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). “When we’re put into a position of trying to find employment or income it makes us more vulnerable to things,” said Wise. 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). Now I,have a block keeping me from opening a checking account. Would I still be open to identity theft? 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. 1. View Full Version : Fake usps money orders. 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. The USPS said the $700 money orders were really worth either $5.11 or $7.11. I replied to an ad on Craigslist to be an executive assistant. Postal money order has watermarks, security threads and a rainbow of inked patterns and tones. People are receiving a package in their mailboxes containing what appears to be U.S. 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. 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. Online fraud artists have been using counterfeit and worthless checks for years. Grocery Stores – Some grocery stores can it. 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. Postal money orders for more than $1,000 are not authentic. At first I didn’t know what to think but I thought it was weird. I have got same issue they trying to scam me? This is also known as a Nigerian Scam because many of these types of scams have originated in Nigeria or other African nations. I received 2 money orders in the mail at different times. USPS Online Money Order Service UNITED STATES POSTAL MONEY ORDER ($600) MADE BY IBEH MYKELTO DEVLYN LINDEN HAS BEEN APPROVED TODAY (4/2/2006) A dark security thread running (top to bottom) to the right of the Franklin watermark, with the tiny letters “USPS” facing backward and forward. I sent him my address and told him I would hold it for the extra $50. Money Order … Domestic U.S. Seller sends me a link to some fake USPS first class site with a fake tracking number on my purchase. 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. The amount should be printed in numbers and written out in words. 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. Employees who suspect they have been given a fake money order can call the money order verification system at 866-459-7822. NEW TEXT: New wording will be added to the front and back of all Postal Money Orders … However, in recent years, there’s been an uptick in the use of counterfeiting U.S. How do you know if it’s real? They said the money order has been sent, but if I get it should I just mail it back? They are distinguished by their green, yellow, and blue colors. Postal Service 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. I got several texts in over a 2hr span. to a phone system in order … As a precaution, check the amount. Fell for this scam before, I was selling a old stove and take for $225 period on Craigslist. I agreed to this and told them where to send the check. Postal Service money orders. 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. What should I do at this point? 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. Broken English all over the emails. Contact the U.S. Post Office Money Order Verification System at 1-866-459-7822 to verify the authenticity of any U.S. Tried calling the site number but it did not go to anyone but i received a text back from the site’s live chat. Hold the money order up to the light and look for these Security Features: If there is no watermark, the money order is COUNTERFEIT. The cashiers check has Blackacre LLC written from Suntrust Bank. Thanks, I have the same thing happening I fear. Postal Service at any time by visiting the Money Orders Application . In fiscal year (FY) 2012, fees from money order sales generated $129 million in revenue. In just three months, October 2004 through December 2004, more than 3,700 fake U.S. Keep your receipt to track the money order. 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. This increase in activity is worthy of note due to the security measures taken to help ensure U.S. PDA. Importance of Money Order Receipt. I called Alpha graphics and they told me FBI was working with postal service . I should have followed my gut. Pay the dollar value of the money order, the issuing fee of $10.25, and the processing fee based on country. 2 NYPD officers shot in Queens, suspect dead. 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. 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. 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. 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. Tell them you turned it over to the police. USPS Domestic and International Money Order Fees. Postal Service money orders that look very authentic have been part of this fraud scheme. 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. USPS money orders have several security features designed to prevent counterfeiting. The people arrested were suspected of deliberately receiving counterfeit U.S. 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 … I deposited 2 money oders into my bank for payment for a computer posted for sale on craigslist. They know what to look for and will tell you if it is legitimate. Importance of Money Order Receipt. I was sent 3 money orders. Postal money orders. Let’s start costing these scammers some money by letting them continue to express Mail their worthless checks. They try to trick victims into taking the fake U.S. According to the F.B.I. Ugh! I posted several items for sale on Craigslist yesterday. 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. According to court documents and statements made in court, the first scheme involved the theft of postal 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. If they keep contacting you, tell them you gave the check to the police or local branch of FBI. The USPS said the $700 money orders were really worth either $5.11 or $7.11. Marc Anthony Alexander, formerly of Stratford and Oxford, and his wife, Rachael Alexander, also known as Rachael Vierling, devised a scheme to steal blocks of blank postal money orders from the U.S. Post Office in Old Greenwich. Postal money orders were intercepted. However, if you knowingly cash a fraudulent check, you are committing the crime of fraud. 