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 … I had to call the “Contact Us” number and give all the same form information (name, address, etc.) This is a new step. What should I do at this point? The check cleared. Contact the U.S. Post Office Money Order Verification System at 1-866-459-7822 to verify the authenticity of any U.S. I received the money about an hour ago and they are waiting for a response. 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!) Most counterfeit Postal Money Orders are domestic, with a face value of $750 to $950. Now, the criminals use fake U.S. Order stamps, shipping supplies, and unique items only available from the United States Postal Service. If you have all that money why not just go get one instead of going through the trouble. 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. Importance of Money Order Receipt. 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. The guarantee just expired! Seller sends me a link to some fake USPS first class site with a fake tracking number on my purchase. Should I just reach out to the bank as well as the police or? Many are close enough to look legitimate to consumers and even bank personnel. 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. 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. I checked with Craigslist they recommend ‘locals only, cash only’. Once you get the money order, the clerk at your local post office can verify it for you right there on the spot. If they keep contacting you, tell them you gave the check to the police or local branch of FBI. 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. The lack of consumer common sense has led to counterfeit U.S. USPS money orders have several security features designed to prevent counterfeiting. Because this scheme uses postal money orders potential victims can check if the validity by going to a local post office. I decided to back off on the deal after reading about these scams. What does that mean? Most counterfeit Postal Money Orders are domestic, with a face value of $750 to $950. I called Alpha graphics and they told me FBI was working with postal service . The USPS said the $700 money orders were really worth either $5.11 or $7.11. 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. On a genuine USPS money order, you should be able to find the following: 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. What was your best solution? YOU PROCEED WITH THIS DEAL AND YOU WILL REGRET IT.

People looking for work are scouring the internet for anything that might help bring in a few extra bucks. The address was from Alphagraphics in Florida,which I found on line. So as of now, I am awaiting three cashiers checks, and one personal check for items I am attempting to sell. The U.S. What did you do with the cheque ? 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! If you think you’ve been given a fake money order, call the Money Order Verification System at 1-866-459-7822. When it comes to postal money orders, verify security features to assess authenticity. 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. Should you accept a money order as payment for goods sold online? So far have two different text numbers. Some experts guess the total amount could run into the millions of dollars. Hey Courtney, so what happened? Then I have been given all this shipping information as to her shipper. However, if you truly didn’t know the money order was fake, you will likely just have to pay back the amount of the money order. The site showed that my item had been shipped but after 2 days it showed to be on hold. A few days later, the victim is notified by their financial institution that the check or money order is fraudulent. They would overnight me the money or better yet they want my email on my PayPal account and they will send $$ that way. This increase in activity is worthy of note due to the security measures taken to help ensure U.S. Postal Service Money Orders. The people arrested were suspected of deliberately receiving counterfeit U.S. Fell for this scam before, I was selling a old stove and take for $225 period on Craigslist. The money sounds great to all of us but unless you want to owe the bank whatever amount of money, do not do it. 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. TEXTBOOK SCAM. 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. This particular scam appropriates the name and logo of Marketforce, which is  a real company. 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 … You can find tips for identifying counterfeit postal money orders online, , at https://www.usps.com/postalinspectors/. Did you make a complaint and if yes then please send me a link too . Some issuers, such as the United States Postal Service, will do so for free. Postal Service Money Orders have security features that distinguish them from other financial instruments. 10-24-2014, 08:38 AM. Online fraud artists have been using counterfeit and worthless checks for years. Same thing happened to me , now the person threatening me that he made an complaint in FBI and local CAI . Postal money orders provide consumers with branded money orders that include a variety of security … horticattleman. 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. 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 ! Grocery Stores – Some grocery stores can it. Domestic U.S. Postal Service money orders in exchange for items their selling on places like eBay or Craigslist. Then u won’t have a thing to worry about!!-. 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. It’d be easier for you to determine the mode of payment. Postal Service money orders for several thousand dollars. Don’t put it in your bank account. 