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FIB - Scams 101 - Ye Olde Archives

Re: Moneyordersonly.com

Posted By: Steve
Sunday, 27 February 2005, at 9:50 a.m.

In Response To: Re: Moneyordersonly.com (Raj)

> I wish this site was there one month ago when I joined this seemingly
> simple and profitable scheme. But it would have been working perfectly for
> countless people only if this Ted Walton asshole was not so greedy to cash
> both the money orders. I searched and researched thoroughly before
> joiningand couldn't find anything negative about this anywhere. Well, I
> just hate getting scammed and going to pursue this....

Hello Everyone,who got frauded by money orders Only.

The postal money orders was a very easy thing to cash by these criminals or so called dirty rats,so thats why they wanted the two money orders sent to them at their address which is no longer now.

And who knows if that persons is Ted Walton or not.

They can get any picture and write up out of a magazine, about a rich or famous business man and post it on their website to make it look good.

They can also get pictures of other people from another internet business as of testominals and also add that to their website.

Those mailing addresses for the post card was purchesed from a opportunity suppliers list here in Canada as you can get such a list here and in the U.S.A. that has mailing addresses plus the e-mails and telephone numbers listed as i have seen them and know where to buy a list from the suppliers.

Their website ( moneyordersonly) was to good to be true with that 100% lifetime money back Guarantee,what a laugh.

I also got SCAMED with them as of the other thousands of people.

They were running their internet business for over 3 years now and had 19,000 members working for them,thats a lot of people across Canada,can you imagine all the thousands of dollars they SCAM or FRAUDED people out of.

Now everyone who got SCAMED tell me where their fancy website known as moneyordersonly is now? Its no where to be found since they know the Toronto Metro Police and R.C.M.P is hot on their trail.

Now they are out of business for frauding people. All they got now for a website is a e-mail address and telephone number for the so called members to send them more postal money orders at a different address so they can take the money and run again.

The Toronto Metro Police and R.C.M.P and RECOL knows about their new e-mail address and telephone number as of that website UNDER CONSTRUCTION as i have told them where to look.

I also notified CRIME STOOPERS at 1-800-222-8477 and told them to air this on television,and i am also sending crime stoopers a moneyordersonly post card to be shown to the people.

These INTERNET CON ARTIST CRIMINALS are moveing on to some where else so they can set some other type of website up to con more people out of money.

Everyone BEWARE OF THESE POST CARD MAILINGS in the future because it could be them again,so keep your eyes open.

So everyone who got suckered in by moneyordersonly here is some information as of where to report internet crime or any crime.

INFORMATION FOR CRIME.

(1) www.RECOL.ca TOLL FREE phone 1-888-495-8501 ( Reporting Economic Crime Online)

(2) CRIME STOOPERS

Gary Murphy

Oacs-Courty of Caledon

18 King Street East,E

Bolton,Ontario L7E 1E8 Canada

Phone (905) 951-3636 Fax (905) 951-2416 TOLL FREE 1-800-222-8477

(3) CBC NEWS MARKET PLACE ( That a television show for consumer fraud)

www.cbc.ca/consumers/market

all the information is on this webpage site at the bottom of page as of mailing address,telephone and fax.

When you are in contact with CBC Market Place,do not forget to send in your information such as your letter describeing the moneyordesonly scam plus a photo copy of your post card order form,Registration form, and the post card sent to you,so it can be shown across Canada.

Then other people will see be able to see what kind of criminals this so called moneyordersonly is really all about.

Steve

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You'll find great information in this "Read Only" Archive, but remember..... things change.
Be sure to visit the Current Message Board when you're finished here.

We're very friendly, so don't be shy... just jump right in and post your question.
Scams outnumber legitimate biz ops about a bzillion to one, so it's well worth your time.



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