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 . If you have no luck there, ask whoever issued you the money order to get a replacement. You'd never just throw open the door of your office to just anyone, yet that's just what many are unwittingly doing with virtual meetings. Anyone heard of this routine?? 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. A few days later, the victim is notified by their financial institution that the check or money order is fraudulent. Postal Service Money Orders. 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. Genuine postal money orders also have a security strip running alongside the watermark, just to the right. More Videos. She said she was going to send a cashier’s check for the amount. From there, USPS will trace your money order and it will appear on the lost money order list on the USPS website if … The two most prominent security features can be viewed by holding the money order in front of a light source. Most thieves do not want to mess with the government. Send an Email Request To check payment status by email, send an inquiry to USPS by visiting the post office's homepage. "While this is an authentic money order, it's been altered," said Donna Harris, a USPS spokesperson. 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 was for1680.00. 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. Hmmmm… Thank you all for saving me a lot of trouble. A scam is targeting people looking for "work at home" jobs on-line.It reels you in by offering you fake money orders. 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. 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. Same stuff. International Postal Money Orders are printed in pink, yellow, and gold and cannot exceed a … 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. Employees who handle money order transactions and suspect fraud should call the Postal Inspection Service at 877-876-2455. Be careful what you do. Anyone know how this one works?? 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. This scam is also prevalent on online auction sites like eBay, bulletin boards and email solicitations. 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. Thankfully, the buyer was understanding of the delay in shipment. 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. I have read so many different scenerios and I don’t want to get involved in some sort of a scam. Instead they’ve focused their efforts on contacting would be victims using email or via an online chat room. RALEIGH, N.C. (WNCN) — The U.S. 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? Same thing happened to me , now the person threatening me that he made an complaint in FBI and local CAI . By the time the bank discovers the problem, it’s too late to recover products or funds. Then u won’t have a thing to worry about!!-. If there is no security thread, the money order is COUNTERFEIT. 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 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.

People looking for work are scouring the internet for anything that might help bring in a few extra bucks. Knowingly cashing a fake money order or check can carry fines, jail time, or both. From CNN Newsource affiliates. First, when you hold up the money order to the light, Most of the time the counterfeiters are not the ones trying to use the U.S. Man allegedly hid 3 months at Chicago airport due to virus. 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? Shipper was suppose to come pick up rest of money and bike. also said they work in “MARINE” yea ok… so I have a tracking number and will not be expecting this to be real. Block their text messages, and take the check, with the envelope it came in, to the post office. I won’t deposit them because I know they are fake. U.S. What did you do with the cheque ? The Facts About Fake Check Scams. The victim spent their own money, typically $900-$2,700, and now the fraudster has a free shopping spree. Contact Us If you have money order related questions, please email the Accounting Help Desk or call 1-866-974-2733 . On its website, the United States Postal Service (USPS) provides a guide to spotting fake USPS money orders. The quality of what these con artists are producing is very good and ordinary consumers can easily be fooled. 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 … It is very difficult to fake the USPS money orders that are … U.S. Keep your money order form short and concise. Amendments. CMP Forums > CMP General > Ask Each Other > Fake usps money orders. A genuine postal money order contains a repeating watermark of Benjamin Franklin that passes through an open oval area located on the left-hand side of the order. Pease hellp on next steps, Notify the bank the cashier check is from and see what they say. International Postal Money Orders are printed in pink, yellow, and gold and cannot exceed a value of $700. Used to be buyer beware but now it’s everyone beware! During the same six month time period, October 2004 through March 2005, at least 160 arrests were made in the U.S. not really sure where to take these fake money orders? I just listed a truck for sake on Craigslist started getting texts immediately. 1972—Pub. Geeze it’s a broken down truck and parts only salvage. 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. Is it really a scam then? The scam person is a computer and they will empty your acct. Once you get the money order, the clerk at your local post office can verify it for you right there on the spot. The Postal Service performs a monthly reconciliation of the cashed amount and the face value of the sold money order. 