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Discussion : Officials Issue Warning About Internet Fraud And Fake Money Orders
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2005-10-11 15:38:43 -
i got 4 money orders yesterday fed ex supposable from an online loan from a finacial corperation in london supposable to secure the fees to get an inheritance left to me by a dead relative in africa who died. Each money order is 1000.00 dollars each. I havent tryed to cash them yet as i got worried about them. The more i check into all this the more i get mad. I still have this on going as they want me to western union the money for the fee transer on my inheritance. i have three different emails on these people still active oh and by the way the contact numbers on the back of your money orders wouldn't happen to be 1-866-880-7832 and be drawn on WF National Bank South Central, Farlbault,MN. email me if You want to comment thank you.
2005-10-11 13:08:48 -
I am a 23 year old girl who had met someone with the email address of [email protected] and i have talked to him for a couple years, and recently he sent me 4 money orders that he wanted me to cash and hold for him, i went to the bank to cash them and they were fake . I got put in jail for 4 days . I have never been in trouble in my life and now i have a record. He is still on teh lose the cops know everything about him and have done nothing. he is still out there doing the same thing with the same email address and also with the email address of [email protected] he claims his name is larry johnson . He is fraud and puts people in jail. I coudl still be sentenced for this . if the cops feel it was all my doings. but it wasn't. he set me up and put me in jail. be carefull everyone.
2005-10-11 12:58:36 - Adelle
Dear Adelle Drake,
This is the Family of Wilbur Sutton.How are you doing with your family overthere,I hope the hurricane is not coming to your end because am most concerned about your safety and security.Well,I am very delited to let you know that the payment has been mailed out to you by one of my assistants in West Africa so that you can cash and get some money for your transportation to the Location of the interview on the 22nd of Oct 2005.Once again,I will like to congratulate you on the job offer because there are many nanny in the United States but fortunately for you,the job was offered to you but I will like to see the most outstanding part of you i.e,I want you to do the job perfectly although no one is perfect.This is just to notify you and give you update about the latest development that the payment has been mailed out to you (PLS LOOK FORWARD TO IT AT YOUR MAILING ADDRESS) and as soon as you recieve it in an envelope,kindly let me know via my email or phone so that I can give you the necessary information for you to come down to our family location for the interview.Also,I want you to know that the payment was made in overdraft in money order due to the mistake my assistant made while trying to mail you the payment but I dont think theres any problem in that,I will give you an information as soon as you recieve it where you will help me send the balance after deducting the total amount for traveling.I await your favorable response as soon as possible and send my regards to your family and relatives overthere.
Wilbur Sutton
HE WAS SO FULL OF SHI!
2005-10-11 11:52:16 -
First of all if you get a MO for over a $1000
it is very fake. If you have a suspision that it may be fake. Take it to the nearest bank and they will tell you. Also take the info about the person who sent it to you. Just incase it is.The person who tried to scam me is Wilbur Sutton he found me on babysitters.com. He said that he was in Nigeria and he sent me a MO for 2,500. He wanted me to send 1,500 to a charity called Ilesanmi Home for Kids. I tried to cash it to do so and they told me it was fake.His email address is [email protected]. I think everyone should send him an email saying NICE TRY or maybe something a little meaner. Remember if it is to good to be true it is and if something smells fishy and doesnt add up. THEN DONT DO IT !!!!!!!
2005-10-11 08:40:39 -
I GOT THE MONEY ORDERS YESTURDAY. THIS PERSON SENT ME 4750.00 IN MONEY ORDERS AND SHE DIDNT EVEN BUY ANYTHING FROM ME. I JUST HAPPEND TO BE A FURNITURE BUILDER/DESIGNER AND SELL ON EBAY. NEELESS TO SAY I ALREADY KNEW THAT THEY WERE FAKE AND TOOK THEM RIGHT OVER TO THE POLICE. SHE IS NOW WAITING FOR A WESTERN UNION WIRE AND IM GOING TO TELL HER THAT I SPENT IT. HAHA, WHAT A BACKFIRE THIS IS GOING TO BE.
2005-10-10 13:41:39 -
I have received 3 Wal*Mart Financial Services Travelers Express Company, Inc checks in the amount of $2500.00 each. I thing they are frauds. How can I find out for sure?
2005-10-09 23:39:32 -
i'm typing this to let people know that if walmart and postal money orders are being forged ..i just last week fell pray to the scam and was arrested for checking the authenticity of postal money orders and had in my possesion walmart forgeries sent from 2 different people ...so please do not agree to do this kind of favor for anyone on the net do to this i have court dates and almost lost my job....be careful...
2005-10-09 12:07:12 -
If anyone wants a good hard teary laugh about scammers getting scammed go to this website. It is so funny what this guy puts these people thru.
http://www.bustedupcowgirl.com/scampage.html
2005-10-09 10:24:26 -
i met a scum bag off webdate.com claiming to be Dr. Micheal Gregory from University South Calfornia of LA Calfornia. Doing WHO\UNICEF work in Benin, Africa. he was suppose to be a neurologist doing spinal surgeries there, and was on a mission till mid oct. he sent me the "fake" walmart money orders for $2500.00 each saying that africa didn't have the provisions to cash them there, and they were also drawnen on the bank in Mn. I was to cash and send money western union to a address in Lagos, Nigeria. they came fed-x and didn't even come from Africa, but,were picked up in Winston Salem , N.C. i took them to my bank and found out they were fake and had already been cashed too. luckly for me they didn't cash them. he had every excuse in the book and said the bank was wrong. then he wanted to send me "thomas cook" money orders" to cash here also.... no thanks!!!! His profile is on webdate.com as micheyy2000 and he's "very good" at conning!!!
2005-10-08 18:00:47 -
WELL, GOT SO MAD ABOUT THIS MONEY ORDER THING I STARTED DOING SOME RESEARCH. IF ANYONE HAS ANY WEBSITE ADDRESS THAT THESE PEOPLE HAVE SENT YOU I WOULD LOVE TO HAVE THEM. WHAT I FOUND TODAY IS THESE PEOPLE WHO ARE TRYING TO SCAM US ARE HERE IN THE US. I LOOKED UP THE WEBSITE MY SCAMMER GAVE ME AND IT IS OWNED BY 2 PEOPLE WITH STRANGE NAMES IN LA STATE AND WEBSITE WAS BUILT IN NEW YORK. THE PEOPLE THAT ARE HELPING THESE SCUMBAGS NEED TO PAY JUST AS MUCH AS THE PEOPLE TRYING TO SCAM US. GOOD THING IM SMARTER THAN MY SCAMMER.
2005-10-08 17:03:12 -
has anyone got an email from susan e bryant? There is a website susartworld.com. Has anyone else got an emails from this person claiming to be an artist
2005-10-08 15:12:31 -
i just got 5 wal mart money order from s person who whants to buy my car but i dont give himn nothinng until i cash out those. i deposit it today and i have to wait 7 bussines days. is that ok to wait or what i got to do tell me please
2005-10-08 12:06:07 -
I have been reading all morning about the walmart money order scam due to the fact that one is on the way to me. On other websites they are saying that some of these crimes not just being done by people overseas, but people right here. There has got to be some way to find these people and make them pay for what they are doing.
2005-10-08 11:46:37 -
Does anyone know the specifics of the Wal Mart money order scam
2005-10-07 21:58:24 -
Received 2 MO in sum of $2,800.00 each from WF National Bank. The girl found me on easyroommate.com and wanted to rent a room. She was supposedly working on assignment in Paris France for a UK Humantarian company. Her email address is [email protected] I did not cash it since I had a hunch and found this website.
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Total 2924 comments
