I have posted several things on Craigslist this year as I was moving. Once you get the money order, the clerk at your local post office can verify it for you right there on the spot. Too many details would confuse the client. If you want to become a member, you have to contact them, they don’t solicit new members out of the blue. The USPS said the $700 money orders were really worth either $5.11 or $7.11. On a genuine USPS money order, you should be able to find the following: Anyone want to buy a trailer? 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. Anyone know how this one works?? I still have them and didn’t cash them. USPS Domestic and International Money Order Fees. Because the check or money order goes back to the source, it can take a while for counterfeits to be discovered. 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. What if I deposit the money orders at a check cashing place? 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. However, if you knowingly cash a fraudulent check, you are committing the crime of fraud. Someone please help me, the amount was around $1000. The two most prominent security features can be viewed by holding the money order in front of a light source. ezCheckPersonal will work with blank 3 or 4 checks per computer check paper with 8-1/2" X 11" size. I knew something wasn’t right so I called 866-45X-XXXX to verify the authenticity of the money orders. It’d be easier for you to determine the mode of payment. 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 Service at any time by visiting the Money Orders Application . This is also known as a Nigerian Scam because many of these types of scams have originated in Nigeria or other African nations. Most counterfeit Postal Money Orders are domestic, with a face value of $750 to $950. Pease hellp on next steps, Notify the bank the cashier check is from and see what they say. USPS staff said, that is a FAKE Money order and took all the copies of my ID's and Passport including my ADDRESS. 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? Amendments. In just three months, October 2004 through December 2004, more than 3,700 fake U.S. 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. Keep your money order form short and concise. No physical items are being purchased. That's right. 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. If you think you’ve been given a fake money order, call the Money Order Verification System at 1-866-459-7822. 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. Postal money orders are hard to fake. Counterfeit checks and money orders are hard to spot. Click here to see what’s trending on CBS17.com >. Hmmmm… 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. Despite pleading texts, I am ripping up the money gram and blocking this number from my phone. Employees who handle money order transactions and suspect fraud should call the Postal Inspection Service at 877-876-2455. the shipping cost was told that the shipper is picking up 2 branded truck what the heck does that mean? 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 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!) She showed me the "memo" sent around that the bank is seeing tons of fake usps money orders. 1. 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. I had the same thing happened to me today. At first I didn’t know what to think but I thought it was weird. The guarantee just expired! People use money orders for a variety of reasons. By the time the bank discovers the problem, it’s too late to recover products or funds. Employees who suspect they have been given a fake money order can call the money order verification system at 866-459-7822. They know what to look for and will tell you if it is legitimate. Shipper was suppose to come pick up rest of money and bike. The address was from Alphagraphics in Florida,which I found on line. How do I remove the block? Geeze it’s a broken down truck and parts only salvage. USPS money orders have several security features designed to prevent counterfeiting. So far have two different text numbers. 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. Some counterfeit postal money orders come with a fake letter that claims to come from the United States Postal Service (USPS). YOU PROCEED WITH THIS DEAL AND YOU WILL REGRET IT. U.S. also said they work in “MARINE” yea ok… so I have a tracking number and will not be expecting this to be real. Many are close enough to look legitimate to consumers and even bank personnel. 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. I was instructed to deposit into my account, keep $500 for “my services” then send them a copy of the deposit slip. A money order is a paper document and resembles to a check, used for making payments. Most of the time the counterfeiters are not the ones trying to use the U.S. I got several texts in over a 2hr span. 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. Thank you all for saving me a lot of trouble. 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. Paying attention to “red flags” instead of ignoring them can save you a lot of grief…and money. NEW TEXT: New wording will be added to the front and back of all Postal Money Orders … DO NOT PROCEED WITH THIS DEAL. Postal Inspector Eric Wise. Then I have been given all this shipping information as to her shipper. Customers purchase money orders using cash, debit cards, or travelers checks as a convenient and safe method to transfer cash or make payments. craigslist scam fake money order and send me back the extra money via western union Welcome to the Postal Store at USPS.com! If you suspect fraud, call the U.S. Check was for1680.00. Most thieves do not want to mess with the government. The person buying my bike said she was from Austin. Postal money orders. Then walk away and forget about it. They try to trick victims into taking the fake U.S. There are many security features built in to a USPS Money Order. Same here, but instead they wanted me to wire money to Fresno! I knew no one would really want to pay that rediculous amount of money, and please a ‘shipper’! So as of now, I am awaiting three cashiers checks, and one personal check for items I am attempting to sell. “When we’re put into a position of trying to find employment or income it makes us more vulnerable to things,” said Wise. Is it really a scam then? 