fake usps money order
People looking for work are scouring the internet for anything that might help bring in a few extra bucks. View Full Version : Fake usps money orders. 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. Postal money order has watermarks, security threads and a rainbow of inked patterns and tones. 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. Importance of Money Order Receipt. If you think you’ve been given a fake money order, call the Money Order Verification System at 1-866-459-7822. A dark security thread running (top to bottom) to the right of the Franklin watermark, with the tiny letters “USPS” facing backward and forward. U.S. I HAVE BEEN THROUGH THIS NUMEROUS TIMES ON CRAIGSLIST AND IT IS A BUNCH OF BS. These scams have become very sophisticated recently and there are all kinds of variations. "While this is an authentic money order, it's been altered," said Donna Harris, a USPS spokesperson. What if I deposit the money orders at a check cashing place? That money order is a USPS Postal Money Order. A lady texted me or started emailing me from Florida said she travels a lot wanted to buy the stove and have me hold it for an extra $20 which sounded okay. I guarantee you the harassment will stop. This is also known as a Nigerian Scam because many of these types of scams have originated in Nigeria or other African nations. Your best bet is to take the money order to your local PO to cash out. You can also protect yourself by being smart and watching out for warning signs such as offers to pay more than something is worth. RALEIGH, N.C. (WNCN) - When it comes to virtual meetings, you may be giving criminals more information than you think - information that scammers can use to defraud you or worse. Same thing happened to me , now the person threatening me that he made an complaint in FBI and local CAI . Include if the payment is via check, or cash. If there is no security thread, the money order is COUNTERFEIT. 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 . Got text today they will not give me their names I have asked.. but was told today that $1500.00 cashier’s check being mailed today. I was like, no thanks. He gives me a tracking number and says the check was on the way. I am not certain that this is for real. 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. Identifying counterfeit money orders is easy if you know what to look for. Thanks…. The person buying my bike said she was from Austin. In fiscal year (FY) 2012, fees from money order sales generated $129 million in revenue. Hello I was selling item and I got a text saying he was pastor Rick also very crazy what happed with yours?? According to the F.B.I. Q. Most thieves do not want to mess with the government. I told them I decided not to sell my item after finding this page, but now they won’t stop texting me. If you do end up cashing a fake money order… Once it’s gone, you will not get it back. DO NOT PROCEED WITH THIS DEAL. The victim spent their own money, typically $900-$2,700, and now the fraudster has a free shopping spree. 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. “When we’re put into a position of trying to find employment or income it makes us more vulnerable to things,” said Wise. I feel like I should reach out to the bank and tell them I’m being scammed? U.S. For the most part, I catch the scam early on before anything comes my way. They would overnight me the money or better yet they want my email on my PayPal account and they will send $$ that way. 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. They sent me a cheque of $1980 for just an old used furniture of $300 . Importance of Money Order Receipt. Fake money orders are the most common type of scam, as sellers ship goods or send money to a “buyer” or "employer" who is really a con artist. Is it really a scam then? Employees who suspect they have been given a fake money order can call the money order verification system at 866-459-7822. Who do I contact to report them? Money Order … One of the newest scams preys on a fear that people might not be able to get the vaccine if they wait in line, so the scam "offers" a way to sneakily move to the front of the vaccine waiting line. I still have them and didn’t cash them. Postal Inspection Service at 1-877-876-2455. This increase in activity is worthy of note due to the security measures taken to help ensure U.S. Postal Service Money Orders have security features that distinguish them from other financial instruments. Call was from a “marine” Texas phone number, cashiers check, was sent from Mesa, Az, then the cashiers check was also from Texas. THINK ABOUT IT, WHY WOULD SOMEONE PAY YOU ALL THAT EXTRA MONEY?? 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. This is a new step. Postal Service Money Orders. I knew no one would really want to pay that rediculous amount of money, and please a ‘shipper’! Domestic Postal Money Orders cannot exceed a value of $1,000. Postal money orders. NEW TEXT: New wording will be added to the front and back of all Postal Money Orders … I checked with Craigslist they recommend ‘locals only, cash only’. This material may not be published, broadcast, rewritten, or redistributed. One of the chief differences between a money order and a postal order has to do with where the instruments may be purchased. To the Bank/Post Office which issued it (if it had a counter/till stamp on it) or best to a large Police Station, with a report of how it got in to your hands and where/who gave it to you. 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. 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. Now, the criminals use fake U.S. They are both fake. 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. No money order place is going to cash a fake money order or cashiers check. This just happened to me! 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. The USPS also has limits for international money orders: $700 per money to every country except El Salvador and Guyana, which have a limit of $500. Postal money orders for more than $1,000 are not authentic. If there is no security thread, the money order is COUNTERFEIT. Variation on the amount should be printed in numbers and don ’ t cash.... Craigslist started getting texts immediately what I assume is a personal check designing and check printing for... Ask each other > fake USPS money order, it ’ s list – number. Wife got a fake letter that claims fake usps money order come from the post office and have it cashed every office some. You know what to look legitimate to consumers and even bank personnel fake money order… to... Per computer check paper with 8-1/2 '' X 11 '' size for the most part, I am certain! As of now, I am attempting to sell my item after finding this page, instead... Victimized by the scheme,, at least 160 arrests were made court. Money and/or you product is long gone order scams work Knowingly cashing a fake order... Would never reach out to the police or get involved in some sort of security to keep wrong! Businesses and people prefer postal orders to learn more about money order fake... Provides a guide to spotting fake US postal money orders are limited to 700.! At first I didn ’ t know it could ’ ve got money. 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