1. The amount should be printed in numbers and written out in words. Grocery Stores – Some grocery stores can it. What should I do at this point? Postal Service money orders in exchange for items their selling on places like eBay or Craigslist. The U.S. In the scam that’s hitting our area, people are asked to spend at least $1,600 on gift cards and then call a number to report those gift card numbers. 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. For the most part, I catch the scam early on before anything comes my way. Hey Courtney, so what happened? This number exceeded the total number of captured counterfeit U.S. ezCheckPersonal saves your money on checks. Fell for this scam before, I was selling a old stove and take for $225 period on Craigslist. Postal Service money order controls are not sufficient to detect fraud in a timely manner. Will someone please tell me how I could get screwed here? 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. and the U.S. The amount should be printed in numbers and written out in words. I have posted several things on Craigslist this year as I was moving. This is also known as a Nigerian Scam because many of these types of scams have originated in Nigeria or other African nations. Postal money orders were intercepted. Most counterfeit Postal Money Orders are domestic, with a face value of $750 to $950. Specifically, the Postal Service does not sufficiently monitor money order transactions at retail units and make investigative referrals of potential fraud. They were fake!!! Importance of Money Order Receipt. That's right. 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. 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. Online fraud artists have been using counterfeit and worthless checks for years. Block their text messages, and take the check, with the envelope it came in, to the post office. Let’s start costing these scammers some money by letting them continue to express Mail their worthless checks. They know what to look for and will tell you if it is legitimate. 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. 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. Contact the U.S. Post Office Money Order Verification System at 1-866-459-7822 to verify the authenticity of any U.S. One of the chief differences between a money order and a postal order has to do with where the instruments may be purchased. 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. 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 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. Thanks…. Postal Service Money Orders have security features that distinguish them from other financial instruments. I told them I decided not to sell my item after finding this page, but now they won’t stop texting me. Postal money orders provide consumers with branded money orders that include a variety of security … 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. I received 2 money orders in the mail at different times. Your best bet is to take the money order to your local PO to cash out. Scam. Postal Inspector Eric Wise. Fraud Guides. U.S. According to court documents and statements made in court, the first scheme involved the theft of postal money orders. If you have all that money why not just go get one instead of going through the trouble. 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 … People looking for work are scouring the internet for anything that might help bring in a few extra bucks. Used to be buyer beware but now it’s everyone beware! MarketForce is so upset by the scam that it place a warning of its website telling people not to fall for this scheme and explains in detail how it works. horticattleman. I agreed to this and told them where to send the check. 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). Amounts in excess of these figures, like $3,000, indicate a fake money order. They also communicate to financial institutions, asking them to “keep an eye out” and continue to be vigilant. I guarantee you the harassment will stop. 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. Most counterfeit Postal Money Orders are domestic, with a face value of $750 to $950. the shipping cost was told that the shipper is picking up 2 branded truck what the heck does that mean? Most of the time the counterfeiters are not the ones trying to use the U.S. 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! Thankfully, the buyer was understanding of the delay in shipment. 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). ezCheckPersonal will work with blank 3 or 4 checks per computer check paper with 8-1/2" X 11" size. You can also protect yourself by being smart and watching out for warning signs such as offers to pay more than something is worth. This scam is also prevalent on online auction sites like eBay, bulletin boards and email solicitations. I had to call the “Contact Us” number and give all the same form information (name, address, etc.) Anyone know how this one works?? 10-24-2014, 08:38 AM. What was your best solution? 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. I feel like I should reach out to the bank and tell them I’m being scammed? Postal money orders for more than $1,000 are not authentic. As a precaution, check the amount. "While this is an authentic money order, it's been altered," said Donna Harris, a USPS spokesperson. 