tag:blogger.com,1999:blog-12423159.post4312670668104784988..comments2023-10-26T00:58:20.327-07:00Comments on Fraud, Phishing and Financial Misdeeds: Scammers Exploiting MoneyGram Money Order Verification SystemEd Dicksonhttp://www.blogger.com/profile/17591588411216721185noreply@blogger.comBlogger14125tag:blogger.com,1999:blog-12423159.post-2713654415284124082013-01-14T14:47:27.153-08:002013-01-14T14:47:27.153-08:00Hi
I need an advise,
someone send me an email and...Hi<br /><br />I need an advise,<br />someone send me an email and said to me<br /><br />i can send you Money and you have only to pick up the Money , then you have to send mi back 60% from the Money..i live in the Dominican Republic. i go in different acounts from People.<br /><br />He wanted to send the money in Money gram.<br /><br />is this for real? or some sort of scam activity?<br /><br />send me an email, <br />apariciofrancis44@gmail.com<br />http://www.cisonlinebusiness.com/Francis Propertieshttps://www.blogger.com/profile/01405270074879810268noreply@blogger.comtag:blogger.com,1999:blog-12423159.post-84561220194640021732012-08-24T10:43:20.952-07:002012-08-24T10:43:20.952-07:00I received a money order in the mail from a james ...I received a money order in the mail from a james giles. The instructions were to go to my bank and cash it, spend $100 @ wal mart on anything o wanted, keep $100 as commission, and send the rest to a lady in Texas via western union. The guy even called my cell phone. When i asked him questions about it, he had an attitude. I told him that i didn't have a bank account. He wanted me to go open one up and deposit the money. I told him no. ?So he wanted me to send it back to him. I didn't have an address. I told him to give it to me and that i would write it down. He suggesgted sending it to me via email. I asked him how he gotit in the first place including my number. Then he hung the phone up in my ear. Don't be a victim of this scam. I'm glad i did some research and came across this website. These people need to be stopped.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-12423159.post-54172391650943832152012-07-06T19:51:36.866-07:002012-07-06T19:51:36.866-07:00I too recieved a $950 money gram from Ace cash exp...I too recieved a $950 money gram from Ace cash express to cash at my bank and keep $260 for my "job" as a secret shopper for fees, wages and to buy $30 of stuff then Western Union the remainder minus fees to a person in GA for their mystery shop job........however the heat area only worked the one time...it then stayed faded yet all other security features were present and accounted for. My bank said they were a little concerned about it so i didn't cash it and instead took it to an Ace here and they called to verify the order adn came back that it couldn't be verified.<br /><br />These people are very good at creating fake checks! BEWARE!!!!!Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-12423159.post-2625315395643367382012-04-04T15:57:04.028-07:002012-04-04T15:57:04.028-07:00I got 2 money orders in FedEx from cvs pharmacy. ...I got 2 money orders in FedEx from cvs pharmacy. They were 950 dollars each one. I was going to do a cleaning Job for a lady who called herself "Laura Josh". She said that I keep 400 and send the rest of the money via western union to her movers. First the destination was Ohio then it was NY. She then started texting me on a yahoo messenger number. These checks were fake and after. I sent the money to this person my account got debited for 1900. Words can't express how I'm feeling and I knew I shouldn't have gone through with this, but I did nonetheless.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-12423159.post-762681644556388082012-03-19T13:37:47.422-07:002012-03-19T13:37:47.422-07:00I just received the same thing but mine is $900 an...I just received the same thing but mine is $900 and it said to keep $200 for myself. I knew something was fishy. Anyway I hope everyone reads this.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-12423159.post-24351481691195264502012-03-07T12:55:47.017-08:002012-03-07T12:55:47.017-08:00I just received 2 money grams today in the amount ...I just received 2 money grams today in the amount of $955.00 each. I have not cashed them as I have been scammed for a large sum prior. These money orders are from J.L, Box 6530, Houston, TX 77036 (on money order) Mailed from Davis H Von Wittenberg, Baltimore Maryland 21221. Click n Ship US Mail. I too am to deposit in my bank take $200 salary and spend $50 at Wal-Mart, and send the rest Western Union To England. Mystery ShopperAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-12423159.post-23657554995031820372011-10-16T03:19:53.352-07:002011-10-16T03:19:53.352-07:00Cheryl Hamm is a scan! Beware! If anyone else rece...Cheryl Hamm is a scan! Beware! If anyone else received 2 money grams for 990.00, I am 99 percent sure it's a scam! Waiting on verification! Email me if u u experienced this Cheryl Hamm secret shopper thing. Thank goodness I did not cash them!Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-12423159.post-81501163231169047072011-10-16T03:16:45.211-07:002011-10-16T03:16:45.211-07:00Beware of Cheryl Hamm .. And mystery shopper.. I b...Beware of Cheryl Hamm .. And mystery shopper.. I believe this is a scan. I'm trying to call and verfify but I too received 2 money gram money orders for 990.00 and I did not cash them because I had a bad feeling and I'm pretty sure my feeling is correct. These people doing this need to get in trouble! If u have any questions about this or something like this has happened to u recently with this cheryl Hamm of sona marketing for secret shopper please e mail me .. Danye11e82@aol. ComAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-12423159.post-19408268535166014502011-05-23T08:07:21.444-07:002011-05-23T08:07:21.444-07:00I just got scammed by 2 men saying they were with ...I just got scammed by 2 men saying they were with Customer Perspectives Shopping program. They emailed me from personal yahoo email accounts but I still fell for it. I should have dug deeper but didn't until after i did the first mystery shop. I had a gut feeling when I received instructions to cash M.O. and keep money, then send rest by Western Union to someone else in another state with a whole different name than the 2 who contacted me. The money was a CVS Money Gram Money order. On getting my "second assignment" I told them i wasn't interested anymore because I felt it was legitimate. They replied saying they didn't understand because they were legitimate and they would call me. I have not heard back from them. I contacted Customer Perspectives website and told them about these 2 men and they told me to call a 1-800 number and talk to them. I did call them and spoke to their director of operations and they verified what I knew deep down had happened. I got scammed for $600. Customer Perspectives is a real company but these guys are using it as a front. So don't get caught up in this quick money scam.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-12423159.post-35624977732535158452011-01-13T17:09:44.125-08:002011-01-13T17:09:44.125-08:00i just got scamed by a women named amy gates she u...i just got scamed by a women named amy gates she uses a relay services and she send me 2 money grams for 975.00 each and i was supose go to my bank and cashed them and send some of the money to a shipper which she came me his address in an email she send me and he was going to come to my home and get a puppy once he got the money and i found this site and called and they said that the moneygrams was faked so beware of this if your sellin anything on craigslist so if someone canhelp me with this please contact me at dollcountryangel@yahoo.com i still have all of the emails and the ups envelope that the moneygrams came in thank you so muchAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-12423159.post-24997599673807504092010-03-27T14:59:17.777-07:002010-03-27T14:59:17.777-07:00I just recieved three $500 money gram money orders...I just recieved three $500 money gram money orders with the CVS Pharmacy logo on it, i called money gram and thank God they verified that these could be fradulent. I also have the email addresses and letter to where to send this money to. So if someone wants to contact me about this maybe lift fingerprints off them I don't know you can contact me at debsmagic@yahoo.comAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-12423159.post-25109071597803144052009-10-02T19:46:31.630-07:002009-10-02T19:46:31.630-07:00I received two checks today via UPS today as well....I received two checks today via UPS today as well. However, these are the signs that I picked up; one check number is 22001482 and the next one is 22001524. the second check should be 22001483 not ending in 1524. Secondly, At the bottom left should be the bank routing number instead the same check numbers are at the left instead of the bottom right. The money gram personal money order is named Country Bank "Agent for Money gram". Both fake checks are made out for $970.00. So please, pass this information on and beware.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-12423159.post-40826948551579593682009-09-03T19:27:41.572-07:002009-09-03T19:27:41.572-07:00My wife almost became a victim of this type of fra...My wife almost became a victim of this type of fraud. I called Money Gram and verified the checks she was sent. They were forgeries alright. Each one was forged at $500.00 each and were previously cashed checks for under $100.00 each.<br /><br />Her instructions were to cash them, keep $100.00 and spend $30.00 to $50.00 at Wal Mart. Send the rest to X via Western Union minus Western Union fees.<br /><br />I read the instructions and saw poor grammar, inconsistent instructions and two email addresses under GMail and Yahoo mail. Not a company email address. <br /><br />This ws the Secret Shopper Scam. So it is going around and the checks are incredibly good.Liberty Lawhttps://www.blogger.com/profile/17301075477718561678noreply@blogger.comtag:blogger.com,1999:blog-12423159.post-11153527219483146532009-07-07T14:34:57.990-07:002009-07-07T14:34:57.990-07:00I think someone sent these money orders for me.
W...I think someone sent these money orders for me.<br /><br />What MoneyGram told me was to call back in 5 days to verify the amount and that they were issued. These things look real all the way down to the the perf line. Kinda freaky. I won't be cashing these until I know if they are alright. Thank you for the warning!Lisa Annhttps://www.blogger.com/profile/17818045036196388663noreply@blogger.com