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

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2006-08-21 08:26:20 -
what is it about are they really doing fraud.


2006-08-21 06:49:39 -
i also got internet job offer fr alma davis, cashing checks for there clients here in the usa, the checks will be issued to me, and then i will cash it for them and i will e-mail back to alma davis (surgi med international. she will then instruct me, where to the money . i did sign a contract, will i be liable? is SURGIMED INTERNATIONAL A LEGITIMATE COMPANY. PLEASE ADVICE. BY THE WAY I RECEIVED MY FIRST PERSONAL CHECK R.D.F. FROM JOPPA, MD.
THANK YOU!!


2006-08-20 23:30:14 -
My wife also received a job ad from Monster.com about cashing checks for a company called Surgimed International and transferring them to the UK a couple weeks ago.

The person she has corresponded with states that it is legal with the US authorities and they will provide a 1099 for taxes. They say she will receive 10% of every money transfer and a monthly salary.

She just received the first check and it cleared with no problems at our bank. My wife needs to write back to the correspondant for further instructions where to transfer the money.

Does anyone know if this is legal???

Thanks,
Mike


2006-08-20 18:52:37 -
Just received an offer to join this company Surgimed, to transfer monies. Don't understand all the transfers and want to know if this is a legimate way to make money.


2006-08-20 14:25:36 -
I received a job ad from Monster.com about cashing checks for a company called Surgimed International. I was wondering if this was a legitimate, legal business or a fraud?
Please advise...


2006-08-20 02:53:38 - ASHLEY
I AM TRYING TO FIND OUT INFORMATION ON THIS MARIA M SOCORRO THAT HAS BEEN SENDING ME E-MAILS ABOUT TRANSFERING FUNDS FROM EQUATIBLE PCI BANK IN THE PHILIPPINES TO ME TRYING TO GET ME TO SAY THAT I AM THE NEXT OF KIN TO SOME MAN THAT PASSED AWAY IN 2002 HAS ANYONE ELSE RECIEVED THIS LETTER?THAT'S HOW I FOUND THIS WEB SITE IT SAID HI LET ME INTRODUCE MY SELF I AM MARIA M. SOCORRO...BUT THEN WHEN I ENTERED THIS SITE I CAN'T FIND ANY MORE INFO ON IT!


2006-08-19 20:33:37 -
Found this in my email:
My name is Ms Susan Harrison Justine, I am an artist with my husband
James Harrison,We own SUSAN ART WORLD in London,i am from Zealand
butI
live in London United Kingdom, with my two kids, four cats, one dog
and
the love of my life my husband Mr James Harrison. It is definitely a
full house, I have been doing artwork since I was a small child That
gives me about 23 years of experience I majored in art in high school
and took a few college art courses Most of my work is done in either
pencil or art brush mixed with color pencils.

I have recently added designing and creating artwork on the computer,
I have been selling my art for the last 3 years and have had my work
featured on trading cards, prints and in magazines, I have sold in
galleries and to private collectors from all around the world. I am
always facing serious difficulties when it comes to selling my art
works to Americans, they are always offering to pay with momey order
or
casher's cheque, which is difficult for me to cash here in London
United Kingdom.

I am looking for a representative in the United States Of Amareica
who will be working for me as a par time worker and i will be willing
to pay 10% for every transaction, which wouldn√Ę‚?¨‚?Ęt affect your
present
state of work, someone who would help me receive payments from my
customers in the states, I mean someone that is responsible and
reliable, because the cost of coming to the state and getting
payments
is very expensive, I am working on setting up a branch in the state,
so
for now i need a representative in the United States Of Amareica who
will be handling the payment aspect for our company.

These payments are in order or casher's cheque and they wouldcome to
you in your name if you are willing to assist as a representative, so
all you need do is cash the money order deduct your percentage and
western union Charges then wire the rest back.

But the problem i have is trust, i have made arrangement with the FBI
in Washington,that if anybody gets away with my money they will
definately get hold with the person,and the person will go to JAIL
for
LOOTING my funds , you are to receive the order or casher's cheque
payment which will be sent to you by the Fedex or UPS from my
business
partners, which would come in form of a order or casher's cheque then
you are to take it to your bank account to enable you cash it and
send
the money cashed for the order or casher's cheque to me via Western
Union money transfer or Money Gram.

NOTE: All charges of the Western Union money transfer or Money Gram.
will be deducted from the money, so you are rest assured that you
wouldn√Ę‚?¨‚?Ęt spend a dime out of your personal money.
If you are interested, please get back to me as soon as possible via
email. N: B, Please send to me the listed information below:

#Your full name:
#Your full home address,
#Your age,#Occupation and as well your #marital status, and your,
#direct contact telephone number,

I will be needing your home address, so that I will forward it to my
customers to send you the casher's cheque . via Fedex or overnight
shipment.
Thanks for your assistant and God bless,

Susan Harrison Justin.
Director of SUSAN ART WORLD INC,
London, United Kingdom.


