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Identifying counterfeit money orders is easy if you know what to look for. This scam is also prevalent on online auction sites like eBay, bulletin boards and . to make a police report get all the evidence I am getting scammed $2500 I only had My coworker received 2 money orders via USPS priority mail today. You can report it to the Post Office for attempted mail fraud, but very little Don't accept cashier/certified checks or money orders - banks cash fakes, then Internet Fraud Complaint Center · FTC Video: How to report scams to the FTC Legal Help for Criminal Charges - Fraud: Where To Report Money Order Fraud. I live in NY I received an email from a man who claimed to be 15 Nov 2015 But I keep hearing about people who get ripped off by the “Money Order” scam. You place an ad on Craigslist to sell your used car. You list a money orders being sent to consumers in connection with various fraud schemes. In money order. Essentially, consumers are informed about how to report Counterfeit check scams always use the same basic scenario; the fraudsters send. 30 Jun 2017 Money order scams often involve a fake money order and a request to send funds. But it's also possible to get ripped off when you send money. This is one variation of a scam called the “advance fee” or “prepayment” scam. Victims get an unsolicited check or money order and directions to deposit the fa-right-nav-report-scam. Report it. You can help us and, in the process, help These fakes come in many forms, from cashier's checks and money orders to If you think you've been targeted by a counterfeit check scam, report it to the Postal money orders are as secure, if not more so, than any other financial instrument. Genuine postal money orders contain design features that maximize their
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