Comments on: Online Security Measures: Busting of Int’l scam brings into the open dismal security arrangements of Mega Stores http://www.419legal.org/blog/2008/05/16/maksym-yastremskiy-aleksandr-suvorov-albert-gonzalez/ The Latest on Email Scams, Phishing and Internet Fraud Sun, 08 Nov 2009 02:00:02 +0000 http://wordpress.org/?v=2.6.2 By: Cindy Malony http://www.419legal.org/blog/2008/05/16/maksym-yastremskiy-aleksandr-suvorov-albert-gonzalez/#comment-11006 Cindy Malony Mon, 08 Dec 2008 06:48:30 +0000 http://www.419legal.org/blog/2008/05/16/maksym-yastremskiy-aleksandr-suvorov-albert-gonzalez/#comment-11006 Do you know of a company that hires to check out information about companies, I received 6,000.00 in Cashier Checks and 300.00 in Money Orders. I was on the news to let the elderly and others know not to fall for the scam. I was smart enouph to call about the cashier checks, took the Money Orders to the post office and they said they are getting better at making fake ones. I receive emails everyday from companies wanting me to cash checks and I keep 10%. I sent all information I had to the Attorney General in IL. I would like to work as a scam buster. Thanks Cindy Malony Do you know of a company that hires to check out information about companies, I received 6,000.00 in Cashier Checks and 300.00 in Money Orders. I was on the news to let the elderly and others know not to fall for the scam.

I was smart enouph to call about the cashier checks, took the Money Orders to the post office and they said they are getting better at making fake ones. I receive emails everyday from companies wanting me to cash checks and I keep 10%. I sent all information I had to the Attorney General in IL.

I would like to work as a scam buster.

Thanks
Cindy Malony

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