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Discussion : Officials Issue Warning About Internet Fraud And Fake Money Orders
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2006-01-14 13:14:54 -
I just got the same e-mail today 1-14-06.
2006-01-14 12:22:05 - Biruk
I have been received the following email from WILCOX FABRICS AND PRINTS. I reserched the company name online and thanks to this website discovered that this is scam.
My name is Lyord Williams(jnr).with regards to your resume
posted on a job recruitment site, the recruitment office of wilcox
fabrics and prints,producer of various clothing
materials,batiks,assorted fabrics and traditional costume wishes to
notify you on a job opening in the u.s. as a company
representative.please
send us an email if you are interested.
MANAGING DIRECTOR
LYORD WILLIAMS
WILCOX FABRICS AND PRINTS
2006-01-14 10:26:18 -
i got email from sus art world inc susan bryant time to make arrest on this case i want email when this happens so this to the fbi . she made a false statement saying she made agrement with the fbi lets put her away thanks
2006-01-13 11:32:50 - Andrea
Wilcox Fabric and Prints is a HUGE SCAM!! If you let then send you money orders please take them to your local Police Department. He will send Walmart Financial Services Money orders. He will use a guy named Roger Fountain that lives at 1405 University Ave Huntville, TX he will normally send them in 900.00 money orders and about 6 at a time. The are not real. They do not have the pink dot that walmart uses, nor the travelers inscripted lettering on them. If you get any of these send them back or turn them into the local police department.
2006-01-13 11:25:56 -
I have been notified by Susart to be a rep. for the company...Is it legitimite?
2006-01-13 11:10:13 -
Thank you all for this warning!! I recieved that same email and due to this website I knew it was a faud.
Thank you!
2006-01-13 00:08:40 -
I AHVE RECIVED ABOUT 15 EMAILS STATING THAT I WON 15 DIFFERENT UK LOTTO DRAWINGS. I PLAYED ALONG WITH ONE TO SEE HOW FAR IT WOULD GO. I NEVER GAVE OUT ANY INFO ON MYSELF. IT ALL TOTALED ABOUT 20 MILLION DOLLARS. THE ONE I PLAYED FINALLY TOLD ME IT WOULD COST ME 450 POUNDS TO RECIVE MY 1.2 MILLION US DOLLARS. 450 POUNDS IN US MONEY WOULD BE AROUND 800.00. PLEASE DO NOT FALL FOR THESE THEY ARE A SCAM. I HAVE SAVED ALL EMAIL ADDRESSES FROM THEM IF ANYBODY WANTS THEM
2006-01-12 23:42:46 -
MY NAME IS REBECCA, IHAVE RECIEVED AN EMAIL FROM SUSAN BRYANT (SUSART WORLD INC.)OR (SUSANS ARTIST WORKSHOP). SHE WROTE THAT SHE WANTED ME TO BE HER REP. HERE IN THE STATES TO TAKE IN MONEY ORDERS,CASH THEM AND SEND REMANDER OF THE MONEY TO HER VIA WESTERN UNION.JUST THOUGHT SOMEONE SHOULD KNOW.
2006-01-12 23:03:17 -
met a person online named JOHN ROLLANDES. address is johnrollandes080@yahoo (instant messaging). He claimes to be a model and sent photos to me however probably not legit. we've been chatting about 2weeks and he has called me a couple of time from 234-802-373-8309. He says that he is currently on a photot shoot in west africa but resides in Maine (USA). I figured since he is a model i should find some kind of information about him online, instead this website came up. After a couple of weeks of chatting he asks me to cash and wire money. thought this was strange because...why would you trust someone you've never met with your finances? of course I have declined this favor. I HOPE THIS HELPS ANYONE OUT THERE WHO MAY RUN INTO THIS PERSON ONLINE...
2006-01-12 22:14:31 -
My sister n law has been sent money orders from a Troy Adams and to me something does not seem right for they are not made to pay out to anyone , and he is from United Kingdom
Please replyl
2006-01-12 21:35:12 -
Is this person doing fraud with money orders
2006-01-12 18:02:36 - CHERYL
IVE RECEIVED THE SAME MESSAGE!! THEY SHOULD GO TO JAIL!!!
2006-01-12 16:22:22 - Frank
I received a duplicate email form the same "company" however the name used in this one was Susan Harrison-Tustain. Do these people ever get caught and prosecuted ?
2006-01-12 15:24:24 -
Well I recieved a call from the people about the money orders and they want to send me some to cash and keep my 10% and mail the rest to them. How stupid do they think I am?? I would love to find someone I could work with to get these scammers of line. Would like to see them all go to jail!!!!!!!!!!!
2006-01-12 15:09:30 -
Just got the same email mentioned from Mr.Lyord Wiiliams stating that he had found my resume in a job website and thought that I was qualified to be a Rep. for the Comapany in United States. Thanks to all of you for the website posting, onced I researched the Company I found out about the scam. Keep the good job!
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Total 2924 comments
