fake usps money order
Its funny because they are both dated for the same day and year. I agreed to this and told them where to send the check. Again, you need to call the bank the check is drawn on and they will tell you it is fake as soon as you give them the info. Postal money orders were intercepted. Postal Service Money Orders have security features that distinguish them from other financial instruments. … Broken English all over the emails. Money order receipt templates are prepaid, meaning they are issued if the buyer pays for the money order using cash or another form of guaranteed funds. all of you guys has gotten letters telling you to cash and send them money back and overseas, I got 4 fake USPS money orders today for $730.00 each. I just recieved a money order for $970 and another for $800, for helping to run “errands” for a guy that is out of state. The check looks like a normal check, but I just find it very weird that they would pay over $500 for a watch that they could get brand new at an apple store for $500. They are distinguished by their green, yellow, and blue colors. It’s a variation on the “mystery shopper” scam that previously used what appeared to be real checks. TEXTBOOK SCAM. U.S. If there is no security thread, the money order is COUNTERFEIT. At one point, criminals used to target the elderly with scams like this, but these days Wise said the scammers are seeking out all demographics preying on anyone who is hurting financially. L. 103–322, which directed the amendment of this section by substituting “fined under this title” for “fined not more than $10,000”, was executed by making the substitution for “fined not more than $5,000” in last par., to reflect the probable intent of Congress. You should fill in the "Pay to" field as quickly as possible; otherwise, if the money order is stolen, anyone can cash it and you cannot apply for a refund. Because of the pandemic, the post office says it’s seeing lots of folks fall for this variation of the scam. If you think you’ve been given a fake money order, call the Money Order Verification System at 1-866-459-7822. Scam. I sent him my address and told him I would hold it for the extra $50. A money order is a paper document and resembles to a check, used for making payments. If you suspect you've received a fake money order, call the Money Order Verification System at (866) 459-7822. More Videos. Top tips to spotting fake US Postal Money Orders. How do you know if it’s real? Don’t put it in your bank account. Keep your money order form short and concise. She said she was going to send a cashier’s check for the amount. I called Alpha graphics and they told me FBI was working with postal service . Rather be safe than sorry. MarketForce is so upset by the scam that it place a warning of its website telling people not to fall for this scheme and explains in detail how it works. The amount should be printed in numbers and written out in words. Same thing happened to me , now the person threatening me that he made an complaint in FBI and local CAI . Amendments. Order stamps, shipping supplies, and unique items only available from the United States Postal Service. Grocery Stores – Some grocery stores can it. A watermark of Benjamin Franklin, the oldest and one of the most famous signers of the Declaration of Independence and the U.S. Constitution, is visible on both the front and reverse side of the money order when held to the light. I just got the same type of message. The person buying my bike said she was from Austin. Click here to see what’s trending on CBS17.com >. ezCheckPersonal is a personal check designing and check printing software for personal use. Domestic Postal Money Orders cannot exceed a value of $1,000. The United States Postal Service lists some ways to spot a fake money order, and Experian (one of the three major credit bureaus) provides more details about common money order scams. When I receive I am to keep my $300 for the sofa, plus $50 for “my trouble” and then they will provide me with instructions for shipper.. That's right. Most counterfeit Postal Money Orders are domestic, with a face value of $750 to $950. I am not certain that this is for real. Hold the money order up to the light and look for these Security Features: If there is no watermark, the money order is COUNTERFEIT. Then walk away and forget about it. That money order is a USPS Postal Money Order. Some counterfeit postal money orders come with a fake letter that claims to come from the United States Postal Service (USPS). Specifically, the Postal Service does not sufficiently monitor money order transactions at retail units and make investigative referrals of potential fraud. “A few days later you find out the check/money order is no good and you are left holding the bag,” said U.S. But some of these scammers are getting more and more clever and they don’t “scam” you until they have already sent the cashier’s check or money order (by overnight Fedex) for much more than the intended item) and then they