You are about to join the
Discussion : Officials Issue Warning About Internet Fraud And Fake Money Orders
Discussion is closed !1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105> 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330 > 331-345 > 346-360 > 361-375 > 376-390 > 391-405 > 406-420 > 421-435 > 436-450 > 451-465 > 466-480 > 481-495 > 496-510 > 511-525 > 526-540 > 541-555 > 556-570 > 571-585 > 586-600 > 601-615 > 616-630 > 631-645 > 646-660 > 661-675 > 676-690 > 691-705 > 706-720 > 721-735 > 736-750 > 751-765 > 766-780 > 781-795 > 796-810 > 811-825 > 826-840 > 841-855 > 856-870 > 871-885 > 886-900 > 901-915 > 916-930 > 931-945 > 946-960 > 961-975 > 976-990 > 991-1005 > 1006-1020 > 1021-1035 > 1036-1050 > 1051-1065 > 1066-1080 > 1081-1095 > 1096-1110 > 1111-1125 > 1126-1140 > 1141-1155 > 1156-1170 > 1171-1185 > 1186-1200 > 1201-1215 > 1216-1230 > 1231-1245 > 1246-1260 > 1261-1275 > 1276-1290 > 1291-1305 > 1306-1320 > 1321-1335 > 1336-1350 > 1351-1365 > 1366-1380 > 1381-1395 > 1396-1410 > 1411-1425 > 1426-1440 > 1441-1455 > 1456-1470 > 1471-1485 > 1486-1500 > 1501-1515 > 1516-1530 > 1531-1545 > 1546-1560 > 1561-1575 > 1576-1590 > 1591-1605 > 1606-1620 > 1621-1635 > 1636-1650 > 1651-1665 > 1666-1680 > 1681-1695 > 1696-1710 > 1711-1725 > 1726-1740 > 1741-1755 > 1756-1770 > 1771-1785 > 1786-1800 > 1801-1815 > 1816-1830 > 1831-1845 > 1846-1860 > 1861-1875 > 1876-1890 > 1891-1905 > 1906-1920 > 1921-1935 > 1936-1950 > 1951-1965 > 1966-1980 > 1981-1995 > 1996-2010 > 2011-2025 > 2026-2040 > 2041-2055 > 2056-2070 > 2071-2085 > 2086-2100 > 2101-2115 > 2116-2130 > 2131-2145 > 2146-2160 > 2161-2175 > 2176-2190 > 2191-2205 > 2206-2220 > 2221-2235 > 2236-2250 > 2251-2265 > 2266-2280 > 2281-2295 > 2296-2310 > 2311-2325 > 2326-2340 > 2341-2355 > 2356-2370 > 2371-2385 > 2386-2400 > 2401-2415 > 2416-2430 > 2431-2445 > 2446-2460 > 2461-2475 > 2476-2490 > 2491-2505 > 2506-2520 > 2521-2535 > 2536-2550 > 2551-2565 > 2566-2580 > 2581-2595 > 2596-2610 > 2611-2625 > 2626-2640 > 2641-2655 > 2656-2670 > 2671-2685 > 2686-2700 > 2701-2715 > 2716-2730 > 2731-2745 > 2746-2760 > 2761-2775 > 2776-2790 > 2791-2805 > 2806-2820 > 2821-2835 > 2836-2850 > 2851-2865 > 2866-2880 > 2881-2895 > 2896-2910 > 2911-2925 > Total 2924 comments
2009-06-24 14:07:50 -
How can you stop these email with these scam coming to you email?
2009-06-22 16:18:45 -
I have been Scammed along with nine other's and the company Sinochem Corp. It could be a real company but the person's sending emails to hire you as their REP and keep 10% is FAKE. I know as i have been scammed for alot, He or She will send you mony order's to fill out in your name and deposit and then withdraw and go to western union and send money to an address. If you get money order's from WF NATIONAL BANK AND ISSUED FROM ALBERTSONS BEWARE AND DO NOT CASH BECAUSE YOU WILL BE IN THE HOLE IN YOUR ACCOUNT .
2009-06-22 16:08:56 -
over the last four weeks i received and depositited and withdrew nine money order's to send to a person .
right after i sent 1500.00 my bank called and advised me that the money oreder's payable through WF
NATIONAL BANK SOUTH CENTRAL FARIBAULT,MN ARE CONTERFIT
I AM CONCERNED THAT OTHER PEOPLE OUT THEIR HAVE BEEN SCAMMED ALSO FROM THIS SAME PERSON, WE DO KNOW HE IS SENDIND THESE'S MONEY ORDER'S FROM THE KANAS CITY AREA.
