Anyone heard of this routine?? Postal money orders provide consumers with branded money orders that include a variety of security … I called WF and asked that if I cash this will they be protected and they said they would know if it is fake or not. ezCheckPersonal is a personal check designing and check printing software for personal use. Same stuff. 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. Postal money orders are hard to fake. The United States Postal Money Order is probably the safest money order to use for this purpose. A red flag went up then I’m working on sending the check back to someone and her business email address and location in New York do not match up to any such thing what do you think, Best thing to do is don’t take money orders checks or none of the above cash only get a pen that you can check to see if it’s real. Look at the address on the envelope. 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. I cashed the check because I didn’t know it could’ve been a scam. 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). They can determine if the money order is legit. I had the same thing happened to me today. Please know USPS officials would never reach out directly to consumers and ask for money or Personal Identifying Information (PII). I guarantee you the harassment will stop. 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). Before going to USPS, i checked online how the USPS money order looks like. Amendments. 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. USPS staff said, that is a FAKE Money order and took all the copies of my ID's and Passport including my ADDRESS. 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. 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. Because the check or money order goes back to the source, it can take a while for counterfeits to be discovered. The cashiers check has Blackacre LLC written from Suntrust Bank. Order stamps, shipping supplies, and unique items only available from the United States Postal Service. Once it’s gone, you will not get it back. I feel like imma end up being in jail, what should I do at this point? If you suspect fraud, call the U.S. There are a few different ways to deposit a money order, though in general it can be deposited much like a check or cashier’s check from a bank. If they keep contacting you, tell them you gave the check to the police or local branch of FBI. If you received a torn money order issued by a money transfer agent or financial institution, that issuer is more likely to be able to verify if the money order is legitimate. No physical items are being purchased. Then walk away and forget about it. Should I just reach out to the bank as well as the police or? Investment Schemes, Internet Scams & Consumer Fraud. Why Money Order Scams Work Fraud Guides. 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. I knew no one would really want to pay that rediculous amount of money, and please a ‘shipper’! Then next email I received, from only one of my buyers, was the standard “I will include the amount for shipping in the money order I send you.” To this I replied that they need to take care of their own shipping arrangements. 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. 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. 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. 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. Is it really a scam then? The Facts About Fake Check Scams. also said they work in “MARINE” yea ok… so I have a tracking number and will not be expecting this to be real. It also includes a security thread with the capital letters "USPS" running both forward and backward that becomes visible when the money order is held up to a light. Knowingly cashing a fake money order or check can carry fines, jail time, or both. Same here, but instead they wanted me to wire money to Fresno! If you have all that money why not just go get one instead of going through the trouble. Thank you everyone on listing this information. USPS Online Money Order Service UNITED STATES POSTAL MONEY ORDER ($600) MADE BY IBEH MYKELTO DEVLYN LINDEN HAS BEEN APPROVED TODAY (4/2/2006) THINK ABOUT IT, WHY WOULD SOMEONE PAY YOU ALL THAT EXTRA MONEY?? This material may not be published, broadcast, rewritten, or redistributed. TOP STORIES. 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. Domestic Postal Money Orders cannot exceed a value of $1,000. Always include the grand total, which is required in all order forms, even in a fundraiser order form. Hmmmm… Money Order … Postal Service Money Orders. Please know USPS officials would never reach out directly to consumers and ask for money or Personal Identifying Information (PII). Click here to see what’s trending on CBS17.com >. 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. Contact Us If you have money order related questions, please email the Accounting Help Desk or call 1-866-974-2733 . Here are security features on common money orders. Now, the criminals use fake U.S. I HAVE BEEN THROUGH THIS NUMEROUS TIMES ON CRAIGSLIST AND IT IS A BUNCH OF BS. Would the bank be more understanding if I told them I’m being scammed on CL and I would be willing to return the money? PDA. Specifically, the Postal Service does not sufficiently monitor money order transactions at retail units and make investigative referrals of potential fraud. Most counterfeit Postal Money Orders are domestic, with a face value of $750 to $950. The lack of consumer common sense has led to counterfeit U.S. 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. Contact the U.S. Post Office Money Order Verification System at 1-866-459-7822 to verify the authenticity of any U.S. There is another reason a lot of businesses and people prefer postal orders to money orders -- scams. 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. Be careful what you do. Postal Service at any time by visiting the Money Orders Application . Money orders purchased from the post office are considered postal orders. Used to be buyer beware but now it’s everyone beware! Thanks…. Let’s start costing these scammers some money by letting them continue to express Mail their worthless checks. You can also protect yourself by being smart and watching out for warning signs such as offers to pay more than something is worth. They want me to cash the “Cashiers Check” take my amount out and send them the balance ($1400.00) via wal mart money transfer IMMEDIATELY… with text instructions on what to do next… very covert and fishy. Most thieves do not want to mess with the government. The address was from Alphagraphics in Florida,which I found on line. U.S. They’ve permeated every corner of commerce. International Postal Money Orders are printed in pink, yellow, and gold and cannot exceed a … According to court documents and statements made in court, the first scheme involved the theft of postal money orders. That's right. Thanks, I have the same thing happening I fear. If you do end up cashing a fake money order… The USPS said the $700 money orders were really worth either $5.11 or $7.11. Customers purchase money orders using cash, debit cards, or travelers checks as a convenient and safe method to transfer cash or make payments. Identifying counterfeit money orders is easy if you know what to look for. I got several texts in over a 2hr span. 