2006-08-19 13:26:34 -
i received 5 money orders in the mail from a work at home thing and was wondering how do i tell if they are real or not. Please help


2006-08-18 21:16:03 -
Okay, I have received the same letter from Alma Adams. Is this truely a scam? I just got my first e-mail about send me money orders/checks/cashiers check. I have not received any in the mail yet. I did not sign the contract. I just sent Alma my name, address, and phone number. Should I take aware and not cash the money orders/checks/cashiers check? Someone please help before something happens.

Thanks


2006-08-18 19:06:08 -
I got a job offer from Surgimed International. I received a check from one of his clients but I haven't cashed it yet? Is this legit. Should I send the check back to the sender?


2006-08-18 15:38:14 -
I received a check for $4850 and deposited into my bank account. After I looked up this Susan Harrison I called my bank and had them cancel the transaction. I am bringing all the info to the police.


2006-08-18 13:38:27 -
I am suspicious of an ad I responded to about part-time work for Wilco Fabrics and prints in which the person who ran the ad is inheriting a business and needs "honest" people in AMerica to cash these requests and wire the money. I see that others have fallen for the same "honest" ad. Please advise


2006-08-18 11:13:57 -
this is the shit i recived

From: Mrs. Gwen Shapiro
1550 Princess Street Kingston, ON, Canada, K7M 9E3.
Canada Lottery-Soccer World Cup 2010 Promotional Draw:-
www.worldcup-southafrica.com

Attention:Customer AFRSA680
Ref: EAAL/851OYHI/05
Batch No. Lotto 6/49

WINNING INFORMATION

The Canadian Government sponsors this lottery for the promotion of the
2010 Soccer World cup to be hosted in South Africa. We happily announce
to
you the draw of the Euro-Afro-American Sweepstake Lottery International
Programs held on Saturday 5th of Aug 2006 in Essex United Kingdom and
Ontario Canada. Your e-mail address attached to Ticket Number: B9564
75604545 100, with Serial Number 46563760 drew the winning numbers
4/6/8/12/34/38 with a bonus Number 14, for LOTTO 6/49 under the choice
of
the lottery in the 2nd category of daily three.

You have therefore been approved to claim a total sum of US$820,000.00
(Eight Hundred and Twenty Thousand United States Dollars) in cash
credited
to file EAAL/9080118308/05. This is from a total cash prize of US
$11,100,000.00 Million dollars, shared amongst the first One Hundred
and-thirty (130) lucky winners in this category Worldwide. Please note
that your lucky winning number falls within our Afro booklet
representative office in Africa as indicated in your play coupon,
because
this particular draw was selected to promote the 2010 World Cup to be
hosted in South Africa hence your winning information must be kept to
enable you participate in our subsequent draws which will see 500
participants traveling on an all expense paid trip to South Africa for
the
Soccer World Cup 2010.

In view of this, your US$820,000.00 (Eight Hundred and Twenty Thousand
United States Dollars) would be released to you by an accredited
commercial Bank in South Africa. Our African agent will immediately
commence the process to facilitate the release of your funds as soon as
you contact our African Agent's office. All participants were selected
randomly from World Wide Web site through computer draws system and
extracted from over 10,000,00 companies and personal e-mails.

For security reasons, you are advised to keep your winning information
confidential till your claims are Processed and your money remitted to
you
in whatever manner you deem fit. This is part of our precautionary
measure
to avoid double claiming and unwarranted abuse of this program by
unscrupulous elements. Please be warned!

To file for your claim, please contact our corresponding Agent in South
Africa immediately you read this message for quick and urgent release
of
your fund, on the Below contact informations:-

Contact person: Prof Tuchinca Joao
Email: afroagents2010@mail.co.za
Telephone: +27-83-416-0572

To avoid unnecessary delays and Complications, please quote your
reference
numbers in any correspondences with our designated Agents.
Congratulations! Once more from all members and staff of this program
that
has ensured that you won this competition. Thank you for being part of
our
Promotional Lottery program.

Yours Sincerely,

Mrs. Gwen Shapiro
Promotion Manager.


2006-08-18 10:26:30 -
I received a cashier's check in the us mail from sovereign bank branch 384, check no. 50223660 is it good.


2006-08-17 21:50:16 -
I am looking for information on Surgimed International
and the jobs for cashing checks for them in the USA.
Any information would be appreciated.
Thank you,


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Total 2924 comments
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