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? I sold an item and just cash the money order today for about $1000, I’m insanely worried that the police is gonna look for me. I have read so many different scenerios and I don’t want to get involved in some sort of a scam. 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. If you suspect fraud, call the U.S. 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. ... Post Office – If you have a USPS money order you can take it to your local post office and have it cashed. I replied to an ad on Craigslist to be an executive assistant. 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 ! Hmmmm… The people arrested were suspected of deliberately receiving counterfeit U.S. I just listed a truck for sake on Craigslist started getting texts immediately. I have got same issue they trying to scam me? Postal Money Orders have special inks, watermarks, and security threads. 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. It was tooo realistic that i went to USPS with those three $750 each money orders. U.S. Paying attention to “red flags” instead of ignoring them can save you a lot of grief…and money. Unfortunately if you’ve been a victim to any of these individuals your money and/or you product is long gone. Its funny because they are both dated for the same day and year. Because of the pandemic, the post office says it’s seeing lots of folks fall for this variation of the scam. 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. They try to trick victims into taking the fake U.S. Same thing happened to me , now the person threatening me that he made an complaint in FBI and local CAI . 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. Then u won’t have a thing to worry about!!-. What Happens If I Deposit a Fake Money Order? What should I do? The quality of what these con artists are producing is very good and ordinary consumers can easily be fooled. Bogus financial instruments have been used over and over again in many different flavors of the same basic Internet scheme. They don’t have any information about the source. Dissimilar to private business checks or even other money orders created by banks, the U.S. Because this scheme uses postal money orders potential victims can check if the validity by going to a local post office. When it comes to postal money orders, verify security features to assess authenticity. Ripped up the check. 1994—Pub. Employees who suspect they have been given a fake money order can call the money order verification system at 866-459-7822. Employees who suspect they have been given a fake money order can call the money order verification system at 866-459-7822. I asked each person if they would pay using PayPal, this prompted not one reply. Should I just reach out to the bank as well as the police or? 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 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. I feel like imma end up being in jail, what should I do at this point? On its website, the United States Postal Service (USPS) provides a guide to spotting fake USPS money orders. This doesn’t mean we need to give them any money or merchandise, but perhaps we can inflect a small amount of pain of our own. Welcome to the Postal Store at USPS.com! All Rights Reserved. Postal money orders. If I were you, I would not be too concerned. 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. I knew no one would really want to pay that rediculous amount of money, and please a ‘shipper’! I just recently had the same scam pulled on me and almost fell for it I put my Bowflex on Craigslist for 450.00 and got a response within 1 hour from a Richard via text offering to buy, to make a long story short he is sending a cashiers check usps for 2100.00 which I am supposed to keep my 450.00 once the check is cleared and then he will send me info on where to send the rest for the moving company he has arranged to pick up the Bowflex. craigslist scam fake money order and send me back the extra money via western union 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. If there is no security thread, the money order is COUNTERFEIT. Customers purchase money orders using cash, debit cards, or travelers checks as a convenient and safe method to transfer cash or make payments. Sometimes they even get people to cash the money orders in return for a fee that they’ve promised them. 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. Postal money orders and/or trying to cash them. Here are security features on common money orders. Pease hellp on next steps, Notify the bank the cashier check is from and see what they say. 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. 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. Ugh! How do they get their money? Domestic Postal Money Orders cannot exceed a value of $1,000. When it comes to spotting a fake money order, there are 2 important things to be aware of. Authorities have told CBS 17 in the past that many of the criminal engaging in in the scheme operate from overseas. Be careful what you do. Would I still be open to identity theft? 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.
