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Discussion : Officials Issue Warning About Internet Fraud And Fake Money Orders
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2007-01-11 19:48:10 -
I just got the "Lady Peggy Morrison, suffering from cancerous ailment". How was I picked?
2007-01-10 23:04:51 -
I keep my fraudulent Wal*Mart money order in a file cabinet. I bring it out & show it to people. It really looks real. I had fun playing with the fraud, but stupidly gave him/her my home phone number. When I lied & told the fraud I'd taken the check to the bank, they called me ALL night long. I was supposed to send the extra money, western union to someplace. The guy called me on a phone with a Mexico area code.
You don't ever want to cash one of the fraudulent checks. It's actually a crime to cash a fraudulent check. Some poor women a few hundred messages back, was hauled out of a bank in handcuffs for trying to put one of these worthless checks in her account.
Just because a bank will give you money for the check, does not mean you have money. A man from Wells Fargo Bank call center, told me it can take up to 6 weeks for fraudulent cashier checks, money orders, bank checks to come back as frauds. The frauds are counting on you to send them cash before the bank bounces the check back to you.
2007-01-10 19:53:09 -
Yes it looked too good to be true. But it had Monster.com's logo at the top of the page. After copying the message to Monster, they told me the offer was NOT registered with their company. I recieved my contract which did not spell out how or why the check cashing process worked. My internet search proved it is too good to be true.
2007-01-10 16:23:47 -
I received the fraudulent email regarding Lady Peggy Morrison. Like a dummy i responded to it. I did not give any personal information. But i would like to know what kind of repercussions it with have.
2007-01-10 11:15:54 -
Just got the email for cashing money orders and sending the cash back to Gregory Holdings and taking out my wage. Sounds pretty good, until you actually read the whole email and see the tremendous amount of grammatical errors and typo's. I can't believe the amount of people who fall for these.
2007-01-09 19:16:06 - Khay
Watch for this scam
ROBERT ARTS AND CRAFT,an establishment that deals in the Import and
export
Art& crafts,antiques and textiles and fabric materials,We
are looking for a trustworthy representative in the united states that
will aid as a link between us and our customers in the USA Respond
only if you will like to work from home part-time and get paid weekly
without leaving or it affecting your present job. (PAY IS GOOD)Please
if you are interested fill the form below. The jobdoes not entail much
all
you would be doing is recieving these payments in form of US Money
Orders
and Checks, which would be coming from some clients of mine in the
United States via the mail which i cant cash here in london it takes a
long
process,You get paid 10%.
I have attached an Employment form for you to fill and send back to me
via
email ok.
Robert Will Arts and Crafts
APPLICATION FORM
FIRST NAME
LASTNAME
ADDRESS
CITY
STATE
ZIP CODE
COUNTRY
PHONE NUMBER
GENDER
MARITAL
STATUS
NATIONALITY
Hoping to hear from you soon.
Mr Robert Will
NB:SEND ALL DETAILS VIA EMAIL TO THE BELOW EMAIL ADDRESS.
Email:[email protected]
PART TIME JOB OFFER PAY IS GOOD
2007-01-09 12:32:40 -
I have recieved an email about working for the globalhealth company as well, I had no idea that the company was not legit because I saw it listen on careerbuilder as well. I recieved a check from them just now and decided to research it and it turns out it is another one of those fraud companies so I will not be cashing the check or anything. The reason Im on this web site is to let anyone else know that is falling a victim of these things to be carefull and if it seems too good than it most likely is too good. Also is there a way someone can get some kind of investigation going on all of these it seems like a lot of people have been affected by it. For everyone that has been affected go on www.ic3.gov and let them know what happened so they can start some kind of investigation going and hopefully catch these people.
2007-01-09 09:17:00 -
Is GLOBAL INC HEALTHCARE a TRUE company?
2007-01-09 08:32:13 -
Here's another new one... Apparently, this is from THE INTERNATIONAL LOTTERY [[email protected]] BLAH BLAH BLAH!! RIGHT! I WISH FINDING A JOB WAS THIS SIMPLE!! WHAT AN IDIOT WHOEVER's DOING THIS! **BEWARE! THIS IS A SERIOUS SCAM***
JOB OFFER(PAYMENT AGENT NEEDED)
Metro Machinery Co., Ltd
The Name Professionals Trust
Introduction
I am Mr.Veera Burapachaisri, I represent Metro Machinery Co., Ltd
Based in Bangkok Thailand. Established on May 19, 1976 and appointed as
Thailand's authorized sole Caterpillar dealer in the above year, Metro
Machinery Co., Ltd. has successfully represented Caterpillar and become
the market leader in the heavy equipment industry since then.
