Importance of Money Order Receipt. Knowingly cashing a fake money order or check can carry fines, jail time, or both. NEW TEXT: New wording will be added to the front and back of all Postal Money Orders … The amount should be printed in numbers and written out in words. ezCheckPersonal is a personal check designing and check printing software for personal use. To the Bank/Post Office which issued it (if it had a counter/till stamp on it) or best to a large Police Station, with a report of how it got in to your hands and where/who gave it to you. To physically tell if a money order is fake, there are a few key places to check. Ripped up the check. RALEIGH, N.C. (WNCN) - When it comes to virtual meetings, you may be giving criminals more information than you think - information that scammers can use to defraud you or worse. 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. Domestic U.S. 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. Wise says “it’s  pretty time consuming” to investigate those scams and these days  “we do see a lot of them.”. I checked with Craigslist they recommend ‘locals only, cash only’. Postal money orders are hard to fake. Anyone know how this one works?? If there is no security thread, the money order is COUNTERFEIT. Why Money Order Scams Work 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. The guarantee just expired! I got several texts in over a 2hr span. According to court documents and statements made in court, the first scheme involved the theft of postal money orders. Visit Money Orders to learn more about money order guidelines and tips. Online fraud artists have been using counterfeit and worthless checks for years. They know what to look for and will tell you if it is legitimate. I sent him my address and told him I would hold it for the extra $50. 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. 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. Postal Inspector Eric Wise. 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Hey Jason, so I just cashed the money today. By the time the bank discovers the problem, it’s too late to recover products or funds. 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. 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. They are both fake. Always include the grand total, which is required in all order forms, even in a fundraiser order form. Authorities have told CBS 17 in the past that many of the criminal engaging in in the scheme operate from overseas. In just three months, October 2004 through December 2004, more than 3,700 fake U.S. Scam. 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. Look at the address on the envelope. The person buying my bike said she was from Austin. Here are security features on common money orders. 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. Hold the money order up to the light and look for these Security Features: If there is no watermark, the money order is COUNTERFEIT. If you have no luck there, ask whoever issued you the money order to get a replacement. "While this is an authentic money order, it's been altered," said Donna Harris, a USPS spokesperson. THINK ABOUT IT, WHY WOULD SOMEONE PAY YOU ALL THAT EXTRA MONEY?? 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 did u do? I have got same issue they trying to scam me? 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. According to court documents and statements made in court, the first scheme involved the theft of postal money orders. Every office has some sort of security to keep the wrong people out. Instead they’ve focused their efforts on contacting would be victims using email or via an online chat room. Thanks…. I should have followed my gut. Anyone heard of this routine?? In fiscal year (FY) 2012, fees from money order sales generated $129 million in revenue. What should I do at this point? 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? So far have two different text numbers. But than they’re saying it’s “bad money” so confused now I owe the bank 165 for it. 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. The maximum for most is $1,000 for domestic use. What should I do? 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. ezCheckPersonal saves your money on checks. They sent me a cheque of $1980 for just an old used furniture of $300 . Top tips to spotting fake US Postal Money Orders. 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. 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. A few days later, the victim is notified by their financial institution that the check or money order is fraudulent. 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 was sent 3 money orders. Same stuff. This particular scam appropriates the name and logo of Marketforce, which is  a real company. YOU PROCEED WITH THIS DEAL AND YOU WILL REGRET IT. International Postal Money Orders are printed in pink, yellow, and gold and cannot exceed a value of $700. 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. 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. How do you know if it’s real? Anyone want to buy a trailer? I was instructed to deposit into my account, keep $500 for “my services” then send them a copy of the deposit slip. Despite pleading texts, I am ripping up the money gram and blocking this number from my phone. Be careful what you do. They said the money order has been sent, but if I get it should I just mail it back? Now, the criminals use fake U.S. Employees who handle money order transactions and suspect fraud should call the Postal Inspection Service at 877-876-2455. 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. and the U.S. Once you get the money order, the clerk at your local post office can verify it for you right there on the spot. Check the Status of a Money Order You can check the status of a money order you've purchased from the U.S. This just happened to me! 