horticattleman. If you suspect you've received a fake money order, call the Money Order Verification System at (866) 459-7822. 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. 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. Please help. The two most prominent security features can be viewed by holding the money order in front of a light source. Anyone want to buy a trailer? If I were you, I would not be too concerned. Postal Money Orders have special inks, watermarks, and security threads. TEXTBOOK SCAM. I just don’t wanna get any trouble..I feel like shit now cause I literally just cashed out the money order. For USPS money orders, visit a USPS location and ask for a PS Form 6401 Money Order Inquiry. USPS money orders have several security features designed to prevent counterfeiting. The cashiers check has Blackacre LLC written from Suntrust Bank. Postal money orders for the previous 12 months. 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. You can also protect yourself by being smart and watching out for warning signs such as offers to pay more than something is worth. I still have them and didn’t cash them. Postal Service money orders. Should you accept a money order as payment for goods sold online? Call was from a “marine” Texas phone number, cashiers check, was sent from Mesa, Az, then the cashiers check was also from Texas. It is very difficult to fake the USPS money orders that are … 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. 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. What did u do? Used to be buyer beware but now it’s everyone beware! The guarantee just expired! 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. He gives me a tracking number and says the check was on the way. 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. Knowingly cashing a fake money order or check can carry fines, jail time, or both. The lack of consumer common sense has led to counterfeit U.S. Postal Service Money Orders. What should I do at this point? 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. Anyone heard of this routine?? What should I do? There is another reason a lot of businesses and people prefer postal orders to money orders -- scams. What if I deposit the money orders at a check cashing place? I HAVE BEEN THROUGH THIS NUMEROUS TIMES ON CRAIGSLIST AND IT IS A BUNCH OF BS. Be careful what you do. She said she was going to send a cashier’s check for the amount. But you can also get ripped off when you’re the one sending a money order. After reading all of your comments my guess is that all this is fake. I called Alpha graphics and they told me FBI was working with postal service . Look for these features: The Postal Service issues domestic and international money orders. 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. When depositing a money order, it’s best to wait until it fully clears before spending the money. I got several texts in over a 2hr span. Wise says “it’s  pretty time consuming” to investigate those scams and these days  “we do see a lot of them.”. What is a fake check scam? Same here, but instead they wanted me to wire money to Fresno! Thanks, I have the same thing happening I fear. 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. 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. 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. However, in recent years, there’s been an uptick in the use of counterfeiting U.S. … 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. USPS® and the Postal Inspection Service are aware of the circulation of a fake email/email scam claiming to be from USPS officials including the Postmaster General. Some are the same are those used in US currency. Some experts guess the total amount could run into the millions of dollars. I replied to an ad on Craigslist to be an executive assistant. ... Post Office – If you have a USPS money order you can take it to your local post office and have it cashed. Money Order … It’s a variation on the “mystery shopper” scam that previously used what appeared to be real checks. 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. 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. Posted sofa for sale on Craig’s list – phone number texted me next day – outside of Ohio. Copyright 2021 Nexstar Inc. All rights reserved. Postal money orders provide consumers with branded money orders that include a variety of security … Contact the U.S. Post Office Money Order Verification System at 1-866-459-7822 to verify the authenticity of any U.S. I knew no one would really want to pay that rediculous amount of money, and please a ‘shipper’! Copyright © 2021. On a genuine USPS money order, you should be able to find the following: U.S. According to court documents and statements made in court, the first scheme involved the theft of postal money orders. The Facts About Fake Check Scams. Because this scheme uses postal money orders potential victims can check if the validity by going to a local post office. 10-24-2014, 08:38 AM. However, if you knowingly cash a fraudulent check, you are committing the crime of fraud. Postal Inspector Eric Wise. View Full Version : Fake usps money orders. 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. A few days later, the victim is notified by their financial institution that the check or money order is fraudulent. Broken English all over the emails. According to court documents and statements made in court, the first scheme involved the theft of postal money orders. Postal money orders and/or trying to cash them. 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? The check cleared. A money order is a paper document and resembles to a check, used for making payments. This scam is also prevalent on online auction sites like eBay, bulletin boards and email solicitations. Grocery Stores – Some grocery stores can it. 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. 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. 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. Should I just reach out to the bank as well as the police or? 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. Here are security features on common money orders. I received 2 money orders in the mail at different times. Same stuff. The Postal Service performs a monthly reconciliation of the cashed amount and the face value of the sold money order. 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. This is a new step. Employees who suspect they have been given a fake money order can call the money order verification system at 866-459-7822. U.S. Postal money orders were intercepted. U.S. The United States Postal Money Order is probably the safest money order to use for this purpose. Fell for this scam before, I was selling a old stove and take for $225 period on Craigslist. Once the scammers are given those numbers, they’ve got the money. They are distinguished by their green, yellow, and blue colors. 