If you read the information on transferring money for someone else and study our

Nov 15, 2005 . Western Union, one of the world's most frequently used money transfer services,

Sep 21, 2011 . A surge in fraud cases has forced money- transfer agents to get bolder about

If you are asked to wire money back to anyone (especially from overseas) as a

Feb 1, 2010 . Scammers offer to give away free money for helping them move large . US

Jun 7, 2011 . STOP! That's the warning from police. See how this foreign scam is costing

Discussion about Wire money scam "True Value, CO. -UK". Speak your mind

Mar 23, 2006 . The set-up for the scam can be different every time: maybe they are . scams end

Avoid African Dating Scams, Never Send Money. Need Help Getting Started?

Apr 27, 2011 . Fraudulent online sellers may encourage consumers to pay using Green Dot

The scam starts with a bulk mailing or bulk faxing of a bunch of identical letters .

Aug 25, 2010 . The e-mail subject line reads "Help!!!!" and the message tells a sad story of being

If someone claiming to be a relative asks you to wire money for an emergency, be

If you believe you may have fallen victim to this type of scam and wish to report .

yourself and your loved ones, plus run down of the most common money transfer

Jan 21, 2011 . Over and over, my office has warned Washington residents about the

419 Scams and Western Union Money Transfer . Most 419 scams / advance fee

Jun 30, 2004 . “Whatever the set-up is, the bottom line is if someone you don't know wants to

They often combine sophisticated technology with age-old tricks to get people to

Jun 20, 2011 . PORTAGE — Even though a Western Union employee warned a 72-year-old

Scammers are using unsolicited email job offers to trick recipients into falling for

Jun 30, 2009 . Scams involving fake checks typically require the victim to deposit a check into

Scammers come up with all kinds of convincing stories to get your money. And

Stop money wiring scams in their tracks by following this one 'golden rule.'

Escrow scams. Many consumers are rightfully wary of sending large amounts of

15 (UPI) -- A man was swindled out of $450000 in the latest of a spate of "It's me,

Jun 20, 2011 . We've been scammed! Thank goodness we did not send any money. It started

Nov 1, 2011 . wiring money scams, money wiring scams, money wire scams, examples of wire

3 Money transfer fraud; 4 Dating fraud; 5 International modem dialing; 6 Internet

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One method of payment the con artists tell the consumer to use in these scams is

Be wary of demands to send additional money as a requirement to be eligible for

Western Union does not recommend sending money to anyone you don't know.

Mar 6, 2005 . Counterfeit Cashier's Check & Money Transfer Scams. Many Thanks to Craig's

Though phishing is a secondary interest of most scam operations, as the object of

Jan 13, 2011 . Before you send any money to Ghana, please take the time to be very well

Scam artists often use the promise of a valuable prize or award to entice

Mar 23, 2011 . Reprints & Permissions. Scams by those posing as friends, family, companies or

U.S. citizens are cautioned against sending any money to persons they have not

Almost always, the money the victims are transferring is stolen, and therefore, the

Oct 19, 2011 . Scammers use money transfer services because you're essentially just mailing

Jul 21, 2009 . I've been half-heartedly looking at bicycles lately. Part of me pines for a new city

If you've wondered just how these fake job or business deal scams unfold, and

Moneygram scam used by fraudsters and conmen scam money from people.

May 25, 2006 . Check-Overpayment and Money Wiring Scams Abstract: Attorney General

Read the latest scams and fraud news and issues including identity theft

Mar 25, 2010 . When someone calls saying they are a relative and need money, it can be hard

Jan 15, 2011 . 4. distant person offers to send you a money order and then have you wire

That money transfer scam into your account may just strip you of all your savings.

Tips for Recognizing and Avoiding Fake Check Scams. If someone you don't

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