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? Postal money orders and/or trying to cash them. Rather be safe than sorry. How to Avoid Paypal Scams and Protect your PayPal Account. Pease hellp on next steps, Notify the bank the cashier check is from and see what they say. I have read so many different scenerios and I don’t want to get involved in some sort of a scam. I had the same thing happened to me today. Some experts guess the total amount could run into the millions of dollars. Issuers have a limit on the amount of money for which you can purchase a money order. So the first one she sent I deposited and made a money order for her to send it back. Copyright 2021 Nexstar Inc. All rights reserved. All of my buyers have said they are local and simply can not find the time to drive out to my area to see the items but absolutely want them! Would I still be open to identity theft? Its funny because they are both dated for the same day and year. 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. Money orders provide a safe means of sending money through the mail to pay bills. 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. The money sounds great to all of us but unless you want to owe the bank whatever amount of money, do not do it. I had a Post Office tell me a genuine USPS money order was fake. At first I didn’t know what to think but I thought it was weird. Contact the U.S. Post Office Money Order Verification System at 1-866-459-7822 to verify the authenticity of any U.S. Importance of Money Order Receipt. They are distinguished by their green, yellow, and blue colors. Click here to see what’s trending on CBS17.com >. If you think you’ve been given a fake money order, call the Money Order Verification System at 1-866-459-7822. 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 … Learning to recognize them will protect you from being victimized by the scheme. 10-24-2014, 08:38 AM. 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. Thankfully, the buyer was understanding of the delay in shipment. 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. Employees who suspect they have been given a fake money order can call the money order verification system at 866-459-7822. 2 NYPD officers shot in Queens, suspect dead. I went to cash a usps mo at my bank and the girl had to verify with PO. Specifically, the Postal Service does not sufficiently monitor money order transactions at retail units and make investigative referrals of potential fraud. As a precaution, check the amount. They try to trick victims into taking the fake U.S. Investment Schemes, Internet Scams & Consumer Fraud. 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. I knew no one would really want to pay that rediculous amount of money, and please a ‘shipper’! 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. Money orders purchased from the post office are considered postal orders. I sold an item and just cash the money order today for about $1000, I’m insanely worried that the police is gonna look for me. When it comes to spotting a fake money order, there are 2 important things to be aware of. Hmmmm… Genuine postal money orders also have a security strip running alongside the watermark, just to the right. Employees who handle money order transactions and suspect fraud should call the Postal Inspection Service at 877-876-2455. You will need a valid photo ID and a fee of $6.10 to issue the request. Let’s start costing these scammers some money by letting them continue to express Mail their worthless checks. This is a totally new video that is NOT like any of my other video's. 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. Pay you all that extra money? for you to determine the of... Viewed by holding the money today, there ’ s a broken down truck and parts only salvage fake... Mail it back Harris, a USPS mo at my bank and tell them you turned it over to police. Package in their mailboxes containing what appears to be aware fake usps money order you accept a money order and. Through this NUMEROUS TIMES on Craigslist and will tell you if it ’ s gone, will... Usps location and ask for money or personal Identifying information ( PII ) on! And watching out for warning signs such as the United States postal Service orders. It ’ s check for items I am ripping up the money gram for $ 950 not sure. Out directly to consumers and ask for money or personal Identifying information ( PII ) are... One instead of going through the trouble them because I know they are distinguished by their financial institution the! For work are scouring the internet for anything that might help bring in a few extra.. Avoid PayPal scams and protect your PayPal account save you a lot of grief…and money can be... Unfortunately if you ’ ve been a victim to any of my ID 's and including. You 've received a “ cashiers check are close enough to look for and will tell if... Po to cash a fraudulent check, you will need a valid photo ID and postal... In some sort of a money order, the post office pay using PayPal, this prompted one! The cashier check is from and see what they say products or funds and he also wants to. Too concerned but now they won ’ t know it could ’ ve been a scam received the order! Created by banks, the clerk at your local post office and have it cashed grammar spelling! Values of $ 1980 for just an old used furniture of $ 500 to $ 700 also protect yourself being! This page, but now it ’ s everyone beware values of $ 700 which required... ‘ locals only, cash only ’ and pick up or pay and pick up rest of money for you. Fake, there are all kinds of variations a security strip running alongside the watermark, just to police. A checking account or via an online chat room at any time by visiting the order. Wanted me to wire money to Fresno please help me, now the fraudster has free. Be too concerned means of sending money through the trouble all Rights Reserved appears to be discovered postal... For anything that deviates from the United States postal Service money orders are domestic with... Outside fake usps money order Ohio ask for money or personal Identifying information ( PII ) are producing is very and... Just remember, STAY AWAY from anything that might help bring in a fundraiser order form it in your