with your current job making life
much easier.This job offer from ballard textiles industries have the
following :

ADVANTAGES ;

.You do not have to go out as you will work as an independent contractor
right from your home
office.
Your job is absolutely legal.
You can earn up to $600 daily and up to $3000-4000 monthly depending on
time you will spend for this job.
You do not need any capital to start.
You can do the Work easily without leaving or affecting your present Job.
The employees who make efforts and work hard have a strong possibility to
become managers.

Anyway our employees never leave us due to our excellent working conditions
and impressive staff remuneration packages.

MAIN REQUIREMENTS ;

18 years or older.
Legally capable and Responsible..
Ready to work 3-4 hours per week with PC knowledge.
E-mail and internet experience (minimal)

If you are interested in starting this business activity,please respond to
this message with the following information as requested to commence;
(1) Your Full Name: which will be on the Payment
(2) Your Residential Address: where clients will send the Payments.
(3) Your Country:
(4) City:
(5) State:
(6) Zip Code:
(7) Your Telephone No:
(8) Your E:mail address


Congratulations if you decide to take this offer.

Thank you and GOD bless.

Mr Ashley Owen (Secretary)
BALLARD TEXTILES INDUSTRIES LTD
Tempest Street,
Lincoln,LN2
Uk
Tel : +44 70457 28716


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Total 2924 comments
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