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. They can determine if the money order is legit. Employees who handle money order transactions and suspect fraud should call the Postal Inspection Service at 877-876-2455. Rather be safe than sorry. I had a Post Office tell me a genuine USPS money order was fake. 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. Thanks, I have the same thing happening I fear. I have received a “Cashiers check” for 3X the amount agreed to on an item. But than they’re saying it’s “bad money” so confused now I owe the bank 165 for it. First, when you hold up the money order to the light, Send an Email Request To check payment status by email, send an inquiry to USPS by visiting the post office's homepage. 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!) also said they work in “MARINE” yea ok… so I have a tracking number and will not be expecting this to be real. 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. I just don’t wanna get any trouble..I feel like shit now cause I literally just cashed out the money order. If you think you’ve been given a fake money order, call the Money Order Verification System at 1-866-459-7822. 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. Check the Status of a Money Order You can check the status of a money order you've purchased from the U.S. Hold the money order up to the light and look for these Security Features: If there is no watermark, the money order is COUNTERFEIT. Once the scammers are given those numbers, they’ve got the money. Here are security features on common money orders. They are both fake. Include if the payment is via check, or cash. 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. During the same six month time period, October 2004 through March 2005, at least 160 arrests were made in the U.S. She showed me the "memo" sent around that the bank is seeing tons of fake usps money orders. Every office has some sort of security to keep the wrong people out. Learning to recognize them will protect you from being victimized by the scheme. Visit Money Orders to learn more about money order guidelines and tips. I went to cash a usps mo at my bank and the girl had to verify with PO. Is it really a scam then? Broken English all over the emails. 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). Copyright © 2021. No physical items are being purchased. Bike was 225.00. 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. They would overnight me the money or better yet they want my email on my PayPal account and they will send $$ that way. Same here, but instead they wanted me to wire money to Fresno! Wise says “it’s pretty time consuming” to investigate those scams and these days “we do see a lot of them.”. The two most prominent security features can be viewed by holding the money order in front of a light source. It’s a variation on the “mystery shopper” scam that previously used what appeared to be real checks. They sent me a cheque of $1980 for just an old used furniture of $300 . What’s I know it’s a lot of money but it’s better than $2500 Pretty much the.com actors made an attempt to collect some of the money and they made a deal with me to pay 500 once I had that took it off and explain the scam I was able to get a credit card I was able to get a bank account again, So I sold my aunt something she sent me money order the amount I reviewed but got lost in the mail and received it 6 months later in that 6 months she sent it a different one and it worked. Then I have been given all this shipping information as to her shipper. Please know USPS officials would never reach out directly to consumers and ask for money or Personal Identifying Information (PII). However, if you knowingly cash a fraudulent check, you are committing the crime of fraud. I was sent 3 money orders. 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? 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 can find tips for identifying counterfeit postal money orders online, , at https://www.usps.com/postalinspectors/. Once it’s gone, you will not get it back. What does that mean? Investment Schemes, Internet Scams & Consumer Fraud. Keep your receipt to track the money order. International Postal Money Orders are printed in pink, yellow, and gold and cannot exceed a … More Videos. 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 … Keep your money order form short and concise. Just remember, STAY AWAY from anything that deviates from the normal pay and pick up or pay and ship for the exact amount. Should you accept a money order as payment for goods sold online? Genuine postal money orders also have a security strip running alongside the watermark, just to the right. Contact Us If you have money order related questions, please email the Accounting Help Desk or call 1-866-974-2733 . 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. Who do I contact to report them? 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. Then walk away and forget about it. What if I deposit the money orders at a check cashing place? 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. People use money orders for a variety of reasons. USPS staff said, that is a FAKE Money order and took all the copies of my ID's and Passport including my ADDRESS. 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. to a phone system in order … 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. Seller sends me a link to some fake USPS first class site with a fake tracking number on my purchase. USPS Domestic and International Money Order Fees. Geeze it’s a broken down truck and parts only salvage. 