Metro Machinery or commonly known as "Metro-Cat" offers an entire range
of Caterpillar heavy equipment for construction, mining, earth-moving,
material handling, agriculture, petroleum, marine and power generation
industries as well as excellent product support to ensure that our
products and after-sales services with spare parts availability and
skilled
technicians and mechanics satisfy your needs and expectations.
RECEIVING AGENTS NEEDED
Due to expansion of our services, we are in need of reliable persons in
America and Europe. One who will act as a medium for our clients in
those locality to be reaching us with their payments and so on.It is
upon
this note that we are writing you this mail to seek your assistance in
representing our company in your locality as our representative.
Note that as a representative of our company,You will be entitled to a
10% comission of any amount you receive from our customers on behalf of
the company as payments for outstanding debts or goods that they are
wanting to buy.The payment may be paid either instalmentally or in full
as the client
may wish.
You will be detailed to collect these funds on our behalf and send the
balance 90% to our corporate account after the deduction of your 10%
commission.
we seek your honest cooperation and assistance to establish a cordial
relationship with our clients.To facilitate the conclusion of this
transaction if accepted, do send us by mail promptly the following.
FULL NAME:
SEX:
AGE:
COMPANY: IF ANY
FULL CONTACT ADDRESS:
PHONE:
FAX:
CITY:
STATE:
COUNTRY:
OCCUPATION:
NOTE: You are to send the above information to the following Email:
[email protected]
Thanks in anticipation.
Mr.Veera Burapachaisri
Managing Director,
1760 Sukhumvit Road,
Bang Chak, Phra Khanong
Bangkok 10250,Thailand
Sweepstakes International Program.
(Open 7 days 8am-11pm.)
2007-01-08 18:32:35 -
From: Lady Peggy Morrison,
Chelsea, SW3, England.
Here writes Lady Peggy Morrison, suffering from cancerous ailment. I
am a widow my husband Engineer Richard Morrison an Englishman who is
dead. My husband was into private practice all his life before his
death. Our life together as man and wife lasted for three decades without
child. My husband died after aprotracted illness. My husband and I
made a vow to uplift the down-trodden and the less-privileged individuals
as he had passion for people who can not help themselves due to
physical disability or financial predicament. I can adduce this to the fact
that he needed a Child from this relationship, which never came.
When my late husband was alive he deposited the sum of 4 Million (four
Million Great Britain Pounds Sterling which were derived from his vast
estates and investment in capital market with his bank here in UK.
Presently, this money is still with the Bank. Recently, my Doctor told
me that I have limited days to live due to the cancerous problems I am
suffering from.
I have decided to donate this fund to you and want you to use this
gift which comes from my husbands effort to fund the upkeep of widows,
widowers, orphans, destitute, the down-trodden,physically challenged
children, barren-women and persons who prove to be genuinely handicapped
financially.
It is often said that blessed is the hand that giveth. I took this
decision because I do not have any child that will inherit this money and
I do not want a situation where this money will be used in an ungodly
manner,hence the reason for taking this bold decision.
As soon as I receive your reply I shall give you the contact of the
bank in UK. I will also issue you a Letter of Authority that will
empower you as the original beneficiary of this fund via my Lawyer. My
happiness is that I lived a life worthy of emulation. Please always be
prayerful all through your life. Please assure me that you will act just
as I have stated herein. Hope to hear from you soon and God bless you
and members of your family.you can contact me through my private email
address:
[email protected]
Lady Peggy Morrison.
2007-01-08 17:22:02 - Ryan
who likes this new one,Global express company scam
FROM THE DESK OF
Mr.James Bragg
Global Express
Company.
P O Box 1010
Liverpool,L70 1NL United Kingdom.
GLOBAL EXPRESS COMPANY.
This mail is serving as an invitation to treat with the above named
company.Our company was established in 1970. Over the years we have
accumulated invaluable experience in our business and we are proud to claim
we are second to none.
Due to the increase in demand of our products in North and South
America continent and Europe we have decided to move our products fully
into the continent of America & Europe.
By so doing,we are searching for reliable persons and companies who
can act as a RECEIVING PAYMENTS AGENT who will act as medium of reach
between our customers and us in their area of locality.Note that, if
finally aprroved as our Representative, you are entitled to an annual
income of $24,000USD and 10% of whatever amount you receive from
customers who are making payments for outstanding invoices on behalf of the
company.
Our account officer in Japan will convey to you the medium which you
will use to remit any funds received on our behalf.
