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Discussion : Officials Issue Warning About Internet Fraud And Fake Money Orders
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2006-06-26 18:15:22 -
I have had some internet conferences onthis matter. Matter of fact I am holding a money order in my hand made out to me in my name for 850.00. I am suppose to cash it & send it western union money transfer to send money immediately... Here is the exact letter word for word.. Hello sweetie.How are you doing ? pls take this money order to your bank or a cashing store to cashed the money order.and goto the western union money transfer to send theee money to this travelling agent information immediately. that is the travilling agent thst is going to get my ticket ready for me so that i can come to you.anddon't forget to send me the ten digit money transfer control numnber.you will be ask to fill out a security question And anser. ?......What is your pet name? Answer...................BINGO......................... Here is the trevelling agent information..............Samuel Rufus 23 BALOGUN STREET CITY:IKEJA STATE:LAGOS COUNTRY:::NIGERIA, ZIP : 23401....................
YOU CAN SEND ALL THIS TO MY MAIL BOX [email protected]............. ANy way I have not cashed it & was wondering what I should do from here? Do I goto the police? will they be able to catch these scam artist ..??? Any way She keeps in contact with me & I was wondering what I should tell her? I don't want to say the wrong thing if someone is going to try & nail these can artist .. Sencerially Patrik Kimbro.. Thank you for you're posting & informative home page. Thank to you I do know she was tring to scam me thank you very much & let me know what I should do
2006-06-26 16:44:06 -
De: Sus art world Inc. [[email protected]] Bloquear Remitente Guardar Contacto
Para:
Cc:
Asunto: EMPLOYMENT OFFER FOR YOU
Fecha: 26/06/2006 16:21:58
Sus art world Inc. 112 st. Mary's road, liverpool L192 JG, UNITED KINGDOM [email protected] My name is Susan Bryant,I am an artist with my husband Tommy Bryant,We own Sus Art World in London(United Kingdon)I live in London United Kingdom,with my two kids,four cats, one dog and the love of my life my husband Tommy Bryant. It is definitely a full house, I have been doing art work 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 airbrush 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 MONEY ORDER,which is difficult for me to cash here in London United Kingdom. Wapaa: I am looking for a representative in the states who will be working for me as a partime worker and i will be willing to pay 10% for every transaction,which wouldnt affect ur present state of work,someone who would help me recieve 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 state who will be handling the payment aspect for our company. Wapaa: These payments are in money order and they would come 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,But i have my way of getting anyone that gets away with our money,i mean the FBI branch in Washington gets involve It wouldnt cost you any amount,you are to receive payments which will be sent to you by fedex or ups from my business patners, which would come in form of a money order then you are to cash it and send the cash to me via Western Union or Money Gram. NOTE: All charges will be deducted from the money so you are rest assured that you wouldnt send a dime out of your personal money.If you are interested,please get back to me by sending the following APPLICATION FIRST NAME………………………… LAST NAME……………………………… ADDRESS…………………………………………………………………………….. CITY…………………………………….. STATE………………………………….. ZIP CODE……………………………….. COUNTRY……………………………... PHONE NUMBER (S) ……………………………………… ……………………………………… GENDER…………………………….. MARITAL STATUS…………………….. AGE………………………………….. NATIONALITY…………………………. Note: Reply to ( [email protected] ) Regards Susan & Tommy Bryant
2006-06-26 15:40:23 -
I got this in my email today. Of course I would never send any inf to anything like this. I wonder though how do they get the email address
Sus art world Inc. 112 st. Mary's road, liverpool L192 JG, UNITED KINGDOM [email protected] My name is Susan Bryant,I am an artist with my husband Tommy Bryant,We own Sus Art World in London(United Kingdon)I live in London United Kingdom,with my two kids,four cats, one dog and the love of my life my husband Tommy Bryant. It is definitely a full house, I have been doing art work 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 airbrush 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 MONEY ORDER,which is difficult for me to cash here in London United Kingdom. Wapaa: I am looking for a representative in the states who will be working for me as a partime worker and i will be willing to pay 10% for every transaction,which wouldnt affect ur present state of work,someone who would help me recieve 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 state who will be handling the payment aspect for our company. Wapaa: These payments are in money order and they would come 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,But i have my way of getting anyone that gets away with our money,i mean the FBI branch in Washington gets involve It wouldnt cost you any amount,you are to receive payments which will be sent to you by fedex or ups from my business patners, which would come in form of a money order then you are to cash it and send the cash to me via Western Union or Money Gram. NOTE: All charges will be deducted from the money so you are rest assured that you wouldnt send a dime out of your personal money.If you are interested,please get back to me by sending the following APPLICATION FIRST NAME………………………… LAST NAME……………………………… ADDRESS…………………………………………………………………………….. CITY…………………………………….. STATE………………………………….. ZIP CODE……………………………….. COUNTRY……………………………... PHONE NUMBER (S) ……………………………………… ……………………………………… GENDER…………………………….. MARITAL STATUS…………………….. AGE………………………………….. NATIONALITY…………………………. Note: Reply to ( [email protected] ) Regards Susan & Tommy Bryant
2006-06-26 15:09:47 -
I can't believe I almost fell for the Mike Perkins IMED scam! What a creep! Thank goodness I had the sense to google him before signing anything! Remember people, if it sounds too good to be true, it probably is!