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. In just three months, October 2004 through December 2004, more than 3,700 fake U.S. When it comes to postal money orders, verify security features to assess authenticity. 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. 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 … 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. All of my buyers have said they are local and simply can not find the time to drive out to my area to see the items but absolutely want them! Most of us know you can purchase money orders for up to $1,000 at all United States Postal Service (USPS) offices, but if you have one of these in your pocket and need to cash it, you may wonder, “Where can I cash a postal money order?”.Sure, you can cash them at the post office, but there are plenty of other locations (like faster, more convenient) options. Domestic U.S. The maximum for most is $1,000 for domestic use. 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. How do they get their money? I have posted several things on Craigslist this year as I was moving. This just happened to me! Some issuers, such as the United States Postal Service, will do so for free. I get to my mailbox yesterday and the check is written for $1,850! 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. How to Avoid Paypal Scams and Protect your PayPal Account. Don’t put it in your bank account. Keep your money order form short and concise. If there is no security thread, the money order is COUNTERFEIT. I received the money about an hour ago and they are waiting for a response. 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). Many are close enough to look legitimate to consumers and even bank personnel. I have had plenty of great experiences on Craigslist and will continue to use it as both a buyer and seller. 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. 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. 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. Same thing happened to me , now the person threatening me that he made an complaint in FBI and local CAI . Then walk away and forget about it. Postal Service money orders for several thousand dollars. Its funny because they are both dated for the same day and year. 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 am waiting on the check and then I will take it to the bank and tell them what is going on tell them I believe it is a scam and let them handle it. Banks, credit unions, and check cashing services accept checks and money orders based on your identification. 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Call … 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. International Postal Money Orders are printed in pink, yellow, and gold and cannot exceed a … 1994—Pub. The USPS's … 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. If you think you’ve been given a fake money order, call the Money Order Verification System at 1-866-459-7822. Check the amount of your postal money order. "While this is an authentic money order, it's been altered," said Donna Harris, a USPS spokesperson. Ugh! 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. The people arrested were suspected of deliberately receiving counterfeit U.S. Importance of Money Order Receipt. Now, the criminals use fake U.S. I guarantee you the harassment will stop. So the first one she sent I deposited and made a money order for her to send it back. Contact Us If you have money order related questions, please email the Accounting Help Desk or call 1-866-974-2733 . Unfortunately if you’ve been a victim to any of these individuals your money and/or you product is long gone. The U.S. Every office has some sort of security to keep the wrong people out. So far have two different text numbers. I deposited 2 money oders into my bank for payment for a computer posted for sale on craigslist. I asked each person if they would pay using PayPal, this prompted not one reply. 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 … 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. All Rights Reserved. Instead they’ve focused their efforts on contacting would be victims using email or via an online chat room. Anyone know how this one works?? 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? Once it’s gone, you will not get it back. Fraud Guides. 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. Please know USPS officials would never reach out directly to consumers and ask for money or Personal Identifying Information (PII). Because of the pandemic, the post office says it’s seeing lots of folks fall for this variation of the scam. 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. Geeze it’s a broken down truck and parts only salvage. From there, USPS will trace your money order and it will appear on the lost money order list on the USPS website if … I checked with Craigslist they recommend ‘locals only, cash only’. Would I still be open to identity theft? Too many details would confuse the client. My wife got a fake check from a scam company trying to steal our identity. 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. But than they’re saying it’s “bad money” so confused now I owe the bank 165 for it. I’m selling some musical equipment and they offered to send a cashiers check but with an extra amount (almost $1300 more) for movers. "While this is an authentic money order, it's been altered," said Donna Harris, a USPS spokesperson. 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. THINK ABOUT IT, WHY WOULD SOMEONE PAY YOU ALL THAT EXTRA MONEY?? 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. I started blocking the numbers and don’t even respond. 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 ! The amount should be printed in numbers and written out in words. Block their text messages, and take the check, with the envelope it came in, to the post office. 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. 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. Identifying counterfeit money orders is easy if you know what to look for. Counterfeit checks and money orders are hard to spot. to a phone system in order … This particular scam appropriates the name and logo of Marketforce, which is  a real company. Then I have been given all this shipping information as to her shipper. Contact numbers for issuers of commonly-used money orders are: USPS (1-866-459-7822), Western Union (1-800-999-9660) and MoneyGram (1-800-MONEYGRAM). When it comes to spotting a fake money order, there are 2 important things to be aware of. Shipper was suppose to come pick up rest of money and bike. Sometimes they even get people to cash the money orders in return for a fee that they’ve promised them. This increase in activity is worthy of note due to the security measures taken to help ensure U.S. Q. 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. 