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Discussion : Officials Issue Warning About Internet Fraud And Fake Money Orders
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2006-11-19 15:04:15 -
For the first time in my life, I fell for a scam!
I let myself be a victim of the "Alma Adams - Supramed International" scam.
I always delete emails of that nature, as spam. But when I saw it was from 'monster.com', I trusted it as being legitimate. Especially when there was a contract to sign, and no request for very private/personal information (ss#, bank, bank account, etc.).
I was sent a check, which I deposited into my checking account. A 'hold until cleared' was put on it - Thank God. The check was returned, but I was charged a 'returned check' fee.
Since I did not cash the check and it was returned, this "Alma Adams" person/persons, did not get any money from me! Again, I thank God!!!
I should have done a search first! Then I would have seen it was a criminal act/scam.
Now I know!
2006-11-18 21:41:32 - jr
This is what I got from Arthall adn Peter Toth. I did answer and then he started using my email name. I did not pursue it further and it looks like I got off without losing anything....
Dear
My Name is Peter managing director of ARTHALL ARTS & CRAFTS .It will be quiet intresting if i have you to perform BELLY DANCE at my daughter'birth day on 12th of december which will be holding at my garden,ldaho
Get back if there is availablity
Cheers
Fish Roy
2006-11-18 17:02:57 -
I am looking for someone that can give me work, so i can work from home to help me out of my financial stress. If there is someone out there that can help me please respond.
2006-11-17 02:28:42 -
ARTHALL ARTS AND CRAFTS IS EXPANDING THEIR FAKE OFFER TO INCLUDE INVITATIONS TO PERFORM AT THE BIRTHDAY PARTY OF THE OWNER's DAUGHTER.
WHAT CREEPS
2006-11-16 13:59:51 -
I need to know how to verify a money order
2006-11-15 16:57:54 -
Anyone have any idea who these Markanderson Textiles guys are? I got an email from them and it seems really different from the normal internet scams.
2006-11-15 14:23:50 - Susan
I received a letter and cashier's check from Publishing Clearing House stating that I was a winner in the Walmart International Sweepstakes Lottery. Scam?
2006-11-15 07:02:21 -
receive email.............
mckelly jones
Dear SIR/MA,
Would you like to work online from home and get paid weekly ?
MILLER TEXTILES needs a book-keeper in the states, so
I want to know if you will like to work online from home and get paid weekly without leaving or affecting your present job?
It's just that I presently run a textile and fabrics firm I inherited from my late Dad in the UK and we need someone to work for the company as a representative/book keeper in the states.
My company produces various clothing materials, batiks, assorted fabrics and traditional costume which we have clients we supply weekly in the states.
My clients make payments for our supplies every week in form of Money Orders, which are not readily cashable outside the United States,
So we need someone in the States to work as our representative and assist us in processing the payments from our clients and we will pay him/her
wage.
ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS IN THE STATES,GET IT CASHED IN YOUR BANK THEN DEDUCT YOUR WEEKLY PAY AND FORWARD THE
BALANCE TO THE COMPANY DOWN HERE VIA WESTERN UNION MONEY TRANSFER.
Our payments will be issued out in your name and you get them cashed in your bank.
Deduct your weekly salary and forward the balance to the company via
Western union money transfer.
I AWAIT YOUR URGENT RESPONSE
.
MCKELLY JONES
MILLER TEXTILES
LONDON,UNITED KINGDOM
PHONE +447031940571
FAX: +44-87-1247-6113
2006-11-14 22:55:27 -
how do you authenticate a money order
2006-11-14 21:28:42 -
Nice site!
http://mhkexxjg.com/knyh/snkc.html | http://lytygzgo.com/oate/zvns.html
2006-11-14 21:28:37 -
Well done!
My homepage | Please visit
2006-11-14 15:55:37 -
I recieved three money orders for 950.00 a piece from MS National Bank How do I know if these are fake or not?
2006-11-13 16:04:32 - mrbear
BEWARE
ALMA ADAMS\
SUPRAMED INTERNATIONAL\
COMES IN AS AN EMAIL FROM MONSTER.COM
AS THE BEST PART TIME JOB
I HAVE NOTIFIED MONSTER.COM
AND THE FEDERAL TRADE COMMISSION
I AM JUST WAITING FOR THE RETURNED CHECK FROM ELLEN S MCREYNOLDS TO CONTACT MY LOCAL AUTHORITIES.
THE OLD SAYING IS VERY WISE
"IF IT SOUNDS TOO GOOD TO BE TRUE IT PROBABLY IS"
WELL I GUESS WE ALL LIVE AND LEARN I CONSIDER MYSELF LUCKY BECAUSE MY BANK HAD PUT THE CHECK ON HOLD FOR SEVEN BUSINESS DAYS ENOUGH TIME TO FIND OUT THE CHECK WAS NOT VALID.
I HADN'T TAKEN ANY MONEY OUT BECAUSE MY ACCOUNT WAS FROZEN UNTIL THE CHECK CLEARED I AM SO GLAD MY BANK TAKES THESE EXTRA STEPS TO ENSURE ITS COSTUMERS AREN'T SCAMMED.
2006-11-13 15:51:52 - bubb
I got a check from
ELLEN S MCREYNOLDS
737 PINOAK DRIVE
GRAND PRAIRIE, TX 75052
THE FUNNY THING WAS THAT THE ENVELOPE WAS POSTMARKED
NEW YORK CITY
2006-11-13 15:46:12 - nmgtrvr
alma adams
SCAMMMMMMMMMMMMMMMMM
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Total 2924 comments