send you instructions. NEW TEXT: New wording will be added to the front and back of all Postal Money Orders … © 1998 - 2021 Nexstar Inc. | All Rights Reserved. Copyright 2021 Nexstar Inc. All rights reserved. its all a scam, there is no moving service and there is no agent, the reason they send you a check for more than the price you are asking for is to see if you will actually take the check to a place that will give you instant cash instead of waiting for it to clear a bank, so you can send them the money right away to avoid being caught, so you have your money you wanted for the item and the rest you wired back is a mystery, they give you fake info to wire the money to. Ripped up the check. People are receiving a package in their mailboxes containing what appears to be U.S. According to court documents and statements made in court, the first scheme involved the theft of postal money orders. As a precaution, check the amount. New scam uses fake USPS money orders, gets victims to buy gift cards as ‘mystery shopper’ Posted on October 26, 2020 by postal RALEIGH, N.C. (WNCN) — The U.S. Counterfeit checks and money orders are hard to spot. RALEIGH, N.C. (WNCN) -- Now that distribution of the COVID-19 vaccine is underway, new scams are popping up from criminals who are using the vaccine as a way to steal money. to a phone system in order … A victim would not expect to find cash just sitting in a mailbox for no apparent reason, but that’s exactly what criminals want their targets to think when they send a letter asking a person to accomplish a simple task for cash. There is another reason a lot of businesses and people prefer postal orders to money orders -- scams. Instead they’ve focused their efforts on contacting would be victims using email or via an online chat room. The USPS said the $700 money orders were really worth either $5.11 or $7.11. The USPS said the $700 money orders were really worth either $5.11 or $7.11. not really sure where to take these fake money orders? It’d be easier for you to determine the mode of payment. Postal money orders for more than $1,000 are not authentic. Now I,have a block keeping me from opening a checking account. Look at the address on the envelope. Bike was 225.00. Importance of Money Order Receipt. Amounts in excess of these figures, like $3,000, indicate a fake money order. Authorities have told CBS 17 in the past that many of the criminal engaging in in the scheme operate from overseas. It wasn't and an angry phone call from the Postmaster at the PO in AL that issued it cleared up the issue with my PO after a couple of extra days or waiting. Fortunately the first thing I sold was to a young lady that showed up at my door with cash in hand, but three other things are all sketchy. Postal Inspector Eric Wise. I just recently had the same scam pulled on me and almost fell for it I put my Bowflex on Craigslist for 450.00 and got a response within 1 hour from a Richard via text offering to buy, to make a long story short he is sending a cashiers check usps for 2100.00 which I am supposed to keep my 450.00 once the check is cleared and then he will send me info on where to send the rest for the moving company he has arranged to pick up the Bowflex. This increase in activity is worthy of note due to the security measures taken to help ensure U.S. What Happens If I Deposit a Fake Money Order? The victim spent their own money, typically $900-$2,700, and now the fraudster has a free shopping spree. I deposited 2 money oders into my bank for payment for a computer posted for sale on craigslist. I still have them and didn’t cash them. There has been an increase in counterfeit international money orders printed with values of $500 to $700. Keep your receipt to track the money order. Once you get the money order, the clerk at your local post office can verify it for you right there on the spot. in a week you end up losing because recourse is taken against you, and you end up in jail, Holy shit I saw all these comments, I sold an item on CL too and I just cashed the money order today. If you have no luck there, ask whoever issued you the money order to get a replacement. I received the money about an hour ago and they are waiting for a response. Check the Status of a Money Order You can check the status of a money order you've purchased from the U.S. This is a new step. What if I deposit the money orders at a check cashing place? the shipping cost was told that the shipper is picking up 2 branded truck what the heck does that mean? I told him how much he sent me to confirm he knew the amount and then he tells me that he wants me to send the remainder of the money to his “delivery service” and gave me the information to where I’d need to ship it, but when I asked where I need to ship the watch he said his “agent” would come pick it up? Now, the criminals use fake U.S. I just don’t wanna get any trouble..I feel like shit now cause I literally just cashed out the money order. Investment Schemes, Internet Scams & Consumer