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This is a money order scam. I got postal money order sent FED-EX overnight to

100% SCAM It's called money laundering and is a felony offense that can land

Apr 3, 2010 . Bad guys are there to scam you ,moreover worst part reveals their origin from

Dec 16, 2011 . The scam artist often says they are in Europe or Africa and plan to send you a

Jan 15, 2012 . Once ok'ed, the scammers will send a postal money order for a certain amount.

Discussion about Postal Money Order Scam. Speak your mind about Chat Here

Feb 15, 2012 . PORTLAND, Maine — A homebound woman from the Oxford County town of

Apr 16, 2006 . Postal Money Order Romance Scam. Altered Money Orders have been around

More than 3700 counterfeit postal money orders were intercepted by authorities

The address and name on the FROM section of the money order were . You can

Counterfeit checks and money orders — including postal money orders — are

809 PHONE SCAM UPDATE. "CREDIT FIX" SCAM. COUNTERFEIT POSTAL

Jul 13, 2006 . Military forum and benefits information for the US Army, US Navy, US Air Force,

Mar 24, 2008 . Authorities say online con artists have used counterfeit money orders for years

Postal Money Order Fraud. Tuesday, March 22, 2011 Posted in Uncategorized.

The scam artist is usually out of the country, often in Nigeria. At some point in the

Dec 6, 2011 . In the case of a money order, contact the U.S. Postal Service. . The agency has

Jul 14, 2005 . Discussion about US Postal Money Order scam???. Speak your mind about

Read about Postal Inspectors' advances in combating counterfeit financial

Nov 3, 2010 . STATEN ISLAND, N.Y. -- A Brooklyn woman came up all zeros when she tried a

Recently, there has been an increase in the number of counterfeit postal money

All you have to do is accept a postal money order as payment; keep the price of

Have you ever wondered what a sweepstakes scam looks like? About.com

Aug 21, 2010 . My wife found a USPS Money Order fraud scheme. . . fakes, they used

Apr 4, 2005 . I have a new scam to tell you about. This scam looks a lot like the "fake cashier's

Counterfeit checks and money orders — including postal money orders — are

Jul 27, 2007 . I received two U.S. Postal Money orders for $980.00 each and they were

Oct 27, 2011 . The Cass County Sheriff's Office has received reports of a scam in which persons

Aug 17, 2011 . Recently, our firm was notified about a scam involving counterfeit postal money

We share with you what a Postal Money Order Scam looks like.

Are there common consumer fraud scenarios to be aware of? 3. How can .

Beware of Counterfeit Postal Money Orders (KATU-TV); In a new twist to an old

Sep 25, 2008 . Craigslist buyer wants to pay me via money order: scam? . The Postal

Finding that consumers have caught on to the counterfeit check scam, scammers

scheme has allowed scam artists to cash in thousands . According to U.S. Postal

DID YOU ACCEPT A JOB TO RESHIP POSTAL MONEY ORDERS? Work-at-

Counterfeit postal money orders are not a new scam by any means, but in 2004

Jul 15, 2009 . I have a woodworking small internet business and on June 22, 2009 I received a

So now I get yet another solicitation - this time, not through my website, but Etsy.

Apr 27, 2005 . Despite the arrests, however, the schemes often do not involve attempts by the

In both instances, the scam victim is told to send a large portion of the money by

Online fraud artists have been using counterfeit and worthless checks for years.

If you fall for the scam, you'll receive the money order in a regular envelope. Note

However, many ads placed by prisoners are part of a sophisticated mail fraud

Jan 17, 2006 . Discussion about Counterfeit postal money orders scam. Speak your mind about

Verify - Call the money order verification system at 866-459-7822. Report - If you

Feb 27, 2009 . In the past year alone, the United States Postal Inspection Service . .. I just had a

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