2009-06-22 13:17:04 -
I have received 3 checks from Massachusetts but it is international through Wells Fargo--this has happened before when I was renting an apartment on Craigslist--I did not know anything but learned fastand stopped wasting e-mails to and from Europe--the sending back part and requesting phone calls from them to verify without return sent a red flag and then finally getting checks with no letters was the tip-off. But why would someone just send money orders without wanting anything in return. My name was spelled in a way only few people know about. It is strange--what is the value in it for them--is it some kind of evil way to just play with innocent people?
2009-06-19 12:34:16 -
I recived a Mony Order for $950.35 from a Sandy Utah zip code 84094 I have no idea who she or he is. It was from WF National Bank South Central Fairbult, MN
Number across the bottom are 09190053:582 47821740 90
2009-06-19 11:12:49 - Michelle
I also got 3 money orders for $950 that I do not know where they came from.
2009-06-10 11:42:21 -
i think i have 1
2009-06-05 16:40:45 -
would you please send me what you have to me my friend said these men were scammers and i dont believe her/RON MICHEALAND KEITH JONES
2009-06-01 18:38:35 -
Iwould like to know about internet fraud
2009-05-22 09:29:28 -
lol so i just snapped on a scam artist after reading the comments you all just left. and mine started becasue i had gotten an email saying do i want to work for a fabric company or something similar. the responded back and asked me to send them my information and i did like a dummy things like
1. address
2. first n last name
3.phone number
4.email
etc. and now i have the same money orders now in my hand laughing becasue its so funny. but im ripping them up now i thank everybody for sharing their stories because it helped me
2009-05-17 02:49:15 -
i am tring to find this bank to cash a money order .i did some work on line and they sent me a money order and there is no number for the place to find out if it is good i can give you the numbers will you be able to check to see if it is any good. please respond to this so i can get a answer thank you
2009-05-14 12:39:09 -
I applied for a Secret shopper job and then Monday UPS came to my door an openned the package and it's was a Money Order in it. I knew it was a Scam then the next day I checked my email and got this...
The money orders payment has been made to you today May 11, 2009 with total of $1000 and here is the tracking number........(1ZTV00760199881279) you can have it track at www.ups.com.
You are to cash it at your bank immediately and go to any western union location near your place to access the work being done there.I want you to see how the service is rendered there and come back to give me a concrete report about how they attend to you,the time frame, and customer relations of the attendant.
You are to carry out the assessment and send the remaining money from any western union office very close to you and the information of the person you are going to send the money to is given below. Also you are to deduct the sum of $200 as your own commission for the duty being offered and western union charges,And send the remaining balance of $750 to the give information so as to send you the next secret shopper payment.
==========================================
NAME AND ADDRESS TO SEND MONEY TO
RECEIVERS NAME:
Name : Toby Johnson
Address: 10 king fall road
city : Deira
state : Dubai
Country: United Arab Emirates.(UAE)
Send Money to be available in Minutes .
Once you get the transfer done you are to send me the details of the transfer.
Money Transfer Control Number (MTCN) 10 digits Number:
Total Amount Sent :
And any other useful information that might aid in picking up the money.
As well as the evaluation report on the assessment.
Regards,
Jack Dowry
Secret Shopper(R)
Then I receive another email saying this.....
Dear Representative,
We have been informed by our client on the first payment ( 1 piece of Money Order ) which was delivered to you through UPS courier service . To our knowledge and understanding , we expect you to have contact us with the update on the processing . With due respect, we urge you to write back immediately you receive this message ; as we want to know the update on the payments .... Failure to reply our message ; it will cause the involvement of our lawyers and the Federal Corps .
I look forward to your prompt reply .
Regards,
Payment Unit .
2009-05-14 12:38:01 -
I applied for a Secret shopper job and then Monday UPS came to my door an openned the package and it's was a Money Order in it. I knew it was a Scam then the next day I checked my email and got this...
The money orders payment has been made to you today May 11, 2009 with total of $1000 and here is the tracking number........(1ZTV00760199881279) you can have it track at www.ups.com.
You are to cash it at your bank immediately and go to any western union location near your place to access the work being done there.I want you to see how the service is rendered there and come back to give me a concrete report about how they attend to you,the time frame, and customer relations of the attendant.
You are to carry out the assessment and send the remaining money from any western union office very close to you and the information of the person you are going to send the money to is given below. Also you are to deduct the sum of $200 as your own commission for the duty being offered and western union charges,And send the remaining balance of $750 to the give information so as to send you the next secret shopper payment.
==========================================
NAME AND ADDRESS TO SEND MONEY TO
RECEIVERS NAME:
Name : Toby Johnson
Address: 10 king fall road
city : Deira
state : Dubai
Country: United Arab Emirates.(UAE)
Send Money to be available in Minutes .