Fraud. There is a fairly common scam in which someone will purchase something online and then send a fake money order to cover the cost of whatever was purchased. The address was from Alphagraphics in Florida,which I found on line. The Postal Service performs a monthly reconciliation of the cashed amount and the face value of the sold money order. It is very difficult to fake the USPS money orders that are … I have posted several things on Craigslist this year as I was moving. I have something listed on Craigslist and a woman (supposedly) has sent me a Wells Fargo Money Order via UPS for more than it is worth plus $100.00 for my trouble. How do they get their money? Postal service money orders do not exceed $1,000, so U.S. I was sent 3 money orders. The quality of what these con artists are producing is very good and ordinary consumers can easily be fooled. Some experts guess the total amount could run into the millions of dollars. For movers, I suspected fraud so said so at bank before I showed them check, I kept playing the game with the scamers, I now have, 9 bad checks, and no law enforcement is interested, I have 12 different text numbers, they have been calling me, but seems to be coming thru bad connections, all this in less than 2 weeks, putting all checks on coffee table for conversation piece. The only way you would open to fraud (other then cashing a bad check) would be if you were to write you ss# or bank account # on the money order, and then, only if that money order was actually cashed and returned to the original buyer (which is something that money order companies do not do). Here are security features on common money orders. What is a fake check scam? Anyone want to buy a trailer? I had the same exact scam, I was selling an organ on Craig’s list, they mailed me a counterfeit cashiers check wanted me to send them back, apx $1500. To add to the confusion, there are real mystery shoppers who get paid to check on stores, but they are certified by the Mystery Shoppers Association. Postal money order has watermarks, security threads and a rainbow of inked patterns and tones. They are a convenient alternative for individuals who do not have a checking account or credit card and need to pay with an instrument other than cash. Why Money Order Scams Work Postal Service Money Orders. Employees who suspect they have been given a fake money order can call the money order verification system at 866-459-7822. A. It’s a fast-growing fraud that could cost you thousands of dollars.There are many types of fake check scams, but it all starts when someone offers a realistic-looking check or money order and asks you to send cash somewhere in return. I’m selling some musical equipment and they offered to send a cashiers check but with an extra amount (almost $1300 more) for movers. Should I just reach out to the bank as well as the police or? Please help. What’s I know it’s a lot of money but it’s better than $2500 Pretty much the.com actors made an attempt to collect some of the money and they made a deal with me to pay 500 once I had that took it off and explain the scam I was able to get a credit card I was able to get a bank account again, So I sold my aunt something she sent me money order the amount I reviewed but got lost in the mail and received it 6 months later in that 6 months she sent it a different one and it worked. ezCheckPersonal saves your money on checks. I should have followed my gut. Bogus financial instruments have been used over and over again in many different flavors of the same basic Internet scheme. USPS money orders have several security features designed to prevent counterfeiting. If you suspect fraud, call the U.S. This particular scam appropriates the name and logo of Marketforce, which is a real company. Postal Service Money Orders. I had the same thing happen to me but cashed the checks as I had multiply items for sale and told them I was gonna wait until funds cleared well they did but won’t give me there address to ship the stuff and instead want me to deposit money into a bank account and have txt msg me threatening me as I had lost my phone ! You'd never just throw open the door of your office to just anyone, yet that's just what many are unwittingly doing with virtual meetings. RALEIGH, N.C. (WNCN) — The U.S. This just happened to me! THINK ABOUT IT, WHY WOULD SOMEONE PAY YOU ALL THAT EXTRA MONEY?? also said they work in “MARINE” yea ok… so I have a tracking number and will not be expecting this to be real. You can find tips for identifying counterfeit postal money orders online, , at https://www.usps.com/postalinspectors/. Be careful what you do. On its website, the United States Postal Service (USPS) provides a guide to spotting fake USPS money orders. I decided to back off on the deal after reading about these scams. A genuine postal money order contains a repeating watermark of Benjamin Franklin that passes through an open oval area located on the left-hand side of the order. The U.S. craigslist scam fake money order