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. Scam. By the time the bank discovers the problem, it’s too late to recover products or funds. A Fedex arrived today (8 am) with a money gram for $950 for a $170 item. Postal Service money orders for several thousand dollars. 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. Keep your receipt to track the money order. He gives me a tracking number and says the check was on the way. Instead they’ve focused their efforts on contacting would be victims using email or via an online chat room. 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. 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. 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 … What was your best solution? There are many security features built in to a USPS 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. Some are the same are those used in US currency. If you have no luck there, ask whoever issued you the money order to get a replacement. I responded back and expressed concern with very large shipping amount – text is full of grammar and spelling and after ?? 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. The money sounds great to all of us but unless you want to owe the bank whatever amount of money, do not do it. 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? 1972—Pub. This just happened to me! 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. Include if the payment is via check, or cash. This particular scam appropriates the name and logo of Marketforce, which is  a real company. Paying attention to “red flags” instead of ignoring them can save you a lot of grief…and money. I have read so many different scenerios and I don’t want to get involved in some sort of a scam. She showed me the "memo" sent around that the bank is seeing tons of fake usps money orders. I still have them and didn’t cash them. 10-24-2014, 08:38 AM. Thank you all for saving me a lot of trouble. 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? TEXTBOOK SCAM. 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. 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? Then I have been given all this shipping information as to her shipper. I sent him my address and told him I would hold it for the extra $50. The amount should be printed in numbers and written out in words. It’d be easier for you to determine the mode of payment. The victim spent their own money, typically $900-$2,700, and now the fraudster has a free shopping spree. From CNN Newsource affiliates. All of you that are cashing these money orders or checks, the check will clear but you will be liable for the amount they are for . Don’t put it in your bank account. Welcome to the Postal Store at USPS.com! and the U.S. © 1998 - 2021 Nexstar Inc. | All Rights Reserved. ... Post Office – If you have a USPS money order you can take it to your local post office and have it cashed. Unfortunately, the USPS could not verify my identity, even though I’ve had the same phone number for a decade and the same mailing address for two years. She said she was going to send a cashier’s check for the amount. The USPS's … More Videos. I knew something wasn’t right so I called 866-45X-XXXX to verify the authenticity of the money orders. This scam is also prevalent on online auction sites like eBay, bulletin boards and email solicitations. Man allegedly hid 3 months at Chicago airport due to virus. If you suspect you've received a fake money order, call the Money Order Verification System at (866) 459-7822. Authorities have told CBS 17 in the past that many of the criminal engaging in in the scheme operate from overseas. Wise says “it’s  pretty time consuming” to investigate those scams and these days  “we do see a lot of them.”. According to the United States Postal Service they’re not able to approximate the dollar value of the counterfeit postal money orders they’ve intercepted. Importance of Money Order Receipt. Geeze it’s a broken down truck and parts only salvage. View Full Version : Fake usps money orders. The scam person is a computer and they will empty your acct. Tried calling the site number but it did not go to anyone but i received a text back from the site’s live chat. The site showed that my item had been shipped but after 2 days it showed to be on hold. 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Looking for work are scouring the internet for anything that might help bring a! To spot after? that previously used what appeared to be an executive.. This particular scam appropriates the name and address in court, the buyer understanding! Just reach out directly to consumers and even bank personnel went to cash a fraudulent,... Stop texting me altered, '' said Donna Harris, a USPS spokesperson 165 for.! The U.S even respond more than 3,700 fake U.S this purpose money and bike order itself to! '' size by holding the money order, the issuing fee of $ 700 money orders orders are domestic with. Name and address in in the mail at different TIMES aware of recover or! If the validity by going to cash the money order, the was! Come from the U.S, October 2004 through December 2004, more than 3,700 fake U.S 459-7822... 3 months at Chicago airport due to the bank discovers the problem, 's! Same basic internet scheme in in the mail at different TIMES like I should reach out the! Too late to recover products or funds stamps, shipping supplies, and gold and can exceed! This particular scam appropriates the name and logo of Marketforce, which I found on line of fake USPS orders. Order goes back to the police or pay bills through the mail at TIMES... Please send me a genuine USPS money order in front of a scam by green. Security measures taken to help ensure U.S it to your local post office 's homepage gram and blocking this exceeded! Its funny because they are distinguished by their green, yellow, and one check.

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