Once you get the transfer done you are to send me the details of the transfer.
Money Transfer Control Number (MTCN) 10 digits Number:
Total Amount Sent :
And any other useful information that might aid in picking up the money.
As well as the evaluation report on the assessment.
Regards,
Jack Dowry
Secret Shopper(R)
Then I receive another email saying this.....
Dear Representative,
We have been informed by our client on the first payment ( 1 piece of Money Order ) which was delivered to you through UPS courier service . To our knowledge and understanding , we expect you to have contact us with the update on the processing . With due respect, we urge you to write back immediately you receive this message ; as we want to know the update on the payments .... Failure to reply our message ; it will cause the involvement of our lawyers and the Federal Corps .
I look forward to your prompt reply .
Regards,
Payment Unit .
2009-05-11 02:14:00 - FRANK OFORI
SHARJAH, DUBAI UAE
2009-05-07 11:06:57 -
My husband and I have our house up for sale. It is listed in several sites at no cost to us but especially at the site For Sale by Owner. I received an email accepting the price of the house with $1,000 non-refundable holding fee. Today I received via UPS 3 moneygrams totaling $2,625. I am supposed to keep $1000 and western Union the balance to her agent in Ghana. This is just another scam with different players. Beware homeowners!!
1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105> 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330 > 331-345 > 346-360 > 361-375 > 376-390 > 391-405 > 406-420 > 421-435 > 436-450 > 451-465 > 466-480 > 481-495 > 496-510 > 511-525 > 526-540 > 541-555 > 556-570 > 571-585 > 586-600 > 601-615 > 616-630 > 631-645 > 646-660 > 661-675 > 676-690 > 691-705 > 706-720 > 721-735 > 736-750 > 751-765 > 766-780 > 781-795 > 796-810 > 811-825 > 826-840 > 841-855 > 856-870 > 871-885 > 886-900 > 901-915 > 916-930 > 931-945 > 946-960 > 961-975 > 976-990 > 991-1005 > 1006-1020 > 1021-1035 > 1036-1050 > 1051-1065 > 1066-1080 > 1081-1095 > 1096-1110 > 1111-1125 > 1126-1140 > 1141-1155 > 1156-1170 > 1171-1185 > 1186-1200 > 1201-1215 > 1216-1230 > 1231-1245 > 1246-1260 > 1261-1275 > 1276-1290 > 1291-1305 > 1306-1320 > 1321-1335 > 1336-1350 > 1351-1365 > 1366-1380 > 1381-1395 > 1396-1410 > 1411-1425 > 1426-1440 > 1441-1455 > 1456-1470 > 1471-1485 > 1486-1500 > 1501-1515 > 1516-1530 > 1531-1545 > 1546-1560 > 1561-1575 > 1576-1590 > 1591-1605 > 1606-1620 > 1621-1635 > 1636-1650 > 1651-1665 > 1666-1680 > 1681-1695 > 1696-1710 > 1711-1725 > 1726-1740 > 1741-1755 > 1756-1770 > 1771-1785 > 1786-1800 > 1801-1815 > 1816-1830 > 1831-1845 > 1846-1860 > 1861-1875 > 1876-1890 > 1891-1905 > 1906-1920 > 1921-1935 > 1936-1950 > 1951-1965 > 1966-1980 > 1981-1995 > 1996-2010 > 2011-2025 > 2026-2040 > 2041-2055 > 2056-2070 > 2071-2085 > 2086-2100 > 2101-2115 > 2116-2130 > 2131-2145 > 2146-2160 > 2161-2175 > 2176-2190 > 2191-2205 > 2206-2220 > 2221-2235 > 2236-2250 > 2251-2265 > 2266-2280 > 2281-2295 > 2296-2310 > 2311-2325 > 2326-2340 > 2341-2355 > 2356-2370 > 2371-2385 > 2386-2400 > 2401-2415 > 2416-2430 > 2431-2445 > 2446-2460 > 2461-2475 > 2476-2490 > 2491-2505 > 2506-2520 > 2521-2535 > 2536-2550 > 2551-2565 > 2566-2580 > 2581-2595 > 2596-2610 > 2611-2625 > 2626-2640 > 2641-2655 > 2656-2670 > 2671-2685 > 2686-2700 > 2701-2715 > 2716-2730 > 2731-2745 > 2746-2760 > 2761-2775 > 2776-2790 > 2791-2805 > 2806-2820 > 2821-2835 > 2836-2850 > 2851-2865 > 2866-2880 > 2881-2895 > 2896-2910 > 2911-2925 >
Total 2924 comments
