I sent him my address and told him I would hold it for the extra $50. Who do I contact to report them? I still have them and didn’t cash them. Paying attention to “red flags” instead of ignoring them can save you a lot of grief…and money. They are distinguished by their green, yellow, and blue colors. Because the check or money order goes back to the source, it can take a while for counterfeits to be discovered. You can also protect yourself by being smart and watching out for warning signs such as offers to pay more than something is worth. Postal Service money orders that look very authentic have been part of this fraud scheme. What should I do? 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. 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. So far have two different text numbers. Sometimes they even get people to cash the money orders in return for a fee that they’ve promised them. I had a Post Office tell me a genuine USPS money order was fake. I feel like imma end up being in jail, what should I do at this point? Seller sends me a link to some fake USPS first class site with a fake tracking number on my purchase. It came from Inkster MI – from what I assume is a fake name and address. 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. During the same six month time period, October 2004 through March 2005, at least 160 arrests were made in the U.S. ezCheckPersonal saves your money on checks. Postal Money Orders have special inks, watermarks, and security threads. Postal Service Money Orders. RALEIGH, N.C. (WNCN) - A new investigation by an animal rights group found North Carolina is one of the top suppliers of roosters used in cockfighting. Top tips to spotting fake US Postal Money Orders. Genuine postal money orders also have a security strip running alongside the watermark, just to the right. 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. If the money order is fake, the number on the money order would not be legitimate.Confirm the company's number from a different source, such as its Internet homepage. First, when you hold up the money order to the light, 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. There is another reason a lot of businesses and people prefer postal orders to money orders -- scams. I have had plenty of great experiences on Craigslist and will continue to use it as both a buyer and seller. Same thing happened to me , now the person threatening me that he made an complaint in FBI and local CAI . That's right. Amounts in excess of these figures, like $3,000, indicate a fake money order. A money order is a paper document and resembles to a check, used for making payments. The guarantee just expired! Is it really a scam then? If you think you’ve been given a fake money order, call the Money Order Verification System at 1-866-459-7822. This material may not be published, broadcast, rewritten, or redistributed. 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!) Learning to recognize them will protect you from being victimized by the scheme. According to court documents and statements made in court, the first scheme involved the theft of postal money orders. 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. Money orders purchased from the post office are considered postal orders. The USPS said the $700 money orders were really worth either $5.11 or $7.11. Most thieves do not want to mess with the government. The quality of what these con artists are producing is very good and ordinary consumers can easily be fooled. Postal money orders and/or trying to cash them. What did u do? 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 lack of consumer common sense has led to counterfeit U.S. 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? Employees who handle money order transactions and suspect fraud should call the Postal Inspection Service at 877-876-2455. 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.

People looking for work are scouring the internet for anything that might help bring in a few extra bucks. 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. I get to my mailbox yesterday and the check is written for $1,850! U.S. Anyone want to buy a trailer? Thank you everyone on listing this information. Pay the dollar value of the money order, the issuing fee of $10.25, and the processing fee based on country. For USPS money orders, visit a USPS location and ask for a PS Form 6401 Money Order Inquiry. If there is no security thread, the money order is COUNTERFEIT. Will someone please tell me how I could get screwed here? Postal Inspection Service at 1-877-876-2455. What if I deposit the money orders at a check cashing place? 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. She said she was going to send a cashier’s check for the amount. 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. 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. … Just remember, STAY AWAY from anything that deviates from the normal pay and pick up or pay and ship for the exact amount. Once it’s gone, you will not get it back. 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