I asked each person if they would pay using PayPal, this prompted not one reply. Identifying counterfeit money orders is easy if you know what to look for. Importance of Money Order Receipt. 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. Just remember, STAY AWAY from anything that deviates from the normal pay and pick up or pay and ship for the exact amount. However, in recent years, there’s been an uptick in the use of counterfeiting U.S. The amount should be printed in numbers and written out in words. Money orders purchased from the post office are considered postal orders. I told him how much he sent me to confirm he knew the amount and then he tells me that he wants me to send the remainder of the money to his “delivery service” and gave me the information to where I’d need to ship it, but when I asked where I need to ship the watch he said his “agent” would come pick it up? 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. USPS staff said, that is a FAKE Money order and took all the copies of my ID's and Passport including my ADDRESS. 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. Click here to see what’s trending on CBS17.com >. to a phone system in order … It was tooo realistic that i went to USPS with those three $750 each money orders. Bogus financial instruments have been used over and over again in many different flavors of the same basic Internet scheme. Scam. I knew no one would really want to pay that rediculous amount of money, and please a ‘shipper’! People are receiving a package in their mailboxes containing what appears to be U.S. I am not certain that this is for real. At first I didn’t know what to think but I thought it was weird. Is it really a scam then? Geeze it’s a broken down truck and parts only salvage. I had the same thing happened to me today. 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). Fraud Guides. Its funny because they are both dated for the same day and year. Always include the grand total, which is required in all order forms, even in a fundraiser order form. But you can also get ripped off when you’re the one sending a money order. What Happens If I Deposit a Fake Money Order? But than they’re saying it’s “bad money” so confused now I owe the bank 165 for it. TEXTBOOK SCAM. The USPS said the $700 money orders were really worth either $5.11 or $7.11. Anyone want to buy a trailer? Employees who suspect they have been given a fake money order can call the money order verification system at 866-459-7822. USPS money orders have several security features designed to prevent counterfeiting. 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. Before going to USPS, i checked online how the USPS money order looks like. This is also known as a Nigerian Scam because many of these types of scams have originated in Nigeria or other African nations. That money order is a USPS Postal Money Order. YOU PROCEED WITH THIS DEAL AND YOU WILL REGRET IT. 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. From CNN Newsource affiliates. 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? One of the chief differences between a money order and a postal order has to do with where the instruments may be purchased. Employees who handle money order transactions and suspect fraud should call the Postal Inspection Service at 877-876-2455. Genuine postal money orders also have a security strip running alongside the watermark, just to the right. 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. 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 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. 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. According to court documents and statements made in court, the first scheme involved the theft of postal money orders. Wise says “it’s pretty time consuming” to investigate those scams and these days “we do see a lot of them.”. U.S. 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. According to the F.B.I. 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. Who do I contact to report them? In just three months, October 2004 through December 2004, more than 3,700 fake U.S. Used to be buyer beware but now it’s everyone beware! 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. 1994—Pub. On its website, the United States Postal Service (USPS) provides a guide to spotting fake USPS money orders. 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. This just happened to me! 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. 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. When depositing a money order, it’s best to wait until it fully clears before spending the money. 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 address was from Alphagraphics in Florida,which I found on line. 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. I have read so many different scenerios and I don’t want to get involved in some sort of a scam. 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. Because this scheme uses postal money orders potential victims can check if the validity by going to a local post office. People looking for work are scouring the internet for anything that might help bring in a few extra bucks. Investment Schemes, Internet Scams & Consumer Fraud. 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. Too many details would confuse the client. Look at the address on the envelope. 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). Postal Service money orders. You will need a valid photo ID and a fee of $6.10 to issue the request. I still have them and didn’t cash them. 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. You can find tips for identifying counterfeit postal money orders online, , at https://www.usps.com/postalinspectors/. Look for these features: The Postal Service issues domestic and international money orders. If you have all that money why not just go get one instead of going through the trouble. Thankfully, the buyer was understanding of the delay in shipment. Hold the money order up to the light and look for these Security Features: If there is no watermark, the money order is COUNTERFEIT. 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 ! Postal money orders are hard to fake. The U.S. 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. What if I deposit the money orders at a check cashing place? They don’t have any information about the source. 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. 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. 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). However, if you knowingly cash a fraudulent check, you are committing the crime of fraud. Postal service money orders do not exceed $1,000, so U.S. 10-24-2014, 08:38 AM. The people arrested were suspected of deliberately receiving counterfeit U.S. Why Money Order Scams Work That's right. 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. Copyright © 2021. It came from Inkster MI – from what I assume is a fake name and address. Broken English all over the emails. 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! I called Alpha graphics and they told me FBI was working with postal service . If there is no security thread, the money order is COUNTERFEIT. Welcome to the Postal Store at USPS.com! not really sure where to take these fake money orders? I told them I decided not to sell my item after finding this page, but now they won’t stop texting me. The USPS said the $700 money orders were really worth either $5.11 or $7.11. 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. The two most prominent security features can be viewed by holding the money order in front of a light source. Same stuff. I cashed the check because I didn’t know it could’ve been a scam. 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 started blocking the numbers and don’t even respond. Send an Email Request To check payment status by email, send an inquiry to USPS by visiting the post office's homepage. RALEIGH, N.C. (WNCN) — The U.S. I was amazed at the response I got immidatly on almost everything! International Postal Money Orders are printed in pink, yellow, and gold and cannot exceed a value of $700. Postal money orders for the previous 12 months. Banks, credit unions, and check cashing services accept checks and money orders based on your identification. The lack of consumer common sense has led to counterfeit U.S. Here are security features on common money orders. I agreed to this and told them where to send the check. 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. They are a convenient alternative for individuals who do not have a checking account or credit card and need to pay with an instrument other than cash. They sent me a cheque of $1980 for just an old used furniture of $300 . 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’m selling some musical equipment and they offered to send a cashiers check but with an extra amount (almost $1300 more) for movers. I just got the same type of message. I received 2 money orders in the mail at different times. Postal Service money order controls are not sufficient to detect fraud in a timely manner. I replied to an ad on Craigslist to be an executive assistant. 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 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. Postal Money Orders have special inks, watermarks, and security threads. Top tips to spotting fake US Postal Money Orders. Anyone heard of this routine?? Most counterfeit Postal Money Orders are domestic, with a face value of $750 to $950. ezCheckPersonal is a personal check designing and check printing software for personal use. How do they get their money? Importance of Money Order Receipt. She said she was going to send a cashier’s check for the amount. When I receive I am to keep my $300 for the sofa, plus $50 for “my trouble” and then they will provide me with instructions for shipper.. Postal Service at any time by visiting the Money Orders Application . The victim spent their own money, typically $900-$2,700, and now the fraudster has a free shopping spree. I don’t expect that any of these purchases are for real, and will keep my things listed until such time as I am proved wrong (perhaps my personal check customer?). For USPS money orders, visit a USPS location and ask for a PS Form 6401 Money Order Inquiry. They also communicate to financial institutions, asking them to “keep an eye out” and continue to be vigilant. First, when you hold up the money order to the light, My wife got a fake check from a scam company trying to steal our identity. 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 . What is a fake check scam? 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. 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 … Order stamps, shipping supplies, and unique items only available from the United States Postal Service. Once the scammers are given those numbers, they’ve got the money. 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