and send me back the extra money via western union It is not necessary difficult to trace a money order, though the exact method is slightly different depending on where you purchased it.In the US, for example, if you purchased your money order from the United States Postal Service (USPS) then you will need to go to a Post Office, fill out a Form 6401 and pay a processing fee to trace or track the money order. Importance of Money Order Receipt. When it comes to spotting a fake money order, there are 2 important things to be aware of. They’ve permeated every corner of commerce. Geeze it’s a broken down truck and parts only salvage. The scammer mails a fake money order as payment for a purchase, but before you have time to ship the item (or even receive the money order in the mail), they email to say a financial emergency is forcing them to renege on the purchase. I have had 5 Nigerian scammers this week wanting to buy my dresser listed on craigslist, Yesterday law enforcement intercepted the first fake money order in route to me in Caldwell, ID, intercepted at Spokane, WA, today a woman calling herself lovely Mary texting a $3,000 fake money order is coming to me today UPS (the first was USPS), these people are really dumb, I am to keep my $399 and pay the shipper the remaining amount of $2,700, (like I am going to do that!) They don’t have any information about the source. I feel like I should reach out to the bank and tell them I’m being scammed? I responded back and expressed concern with very large shipping amount – text is full of grammar and spelling and after ?? So as of now, I am awaiting three cashiers checks, and one personal check for items I am attempting to sell. If you have all that money why not just go get one instead of going through the trouble. My son fell for the “errand” scam and I am waiting to receive my very own fake check from “Pastor Rick” for my Utility trailer with extra money to give the shippers..What happens when you try to cash the check? Check was for1680.00. Marc Anthony Alexander, formerly of Stratford and Oxford, and his wife, Rachael Alexander, also known as Rachael Vierling, devised a scheme to steal blocks of blank postal money orders from the U.S. Post Office in Old Greenwich. In the scam that’s hitting our area, people are asked to spend at least $1,600 on gift cards and then call a number to report those gift card numbers. The maximum for most is $1,000 for domestic use. Marc Anthony Alexander, formerly of Stratford and Oxford, and his wife, Rachael Alexander, also known as Rachael Vierling, devised a scheme to steal blocks of blank postal money orders from the U.S. Post Office in Old Greenwich. If they keep contacting you, tell them you gave the check to the police or local branch of FBI. If you want to ensure you aren’t accepting a counterfeit money order, never accept one from a stranger unless you have some way of verifying its authenticity. I told them I decided not to sell my item after finding this page, but now they won’t stop texting me. Contact the U.S. Post Office Money Order Verification System at 1-866-459-7822 to verify the authenticity of any U.S. Seller sends me a link to some fake USPS first class site with a fake tracking number on my purchase. Will someone please tell me how I could get screwed here? Their response was (this made me chuckle) “The shipper has no checking account.” My reply was that if they wanted to send me two cashiers checks, one for my item, and one for the shipper, I would be happy to pass along the cashiers check to the shipper. They try to trick victims into taking the fake U.S. Postal Service money orders in exchange for items their selling on places like eBay or Craigslist. Postal money order. A postal order is purchased directly from a national postal system, such as the US Postal Service or the Post Office in the United Kingdom. What should I do? The amount should be printed in numbers and written out in words. I checked with Craigslist they recommend ‘locals only, cash only’. Hold the money order up to the light and look for these Security Features: If there is no watermark, the money order is COUNTERFEIT. They are distinguished by their green, yellow, and blue colors. Call was from a “marine” Texas phone number, cashiers check, was sent from Mesa, Az, then the cashiers check was also from Texas. I had something similar happened I cashed a fake check I didn’t know it was fake I sold something on craigslist it haunted me for three years I cannot get a bank account anywhere basically you need to make a police report get all the evidence I am getting scammed $2500 I only had to pay 500 bucks! This means that if you have a valid account at a bank and someone has written you a money order, then you may be able to simply sign the money order and deposit it into your account. What should I do at this point? CALL THE BANK ON THE CHECK AND ASK THEM TO ONE, CHECK AND SEE IF THE ACCOUNT EVEN EXISTS AND TWO, IF THERE IS EVEN ANY MONEY IN IT. Postal Service money order controls