2006-06-26 14:56:48 -
hi, we signed up to process out of country payments for a fabric company called Landine Fabrics, owned by John Landine. We recieved the first payment of $4500 in the form of travelers cheques, and we dont want to be scammed. How can we tell if the travelers cheques are real? Can our bank tell?
thanks
cindy
2006-06-25 17:44:14 -
I found out, that I had just been part of a scam. Good thing I found out after receiving my first check. Do not respond to International Med at 345 Oxford Street, W1N 0BY London, United Kingdom. They use stolen identity from unspecting citizens. They some how get there ABA and Bank Acct numbers and issue checks to individuals needing a parttime job at home processing checks. Again do not participate, it is a big scandal.
2006-06-25 14:57:46 -
Just received an email concerning cashing money orders in the United States and wiring the money to the United Kingdom
2006-06-25 01:59:05 -
Hi everyone, Chad click on the links on this page it lists several attorneys knowledgable about the internet scams that got you, they may be able to help, just scroll down to the legal listings in the Links.
2006-06-24 14:29:38 -
Hello, everyone, i have been scammed by this individual last year for 4300 dollars, from a lady based out of England claiming from being from Lantex manufacturing company, i tried to recover the money but that morning they already collected their money and were on there way, so now im down 4300 dollars and im going to court because i can't pay it back and the bank doesn't see that it was a scam. If anyone has info on what attorney i should get in WI let me know.
2006-06-24 13:24:19 -
Mary
You should never trust ANYONE with any of your personel information exspecially your bank or credit card or social security on line ever as most of the time they use it to sell your IDENITY to someone and they WILL wipe your accounts out and take all your money and possibly more. Now you will need to go to your bank and have them freeze your account and change it over to a different account number with a advisory warning on your account that no unauthorized billings or withdrawls will be allowed except by you personelly, as far as this business you gave this too, I'm posative they are a scam!!! Read all the scams going on all over the internet and thru out and you will see.
You probably will now need to report to all the credit reporting agencies that you are now possibly and probably a victim of IDENITY theft so that they will flag your dredit reporting agencies or you will be liaiable for anything THEY purchas with your identity.
As a word of great caution, ONLY do any purchases online with a loadable debit card that is NOT attached to any of your accounts or you will be just letting people use you to nothing left for you and years to clean it all up
2006-06-24 12:05:58 -
I just receive this in my email today tell me what you think?
OFFICE
21 Llanover road plumstead
SE18 3ST London.
Phone: :+44702 407 1430
Email me@:[email protected]
Dear Friend,
My name is Ms Susan Harrison-Powell, I am an artist with my husband Peter Powell ,We own SUS ART WORLD in London,Zealand(United Kingdom)I live in London United Kingdom, with my two kids, four cats, one dog and the love of my life my husband Mr Peter Powell . 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’t 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’t 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,
Thanks for your assistant and God bless,
Susan Peter Powell .
Director of SUS ART WORLD INC,
London, United Kingdom.
2006-06-24 08:57:55 -
I have recieved many emails about transfering money. They own a company in the US and need the money from there sales to be transfred to them. They say the only way they can do it is by me transfering it from my checking account and me to wire it western union. They have all of my info. and I don't know what to do.
2006-06-24 08:37:24 -
Dear Friend,
My name is Ms Susan Harrison-Powell, I am an artist with my husband Peter Powell ,We own SUS ART WORLD in London,Zealand(United Kingdom)I live in London United Kingdom, with my two kids, four cats, one dog and the love of my life my husband Mr Peter Powell . 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’t 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’t 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,
Thanks for your assistant and God bless,
Susan Peter Powell .
Director of SUS ART WORLD INC,
London, United Kingdom.
2006-06-23 17:24:21 - Tim
I got an email from labo investments facrics and textiles and did a search to see if it was a fraud
2006-06-23 09:28:16 -
I have received message from Susan Powell who owns SUS Art World. She is requesting someone in the states to basically "send her money" from people who want to buy her art. She says she can not cash it in the UK. That is rediculous! Don't fall for it.
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Total 2924 comments
