Internet fraud: Beware

[geogodley]

soo obvious.. give me your adress= phishing.. i'll send you a cheque = antiquated obsolete snail mail. hey if a HERTZ rent a car agent asks for your social security number do you give it?

[eazyevan1]

Your beautiful! :-)

[MrElwir]

Thanks for the tips

[TheLoveGames202]

some frauds are hard to believe like some scams that say u are the 1000th visitor or some shit. they offer u a chance to win big time. i tried i once and it still went pretty fine until i got SCAMMED! XD

[RateMaster22]

1 Dislike? That man must be either one of these three:

Homosexual (No offense gays.)

Man-sist? (Like femenist but dude version...?)

Or just dosn't like her.. (You big meanie!)

[Lertifuse]

"A lot of this apparently comes out of Nicaragua (confused/don't-ask-me- face,)" how cute. :) Something similar happened to me about a year ago. They used a counterfeit money order. I could feel there was something odd about the situation. The money is shown instantly in your bank account for use, (it's just how the system works,) but 3 to 5 business days later the bank takes it back, due to unfunded money order. Beware, these people get craftier by the day and know how to exploit the system.

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[angieskidney]

Thanks for making this video

[divabikinis]

Network Marketing is a great industry. FHTM has been branded an illegal pyramid scheme by State Attorney Generals and was designed with a system that guarantees 99% of the people that get into it will fail and be more broke 6 months later. Dont waste your money on a company built on lies and others reputations.

[davidstein250]

This started more than 5 years ago. Good thing you are o the cutting edge and aware of it! In all seriousness though, glad you posted this to help others who may not be aware.

[Aleksandrworokevich]

Yeah, i put my laptop on for sale on Kijiji, and i got 5 email of people giving me a bullshit story on their situation and telling me to send it to Africa... lol

[Beejis60]

you're kinda hot. you should make some sexy vids.

[ubicuoubicuo]

i got fraud money orders today via fedex, they overnighted them to me

[henik9]

Anyone willing to give you something for nothing is obviously lying. Anything from a foreign country is obviously a scam.

[Kagetora113]

I have been receiving settlement money from different LEGIT cases left & right for some time now. I have also been out of work for over 2 years. So I have feverishly looked for work "A lot online/Craigslist". Basically I wasn't careful enough & deposited a fake check that caused all my Bank accounts to be closed. I didn't cash any of it though & I was the one who told them. BofA RISK DEPARTMENT lies, they say U can never Bank again in your life but actually its 5-7 years of being listed.

[ashanudayanga]

thanks for the information.

[hillibillycat56]

You're so beautiful and smart!

[wedrinkmountaindew]

I always run Linux when I need to buy stuff online, or switch on my old Mac.I never use windows for buying stuff online anymore

[uppermanxx]

that kinda looks like a check that BigCashMaker was holding

very suspious

[novamarine500]

Thanks for giving me a heads up im somewhat smarter now thank god i did not give them my ssn and anything else like that. and thank god that the grocery store western union people saw that this could be a scam because i told them i did not recieve ethier a phone number or website to see their supposed products

[novamarine500]

Yeah i Think i was scammed today some company called Dulwich Pictures they sent me a money gram check for 865.00 and they on the email it said to keep 10% of that and send to someone named connie stonehouse is salley, SC i and say i think its a scam because i messed up how much i was supposed to send via western union and got in a big old fight wiht them to return the amount i sent

[Ev105]

The best way to get back at these pieces of shit is to pretend to be fooled at first. Let them go to all the trouble of contriving and sending the fake check. Correspond with them to make them have to "nurse" the scam by pretending to really be interested in your goods or service. They won't know shit, and have to fake it all along. Then when the check comes, say you've "deposited" it. A day later say "The funds posted". Then frustrate them with useless trips to Western Union or MoneyGram!

[devarsi]

thanks

[zerofool2005]

Do you mean Nigeria?

You ca nt say it lol

[aduttonater]

To avoid these scams just be sure to read your emails. Don't be greedy, because that is what these scam artists are looking for. Greedy folks, that they know like money, but are kind enough to assist in anything the believe in. If they beleive the check they recieved was for too much, and to send the difference of the funds back to their new loyal friend then they are not using much of their common sense.

[desirocker]

she's really beautiful

[kennethrenosucks]

Olivia, I'm sorry to hear that this happened to you. This is one of the oldest scams around. Hopefully your video will save someone else from going thru this. PS Even if the check clears it hasn't necessarily cleared,if you know what I mean. Some of these checks get "cleared" but your still responsible. Again, great video. Sorry for your loss.

[gmajorspresents]

Olivia my dearest,

I am so totaly flattered that you used my name on google to promote anti fraud videos.

The Paul Newman stories really took off and

I have gotten great response from some really

cool people.

Keep up the good work, shoot me an email

Best

Gabriel Majors

[iUploaded]

Does somebody want to transfer millions of dollars into your account?

Does someone want you pay you to cash cheques and send them the money?

Met a new friend/penpal on a friendship/dating site who's asking you for money?

Has a dying person contacted you wanting your help to give his money to charity?

Have you sold an item and are asked to accept a payment larger than the item amount?

IT'S A SCAM!

Don't fall for common scams like this

fight them!

ALL SPAM EMAILS = SCAM!!!

Credit: Ravenshaolin

[iUploaded]

test

[Gauntlets]

Ya see? I was had on craigslist also. I posted an ad that I was sellin' my laptop and he responded with a 700 dollar offer. I gave my paypal username and he used fake e-mails just 2 get me 2 send the muthafukka. I still have those fake e-mails... It's probably too late 2 sue his ass, though.

All I gotta do is hear him speak his name and I will smash on his ass on sight; I don't care what the fuck the consequences are.

[oliviapeachcom]

you should send the FBI all the correspondance, never too late dude :)

[novamarine500]

yeah i think i got scammed today i got a check from ups and the check was from money gram from a vince murrin in newberry sc and the company name is Dulwich Pictures.i got a email from them today saying to cash in the gram today at my bank and then keep 10% of it and send the rest to someone named connie stonehouse in salley, sc i would have never saw that if it wasnt for ppl at the grocery stores western union

[matrixcmitech]

you actually called the FBI? you rock!@~!@

[FuturesPassed]

Those people are the scum of today's society. How could someone stoop so low as to scam people like that? It makes humanity look bad (along with a great many other things).

[bigblockmustang]

I got a check deal from Canada.. Just this week. I wonder if YT has a leak in ppl info or ist's just connect the dots from the YT user?

Les

[mannyglewis]

Detective Olivia is now cracking down on the bad guys..LOL =)

[warpigroadkill]

We need more people from the internet society to post more videos / blogs etc about these issues. Thanks for posting.

[oliviapeachcom]

yeah it's pretty crazy, thanks for watching :)

[bigmikefrompa]

I am glad you were smart enough, not to fall for that scam