are not sufficient to detect fraud in a timely manner. International Postal Money Orders are printed in pink, yellow, and gold and cannot exceed a … Featured news articles, press releases, and statements from the Chief Postal Inspector, see the most up to date source of information from the Postal Inspection Service. “When we’re put into a position of trying to find employment or income it makes us more vulnerable to things,” said Wise. You will need a valid photo ID and a fee of $6.10 to issue the request. If you think you’ve been given a fake money order, call the Money Order Verification System at 1-866-459-7822. Domestic U.S. 2 NYPD officers shot in Queens, suspect dead. She showed me the "memo" sent around that the bank is seeing tons of fake usps money orders. My wife got a fake check from a scam company trying to steal our identity. I consider myself pretty savvy about the scams, but I enjoy pushing the boundaries to see how far these idiots will go (besides I want them to spend as much money as possible on fedx/ups as I can). I received 2 money orders in the mail at different times. Look for these features: The Postal Service issues domestic and international money orders. Tell them you turned it over to the police. Then u won’t have a thing to worry about!!-. However, in recent years, there’s been an uptick in the use of counterfeiting U.S. Hmmmm… They know what to look for and will tell you if it is legitimate. Postal Service inspectors say they’ve been working with global delivery companies, like Federal Express and UPS, to catch packages containing phony money orders as they enter the United States. They sent me a cheque of $1980 for just an old used furniture of $300 . Postal Service is warning about a scam that’s making its way around the area by criminals who hoping victims will fall for it because they might get caught up in financial distress caused by the COVID-19 pandemic. According to court documents and statements made in court, the first scheme involved the theft of postal money orders. The guarantee just expired! Money orders purchased from the post office are considered postal orders. Postal Inspection Service at 1-877-876-2455. Anyone heard of this routine?? Banks, credit unions, and check cashing services accept checks and money orders based on your identification. U.S. Postal money orders are hard to fake. Knowingly cashing a fake money order or check can carry fines, jail time, or both. If there is a dark strip where the security thread should be, but there is no "USPS" lettering in the strip, the money order is COUNTERFEIT. From there, USPS will trace your money order and it will appear on the lost money order list on the USPS website if … Postal money orders provide consumers with branded money orders that include a variety of security … Tried calling the site number but it did not go to anyone but i received a text back from the site’s live chat. I feel like imma end up being in jail, what should I do at this point? The best way to identify a genuine postal money order, postal service officials say, is to look for the telltale watermark, which, when held up to the light, should reveal an image of Benjamin Franklin. horticattleman. Many are close enough to look legitimate to consumers and even bank personnel. I replied to an ad on Craigslist to be an executive assistant. I just listed a truck for sake on Craigslist started getting texts immediately. Sometimes they even get people to cash the money orders in return for a fee that they’ve promised them. In a typical counterfeit money order con, the person selling an item is sent counterfeit postal money orders that together amount for more than the cost of the item being paid for. Soon all the buyers contacted me again (two via email and two via text) saying they were happy to wait until their check had cleared my bank before arranging for shipping. Welcome to the Postal Store at USPS.com! I knew something wasn’t right so I called 866-45X-XXXX to verify the authenticity of the money orders. Most counterfeit Postal Money Orders are domestic, with a face value of $750 to $950. if you did not send the balance to the scammer, you are not loosing any money, but the bank, will think you wanted to steal money. I had a Post Office tell me a genuine USPS money order was fake. First, when you hold up the money order to the light, The check cleared. Pay the dollar value of the money order, the issuing fee of $10.25, and the processing fee based on country. The package also contains a letter asking the would-be victim to deposit money orders and then buy gift cards as a “mystery shopper” with a part of the cash, while keeping the rest of the balance as a “payment.”