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 knew something wasn’t right so I called 866-45X-XXXX to verify the authenticity of the money orders. I get to my mailbox yesterday and the check is written for $1,850! Domestic Postal Money Orders cannot exceed a value of $1,000. How to Avoid Paypal Scams and Protect your PayPal Account. 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. Postal Service money orders in exchange for items their selling on places like eBay or Craigslist. If you suspect you've received a fake money order, call the Money Order Verification System at (866) 459-7822. USPS staff said, that is a FAKE Money order and took all the copies of my ID's and Passport including my ADDRESS. Fraud Guides. People looking for work are scouring the internet for anything that might help bring in a few extra bucks. They’ve permeated every corner of commerce. Click here to see what’s trending on CBS17.com >. A Fedex arrived today (8 am) with a money gram for $950 for a $170 item. Same here, but instead they wanted me to wire money to Fresno! Should you accept a money order as payment for goods sold online? Don’t put it in your bank account. How do they get their money? I received the money about an hour ago and they are waiting for a response. Please know USPS officials would never reach out directly to consumers and ask for money or Personal Identifying Information (PII). Hey Courtney, so what happened? When it comes to postal money orders, verify security features to assess authenticity. 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. But you can also get ripped off when you’re the one sending a money order. 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. I have had plenty of great experiences on Craigslist and will continue to use it as both a buyer and seller. Once the scammers are given those numbers, they’ve got the money. Ripped up the check. This is a totally new video that is NOT like any of my other video's. What if I deposit the money orders at a check cashing place? There are a few different ways to deposit a money order, though in general it can be deposited much like a check or cashier’s check from a bank. Call was from a “marine” Texas phone number, cashiers check, was sent from Mesa, Az, then the cashiers check was also from Texas. They are distinguished by their green, yellow, and blue colors. Include if the payment is via check, or cash. THINK ABOUT IT, WHY WOULD SOMEONE PAY YOU ALL THAT EXTRA MONEY?? It’s a variation on the “mystery shopper” scam that previously used what appeared to be real checks. 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 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. Customers purchase money orders using cash, debit cards, or travelers checks as a convenient and safe method to transfer cash or make payments. I just got the same type of message. If you suspect fraud, call the U.S. Investment Schemes, Internet Scams & Consumer Fraud. Specifically, the Postal Service does not sufficiently monitor money order transactions at retail units and make investigative referrals of potential fraud. There are many security features built in to a USPS Money Order. They sent me a cheque of $1980 for just an old used furniture of $300 . It was tooo realistic that i went to USPS with those three $750 each money orders. Hey Jason, so I just cashed the money today. Just remember, STAY AWAY from anything that deviates from the normal pay and pick up or pay and ship for the exact amount. 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. Top tips to spotting fake US Postal Money Orders. 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. 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. Bogus financial instruments have been used over and over again in many different flavors of the same basic Internet scheme. Postal Money Orders have special inks, watermarks, and security threads. Amounts in excess of these figures, like $3,000, indicate a fake money order. 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. 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 check cleared. They don’t have any information about the source. 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. Domestic Postal Money Orders cannot exceed a value of $1,000. For USPS money orders, visit a USPS location and ask for a PS Form 6401 Money Order Inquiry. Some are the same are those used in US currency. Postal money orders for the previous 12 months. ... Post Office – If you have a USPS money order you can take it to your local post office and have it cashed. 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. Postal Inspector Eric Wise. Identifying counterfeit money orders is easy if you know what to look for. 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. Its funny because they are both dated for the same day and year. 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. 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. They are both fake. Because of the pandemic, the post office says it’s seeing lots of folks fall for this variation of the scam. Paying attention to “red flags” instead of ignoring them can save you a lot of grief…and money. You can find tips for identifying counterfeit postal money orders online, , at https://www.usps.com/postalinspectors/. The lack of consumer common sense has led to counterfeit U.S. DO NOT PROCEED WITH THIS DEAL. 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). Employees who suspect they have been given a fake money order can call the money order verification system at 866-459-7822. the shipping cost was told that the shipper is picking up 2 branded truck what the heck does that mean? Here are security features on common money orders. I cashed the check because I didn’t know it could’ve been a scam. 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. 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? Postal Service money orders for several thousand dollars. This material may not be published, broadcast, rewritten, or redistributed. Visit Money Orders to learn more about money order guidelines and tips.

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