Comments on: Victim or scammer? A tale of a fake check and an honored ex-offender

By: RLong

RLong — Fri, 13 Jan 2012 00:45:37 +0000

I too just received same emails from a "Fred McGuire" pertaining to wiring funds to the Phillipines via Western Union. After I have refused it became harassing and I notified person I would be reporting them. Of course after I did that they left me alone.

By: Family and General Practice in Arkansas

Family and General Practice in Arkansas — Sun, 26 Sep 2010 15:28:21 +0000

To me this man is a victim of a scam. As for his past it should not be part of this for the man served his time and was paroled. Several years ago I too was involved in a scam similar to his where I was directed to keep some and wire the rest to a particular person. My bank told me they were fake checks. After several repeated attempts my bank closed my account and my email address was frozen. When I came to my senses which took awhile I compiled data from various agencies of the USA, Canada, the UK, and Interpol and wrote a self-help guide on scams called ‘Scammers Among Us Beware’ published by Eloquent Books. This is a how to, how not to, what to do if, and who to contact if book. You may view and buy this book from the following: Eloquent Books.com, Amazon.com, BN.com, Borders.com, and Bookers.com. Check this book out for it will save you your bankroll and a lot of heartache. We all need a guide at our side and not just online. Thank you.

By: Fake ‘Mystery Shopper’ Job Lands Innocent Man In Jail | Connecticut Watchdog

Sun, 13 Jun 2010 21:55:11 +0000

[...] ecstatic,” Shaheed told Dave afterward. Read the original WatchdogNation.com report here. Watch a documentary film on Randolph Shaheed by filmmaker Mickey Grant, still incomplete by [...]

By: dianna canter

dianna canter — Wed, 23 Dec 2009 13:51:33 +0000

I receive a money order from a internet contact. I was also arrested for poss of forged document after i presented the mo to a cash checking business to see if was good. I have never been in legal trouble, and the arrest happened over three months after. I am 60, disabled, on SSI with multible medical problems. This happened in fort worth. My landlord paid the bond and I was present at a hearing on Dec 18. I do not understand any of the procedures or why I was even arrested. I am not guilty of any crime or intent to do so.

By: Leon

Leon — Mon, 21 Dec 2009 17:17:16 +0000