ScamFraudAlert  


Go Back   ScamFraudAlert > Religion - Adoption - Charity Scams
Register FAQ Members List Calendar Search Today's Posts Mark Forums Read

Religion - Adoption - Charity Scams Are people of religious faith more likely to get scam. What are some of the scams out there.

   

Citizen Media Law Project: Legal Resources for Citizen Journalists
Reply
 
LinkBack Thread Tools Rate Thread Display Modes
  #1  
Old 03-21-06, 01:58 PM
ramonawnp's Avatar
Junior Member
 
Join Date: Oct 2005
Location: Colorado
Posts: 46
Rep Power: 0
ramonawnp is on a distinguished road
The "Fake Check" Scam

I have to state my opinion here to y'all. I, too, was a victim of this scam, although for not as much money. My partner (The Peoples Chronicle - another victim) and I are working hard on staying on top of this scam to inform as many people as possible as a prevention technique.

Many of us who fell victims to this scam became easy prey because:
1. We trusted that CareerBuilder.com would not misuse our information by allowing a scammer to have access to our resumes.

2. We were all looking for quick and easy money and when an entrusted company sends us an e-mail stating that they have just the right opportunity, we were immediately vulnerable to this scam. Although the e-mail sent is fraudulent, the use of CareerBuilder's name and logos was enough to draw us in. This is a slick scam, very intelligent people are behind it. We were absolutely unsuspecting from the beginning.

3. We were all trying to do the right thing -- how many of us considered just keeping the money? Faithfully wiring the money to the needy, we can't be stupid for trying to do the right thing. Like I said before, this is a slick scam, lots of psychology behind it.

As a matter of fact (this is sarcasm by the way) -- if you do receive the cashiers check and cash it, keep all of the money -- pay some bills, buy some groceries and go shopping and tell your fake check scammer to screw off -- might as well, your going to have to pay it back in the end anyhow! Whether the money goes into your household or into the Ukraine. **SARCASM - don't hold me liable if this is what you do decide to do.

If you haven't contacted me directly already, and are a victim to this scam -- even if you didn't wire the money, and just received the cashiers check, please contact me -- I have information that may interest you that I don't want exposed on the forums.

I could go on and on about this scam and how we all fell for it, but this isn't my webiste so that wouldn't be fair -- I am asking that you all try to file as many complaints with your local Attorney General's Consumer Affairs departments in addition to the FBI, local police and the Postal Inspector. Don't give up on this, there may be light at the end of the tunnel.

I understand it is difficult to put anymore energy into this fight, but it is a good and worthy fight, please don't give up. These scammers are currently active on 4 consecutive websites as of today 3/21/06.

1. www.elynahome.org
2. www.albertahome.org
3. www.adriahome.org
4. www.amaliahome.org

The Peoples Chronicle and I are working hard on finding ways to prevent scams like this and others from claiming anymore victims. We appreciate your support, patience, understanding and diligence. The best prevention is knowledge and awareness before becoming a victim, please take part in telling as many people as you know by word of mouth, letters, websites and whatever other way you can think of.

Blessings,
ramonawnp
__________________
Ramona Kurylas
www.webnetpresence.com
Web Design & Online Technical Support
ramona@webnetpresence.com
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
Reply

Bookmarks

Tags
fake check , scam


Thread Tools
Display Modes Rate This Thread
Rate This Thread:

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On


All times are GMT -5. The time now is 01:38 AM.


Powered by vBulletin® Version 3.7.2
Copyright ©2000 - 2008, Jelsoft Enterprises Ltd.
LinkBacks Enabled by vBSEO 3.1.0
Page generated in 0.10766 seconds with 10 queries

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54