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

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2006-09-19 15:06:37 -
RE: www.Monster.com - Best U.S. part-time job available, limited offer for 40: REPRESENTATIVE CONTRACT + MORE INFORMATION
Dear Candidate,
We will never ask you for bank name, bank account number, routing number, credit card, passwords, ssn number etc. If anyone asks for those on our behalf please do not give out this info. This is to ensure that you will not be the victim of an identity theft case.
Before we start you have to understand what our company is looking for and if you feel that this type of job is good for you follow the instructions below this introduction. If you have one free hour daily (not including weekends) you are welcome to join today. Our job is a flextime, flex-place opportunity designed to fit around your family's income and time needs. You can earn from $50,000 up to $200,000 a year (depends on our sales) and more after one year working with us. Our company can guarantee $5,500 every month income in your first year of work.
Here you have the description of this job in simple steps:
1. You agree and sign the contract, send us your full name and postal address.
2. In 4-5 days after you have agreed to work for us you will start to receive checks/money orders/cashier checks made on your name from our customers in U.S. and Canada. Our customers use hospital funds and the checks are always covered. The payments are made for our products and services which have already been delivered.
3. You cash the checks/money orders/cashier checks at your bank using your pre-established account.
4. You deduct the 10% commission from the total amount of the check or money order that you receive and cash.
5. You send the remaining 90% minus transfer fees to our company as per our instructions to one of our offices. We have offices in almost all of Europe ; we will instruct you where to send the balance. This means that the funds will not always be sent to our headquarters in U.K. You will not make the transfer on our company name. One of our employees will be the receiver for the funds. The methods we use for transferring funds are: wire transfers, money transfers, checks and money orders. Depending on our needs we will instruct you to send the funds using one of those methods.
6. After one month has passed since you signed the contract you will receive your first salary.
INTERMED INTERNATIONAL is a privately owned company founded in 1954. The business is based in London at the heart of the UK motorway network and has developed from its origins, producing surgical needles, into a major business servicing the global healthcare market.


2006-09-19 10:35:22 - Laura
Can anyone tell me how do these people can sleep at night. I too have received message form the Proesident and Susan Bryant. The President now have a minister with a photo ID, e-mailing people so that you think this is real, but it is not. I hope that these people get caught and jailed.


2006-09-19 04:57:59 -
i have recevied a message from a gentleman named david mark about a job were he is in britan and looking for a person in the united states to get money from people and take 10% of the money out from my self and then wire transfer the rest of the money to him i have decided to do some searching on him and i found this so if anyone else has received a letter from please let me know and give me the info u have got from him and see if it matches up to mine thank u


2006-09-18 22:21:08 -
I just got a reply from Susan Bryant needing a textile assistant for sending her checks for clients she claim r in USA and I snet her my address and cell # now I wish I did not. I will move to block her and send her a withdrawal of my offer to work with her as I have now seen her letter with diff persons name so means this is scam. I'm glad I looked her u here and she sent me her photo to which I am saving on draft. How do I report this and to whom can I send copy of her email w what may b a fake photo.

I'll b more careful now to not b fooled by scammers!


2006-09-18 17:10:56 -
Well it seems that Mr Adams is still up to know good I really didn't know until I looked here. He sent me a check and of course I thought I would wait for the check to be cashed before I sent the funds out & apparently the check That I got from Myke Mulligan was unable to be located for a week. So watch out for Mr Alma Adams from Orthomed International he's a LIAR AND THIEF!

Here's what he wrote

Dear Candidate,

We will never ask you for bank name, bank account number, routing
number,
credit card, passwords, ssn number etc. If anyone asks for those on our
behalf please do not give out this info. This is to ensure that you
will not
be the victim of an identity theft case.
Before we start you have to understand what our company is looking for
and
if you feel that this type of job is good for you follow the
instructions
below this introduction. If you have one free hour daily (not including
weekends) you are welcome to join today. Our job is a flextime,
flex-place
opportunity designed to fit around your family's income and time needs.
You
can earn from $50,000 up to $200,000 a year (depends on our sales) and
more
after one year working with us. Our company can guarantee $5,500 every
month
income in your first year of work.
Here you have the description of this job in simple steps:


2006-09-18 15:08:15 -
I recieved 3 - $ 1,000 money orders in the mail today payable through WF National Bank. So...now what?


2006-09-18 10:20:30 - John
ooops..only hit submit ONCE!


2006-09-18 10:20:07 - John
Got a fake Wal-Mart $950.00 MO payable thru WF National in the mail Friday from someone in Texas as payment for a PC component. Seems like $950 is one amount to watch for. Money order # 55208090200. To a lay person this one looked pretty real, except that ALL security features were missing. It was also pre-dated before sale date. Finally, Moneygram said it was cashed earlier this year. Thank god I didn't send him the merchandise.