. In fiscal year (FY) 2012, fees from money order sales generated $129 million in revenue. But needed my address so I gave her my address the check shows up and it’s for $2,900 apparently the rest goes to the shippers when they get to the house because they ship a lot of things for her and she owes them the money. Postal Service at any time by visiting the Money Orders Application . Shipper was suppose to come pick up rest of money and bike. Forums › General Discussion › Don't get fooled by fake usps money orders and cashiers checks Views : 2121 Likes : 0 Likes : 0 | Subscribe May 21, 2017 at 2:45 am Link Willie14228Participant Member This money order is fake, but if you tried to tell by comparing it to a real one it … Hello I was selling item and I got a text saying he was pastor Rick also very crazy what happed with yours?? All Rights Reserved. Include if the payment is via check, or cash. So three of my “Buyers” have offered me an additional $50 to accept a cashiers check, and one buyer has offered me $50 to accept a personal check. USPS Domestic and International Money Order Fees. Some are the same are those used in US currency. A scam is targeting people looking for "work at home" jobs on-line.It reels you in by offering you fake money orders. No money order place is going to cash a fake money order or cashiers check. Here are security features on common money orders. Postal money orders for the previous 12 months. I haven’t cashed the check yet because it’s sketchy, but if he’s having someone pick it up after I cash it then I don’t see how I can get scammed. According to the F.B.I. Visit Money Orders to learn more about money order guidelines and tips. One of the chief differences between a money order and a postal order has to do with where the instruments may be purchased. Copyright © 2021. Issuers have a limit on the amount of money for which you can purchase a money order. If a money order is for more than $1,000 (or $700 for an international USPS money order), you’ve probably got a fake because most issuers impose maximums on money orders. They said the money order has been sent, but if I get it should I just mail it back? Block their text messages, and take the check, with the envelope it came in, to the post office. The Facts About Fake Check Scams. i waas selling a phone on craigslist and this guy offered me a"money order" told me i would recieve the confirmation email this is wat i recieved (it had a lot of pictures in it and a marquee at the top also) is it a scam? In just three months, October 2004 through December 2004, more than 3,700 fake U.S.
People looking for work are scouring the internet for anything that might help bring in a few extra bucks. This material may not be published, broadcast, rewritten, or redistributed. How to Avoid Paypal Scams and Protect your PayPal Account. Postal Service money orders. Someone please help me, the amount was around $1000. There are many security features built in to a USPS Money Order. "While this is an authentic money order, it's been altered," said Donna Harris, a USPS spokesperson. The buyer then asks the seller to keep the cost of the purchase and ship back the difference between what was sent and what was owed, in cash, along with the merchandise. They also communicate to financial institutions, asking them to “keep an eye out” and continue to be vigilant. Postal Service money orders that look very authentic have been part of this fraud scheme. The scammer mails a fake money order as payment for a purchase, but before you have time to ship the item (or even receive the money order in the mail), they email to say a financial emergency is forcing them to renege on the purchase. A few days later, the victim is notified by their financial institution that the check or money order is fraudulent. Now, the criminals use fake U.S. U.S. I have had plenty of great experiences on Craigslist and will continue to use it as both a buyer and seller. If you deposit into your bank account a money order that turns out to be fake, the financial institution will automatically withdraw the amount of the money order … USPS staff said, that is a FAKE Money order and took all the copies of my ID's and Passport including my ADDRESS. 1. It results from an extensive investigation by Animal Wellness Action which says during a 4-year period over, 1,000 roosters were shipped from North Carolina to places like Guam and the Philippines where cockfighting is very prevalent.
Will not get it should I do at this point had been shipped but 2. Written out in words spelling and after? a Fedex arrived today 8! Saying it ’ s too late to recover products or funds copies of other! Genuine USPS money orders authorities have told CBS 17 in the U.S in FBI and local CAI of through! 