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Discussion : Officials Issue Warning About Internet Fraud And Fake Money Orders
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2006-12-27 05:29:31 -
i cashed the carol from global healthcare check....i jus read your page about how shes a scam! i did not know at all! what do i do and i still have the money because i havent sent it off back to her yet? what do i do?
2006-12-27 01:37:43 -
Thank goodness for this website. I also received the email from Carol Eileen Mac Gilroy from Global Inc. Healthcare Group. Thanks to this website...I will not be scammed. I did sign the fake contract, and sent my address. I received my first check today from a Sara L. Plsck (this is the name on the check). The email said it would be from a Sara L. Plsek. Anyway, the check is for $2840.00. Thank goodness I did not go to the bank with it. Should I do anything with the check like go to the FBI or something? Should I worry that they have my address, and a copy of my signature. They do not have any bank info. I also received an email from her asking me to send them a check for $5.00 to help a customer that owed fees, and I could deduct it from the check when I received it. She asked me to send it by check or money order. I emailed her back and said "I don't think so". Then today, I recieved this big check I was really surprised, and am very glad I found this site before I went to the bank with it.
2006-12-26 18:43:31 -
I recieved a e-mail from a man named Me. Fui Tsikata. He is a plitical activist and an attorney and he is looking for someone to handle the amount of $52000,000 comfortably and that he can trust. I do believe this is a fraud. I would appreciate it if this could be checked out and let me know the results.
Thank you for your help.
Sincelely,
Betty Carrington
[email protected]
2006-12-26 10:37:39 -
I have been given an "Official Check" from Travelers Express. Any info???
2006-12-23 12:37:16 - Khay
There’s no legitimite job at home receiving and forwarding checks,money orders.there's no job sitting at home receiving money and sending the money to Eastern Europe, united kingdom, or nigeria. People like to think there are jobs like that, and that’s why it's so successful.
2006-12-23 12:09:02 - Khay
this is the latest scam that is sent to emails. it looks believable but its a fraud
From: GLOBAL HEALTHCARE GROUP
Subject: RE: [1] JOB DETAILS - Re: The best job available from www.Monster.com
CAROL EILEEN MAC GILROY
Administrative Director
GLOBAL HEALTHCARE GROUP
2006-12-22 01:41:26 -
Hello, Today I received a money gram from some one who bought a item from me. 1st of all, it's 10 times the amount of the sale, 2nd is it was "bought" by someone in the uk and they me want to wire the "extra" money to rep. of benin. I have given them my address so do I have anything to worry about and if so what can I do. also how can you legally get at these people?
2006-12-21 20:25:18 -
ijust received an email from a princess Adekus claiming her father died and left so many millions and she needs help getting funbds released to her and family. Has anyone received email from her?
2006-12-21 17:02:25 -
I just received 3 money orders #560473762386, #56047262375 and #56047262397 from a girl by the name of Sandra Phillips , email address: [email protected]. She sent all the money orders for 950.00 ea. Claiming she is moving from the UK and is a nurse to be my roommate. I don't want to cash them until I know they are legitimate....Please let me know. 303.882.6544
2006-12-21 13:18:31 -
information
2006-12-20 17:51:39 -
What I don't understand is who in MONSTER or CAREERBUILDER is monitoring the employers they are putting on their website. Maybe if these job agencies such as MONTSTER and CAREERBUILDER would stop advertising companies that can not be verified, many people will stop being exploited and becoming victims of smam artist.
2006-12-20 17:41:41 -
Hey I received that same email and was contemplating signing but I figured I'd do some research on the internet to see if it's legit. I am so glad this email was available before I lost any money.
Corrie
2006-12-20 01:06:03 - MALIEN
Yes. I recieved this e-mail also. Must be a scam. Too good to be true. It makes no sense to pay individuals 10percent to cash legit checks.
2006-12-19 17:02:39 -
I recieved 4 moneygram money orders for 800.00 each from a Lonnel A Smith they were post marked the republic of Benin but the money orders came from MN. So i imediately thought something was wrong so I called the # on the back and I as right they had been cashed already.
2006-12-19 14:59:24 -
BEWARE OF ANYTHING RELATING TO, OR PERTAINING TO THE FOLLOWING ON THE SUBJECT FIELD:
From: GLOBAL HEALTHCARE GROUP
Subject: RE: [1] JOB DETAILS - Re: The best job available from www.Monster.com
CAROL EILEEN MAC GILROY
Administrative Director
GLOBAL HEALTHCARE GROUP
THIS IS A LIE!!
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Total 2924 comments