2006-09-18 10:19:27 - John
Got a fake Wal-Mart $950.00 MO payable thru WF National in the mail Friday from someone in Texas as payment for a PC component. Seems like $950 is one amount to watch for. Money order # 55208090200. To a lay person this one looked pretty real, except that ALL security features were missing. It was also pre-dated before sale date. Finally, Moneygram said it was cashed earlier this year. Thank god I didn't send him the merchandise.


2006-09-18 10:19:20 - John
Got a fake Wal-Mart $950.00 MO payable thru WF National in the mail Friday from someone in Texas as payment for a PC component. Seems like $950 is one amount to watch for. Money order # 55208090200. To a lay person this one looked pretty real, except that ALL security features were missing. It was also pre-dated before sale date. Finally, Moneygram said it was cashed earlier this year. Thank god I dodn't send him the merchandise.


2006-09-18 09:01:29 -
Dear Mohd Danish Nazar;
Greetings and top of the day to you .I am sending you an application form now,fill it out and send it back to me.This is for proper office documentation. I hope to hear from you soon.

Best Regards,

Michael Revel.....





















Mohd Danish Nazar wrote:
dear sir,
I am intrested so please send me the form and also tell me it is legal or not reply
My deatils :
FULL CONTACT NAME : Mohd Mudassar Nazar
FULL CONTACT ADDRESS : 622 dda janta flats, gtb enclave,
CITY : Delhi
STATE : New Delhi
ZIPCODE : 110093
PHONE NUMBER #
MOBILE # 00919868576541
PERMANENT EMAIL ADDRESS : md_mudassar@yahoo.com
Mohd Mudassar Nazar is my elder brother

MICHAEL REVEL wrote:
Hello,I am Michael Revel; from England and we are looking for a Male or Female representative,who can be working for us as a partime worker and get ( 10%) on every work you do.We are happy to inform you that this would not affect your present state of work.

Our main factory is located in UK while we extract the raw materials needed for the manufacturing of fabrics from Africa,Asia and South America. We produce standard articles for the promotional, catering, hotel and laundry trades.

We are also able to manufacture to our customers specific design requirements. As our main area of business is the promotional market we are constantly working with our clients on new and innovative designs and provide a fast and flexible service. Blank Tea Towels, Cotton Canvas Bags and Cotton Drill Aprons are our most popular products used by screen printers and embroiderers for tourism, schools, special events and
promotions.

We are in need of a representative, someone who is honest,sincere,
trusthworthy,capable and reliable that would help us recieve payments from our customers.The reason why we need this rep is that the cost of coming down to receive those payments is very much expensive, we can spend up 2,500 dollars on every trip,(feeding,accomodation and flight tickets) so we need a representative who will be handling that aspect.

We are willing to pay 10% of every payment you recieve on our behalf, and you can still keep your regular job while you work for us. All you have to do is help us recieve payments from our customers.These payments May come in Cashier Cheques or Money Orders and Travellers Cheque,or International Money Orders based on what our client decides topay with. and they would come to you in your name,co's you're the one to get them cashed, so all you need do is cash the payment in your bank or cashing point,or any cashing store, take your 10% from the payment and wire the rest to us via Moneygram,to the given name and information we would be providing you with.

All we need now is your trust,But we have our way of getting anyone that gets away with our money via so many ways.If you are interested I will send you an employment letter which you are to sign and send back to me as soon as possible and i will need you to give me your full name ,home address e-mail address and your phone number for me to get in touch with you.It would not cost you any amount,you are to receive payments which will be sent to you via post from our business partners,or those mailed to us in our Location will be sent out to you.

You are aslo free to have a chat with the company rep in charge of employing foreign rep at the company yahoo permanent ID

(michael_revel04@yahoo.com).
These are the Informations required from you if you are interested in this
part time job.
FULL CONTACT NAME
FULL CONTACT ADDRESS
CITY,STATE & ZIPCODE.
PHONE NUMBER #
MOBILE #
PERMANENT EMAIL ADDRESS


2006-09-18 09:00:54 -
Dear Mohd Danish Nazar;
Greetings and top of the day to you .I am sending you an application form now,fill it out and send it back to me.This is for proper office documentation. I hope to hear from you soon.

Best Regards,

Michael Revel.....





















Mohd Danish Nazar wrote:
dear sir,
I am intrested so please send me the form and also tell me it is legal or not reply
My deatils :
FULL CONTACT NAME : Mohd Mudassar Nazar
FULL CONTACT ADDRESS : 622 dda janta flats, gtb enclave,
CITY : Delhi
STATE : New Delhi
ZIPCODE : 110093
PHONE NUMBER #
MOBILE # 00919868576541
PERMANENT EMAIL ADDRESS : md_mudassar@yahoo.com
Mohd Mudassar Nazar is my elder brother

MICHAEL REVEL wrote:
Hello,I am Michael Revel; from England and we are looking for a Male or Female representative,who can be working for us as a partime worker and get ( 10%) on every work you do.We are happy to inform you that this would not affect your present state of work.