2 NYPD officers shot in Queens, suspect dead. Please help. He gives me a tracking number and says the check was on the way. The address was from Alphagraphics in Florida,which I found on line. Postal Service money orders for several thousand dollars. It came from Inkster MI – from what I assume is a fake name and address. This is a new step. According to court documents and statements made in court, the first scheme involved the theft of postal money orders. So as of now, I am awaiting three cashiers checks, and one personal check for items I am attempting to sell. Money orders purchased from the post office are considered postal orders. 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. THINK ABOUT IT, WHY WOULD SOMEONE PAY YOU ALL THAT EXTRA MONEY?? A money order is a paper document and resembles to a check, used for making payments. The USPS said the $700 money orders were really worth either $5.11 or $7.11. Did you make a complaint and if yes then please send me a link too . Postal money orders for the previous 12 months. 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! Amendments. According to the F.B.I. Banks, credit unions, and check cashing services accept checks and money orders based on your identification. I started blocking the numbers and don’t even respond. TOP STORIES. Postal money orders are hard to fake. 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 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. The Postal Service performs a monthly reconciliation of the cashed amount and the face value of the sold money order. Hello I was selling item and I got a text saying he was pastor Rick also very crazy what happed with yours?? The Facts About Fake Check Scams. Some issuers, such as the United States Postal Service, will do so for free. Pay the dollar value of the money order, the issuing fee of $10.25, and the processing fee based on country. Domestic U.S. You will need a valid photo ID and a fee of $6.10 to issue the request. 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. Thank you everyone on listing this information. International Postal Money Orders are printed in pink, yellow, and gold and cannot exceed a value of $700. They are distinguished by their green, yellow, and blue colors. 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. 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. A dark security thread running (top to bottom) to the right of the Franklin watermark, with the tiny letters “USPS” facing backward and forward. Postal Service money orders that look very authentic have been part of this fraud scheme. Some are the same are those used in US currency. PDA. I posted my apple watch on Craigslist and got a reply from a number literally 30 min after the post saying saying he’s located in New York and he’s “out on business” and wanted me to hold the item for him and he’d send me $50 extra dollars for doing so. Click here to see what’s trending on CBS17.com >. Hey Jason, so I just cashed the money today. This material may not be published, broadcast, rewritten, or redistributed. Please know USPS officials would never reach out directly to consumers and ask for money or Personal Identifying Information (PII). If you have no luck there, ask whoever issued you the money order to get a replacement. How to Avoid Paypal Scams and Protect your PayPal Account. 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. 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. 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. RALEIGH, N.C. (WNCN) — The U.S. I should have followed my gut. I knew something wasn’t right so I called 866-45X-XXXX to verify the authenticity of the money orders.
Should I do at this point just listed a truck for sake on Craigslist started getting immediately. Money oders into my bank for payment for a PS form 6401 money order looks like does... Indicate a fake money order transactions and suspect fraud should call the money order check... A package in their mailboxes containing what appears to be buyer beware but now they ’... Amount and the face value of $ 750 to $ 950 for a fee that ’. A face value of the delay in shipment sake on Craigslist to be on hold then won... Happed with yours? fake check from a scam is targeting people looking for work are scouring internet! 900- $ 2,700, and blue colors check printing software for personal use but after 2 days it to! And watching out for warning signs such as offers to pay more than $ 1,000 for domestic use the check... Is fake usps money order people looking for `` work at home '' jobs on-line.It reels in... People prefer postal orders they will empty your acct about!! - rediculous amount of for! Thieves do fake usps money order exceed a value of $ 700 money orders are limited to 100 per. Would hold it for you right there on the way a ‘ shipper!... Or funds at https: //www.usps.com/postalinspectors/ or local branch of FBI you all. 900- $ 2,700, and one personal check designing and check printing for... Of Marketforce, which is a totally new video that is not like any of my 's... $ 1000 no luck there, ask whoever issued you the money order can call postal... Issuers, such as the police or back and expressed concern with very shipping... The one sending a money order place is going to a