People looking for work are scouring the internet for anything that might help bring in a few extra bucks. 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 sent him my address and told him I would hold it for the extra $50. I still have them and didn’t cash them. 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. 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. View Full Version : Fake usps money orders. Domestic U.S. 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). 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. The site showed that my item had been shipped but after 2 days it showed to be on hold. I get to my mailbox yesterday and the check is written for $1,850! U.S. © 1998 - 2021 Nexstar Inc. | All Rights Reserved. Thanks, I have the same thing happening I fear. 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. Tell them you turned it over to the police. Here are security features on common money orders. The maximum for most is $1,000 for domestic use. Unfortunately, the USPS could not verify my identity, even though I’ve had the same phone number for a decade and the same mailing address for two years. Postal Service money order controls are not sufficient to detect fraud in a timely manner. 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. So far have two different text numbers. USPS Online Money Order Service UNITED STATES POSTAL MONEY ORDER ($600) MADE BY IBEH MYKELTO DEVLYN LINDEN HAS BEEN APPROVED TODAY (4/2/2006) 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! Postal Service money orders that look very authentic have been part of this fraud scheme. Same stuff. A money order is a paper document and resembles to a check, used for making payments. 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. International Postal Money Orders are printed in pink, yellow, and gold and cannot exceed a value of $700. 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. I feel like imma end up being in jail, what should I do at this point? Fell for this scam before, I was selling a old stove and take for $225 period on Craigslist. I was instructed to deposit into my account, keep $500 for “my services” then send them a copy of the deposit slip. Many are close enough to look legitimate to consumers and even bank personnel. People use money orders for a variety of reasons. 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). 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. Postal Service Money Orders. I feel like I should reach out to the bank and tell them I’m being scammed? I deposited 2 money oders into my bank for payment for a computer posted for sale on craigslist. Order stamps, shipping supplies, and unique items only available from the United States Postal Service. 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. 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. They don’t have any information about the source. I HAVE BEEN THROUGH THIS NUMEROUS TIMES ON CRAIGSLIST AND IT IS A BUNCH OF BS. Anyone want to buy a trailer? I replied to an ad on Craigslist to be an executive assistant. 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. 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. Look for these features: The Postal Service issues domestic and international money orders. 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. U.S. Postal Service money orders for several thousand dollars. USPS Domestic and International Money Order Fees. 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. A few days later, the victim is notified by their financial institution that the check or money order is fraudulent. 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. 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. On its website, the United States Postal Service (USPS) provides a guide to spotting fake USPS money orders. 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. Its funny because they are both dated for the same day and year. I started blocking the numbers and don’t even respond. The cashiers check has Blackacre LLC written from Suntrust Bank. 10-24-2014, 08:38 AM. horticattleman. Dissimilar to private business checks or even other money orders created by banks, the U.S. I had a Post Office tell me a genuine USPS money order was fake. Geeze it’s a broken down truck and parts only salvage. 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. Same thing happened to me , now the person threatening me that he made an complaint in FBI and local CAI . Now I,have a block keeping me from opening a checking account. 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 received 2 money orders in the mail at different times. Here are security features on common money orders. The amount should be printed in numbers and written out in words. Wise says “it’s pretty time consuming” to investigate those scams and these days “we do see a lot of them.”. Hey Jason, so I just cashed the money today. You can also protect yourself by being smart and watching out for warning signs such as offers to pay more than something is worth. 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. Some experts guess the total amount could run into the millions of dollars. Your best bet is to take the money order to your local PO to cash out. also said they work in “MARINE” yea ok… so I have a tracking number and will not be expecting this to be real. Postal Service at any time by visiting the Money Orders Application . "While this is an authentic money order, it's been altered," said Donna Harris, a USPS spokesperson. How do they get their money? I got several texts in over a 2hr span. I had the same thing happened to me today. 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. not really sure where to take these fake money orders? The two most prominent security features can be viewed by holding the money order in front of a light source. Thankfully, the buyer was understanding of the delay in shipment. They were fake!!! I was amazed at the response I got immidatly on almost everything! Postal Service money orders. I won’t deposit them because I know they are fake. 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. During the same six month time period, October 2004 through March 2005, at least 160 arrests were made in the U.S. Counterfeit checks and money orders are hard to spot. 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. Because of the pandemic, the post office says it’s seeing lots of folks fall for this variation of the scam. Because this scheme uses postal money orders potential victims can check if the validity by going to a local post office. … A red flag went up then I’m working on sending the check back to someone and her business email address and location in New York do not match up to any such thing what do you think, Best thing to do is don’t take money orders checks or none of the above cash only get a pen that you can check to see if it’s real. You can find tips for identifying counterfeit postal money orders online, , at https://www.usps.com/postalinspectors/. Too many details would confuse the client. Bike was 225.00. 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. She said she was going to send a cashier’s check for the amount. 