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Discussion : Officials Issue Warning About Internet Fraud And Fake Money Orders
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2007-02-13 19:25:12 -
This email was sent from Account ID B7C4NC652BWLDYQB047 and by this logged in User U236W5ZZZ2SD1ZBXUTY
2007-02-13 18:21:15 -
sg tdh
2007-02-13 14:30:12 -
I was trying to contact Carol Gilroy. She will know what it is about.
2007-02-13 00:38:55 -
can someone please tell me what i can do about this. i just received a letter and a check for $4,960.00 and was told i won $68,000.00. i would have deposited into my account shortly after speaking to a representitive on the phone telling me it would be fine had i not researched the company online. this could have caused severe damage to my checking and my basic way of living. what can i do to the people trying to do such a horrible thing?
2007-02-12 00:48:24 -
I would like any information you have available regarding GLOBAL GROUP HEALTHCARE 44 Hogarth Road
Kensington, SW5 0QQ London, United Kingdom
Just wondering what its all about?? What would it hurt to try it??
2007-02-11 18:10:09 -
This is inregards to Llla. I also recived a cashier's check for the sum of 4,960.00 on 02-10-07 . I also called the number on the letter , and she told me that the check was to pay for any and all tax'es and to give it 24/48 hours to prossess. and then call her back to recive the rest of the money....
2007-02-11 14:07:01 -
Hi I recieved money orders and cashed them at the bank. If they are fake, do I have responcibality or is the bank liable? Please let me know at [email protected]
2007-02-11 03:16:44 -
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2007-02-11 00:02:19 -
I too almost fell for Carol Gilroy. I assumed if it came from Monster it must be legit. Be careful people
2007-02-10 19:26:05 -
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2007-02-10 19:25:56 -
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2007-02-10 19:24:37 -
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2007-02-10 13:19:09 - Sue
Is Global Group Healthcare A Scam? Why can't they open there own bank account here and do there own wire transfers. Please let me know.
2007-02-10 11:03:13 -
Skip!!! Believe me it is a scam!!!
They will tell you that to get the money you need to pay oath and claim fees unless you can go to their country and take the oaths personally. Of course it will still cost you some money for other expenses because until they can get a hold of the funds none of the money put asside for expenses are available. And if you get around that, which I did, then they will tell you, you need to send them other funds to pay to have the inheritance either wire transfered to you or sent in a certified check which can not be sent COD. ALL A SCAM!!!
I've gone to setting my email up to intercept all of these kinds of emails and put them in the junk mail where they belong!!!
2007-02-10 10:40:53 -
The newest one of these is the one where they want you to be their agent because the sum is coming in cash and its a large sum. It's going to be delivered in a different state or someplace like Singapore and it's our choice, by diplomatic courier and you need to go to that place and take delivery of the funds, then you put them in your account and keep 30% for your trouble then wire transfer them the rest.
Now I had problems with this from the get go. Why would any company send payment in cash through diplomatic courier and why so much, it was supposed to be $15 million for a contract. Now nobody deals in sums that large in cash unless it's very dirty money -- like drug money. Legitimate companies would wire transfer it or send it via a cerified check, but not cash.
So I contacted my attorney and he advised me that it would come back on me if I wire transfered that large a sum from my personal checking to any out of country account. As the FBI would want to know where I got the money and who I sent it to and why. The only way to do it would be to have them transfer the funds out themselves directly into their account from a US account opened in their name with you as a co-signer & listed as their agent, but in my state I'd need to be registered with my state government to be able to do that, legally.
Now believing in the goodness of people I contacted them back and suggested they use a wire service or certified check instead, I got no response to that, but the next email from them, said, in order to be able to pick up the money in South Carolina I'd need to send a copy of my ID, an affidavit of claim and have available $3200 to pay claiming fees and oath fees. Now I knew it was a SCAM and wrote back that I was canceling the agreement, they could make other arrangements and how stupid did they think I was. That there are no claiming or oath fees in the US or any other type of government fees to claim money and my attorney had never heard of an affidavit of claim and to never contact me again. SO WATCH OUT FOR THAT ONE!!! The money sounds great, but it could get you in a lot of trouble if did workout, or you'd be short at least $3200 plus the cost of getting to the money site if was just the scam I think it was.
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Total 2924 comments
