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Discussion : Officials Issue Warning About Internet Fraud And Fake Money Orders
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2007-11-26 05:42:18 -
Hi my name is xasan. I want speak English and I interisting to work,
2007-11-26 00:56:58 -
Dear Lucky Winner
Microsoft Sweepstakes Sucessfully rolled
out over 100.000.000.00 e-tickets
which was awarded to Your email address as
a (WINNER).Ticket No:008995727495
Lucky No: 14-21-25-40-40-47(21) Amount
Won500.000.00GBP) File your winnings
To our Claims/Fudiciary Agent Mr File your
winnings
To our Claims/Fiduciary Agent :
MR john walker,
CALL :+44-703-1959-437
+44-704-5743-531
PLEASE FILL BELOW YOUR DETAILS/ PERSONAL
DATA AND SEND IT TO OUR CLAIMS
AGENT FULL
*******************************************
**************************
NAMES:____________________________
ADDRESS:______________________________
City:___________________
State:____________
Postcode:_________
Country:________________
Contact:________________
SEX:___________
AGE:_____
OCCUPATION:Annual
Income:_______Batch
RefNumber:______________
Religion:_______________
FaxNo:____________________
AmountWon:___________
Winning Email ID:___________________________
Yours Sincerely,
Mrs Rose Carl.
Online coordinator
World Wide Web lottery International
2007-11-23 03:12:56 -
johnn kalo [[email protected]] for Kalo Fabrics Unlimited in the united kingdom is needing paying agents! Warning- this smells phishy!! Don't fall for it!
"It is an "Online Job" that would not affect your present job.
It has been noticed that there has been a lot of difficulties while Selling our products to our customers in the United States/Canada as a result of certain modes of payment. It has been observed by our Sales Department that any payment via Cheques/Money Orders from these two regions causes a delay in realising the funds here in the United Kingdom and most of our customers cant wait for that long, due to the fact that we have to receive payment before any supply is made. As a result of this, it has imposed a burden on us and we have lost a lot of customers because of this problem.
I often do come to the USA/Canada to receive payments from our customers and have it cashed before any supply. It is always very expensive and stressful for me to embark on such trips and process such payments on a monthly basis. I therefore have decided to contact you to seek your interest in this Job Position.
Reliable and Trustworthy Company Representatives are needed to assist us in processing Payments from our Customers in your region and we offer an Attractive Renumeration package and good carrier prospects."
There you have it FRAUD!
2007-11-22 11:54:05 -
Hello,I called you earlier today and left message for you, there is nothing to worry about okay, there is every documents that covers this transaction, the shipping company will handle this because this is not the first time of handling such thing, they have what it takes since they are doing it on LEGAL grounds.
You dont have to return the payment okay, i will be waiting for your update when payment comes in.Regards.
Oh, you are geting it wrong, it is actually going to be shipped to Arizona, the shipping company has affiliated office in the state here which they will handle all that when money is received in their head office, i hope you get it right now.Hope to hear from you when payment is received.Thanks.
Hello,How are you today? just want to know if you a have received payment from MR. MARK KENT.If you haven't received it yet please when today's mail comes in, do keep me posted because it might be there.
Waiting to hear from you, Regards.
How are you today? please let me know if you have received the payment sent by MR. MARK KENT.
Your update will be highly appreciated.Thanks.
No, I have not received a payment. I have been waiting for your payment for a month. Now the gun is back up for sale. If your payment does arrive I will return to sender without opening since I have also been waiting for an address from you to send it back. I will email you when and if I ever receive it and return it. If it has been sent, I advise you to run a track on it because it has been a long time in coming.
The payment is NOT on mail for the past a month but was actually issued and sent on 11/8th but according to Mr. Mark Kent, it was sent through regular mail and i hope you will get it this week for sure.Thank and i await update when you get it..
The first email below was sent on the 29th of Oct., the second email was sent on the 3rd of Nov. and the third email was sent on Nov. 8th. All three state payment was already sent. Do you think I'm stupid? This is a scam in my opinion and this deal was void from the second email before because of your lies. Do not email me again or I will contact the proper authorities for this hoax. DO NOT EMAIL ME OR CONTACT ME AGAIN, IF FOR SOME UNLIKELY REASON I RECEIVE SOMETHING FROM A MARK KENT OR MARSH AFFINITY( WHICH BY THE WAY IS AN INSURANCE AGENCY NOT A FINANCIAL INSTITUTE), I WILL RETURN WITHOUT OPENING. DO NOT CONTACT ME AGAIN...
1st email---Hello, I have gotten a message that your payment has been mailed out to you according to my client, It will get to you this week end or early next week unfaillingly ok.Kindly inform me as soon as you receive the payment so that the shipper's information will be given to you, i mean where the excess fund on the payment to you will be sent to in order for them to start the arrangement for the pick up of the item from you.
2nd Email-----Hello,I have just gotten a message from my financial controller that your payment has been mailed and it will get to you this next weekend unfaillingly ok. Kindly inform me immediately you receive the payment so that the shipping company information will be given to you, i mean where the excess fund on the payment to you will be sent to in order for them to start the arrangement for the pick up of the item from you.
3rd email----Hello,I hope you got my previous email to you that stated that your payment
is on it's way, kindly get back to me immediately it comes in.
I received this email today and he is still asking and acting like nothing is wrong. This man is stupid or it is a bunch of people emailing me about this hoax.
Hello,I just want to know if the payment has been received now.Keep me posted please.
