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FIB - Scams 101 - Ye Olde Archives
Posted By: id h352 paul In Response To: Re: Moneyordersonly.com (Peter)
Wednesday, 23 February 2005, at 8:12 p.m.
Wow I was convinced it would work.. I sent 1100 cards, and I have 1000 more coming in the mail ( i won't be sending them ). I also have had more cards delivered to my address after the first one with different id codes. Obviously they recycle the addresses. My guess on how they cash the money orders is: ( they wash the ink off with chemicals. ) works like a charm I saw it on tv. I am going to contact those websites and make a complaint.
thank you all for your posts I will discontinue my participation in this program.
Paul h352
> Hello Cathy,
> I got my 100 postal cards Moneyordersonly on January 26th and mailed them
> out on January 31th of that month. I typed the names off the front of the
> postal cards for the envelopes i put them in with very good sales letters
> that i had done up in order to boost the business opportunity and get some
> response to my postal cards.
> My ID Code # HL 72 It's over two weeks now February 18th and no money
> orders yet in the mail.
> What i am going to do here is first explain how people should be used
> right, and send this Ted Walton guy a registered letter by mail telling
> him to send everyone their postal money orders that he received from new
> members who joined up under other members because of complaints from a lot
> of new members or face a serious internet fraud crime that could put him
> out of business and send him to jail on a criminal charge.
> There is two things going to happen here,he either smartens up and runs
> this internet business opportunity right or faces big trouble with the law
> on charges to come.
> I am a honest guy and believe in giveing someone a second chance or
> warning but i hate getting screwed or ripped off and scammed out of a lot
> of money and i also hate to see it happen to someone else also.
> We all joined this moneyordersonly in very good faith to all have a second
> income and make a liveing and be happy, as some of us only work seasonal
> jobs like i do.
> Here we are keeping this Ted Walton guy going as of mailing out those
> postal cards plus buying stamps and getting him new members all the
> time,it's like a chain recation as of members getting members for him. And
> he also makes off memberships and the postal cards. I bet he has a
> printing press there for his manuels and post cards. And i bet he does
> very little work and makes big money off us members buying post cards all
> the time.
> Like i said before he is getting his last WARNING TO SMARTEN UP or else.
> I got all the information i need from a criminal Lawyer to put his
> internet business off the net and have him thrown in jail.
> Well Cathy and George and who ever else got scammed by moneyordersonly we
> will keep in touch and i will let you know how things turn out here.
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