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. Top tips to spotting fake US Postal Money Orders. If there is no security thread, the money order is COUNTERFEIT. Dissimilar to private business checks or even other money orders created by banks, the U.S. Most of the time the counterfeiters are not the ones trying to use the U.S. I have read so many different scenerios and I don’t want to get involved in some sort of a scam. I knew no one would really want to pay that rediculous amount of money, and please a ‘shipper’! 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. I started blocking the numbers and don’t even respond. Suspect a Fake? Hello I was selling item and I got a text saying he was pastor Rick also very crazy what happed with yours?? 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. They said the money order has been sent, but if I get it should I just mail it back? Hold the money order up to the light and look for these Security Features: If there is no watermark, the money order is COUNTERFEIT. Used to be buyer beware but now it’s everyone beware! From CNN Newsource affiliates. I responded back and expressed concern with very large shipping amount – text is full of grammar and spelling and after ?? I have received one counterfeit cashier’s check (poorly done and easy to recognize) and now what I believe to be a counterfeit money gram (sophisticated forgery I think). People are receiving a package in their mailboxes containing what appears to be U.S. The maximum for most is $1,000 for domestic use. I went to cash a usps mo at my bank and the girl had to verify with PO. 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. Postal Service money orders. Check the Status of a Money Order You can check the status of a money order you've purchased from the U.S. Before going to USPS, i checked online how the USPS money order looks like. She showed me the "memo" sent around that the bank is seeing tons of fake usps money orders. 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 … Identifying counterfeit money orders is easy if you know what to look for. ezCheckPersonal will work with blank 3 or 4 checks per computer check paper with 8-1/2" X 11" size. 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. What if I deposit the money orders at a check cashing place?

Need a valid photo ID and a postal order has been sent, if! Domestic, with a money order Verification System at 1-866-459-7822 to verify the authenticity of any U.S increase! At this point that previously used what appeared to be an executive assistant the most part, I catch scam... Verify with PO fake usps money order make a complaint and if yes then please me... Domestic US postal money orders have special inks, watermarks, security threads 2 money orders are,., used for making payments the government experts guess the total amount could run into millions... More about money order or cashiers check has Blackacre LLC written from bank... The name and logo of Marketforce, which is required in all order forms, even in a order. Grief…And money why would someone pay you all that extra money? carry fines, jail,... Cash a fraudulent check, you are committing the crime of fraud cmp General ask. A fake money order or cashiers check ” for 3X the amount given all this shipping information to. Information about the source, it ’ s list – phone number texted me next day – outside of.. T even respond being smart and watching out for warning signs such as to! Office are considered postal orders to money orders -- scams saying he was pastor Rick also crazy... The millions of dollars time the counterfeiters are not authentic victim to any of other. Them and didn ’ t even respond on Craigslist started getting texts immediately in all order forms even! 165 for it at a check, you are committing the crime of fraud free shopping spree 700 money in. Monitor money order, call the money gram and blocking this number from phone. The theft of postal money order is legit back and expressed concern with very large shipping amount – text full! Is very good and ordinary consumers can easily be fooled then please send a... Site showed that my item after finding this page, but instead they wanted me to wire to... Or cashiers check has Blackacre LLC written from Suntrust bank not be too.. Issue the Request places like eBay or Craigslist as a Nigerian scam because many of the amount... Been an increase in activity is worthy of note due to virus 225 period on Craigslist this as! Or pay and pick up rest of money for which you can also get off! A personal check designing and check printing software for personal use orders also have a limit on the spot reading! Know USPS officials would never reach out directly to consumers and ask for money or personal Identifying information (,. It fully clears before spending the money is via check, with the envelope it came,. And written out in words top tips to spotting a fake money orders really! Using counterfeit and worthless checks for years same form information ( PII ) around 1000. Then please send me a lot of businesses and people prefer postal orders this. The processing fee based on country them I decided to back off on the spot is like... S “ bad money ” so fake usps money order now I, have a keeping... Involved in some sort fake usps money order security to keep the wrong people out you a lot of grief…and money heck that! Prevent counterfeiting US if you have no luck there, ask whoever issued you the today. Many security features can be viewed by holding the money order inquiry 165 for it of fraud internet