2007-11-21 18:57:24 -
I think i was scammed by a man calledJack Long ceo. JL Holdings Inc Could some one please help me with this i applyed for a job and he sent me travlers checks that i am suppose to get cashed and send the money to him i call my bank and talked to my friend and he said it was a scam,he told me someone once cashed ones in the bank, because they looked real and she had to pay the money back
2007-11-20 19:51:00 -
i thinlk ive been scammed have a money order
2007-11-19 16:45:07 -
I just received this email employment offer and it does not seem to be ligitamate. I have heard of these types of operations and I suspect that this is one of them.
attached email I received:
--------------------------------------------------------------------------------
This email was forwarded to you by Resume Rabbit.
For info on why you're receiving this email or how to stop it:
http://westpost.net/rabbit.html
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В
Candidates В
Dear Sir or madam,
We have read on CareerBuilder site you are looking for job. We have thoroughly considered your CV. So we would like to offer you the position "Financial Reporting Manager" in our Company.
Duties:
- Reception and processing of payments
- Creating reports
- Ability to communicate by email and receive calls effectively etc.
Location:
USA home-based work
Basic salary:
PERSONAL ACCOUNT
-Payment per hour - $30.00 plus $1500.00 monthly.
BUSINESS ACCOUNT
- $1500.00 monthly plus 5.5% from each transfer you handle.
CORPORATE ACCOUNT
- $1500.00 monthly plus 5.5% from each transfer you handle.
You will get payment ONCE per week.
Benefits:
- Vacation days and holidays, and flexible work hours
- Employee referral bonus program
- Learning opportunities
- Employee assistance services for personal issues, answers to financial and legal questions
This job will not distract you from your current activity, as it will not take much time. On the other hand, you will be happy to get a substantial surplus to the basic salary. We pay the highest net commissions in history of Internet payment processing!
If you are interested in this position, please reply to this email.
Please don't be suspicious of email you reply to. It is used for hiring process and prevents the Company emails from spam messages.
We think our cooperation would be profitable for the both parts.
Best wishes,
Pomona Ltd.
You are receiving this employment opportunity email because you uploaded your resume on CareerBuilder.
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2007-11-19 02:59:46 -
lET ME KNOW WHEN THERE A LOTERRY FRAUD.
2007-11-19 02:56:51 -
Let me know went there is a scam
2007-11-17 00:31:19 -
I was trying to rent out a room and the girl sent me her deposit and some extra to recieve her goods. i asked to speak with her before she sent he money but she replied via email and sent the money anyway. She sent 3-925.00 walmart money gram money orders. they looked very real but my kid accidently got it wet and the writing came off. would I be correct in assuming this is fake.
2007-11-16 21:54:29 -
my husband is sitting in jail and has been there since wednesday. he was fed ex'd 2 x $927 money orders for some wheels he was selling on craigslist and we went to Walmart to see if they were real and if he could cash them..and he was arrested and charged with Felony Forgery. I dont know when in this country the victim became the offender. there is a $5K bond set for him and he wont see the judge until monday. so....he misses 5 days of work and gets to spend 6 days in jail for nothing. i dont see how they can charge him with anything. i brought them all of the emails and everything from this guy saying he was mailing these money orders and also the fed ex envelope they came in. i dont understand our system.
2007-11-16 13:08:59 -
I am writing to advise the warning to be careful when you recieve a package from someone you do not know! They might send you fake money orders like the ones I think I just recieved and 15-20 minutes prior to the Federal Express Truck arriving the lady from London as she stated asked me to check my email and by coincidence the checks came. How weird is that? There is suppose to be a heat sensitive mark at the bottom that dissappears when heat is applied to it and of course the object was allready partially not showing to trick the banks. Be careful for we can't just get free things in the mail and if we could then wouldn't it be nice. Don't cash them for you will pay it all back and they use real tracking acounts of real businesses and hope for you to get into trouble so they can have a laugh on the USA. Let's fight back and send all of the bad checks into the Police and don't forget to bring your printed emails or email them to the Police and then they can crack down on the Theifs!
Thank You and have a Great GreatDay!, Shawn
2007-11-16 11:11:49 -
This is from Scott williams HE has been calling me over and over I dont answer the phone but I have messages he left Do you guys think this is for real or just a threat???
YOU ARE LYING, YOU WENT TO JAIL AND THEN YOU SENT ME THE MTCN NOS. YOU ARE LYING AND I HAVE REPORTED THE CASE TO THE FBI, NO STOPPING, I AND THE FBI ARE COMING TO YOUR HOUSE TOMORROW AND THEN YOU SHALL BE REALLY LOCKED UP. I HAVE FORWARDED YOUR FULL INFORMATION AND ALSO THE FAKE MTCN NOS YOU SENT TO ME TO THE FBI. GET BACK TO ME NOW WITH WHAT IS HAPPENING FOR I KNOW YOU ARE LYING, THE MANAGER CALLED YOU SO MANY TIMES AND YOU DINT PICK AND EVEN WHEN YOU DID YOU HUNG UP YOU ARE LYING SOMEWHERE SOMEHOW AND YOU HAVE NO WHERE TO RUN TOMORROW. THIS IS THE DETAILS I GAVE TO THE FBI:
2007-11-16 07:03:20 -
I have recieved a check in the mail for investment and I have contacted the bank on the check and the police. The bank verified the check is real. The check is for 9,990.33 IF it is real and I cash this check what happens if it comes back not real. I have done everything I know to do to verify. Is there anotehr way I can verify this.
2007-11-15 20:21:14 - Matt
For the people asking whether money orders sent to them are fake: IF SOMEBODY YOU DO NOT KNOW SENDS YOU MONEY ORDERS, THEY ARE FAKE! What to do with them?: THROW THEM AWAY!
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Total 2924 comments