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. I asked each person if they would pay using PayPal, this prompted not one reply. Your best bet is to take the money order to your local PO to cash out. PDA. 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. Sometimes they even get people to cash the money orders in return for a fee that they’ve promised them. "While this is an authentic money order, it's been altered," said Donna Harris, a USPS spokesperson. Domestic US Postal money orders are limited to 100 dollars per money order, while International money orders are limited to 700 dollars. I have had plenty of great experiences on Craigslist and will continue to use it as both a buyer and seller. I feel like I should reach out to the bank and tell them I’m being scammed? What should I do at this point? 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. The amount should be printed in numbers and written out in words. Hey Jason, so I just cashed the money today. 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. There has been an increase in counterfeit international money orders printed with values of $500 to $700. 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. Hello I was selling item and I got a text saying he was pastor Rick also very crazy what happed with yours?? Grocery Stores – Some grocery stores can it. 2 NYPD officers shot in Queens, suspect dead. 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. What was your best solution? 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. As a precaution, check the amount. 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. 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. From CNN Newsource affiliates. The U.S. International Postal Money Orders are printed in pink, yellow, and gold and cannot exceed a value of $700. Postal Service money orders that look very authentic have been part of this fraud scheme. In fiscal year (FY) 2012, fees from money order sales generated $129 million in revenue. Employees who handle money order transactions and suspect fraud should call the Postal Inspection Service at 877-876-2455. Let’s start costing these scammers some money by letting them continue to express Mail their worthless checks. They said the money order has been sent, but if I get it should I just mail it back? RALEIGH, N.C. (WNCN) — The U.S. I called Alpha graphics and they told me FBI was working with postal service . Postal money orders and/or trying to cash them. not really sure where to take these fake money orders? A few days later, the victim is notified by their financial institution that the check or money order is fraudulent. The United States Postal Money Order is probably the safest money order to use for this purpose. Would I still be open to identity theft? A Fedex arrived today (8 am) with a money gram for $950 for a $170 item. 10-24-2014, 08:38 AM. You will need a valid photo ID and a fee of $6.10 to issue the request. USPS Online Money Order Service UNITED STATES POSTAL MONEY ORDER ($600) MADE BY IBEH MYKELTO DEVLYN LINDEN HAS BEEN APPROVED TODAY (4/2/2006) Ripped up 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). The USPS's … If there is no security thread, the money order is COUNTERFEIT. 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. More Videos. They also communicate to financial institutions, asking them to “keep an eye out” and continue to be vigilant. I just don’t wanna get any trouble..I feel like shit now cause I literally just cashed out the money order. This scam is also prevalent on online auction sites like eBay, bulletin boards and email solicitations. 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. Contact the U.S. Post Office Money Order Verification System at 1-866-459-7822 to verify the authenticity of any U.S. Issuers have a limit on the amount of money for which you can purchase a money order. Contact Us If you have money order related questions, please email the Accounting Help Desk or call 1-866-974-2733 . Then u won’t have a thing to worry about!!-. I feel like imma end up being in jail, what should I do at this point? Authorities have told CBS 17 in the past that many of the criminal engaging in in the scheme operate from overseas. Postal money orders provide consumers with branded money orders that include a variety of security … When it comes to spotting a fake money order, there are 2 important things to be aware of. I’m selling some musical equipment and they offered to send a cashiers check but with an extra amount (almost $1300 more) for movers. First, when you hold up the money order to the light, Just remember, STAY AWAY from anything that deviates from the normal pay and pick up or pay and ship for the exact amount. "While this is an authentic money order, it's been altered," said Donna Harris, a USPS spokesperson. What did u do? Please help. When it comes to postal money orders, verify security features to assess authenticity. My wife got a fake check from a scam company trying to steal our identity. ezCheckPersonal saves your money on checks. Block their text messages, and take the check, with the envelope it came in, to the post office. 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