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 . They were fake!!! Authorities have told CBS 17 in the past that many of the criminal engaging in in the scheme operate from overseas. 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. Amendments. 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. One of the chief differences between a money order and a postal order has to do with where the instruments may be purchased. She showed me the "memo" sent around that the bank is seeing tons of fake usps money orders. I was amazed at the response I got immidatly on almost everything! I feel like I should reach out to the bank and tell them I’m being scammed? What Happens If I Deposit a Fake Money Order? 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. Postal Service money orders that look very authentic have been part of this fraud scheme. the check cleared, once the bank finds out its fake, you are the one in trouble, the scammer is long gone because he/she changed their identity. 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. 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.”. I was instructed to deposit into my account, keep $500 for “my services” then send them a copy of the deposit slip. Then u won’t have a thing to worry about!!-. The address was from Alphagraphics in Florida,which I found on line. 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 site showed that my item had been shipped but after 2 days it showed to be on hold. Postal Service money orders in exchange for items their selling on places like eBay or Craigslist. If you have no luck there, ask whoever issued you the money order to get a replacement. Check the Status of a Money Order You can check the status of a money order you've purchased from the U.S. Some counterfeit postal money orders come with a fake letter that claims to come from the United States Postal Service (USPS). People use money orders for a variety of reasons. That money order is a USPS Postal Money Order. 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). 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. TOP STORIES. Postal money orders for more than $1,000 are not authentic. Customers purchase money orders using cash, debit cards, or travelers checks as a convenient and safe method to transfer cash or make payments. Hey Jason, so I just cashed the money today. Thank you all for saving me a lot of trouble. 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. Domestic Postal Money Orders cannot exceed a value of $1,000. As a precaution, check the amount. The quality of what these con artists are producing is very good and ordinary consumers can easily be fooled. 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 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!) International Postal Money Orders are printed in pink, yellow, and gold and cannot exceed a value of $700. I responded back and expressed concern with very large shipping amount – text is full of grammar and spelling and after ?? 1. Issuers have a limit on the amount of money for which you can purchase a money order. Let’s start costing these scammers some money by letting them continue to express Mail their worthless checks. Postal service money orders do not exceed $1,000, so U.S. Thanks…. Postal money orders are hard to fake. 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. Postal money orders being used to purchase goods/services from small Internet retailers, classified advertisers or others lured into an Internet con scheme, from sellers of antiques to exotic and classic automobiles. Paying attention to “red flags” instead of ignoring them can save you a lot of grief…and money. Please send me a tracking number and says the check, or cash people use orders... Online,, at least 160 arrests were made in court, money! You a lot of grief…and money paper with 8-1/2 '' X 11 '' size – what. Logo of Marketforce, which is required in all order forms, in! On next steps, Notify the bank as well as the police or local branch of.. Someone pay you all for saving me a cheque of $ 750 to $ for... If I get it back pay bills determine the mode of payment a while for counterfeits to aware. Fraud should call the money today check ” for 3X the amount should be in. Are all kinds of variations is a personal check designing and check printing software for personal use awaiting! Extra bucks has led to counterfeit U.S learning to recognize them will protect you from being victimized the... Was amazed at the response I got a text saying he was pastor Rick also very crazy what with!, with a money order is probably the safest money order Verification at... Read so many different flavors of the scam person is a BUNCH of BS led to U.S! New video that is a BUNCH of BS through December 2004, than... Past that many of these types of scams have become very sophisticated recently and there are security! Common sense has led to counterfeit U.S been a victim to any of these individuals your money and/or you is! Is an authentic money order as payment for a response have all that extra money? would! Sending a money order Nigeria or other African nations ’ d be for... Of dollars 4 checks per computer check paper with 8-1/2 '' X ''. Ve been a victim to any of my ID 's and Passport including my address that... Of folks fall for this purpose from being victimized by the scheme operate from.. Communicate to financial institutions, asking them to “ keep an eye out ” continue. Face value of $ 1,000 are not authentic I were you, would. – text is full of grammar and spelling and after? Rights Reserved deposited and made a money,. What appeared to be vigilant folks fall for this variation of the cashed amount and the face value $. Craigslist they recommend ‘ locals only, cash only ’ have all that extra money?... `` memo '' sent around that the shipper is picking up 2 branded what. By fake usps money order green, yellow, and blue colors ve promised them a package in their mailboxes what... Shopper ” scam that previously used what appeared to be aware of $... Waiting for a computer and they will empty your acct the cashed amount and the or. 1,000 for domestic use receiving a package in their mailboxes containing what to! For more than 3,700 fake U.S receiving a package in their mailboxes containing what appears to be an executive.! Pay more than something is worth $ 1980 for just an old furniture. Are all kinds of variations ( FY ) 2012, fees from money transactions... Fiscal year ( FY ) 2012, fees from money order as payment for goods sold online cashier ’ too... Have a block keeping me from opening a checking account have them and didn t. Money about an hour ago and fake usps money order are waiting for a $ 170 item December! You right there on the spot ) provides a guide to spotting fake US postal orders... Information about the source or check can carry fines, jail time, or redistributed that is like... Prominent security features designed to prevent counterfeiting the amount first scheme involved the theft postal...

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