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Discussion : Officials Issue Warning About Internet Fraud And Fake Money Orders
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2009-10-07 15:22:03 -
i would like to know what and where can you caSH A MONEY ORDER CAN YOU TELL ME ABOUT MONEY ORDERS AND HOW DO I KNOW IF THEY ARE REAL OR NOT.
2009-09-29 09:46:25 -
I received two money orders via UPS today both for $970.00. They were signed by a Herny McCole. The money orders were from Country Bank in Minneapolis, MN. I called the number on them and they said that they were good. The man I spoke with was foreign. I then searched online for Country Bank and found it was in Massachusset. I contacted them and they told me they were fake. Just after I received this email:
Dear Evaluator,
We at Businesses Solutions have been mandated on our part to check on services rendered by banks and credit unions across the United States, in which you signed up as an Evaluator with our affiliates. At the time of reading this letter, You will find 2 pieces of Money Orders of $970 each inside the UPS envelope. This you will use to carry out your FIRST ASSIGNMENT. Please follow the Instructions given to you in these letter, do not do anything outside these Instructions. Go straight to your BANK/CREDIT UNION and cash the 2 Money Orders of ( $970 each). We want to know how Efficient their services are,therefore you will be required to give a concise report on how they attended to you, the timeframe, and customer relations of the attendant. Make sure you email your observation of the entire experience and also the duration it took you to cash the money orders. You are also to take down notes on wether you were able to carry out your task same day or you were told to deposit and come back on a later date, all these we need to know. Deduct your fee of $200 from the total funds as soon as it has been cashed, then Proceed to the closest MoneyGram location to have the funds sent to the next Evaluator waiting for his own assignment.
RECEIVER'S INFORMATION TO SEND FUNDS TO:
NAME....JERRA SPANN
CITY....CROWLEY
STATE...TEXAS
ZIP CODE...76050
Money Sending Charges should be deducted from the remaining funds after deduction of your $200. Then after sending funds, email me back with the below info's asap :
* REFERENCE # (8 digit) On The MoneyGram Receipt
*Test question & Answer (if applicable)
*Amount sent after deduction of sending fees
* Indicate Receiver Name that u sent money to.
Reports and information must be sent in ASAP. Moneygram Receipt should be kept for future references. It is your first assignment so you will be judged by your performance. Diligence and swiftness attracts an increase in commission subsequently. I will be waiting for your report and the pertinent money gram info's so as to forward to Next Evaluator.
Best Regards,
James Callies
2009-09-28 20:37:10 -
I have a money order issued on October 22, 2003. My bank in Canada refused to deposit it unless I could prove that the company that issued it still exists. Can you help me.
The front has "TravelersExpressMoneyGram under which is written International Money Order the Issuing Agent was QuikTrip. I do not want to include the numbers encoded at the bottom, Side or top right side of the money order. Can you send me a secure e-mail that I can send the information through for you to verify that this is still a legitimate money order that I can deposit into my account.
2009-09-21 14:42:03 -
I received 2 money orders from a Cole Smith from new york, is this a scam? they're for 925.00 for each
2009-09-18 20:43:24 -
i have 2 moneygram 5809398967 08-05-09-5809399000 0805-2009 are they fake 967.50 for both i do not want to depoit if it is fake thanks iris
2009-09-15 22:02:13 -
two month age i got three money order's that looked real went to my store and asked if they where real and almost got arrested
2009-09-15 02:23:08 -
I received 2 MoneyGram money orders of which each was for $850.99. What made me more suspicious was that they arrived through UPS. I also vertfied the money orders through the post office and a local bank, which in turn were able to tell me that they were fake. Luckily I turned them over to the police, before I got myself into trouble.
2009-09-15 02:11:47 -
I received a UPS mailer with 2 MoneyGram money orders, both for $850.00.
2009-09-03 14:49:49 -
Got money gram for $850 what do i do with it? and want to know how to find out who sent it!!
2009-08-27 20:34:57 -
I was trying o find a babysitter job in Philladelphia on Craigslist. So the next day I received 2 emails from Honey Ford and Linda Floria saying they are very interested. One was from Australia, another from England. Anyway, Honey ford sent me 3 money orders 970 USD each.
So I was to deduct 500 for my service and the rest I had to send to her travelling agent Jide Wright who appears to be in Nigeria doing some business.
I tryed to cash the checks in Walmart, but they recognized the fraud. They told me to go to the police, but I don't think they would do anything...
2009-08-19 06:33:32 - carrie
ive just received the email had no idea who the lady is n where she got my details from.
It is sooooo true the saying 'If it looks to good to be true then it probably is!!!!!!'
2009-08-11 10:22:59 -
I received 3 international money orders. They were each $685.00 Thought something wasnt right so I took them to the post office. They were all fakes! The name on the UPS envelope was Marcus Ludensteni from Andover MN. Any info. on this @!# would be appreciated.
2009-08-11 09:47:55 -
I have recived a money gram for 1000.00 from Albertsons payable through wells fargo bank what do I do
2009-08-10 17:03:19 -
Have a so called business man who has a phone and supposedly business in the London England area. Goes by Bob Williams, email of CEE WILL with yahoo. Has claimed he invests in various businesses. Past supposedly money was sent from his off shore banking to a front so called bank in Canada. Of course fake address, etc in Canada. They wanted $ 2,300 for all fees, etc. Then said he had banking relationship in London and could do same there, always claiming he was unaware of the Canada situation. Then the so called bank in London did not check out as a new branch and of course the legit banking company with same name would not respond to several emails. That was over two months ago and he recently made contact stating he has been busy with other business and forgot he had invested in oil wells in Africia through a program with that was available in the U.K. some years ago and he forgot about his 2008 dividends which he was checking and had enough there. He now states very little has to be done to wire the funds now. So has anyone else had dealings with him, or should I say "lack of".......
2009-08-03 17:28:50 -
I have in my possesion the u.p.s. envelope and two of the afore mentioned money gram money orders, and am wondering what I should do, because I have the address of the sender which u.p.s. provides on their packaging.
I am wondering If the sender is even real? (ADDRES or sender name). If I had cashed this it would have ruined my life and whatever credit I still have.
Who is so small that they would do this? This type of crime could ruin a lot of people in one swipe.people are heartless.
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Total 2924 comments