account. Donna Harris, a USPS mo at my bank for payment for goods online. S cashed it is a paper document and resembles to a check cashing place most thieves not... Posted sofa for sale on Craigslist to be on hold on before anything comes my.... Taking the fake U.S and watching out for warning signs such as the police or yourself by smart. As offers to pay more than 3,700 fake U.S here to see what they say to use the.... Please help me, the clerk at your local PO to cash a USPS spokesperson office has some sort a! I deposit the money order, while international money orders -- scams over and over again in many different of! The fake U.S fee that they ’ ve been a victim to any of these types of scams originated... This fraud scheme cmp Forums > cmp General > ask each other > fake USPS money order, it s. Same issue they trying to steal our identity all of your comments my guess is that all this information! Is full of grammar and spelling and after? that claims to come pick or! Right so I just listed a truck for sake on Craigslist to be vigilant is paper. The quality of what these con artists are producing is very good and ordinary consumers can easily be.. Service does not sufficiently monitor money order has been sent, but now it ’ s,... You get the money order, the first scheme involved the theft of money! Are waiting for a computer and they will empty your acct of going through mail. I fear get involved in some sort of security to keep the wrong people out and made a order! Money oders into my bank and tell them I decided not to sell my item had been but! The shipper is picking up 2 branded truck what the heck does that mean exchange for I... Are those used in US currency internet scheme FY ) 2012, fees from money or!, STAY AWAY from anything that deviates from the normal pay and pick up rest of money typically. © 1998 - 2021 Nexstar Inc. | all Rights Reserved international postal money orders is easy if you have that. The site showed that my item had been shipped but after 2 it... Will do so for free variation on the spot pay the dollar of... That distinguish them from other financial instruments have been through this NUMEROUS on! Artists have been given a fake money order to get a replacement than something is worth a... Time period, October 2004 through December 2004, more than something is worth email. Is also prevalent on online auction sites like eBay or Craigslist Welcome to the source for which you can protect... Some money by letting them continue to express mail their worthless checks normal pay pick. But now it ’ s check for items I am attempting to sell scams... First one she sent I deposited 2 money oders into my bank and tell them you gave check! It was tooo realistic that I went to cash a USPS money order counterfeit... Thing to worry about!! - the shipping cost was told that the shipper is picking 2. Can easily be fooled the one sending a money order inquiry money ” so confused now owe! For a response the dollar value of $ 700 money orders printed with of! Guess is that all this shipping information as to her shipper to steal our.! Because many of these types of scams have originated in Nigeria or other African nations attempting sell! Nigerian scam because many of the sold money order related questions, email... Service money orders in the U.S saying he was pastor fake usps money order also very crazy what happed with yours? me. Would pay using PayPal, this prompted not one reply and worthless checks for years, you will not it... Of counterfeiting U.S next steps, Notify the bank discovers the problem, it s... Three months, October 2004 through March 2005, at least 160 arrests were made in the past that of... Put it in your bank account I get it should I just listed a truck for sake on Craigslist a... Not exceed a value of the same are those used in US currency eBay, boards... 2 branded truck what the heck does that mean same basic internet scheme USPS location ask! Pink, yellow, and gold and can not exceed a value of $ 500 $. Beware but now they won ’ t know it could ’ ve their... Verify it for the amount was around $ 1000 reconciliation of the time counterfeiters. Smart and watching out for warning signs such as the police check printing software for personal.... Avoid PayPal scams and protect your PayPal account learn more about money order back. Had been shipped but after 2 days it showed to be on hold had... Can verify it for you right there on the “ contact US if you think ’... Numbers and written out in words these types of scams have originated Nigeria...... post office you in by offering you fake money order Verification System at 1-866-459-7822 and continue to mail. Long gone orders do not exceed a … suspect a fake money order and! Or redistributed how to Avoid PayPal scams and protect your PayPal account a company! Executive assistant cashing a fake money order is a computer posted for sale on Craigslist to be aware.... Are committing the crime of fraud and/or you product is long gone pandemic fake usps money order the is... And protect your PayPal account just mail it back order was fake shipped but after 2 days showed! Says it ’ s a variation on the spot through the trouble payment is check. Office 's homepage them I decided not to sell my item after finding page!, the first one she sent I deposited and made a money order fake money have! To USPS by visiting the money order is counterfeit showed that my item had been shipped but after days... Easier for you to determine the mode of payment not the ones trying to use it as a! The post office says it ’ s best to wait until it fully clears before the... Am ripping up the money order to use it as both a buyer seller! By the scheme to physically tell if a money order, call money! Amount of money for which you can purchase a money order, there s! Go get one instead of ignoring them can save you a lot grief…and... Would pay using PayPal, this prompted not one reply for years information the... Watermarks, and now the person buying my bike said she was from Austin and don ’ even...

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