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

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2008-10-05 11:13:52 -
Please start

2008-09-30 19:25:50 -
I have been a victim of two "Walmart" money grams payable through NF National Bank. Please advise.

2008-09-30 10:53:39 -
I just received 2 money orders from Speedway/Moneygram/Superamerica for $ 920.00 each. They are drawn on WF National Bank South Central Faribault MN from (Inessa Safarova) this is obviously a scam because they are asking me to keep 10% and wire the balance to someone else

2008-09-30 09:46:09 -
I received 2 money orders today for $970 each, in the mail, after trying to become a Mystery Shopper from an ad posted on Craigslist in NYC.
I have been emailing with this person who refuses to give a return address so I can send them back, or any info on this Mystery Shopping company.
THIS IS A SCAM and you could get in serious trouble if you cash these. BEWARE and be careful. No money comes that easily in life!

2008-09-29 17:17:43 -
Today I received 2 safeway moneyorders(moneygram) they are numbered 5998923848 and the #1 in a box following the number.the second has the same number followed with a #2 in the box.It looks very authenic w/the dollar amt stamped in blue ink and on a pink backround. It is payable through WF National Bank South Central Faribault,MN
Need to find out if tese are genuine.

2008-09-26 01:03:06 -
is this for real or a scam?

2008-09-25 00:36:14 -
Good tidings to you as you read. My name is Dr,Spencer Reid. I am a freelance
researcher. I was born in Baltimore Maryland in the year 1967, I presently live
in the United kingdom, with my kids, pets and the love of my life.I would be
very interested in offering you a part-time paying job in which you could earn a
lot. I just came about your email address and your brief profile through an
email listing affiliated with the US Chamber of Commerce.

WHAT YOU NEED TO DO FOR US?
Presently, I have just been granted a funding to head a research project in the
tropical regions of AUSTRALIA and the U.A.E. regarding rare and vulnerable plant
species and this would be commencing very soon, However my funding were by my
American counterparts which sent me the bunch of payments mostly in US based
money orders. Getting an accountant in the states or opening an account would
have been my best choice but I have a deadline to meet and taking any of those
choices would cost me time and a whole lot of other requirements I am not ready
to deal with, as I would be traveling a lot in the meantime. So presently,
assuming you would be able to deal with cash, I would be willing to employ you
on contract basis to be my payment representative back in the states, this way I
could issue and make these money orders out to you, you could then cash them
easily, withdraw 10% of the total amount on these money orders as your
commission and then send the rest back to me through !
Western Union wire transfer.

These payments are in Money Orders or Checks and they would be written out to
you in your name and sent to you via courier, so all you need do is process the
payments, then deduct your percentage and wire the rest back.

10% from each operation! For instance: you receive 7000 US-D via checks or money
orders is 700 US-D comission for you on our behalf.

You do not need any office because you will work as an independent contractor
right from your home or office. Your job is absolutely legal. You can earn up to
$3000-4000 monthly depending on time you will spend doing this job. You do not
need any capital to start and it will not affect your present job if you have
any.

This is absolutely legal, that's why you have to fill a contract!
I would be glad if you accept my proposal and I intend to commence On starting
as soon as you are ready. If you are interested, email me Back so we could make
concluding arrangements.

Please note when replying fill the format below

To get started, I will need the following (8) details.

A. Your FULL NAME
B. Your Address where the Payments should be sent to via courier.
C. Telephone numbers (Cell phone and home phone but not voice mail.)
D. Age
E. Sex
F. Occupation
G. Name of company you have done this kind of work for if any

H.ATTESTATION:I ___________________________________hereby accept the
job as a representative of the above mentioned company
here in the United States, to receive payments on
behalf of the company. Payment recieved by me shall be
processed, make deduction of 10% as agreed and forward
the balance payment via to any of the company's
regional warehouses that will given to me later. I
shall also inform the company a week ahead if
eventually l want to discontinue this job, so as to
terminate all payments coming my way to avoid conflict.

Thanks for your anticipated action. And I hope to hear back
from you.
Dr,Spencer Reid
Choices Research and Consulting Inc.
2 smithfield road| London | EC2M 7DT | UK

2008-09-22 17:05:29 -
I have recieved an e-mail from the desk of Alfred Mbomma. Alfred & Sons Law Chambers. He is claiming I was one of few whom has inherited monies for a Oil Mogal in his country by the name of James Harrison.
I requested more information. he responded with a detailed message and photos.

Is this a scam?

2008-09-19 20:07:53 -
I have been duped worth 7000.00 I am still receiving money grams that have origanlly been used and now they are reused from Albertsons, Money grams at the amount of 950.00 each. The person that wants this money is still trying to contact me his name is richydoherty@aol.com a doctor in Nigeria. He has been using other people's names. I have been contacted by DAVID ABBEY"

2008-09-18 14:47:08 -
For MoneyGram money orders, call 1-800-542-3590. There is an automated system you can walk through and put your money order numbers in. It will likely tell you the money order was previously cashed for a small amount.

That means it was originally a legit money order that someone reprinted and now it's bogus. Trash it.

I haven't seen any interest by MoneyGram, UPS, local police, or FBI to track these things. If someone else has had success, let me know.

2008-09-16 10:50:54 -
I receive job offer on-line from Berdard Schimdt Humann resource manager for Wintersall oil and gas, need a representative in the united states. e-mail is bernardschmidt4@aol.com, http://www.wintershall.com Check it out sounds fake.

2008-09-11 16:43:36 -
I just got 2 $950.00 money orders in the mail the name is from Marty Reith and Mr. Stephen Morgan. Just wanted to let you in on it....i was almost charged for going to the bank and asking what it was for (thinking it was from my grandmothers will) Thankyou and be careful!
Katherine

2008-09-11 04:41:59 -
I have 8 wal-mart money grams that state payable through
WF National Bank
South Central
Faribault. MN
Purchaser: Cynthianna Johnson
Opelike AL 36801
do you have any record of these Money Grams
being issued

2008-09-09 12:41:48 -
To: Sales,

Let me first introduce myself, my name is Stacy Salas and i am the new sales rep for Lakesides Communications in Colorado. I was directed to your location to purchase some Equipments, So i would like you to please make a total quotation for 5 qty Of Micromotor Handpieces with foot pedal (high speed applications up to 38,000rpm or more) including 2-3 days UPS, FedEx or DHL delivery cost to my office at La Junta, CO 81050 and let me know the accepted credit card among Visa, MasterCard, AMEX or Discovery for the payment. Please advise ASAP so we can meet up with our customer's demand. Thank You.

BILL & SHIP TO ADDRESS:
Lakesides Communications
410 Ash Ave
La Junta, CO 81050

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

Stacy Salas
Lakesides Communications
410 Ash Ave
La Junta, CO 81050
Website: http://lakesidescomms.com.istemp.com/index.html
Email: SSalas@lakesidescomms.net
Email: lakesidescomms@aol.com

2008-09-09 11:01:58 -
I received two money order for 950.00 serial # 10358876141 and 10358876142. I think they are fake .How can I find out if they are real or not?

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

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