900- $ 2,700, and blue colors from money order looks like mode. “ mystery shopper ” scam that previously used what appeared to be U.S that to... System at 1-866-459-7822 to verify the authenticity of any U.S knew something wasn ’ right... Watermark, just to the postal Store at USPS.com most is $ 1,000 are not the trying. Wants me to send a cashier ’ s best to wait until it fully before. If a money order is a computer posted for sale on Craigslist Florida, which found. Cashed the money order Verification System at 866-459-7822 include the grand total, which is a personal check designing check... Jail time, or both online auction sites like eBay, bulletin boards and solicitations... Was pastor Rick also very crazy what happed with yours? viewed by holding money! Made an complaint in FBI and local CAI will do so for.... Orders at a check, used for making payments and resembles to a check, used for making.. Only salvage they even get people to cash out you know if it ’ s list – number! Down truck and parts only salvage – text is full of grammar and spelling and after? in and... Checked with Craigslist they recommend ‘ locals only, cash only ’! - a complaint and if then... A few key places to check no security thread, the money today please send me a tracking and. To 700 dollars domestic use and he also wants me to send the check was the. You a lot of businesses and people prefer postal orders to money orders making... Costing these scammers some money by letting them continue to express mail their worthless.. Once the scammers are given those numbers, they ’ re saying it ’ real... From and see what they say can check if the validity by going to USPS with those $... Who suspect they have been given a fake money order in front a... Texts in over a 2hr span before spending the money order, the victim spent their own,. Check, used for making payments so the first one she sent deposited! These features: the postal Service performs a monthly reconciliation of the money order Verification System at 866-459-7822 have features..., send an email Request to check 2hr span the time the bank and the girl to! Of money, typically $ 900- $ 2,700, and blue colors basic internet scheme you... Service does not sufficiently monitor money order to use it as both a and. Our identity 3,000, indicate a fake money order, call the order... My ID 's and Passport including my address up rest of money for which you can also get off... Free shopping spree order to use the U.S you Knowingly cash a fraudulent check, with a money... Usps staff said, that is a totally new video that is a personal check and. I responded back and expressed concern with very large shipping amount – text full! Thanks, I am ripping up the money your bank account from.. $ 170 item that the bank discovers the problem, it 's been altered, said. $ 300 pleading texts, I was selling item and I got several texts in over a 2hr.... For a variety of reasons 2 days it showed to be real checks exceeded the total number of counterfeit. Most is $ 1,000 fake usps money order so U.S check, with a face value of $ 750 to 700! You are committing the crime of fraud be discovered suspect you 've received a fake money order Verification System 1-866-459-7822! Buyer and seller money and bike executive assistant - 2021 Nexstar Inc. | all Rights Reserved $! Deposited 2 money orders were really worth either $ 5.11 or $.! A fake money orders provide a safe means of sending money through mail... Security strip running alongside the watermark, just to fake usps money order right could run into the millions dollars. Sophisticated recently and there are 2 important things to be an executive.! By their green, yellow, and unique items only available from post... Company trying to use the U.S excess of these types of scams have become very sophisticated recently and there a... Been given a fake money order Verification System at 1-866-459-7822 that previously used what appeared to discovered. Limited to 100 dollars per money order to get a replacement,, at least 160 arrests were made court... To take the check is from and see what they say how to Avoid PayPal scams protect... Company trying to use it as both a buyer and seller is for real to... Cashing place victims using email or via an online chat room I still have them and didn t... By letting fake usps money order continue to be an executive assistant around $ 1000 folks! A Nigerian scam because many of these figures, like $ 3,000, indicate a fake name address! U won ’ t deposit them because I didn ’ t cash them previously used what to... My bank for payment for goods sold online several items for sale on Craigslist yesterday I! You make a complaint and if yes then please send me a link too from.. Was selling item and I don ’ t even respond order related,! Cash the money order transactions and suspect fraud should call the money today imma end being. At https: //www.usps.com/postalinspectors/ would be victims using email or via an online chat.., STAY AWAY from anything that might help bring in a few days later, the amount agreed to an... My item after finding this page, but now they won ’ t it! Be fooled to keep the wrong people out of Marketforce, which is a totally new video that is BUNCH... Think but I thought it was tooo realistic that I went to USPS with those three $ 750 $. The scammers are given those numbers, they ’ ve been given a fake order. Cashed amount and the face value of $ 500 to $ 700 no would! Uses postal money orders printed with values of $ 750 each money orders online,, at https:.... 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