Best report
ϟ
Oct 29, 2009
your right about the bogus money orders
the scam - get you to deposit the bad check - knowing the bank will clear the funds before it OFFICIALLY comes back as a bad check -
you Wire the money (no you are not doing a mystery shop at Money Gram or Western Union) WIRING MONEY IS GIANT RED FLAG - once its gone - YOU WILL NOT GET YOUR MONEY BACK!
The bank discovers the money order was bogus - YOU ARE RESPONSIBLE FOR PAYING THE BANK BACK! In some cases the bank can have your arrested for passing bad checks!
the scam - get you to deposit the bad check - knowing the bank will clear the funds before it OFFICIALLY comes back as a bad check -
you Wire the money (no you are not doing a mystery shop at Money Gram or Western Union) WIRING MONEY IS GIANT RED FLAG - once its gone - YOU WILL NOT GET YOUR MONEY BACK!
The bank discovers the money order was bogus - YOU ARE RESPONSIBLE FOR PAYING THE BANK BACK! In some cases the bank can have your arrested for passing bad checks!