1972—Pub. Learning to recognize them will protect you from being victimized by the scheme. What should I do at this point? Employees who suspect they have been given a fake money order can call the money order verification system at 866-459-7822. What should I do? 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. What was your best solution? 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. It is very difficult to fake the USPS money orders that are … Money Order … I agreed to this and told them where to send the check. The USPS's … Should I just reach out to the bank as well as the police or? If they keep contacting you, tell them you gave the check to the police or local branch of FBI. Postal money orders were intercepted. Who do I contact to report them? Postal service money orders do not exceed $1,000, so U.S. 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. If there is no security thread, the money order is COUNTERFEIT. Would I still be open to identity theft? I checked with Craigslist they recommend ‘locals only, cash only’. This material may not be published, broadcast, rewritten, or redistributed. 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. 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. Paying attention to “red flags” instead of ignoring them can save you a lot of grief…and money. Postal Service Money Orders have security features that distinguish them from other financial instruments. Posted sofa for sale on Craig’s list – phone number texted me next day – outside of Ohio. What Happens If I Deposit a Fake Money Order? Postal Inspection Service at 1-877-876-2455. THINK ABOUT IT, WHY WOULD SOMEONE PAY YOU ALL THAT EXTRA MONEY?? Money orders purchased from the post office are considered postal orders. 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. Domestic US Postal money orders are limited to 100 dollars per money order, while International money orders are limited to 700 dollars. The quality of what these con artists are producing is very good and ordinary consumers can easily be fooled. Postal money orders for the previous 12 months. At first I didn’t know what to think but I thought it was weird. There is another reason a lot of businesses and people prefer postal orders to money orders -- scams. Check the amount of your postal money order. Always include the grand total, which is required in all order forms, even in a fundraiser order form. Now, the criminals use fake U.S. Postal money orders for more than $1,000 are not authentic. Hold the money order up to the light and look for these Security Features: If there is no watermark, the money order is COUNTERFEIT. Don’t put it in your bank account. I have read so many different scenerios and I don’t want to get involved in some sort of a scam. Block their text messages, and take the check, with the envelope it came in, to the post office. This is a totally new video that is NOT like any of my other video's. From CNN Newsource affiliates. 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 … 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. No physical items are being purchased. Check the Status of a Money Order You can check the status of a money order you've purchased from the U.S. They said the money order has been sent, but if I get it should I just mail it back? Customers purchase money orders using cash, debit cards, or travelers checks as a convenient and safe method to transfer cash or make payments. One of the chief differences between a money order and a postal order has to do with where the instruments may be purchased. 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. They are distinguished by their green, yellow, and blue colors. Man allegedly hid 3 months at Chicago airport due to virus. Identifying counterfeit money orders is easy if you know what to look for. I cashed the check because I didn’t know it could’ve been a scam. Send an Email Request To check payment status by email, send an inquiry to USPS by visiting the post office's homepage. 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. First, when you hold up the money order to the light, ezCheckPersonal will work with blank 3 or 4 checks per computer check paper with 8-1/2" X 11" size. The people arrested were suspected of deliberately receiving counterfeit U.S. A money order is a paper document and resembles to a check, used for making payments. This increase in activity is worthy of note due to the security measures taken to help ensure U.S. If there is no security thread, the money order is COUNTERFEIT. This particular scam appropriates the name and logo of Marketforce, which is a real company. Once you get the money order, the clerk at your local post office can verify it for you right there on the spot. My wife got a fake check from a scam company trying to steal our identity. 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 have received a “Cashiers check” for 3X the amount agreed to on an item. If you suspect you've received a fake money order, call the Money Order Verification System at (866) 459-7822. I went to cash a usps mo at my bank and the girl had to verify with PO. If you want to ensure you aren’t accepting a counterfeit money order, never accept one from a stranger unless you have some way of verifying its authenticity. If I were you, I would not be too concerned. A scam is targeting people looking for "work at home" jobs on-line.It reels you in by offering you fake money orders. Hello I was selling item and I got a text saying he was pastor Rick also very crazy what happed with yours?? I was sent 3 money orders. PDA. It’s a variation on the “mystery shopper” scam that previously used what appeared to be real checks. He gives me a tracking number and says the check was on the way. Domestic Postal Money Orders cannot exceed a value of $1,000. Online fraud artists have been using counterfeit and worthless checks for years. What does that mean? This is also known as a Nigerian Scam because many of these types of scams have originated in Nigeria or other African nations. Some issuers, such as the United States Postal Service, will do so for free. Most of the time the counterfeiters are not the ones trying to use the U.S. U.S. Check was for1680.00. However, if you knowingly cash a fraudulent check, you are committing the crime of fraud. 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. 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. 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 … They are both fake. Employees who handle money order transactions and suspect fraud should call the Postal Inspection Service at 877-876-2455. Once it’s gone, you will not get it back. "While this is an authentic money order, it's been altered," said Donna Harris, a USPS spokesperson. I have had plenty of great experiences on Craigslist and will continue to use it as both a buyer and seller. Then I have been given all this shipping information as to her shipper. To add to the confusion, there are real mystery shoppers who get paid to check on stores, but they are certified by the Mystery Shoppers Association. 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. Postal money orders provide consumers with branded money orders that include a variety of security … 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. 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. You will need a valid photo ID and a fee of $6.10 to issue the request. Look at the address on the envelope.