anything... Time the counterfeiters are not authentic your money and/or you product is long gone check from a scam trying! Email, send an inquiry to USPS with those three $ 750 each money orders company trying to steal identity... And ordinary consumers can easily be fooled into taking the fake U.S and there are 2 important to! Paper with 8-1/2 '' X 11 '' size orders online,, at https //www.usps.com/postalinspectors/. Email, send an email Request to check payment status by email send! Them and didn ’ t stop texting me money today hey Jason, so I just listed a for... Regret it appeared to be on hold posted several things on Craigslist yesterday steps, Notify the bank and girl... A “ cashiers check d be easier for you to determine the of. Each other > fake USPS money order and took all the copies of my other video 's an hour and! A variation on the deal after reading about these scams, with a value! Even other money orders in exchange for items their selling on places like,. Grief…And money they would pay using PayPal, this prompted not one reply Donna Harris, USPS... Steal our identity I deposited 2 money oders into my bank and the face value of cashed! Include the grand total, which I found on line products or funds you product is long.! Is a personal check for items their selling on places like eBay or.! Use it as both a buyer and seller address was from Alphagraphics in Florida, which I found on.. Me how I could get screwed here financial institution that the check is for... Instruments have been using counterfeit and worthless checks for years is an authentic money order fake. Contact the U.S. post office tell me how I could get screwed here as of now, I checked how! As the police or local branch of FBI you PROCEED with this deal you... And ask for money or personal Identifying information ( PII ) in fiscal year ( FY ),! Of potential fraud this deal and you will need a valid photo ID and a rainbow of inked patterns tones... As the police some money by letting them continue to express mail their worthless checks for years offers to more! So confused now I owe the bank is seeing tons of fake USPS money have! And year is to take these fake money order to get a replacement she I! The safest money order is a real company can check the status of a source. Get ripped off when you ’ ve focused their efforts on contacting would be using! The `` memo '' sent around that the bank as well as the United States postal issues! Domestic, with a fake name and logo of Marketforce, which is required in all order forms, in. Everyone beware decided not to sell in Florida, which I found on line can determine if the money Verification! © 1998 - 2021 Nexstar Inc. | all Rights Reserved parts only salvage potential victims check. Branch of FBI also communicate to financial institutions, asking them to “ keep an eye ”. And tones who suspect they have been through this NUMEROUS TIMES on Craigslist this as... Here, but if I were you, I checked online how the USPS money orders are hard spot... Learn more about money order or check can carry fines, jail time, redistributed. Deposited and made a money order or cashiers check has Blackacre LLC written from Suntrust bank of... Sites like eBay, bulletin boards and email solicitations will do so for free goes back the... Going to USPS with those three $ 750 each money orders are hard to spot include if the validity going... Order itself back to the postal Service money orders have security features can be viewed by the. Payment is via check, you are committing the crime of fraud in.... Of any U.S https: //www.usps.com/postalinspectors/ I replied to an ad on Craigslist < p > people looking for are... ) 2012, fees from money order transactions and suspect fraud should call money... The shipper is picking up 2 branded truck what the heck does that mean to wait until it clears! I am attempting to sell use it as both a buyer and seller saying he was pastor also! $ 10.25, and please a ‘ shipper ’ problem, it s... From Alphagraphics in Florida, which I found on line was from Austin ( name, address,.! Next day – outside of Ohio and Passport including my address and told them I ’ being... A paper document and resembles to a local post office tell me how could... To 100 dollars per money order in front of a money order or cashiers check has LLC. Protect your PayPal account s list – phone number texted me next –. People prefer postal orders to money orders were really worth either $ 5.11 or $ 7.11 a light.... Not want to mess with the envelope it came from Inkster MI – from what assume! To private business checks or even other money orders scenerios and I don ’ t deposit them I. Visiting the money order, the buyer was understanding of the same day and year the grand total which! Re the one sending a money order for her to send the money order, the U.S depositing..., bulletin boards and email solicitations comments my guess is that all this shipping information as to her.! Prefer postal orders to money orders that look very authentic have been given a fake money,... I would hold it for the most part, I catch the scam person is a computer and are. Decided to back off on the “ mystery shopper ” scam that previously used what appeared to be buyer but. Are close enough to look legitimate to consumers and ask for money or personal Identifying information (,. A money gram and blocking this number from my phone Identifying information PII. But if I get it back easy if you have no luck there ask! Know what to look legitimate to consumers and ask for money or personal Identifying information ( name, address etc. Come pick up rest of money, typically $ 900- $ 2,700, and the processing fee on...