Our main factory is located in UK while we extract the raw materials needed for the manufacturing of fabrics from Africa,Asia and South America. We produce standard articles for the promotional, catering, hotel and laundry trades.

We are also able to manufacture to our customers specific design requirements. As our main area of business is the promotional market we are constantly working with our clients on new and innovative designs and provide a fast and flexible service. Blank Tea Towels, Cotton Canvas Bags and Cotton Drill Aprons are our most popular products used by screen printers and embroiderers for tourism, schools, special events and
promotions.

We are in need of a representative, someone who is honest,sincere,
trusthworthy,capable and reliable that would help us recieve payments from our customers.The reason why we need this rep is that the cost of coming down to receive those payments is very much expensive, we can spend up 2,500 dollars on every trip,(feeding,accomodation and flight tickets) so we need a representative who will be handling that aspect.

We are willing to pay 10% of every payment you recieve on our behalf, and you can still keep your regular job while you work for us. All you have to do is help us recieve payments from our customers.These payments May come in Cashier Cheques or Money Orders and Travellers Cheque,or International Money Orders based on what our client decides topay with. and they would come to you in your name,co's you're the one to get them cashed, so all you need do is cash the payment in your bank or cashing point,or any cashing store, take your 10% from the payment and wire the rest to us via Moneygram,to the given name and information we would be providing you with.

All we need now is your trust,But we have our way of getting anyone that gets away with our money via so many ways.If you are interested I will send you an employment letter which you are to sign and send back to me as soon as possible and i will need you to give me your full name ,home address e-mail address and your phone number for me to get in touch with you.It would not cost you any amount,you are to receive payments which will be sent to you via post from our business partners,or those mailed to us in our Location will be sent out to you.

You are aslo free to have a chat with the company rep in charge of employing foreign rep at the company yahoo permanent ID

(michael_revel04@yahoo.com).
These are the Informations required from you if you are interested in this
part time job.
FULL CONTACT NAME
FULL CONTACT ADDRESS
CITY,STATE & ZIPCODE.
PHONE NUMBER #
MOBILE #
PERMANENT EMAIL ADDRESS


2006-09-18 07:12:22 -
Recieved this email today and thank heaven I found the web site....




Thank you SHAWN ,for your prompt reply, before I go further I thought I'd inform you of both who you would be working for and what you would be doing. As I have previously already informed you, my name is SAMULE KISSER(on Behalf of H & L Art works Limited) 45years of age, 3 kids, a lovely girl and 2 troublesome kids, and the love of my life, my wife. I am a some what multitalented Man and I do quite a lot of traveling and get to meet quite a lot of people. I just resigned my job as a research scientist, but I still work as a freelance consultant for the instistute which gives me very much time to do my own work which is basically being a freelance researcher who could be employed by research institutes to do research projects anywhere in the world. I reside in London, UK and even though I have lived most of my life in other parts of the world, I am fully residing in LONDON. Presently, I have just been granted a funding to head a research project in the tropical regions of West Africa 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 20% of the total amount on these money orders as your commission and then send the rest back to me through Western Union wire transfer. Bear it in mind that we would be dealing with quite a handful of cash and you could be making up to $6000 just working with me in a short period of time. 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 then we could make concluding arrangements.
Please send to me the listed information below:
APPLICATION

FIRST NAME………………………… LAST NAME………………………………
ADDRESS……………………………………………………………………………..
CITY…………………………………….. STATE…………………………………..
ZIP CODE……………………………….. COUNTRY……………………………...
PHONE NUMBER (S) ………………………………………
………………………………………
GENDER…………………………….. MARITAL STATUS……………………..
AGE………………………………….. NATIONALITY………………………….
I will be needing your home address, so that my customers will send the
MONEY ORDERS or CASHIER CHECK to you via DHL, FedEx or overnight shipment.
Thanks for your anticipated assistant and God bless.
SAMUEL KISSER.
H & L Art works
23 Haymarket,
London, and SW1Y 4DG
Rc:120032
Contact phone number +447031847360.


2006-09-18 01:03:06 - mike Brosian
Just rec'd the job offer from Alma Adams - good thing I checked here - I will report this to Monster - do you think they would have somebody able to pick up the alert information that is available here at this site?


2006-09-17 17:38:43 -
I am inquiring about a place in London ,UK
called.. london art limited
please email me ASAP
thanks
jg


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Total 2924 comments
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