If you are interested in being a REPRESENTATIVE AGENT in the above
location and your locality, please fill out this form below: Global
Express Company. Receiving Payment Account Form:
Title : Ms Mr Mrs Dr: ................................................
First Name:
.....................................................................
Surname:
.........................................................................
Age: 25-65+ ....................................
Relevant Experience: ................................................
Your Company Name: ..................................................
Monthly Income:
.........................................................
Residential Address:
.....................................................
Phone Number:
.................................................................
Fax Number:
.....................................................................
Email Address:
.................................................................
Please also let us know the best time to reach you on phone especially
as we have a difference in time. Thank you for your time.
Please send the above details via this email
adresses:[email protected]
RESPECTFULLY SUBMITTED,PRESIDENT- GLOBAL EXPRESS COMPANY UK.
2007-01-08 13:28:29 -
How do I find out more about these money orders?
2007-01-06 21:55:19 - Eric T
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Lincs, PE9 2YP, London United Kingdom.
(¡)REFERENCE NO: 67/80/IPD
(¡¡)BATCH NO:BMW2551256003/23
Finally today, the result of winners
of the BMW awareness promotional
Lottery E-mail programs held on the
28TH OF DECEMBER 2006 was announced.
Your company or your personal e-mail
address attached to ticket number
653-908-321-675 with serial main number
345-790-241-671 drew lucky star
numbers 34-32-90-43-32 which
consequently won
in the 2ND category, you have therefore
been approved for a lump sum pay
out of £450,000.00 .(Four hundred and
Fifty thousand pounds sterling).
CONGRATULATIONS!!! .
Selection process was carried out
through random selection in our
computerized email selection machine
(TOPAZ) from a database of over
1,000,000 email addresses drawn from
all the continents of the world.
The online draws was conducted by a
random selection of email addresses
from an exclusive list of 29,031 E-mail
addresses of individuals and
corporate bodies picked by an advanced
automated random computer search
from the internet.
No ticket were sold but all email
addresses were assigned to different
ticket numbers for representation and
privacy.
This is to encourage our prominent BMW
automobile users
all over the world. this is to
encourage users to Continue the use
of
our wide range of luxurious automobiles
and non users to try and use our
products.
The BMW awareness lottery is approved
and Licensed by the International
Association of Lotteria ( IAL). And
ensure to keep your winning information
from the
public until your winning award is
finally credited into your designated
account of your choice.
(This is important as a case of double
claims will not be entertained.
To claim your winning prize, you should
contact the office for
Processing and to intimate you on the
process of the remittance of your
winning funds to you,
THE CLAIMS OFFICER
NAME:MR ALLEN KEGAN
BMW LOTTERY DEPARTMENT UK
7 DOCK WAY , SEFTON BUSINESS PARK
LONDON , T40 4RT
UNITED KINGDOM.
EMAIL: [email protected]
[email protected]
Tel: +44 701 113 936
You are required to forward the
following details to the claims officer
to facilitate the processing of claims.
Winners name (full):
Address in full:
Nationality:
Present Country:
state province:
Occupation:
Age:
Phone:
Mobile:
Fax:
Winning E-mail address:
Brief description of winner:
Remember, all winning must be claimed
not later than two weeks, after
this date all unclaimed funds will be
included in the next stake. Please
note in order to avoid unnecessary
delays and complications please
remember to quote your Reference number
and Batch numbers in all
Correspondence with the claims officer.
Furthermore, should there be any change
of address do inform our agent
as soon as possible.
Congratulations once more from our
members of staff and thank you for
being part of our promotional program.
We hope with part of your winning
you will take part in our end of year
50 millions Euro International
lottery.
Sincerely yours,
MR PHILIP UNDERHILL.
Director Online International
Promotions Unit/Lottery Co-ordinator.
N.B:
1. All claims are nullified after 14
working days from today.
2. Do inform the claims officer of any
change of names or addresses.
3. All winners under the age of 18 are
automatically disqualified.
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2007-01-05 10:12:26 -
i posted a watch for sale on internet. ireceived an e-mail from this person saying that he was away on a business trip at europe and would pay through international money order. finally when the money order arrived , i received 2 orders of $940.00 each, far more than the price of my item. i have been instructed to ship the item and the balance amount through western union to some address in france. the date of money order purchase is far behind the date i placed my ad. how do i determine if these are counterfeit money orers?
2007-01-04 13:32:17 -
How do I verify if My CVS Traveler Express Money Orders are good? They are from out of State and I don't know the person who issued them. Is there a toll free number? I might call to check serial numbers and verify that indeed these are not counterfeits?
Donald Wayne Ratliff
Houston Texas
77009-3603
713 863-8446
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Total 2924 comments