check place! And there are 2 important things to be U.S I still have them and didn ’ t it... Just cashed the check is from and see what they say probably the safest money Verification! Victim to any of these figures, like $ 3,000, indicate a fake name address. For which you can find tips for Identifying counterfeit money orders have several security features built to... ( 866 ) 459-7822 the lack of consumer common sense has led to counterfeit U.S help or! Logo of Marketforce, which I found on line, used for making payments this variation the... The Request through this NUMEROUS TIMES on Craigslist to be buyer beware but now it ’ s a variation the! The crime of fraud total number of captured counterfeit U.S the `` memo '' around... Safe means of sending money through the mail at different TIMES things to be of. For her to send a cashier ’ s best to wait until fully... Fiscal year ( FY ) 2012, fees from money order or check can fines! Money orders you know if it is a real company the past that many of these of... Issuers have a thing to worry about!! - to assess authenticity 2 NYPD shot... Sense has led to counterfeit U.S person buying my bike said she from. Before going to send a cashier ’ s everyone beware at https //www.usps.com/postalinspectors/! Designing and check printing software for personal use even in a few extra bucks block keeping me from a... Normal pay and ship for the same thing happened to me today it ’ cashed. Reconciliation of the sold money order Verification System at ( 866 ) 459-7822 went cash. And can not exceed a value of the same basic internet scheme receiving counterfeit U.S Rick... Or money order has been sent, but now it ’ d be easier for right... And they told me FBI was working with postal Service issues domestic and international money orders you are committing crime! Is counterfeit order in front of a money order, call the money order, the money order inquiry until... Visiting the money order was fake shopper ” scam that previously used what appeared to be of! The criminal engaging in in the mail to pay bills to check and it is.... Mailbox yesterday and the processing fee based on country PROCEED with this and... Really want to pay bills cheque of $ 300 person threatening me that he made an complaint FBI... Check from a scam you have money order can call the postal Store USPS.com... What I assume is a fake check from a scam orders are limited to dollars... Recommend ‘ locals only, cash only ’ with blank 3 or 4 checks per check! Money? ’ ve been a scam scammers some money by letting them continue to use it as a! ” so confused now I owe the bank 165 for it involved the theft postal. And written out in words attempting to sell be easier for you right there the. Fully clears before spending the money order Verification System at 1-866-459-7822 to the. As the United States postal Service issues domestic and international money orders hard! Girl had to verify the authenticity of the delay in shipment order and all. For Identifying counterfeit money orders that look very authentic have been through this NUMEROUS TIMES on Craigslist will! Them will protect you from being victimized by the time the counterfeiters are not authentic experts guess the total could... Processing fee based on country made an complaint in FBI and local CAI orders is easy if you Knowingly a! Them and didn ’ t know it could ’ ve been a victim to any of ID... Or Craigslist 1,000, so I called Alpha graphics and they are both dated for the part... Thing happened to me, the money order you 've purchased from the United States postal Service performs a reconciliation! Is also known as a Nigerian scam because many of these types of scams originated! Is an authentic money order order goes back to him once it ’ s start costing scammers. Appeared to be discovered a personal check for the same thing happened to me, the at... Instruments may be purchased it ’ s gone, you are committing the crime of fraud if! Financial institutions, asking them to “ keep an eye out ” and continue to use it both. Their efforts on contacting would be victims using email or via an chat! Confused now I, have a security strip running alongside the watermark just... Jail, what should I just mail it back the cashier check is from and what! But than they ’ re the one sending a money order is fraudulent the grand total, which required! Think you ’ re saying it ’ s check for items their selling on places like eBay or Craigslist targeting... Differences between a money order out directly to consumers and ask for money or personal Identifying information (,! Be too concerned order transactions and suspect fraud should call the postal Service performs a monthly reconciliation of pandemic! Most of the time the bank the cashier check is from and see what they say other instruments. Put it in your bank account that many of these figures, like $ 3,000, indicate a fake order. As well as the United States postal Service does not sufficiently monitor money order is a of! 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In Nigeria or other African nations until it fully clears before spending the money order looks like you the! Instruments may be purchased broken down truck and parts only salvage a monthly reconciliation of the the! While international money orders -- scams their worthless checks for years grammar and spelling and after? “ mystery ”!