Wayne W
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This is a scam. Throw it in the trash and don't fall for ridiculous things like this again. |
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Steph
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Don't do that! The money order will end up being bad and you will end up losing your own money. It's a scam. |
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itsjustme
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It's a scam! The money order isn't worth the paper it's printed on! |
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~~kelly~~
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These people send 12 million emails a day waiting for just one person like you to come along. Rip it up. I didn't think anybody fell for these, I'm actually quite amazed. |
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Steve D
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Don't even bother - the order will bounce and you will be required to pay back whoever cashed it for you. This is one of the biggest scams currently being tried. |
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Shivani
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Try this one for this u need not pay any thing, its free
http://www.UniversalDataEntryJobs.com
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pr1ncesskitten69
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Cash it and find out what happens, then come back and let us all know. If it works I'll join too. |
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My Evil Twin
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That is a very common scam.
The money order is counterfeit.
When you deposit it, you will have to reimburse the bank for the full amount plus penalties.
The guy in Africa is laughing at you for falling for his scam.
Destroy the money order, or report it to the FBI. |
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Mike
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It's a scam you deposit the money then send the rest back later the money order will be determined to be fake and you are out the money you sent plus finance charges. |
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Mighty Pats
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It's a scam. It has been around for months now, you should be aware of these.
The scumbags who perpetrate these are usually living in Nigeria. They will send you a check or money order. You deposit it, it works almost all times and the amount goes in to your account. You think its legit, so you send the 10% or whatever percent they ask to them.
After a few days or weeks, you will get notice from your bank or the institution you cashed in the check that it's forged. You will then be penalized, the amount will be removed from your account (or you will be asked to give it back if you withdraw it already), and you may be reported to the police.
So please...DONT FALL INTO THIS COSTLY TRAP. |
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mister ed
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i would the whole mess over to the police and let them sort it out!!! |
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SweetTrinity
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Take the money order to the police, do not endorse it, cash it,or deposit it. If you do you will be participating in money laundering. This money order deal is a very fraudulent scam and you will be held responsible. The penalties are serious.
If you end up depositing it, it will clear and you will send the 10%. It might take the bank up to a few weeks to realize it is a fake, because its an international money order, so you'll think your in the clear.
When they do find out its fake, they will take back their money, over drafting your account and will report you for depositing a fake money order which i believe is a federal offense. I say will report you because they HAVE to report the offense, I'm sure its for a large amount of money AND in your name, your account, catch my drift?
If you Google or Yahoo "money laundering scam money order" you'll find a lot of information. |
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GG Mama
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DO NOT DO IT!!!! It has scam written all over it!! Alot of times, they have you deposit the money in your account....then it won't go through, leaving you to owe all that money back. |
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arcadiainn
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I work at Chase bank, Take it to the bank and give it to the manager to turn over to the fraud department...DO NOT PUT IT INTO YOUR ACCOUNT. If it is real they can put a trace on it and he will receive your bank information, they have no laws over there to protect you so if he says he needs to trace it they will show him proof of the deposit and he will see your info on the cancelled check |
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Big Drew
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It IS fake. That's an old scam. Take it to the post office, and tell them what happened. They have a department to deal with that sort of thing. Whatever you do, DON"T cash it. Not only will you be liable to the bank for the full amount (if they don't immediately catch it), but you could also be prosecuted for mail fraud (a federal offense). |
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ʎɥʇÉÊž
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Take it to the police its a scam
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hollysarah82182
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It's a scam!! Don't cash the money order!!
I get these in the mail all the time and am so sick of them. Whatever you do, just don't cash it!
I usually just delete the emails or shred the letters (snail mail) that I get. There may be somewhere to report it though. I haven't looked into that.
DON'T CASH IT!!! |
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The Home Biz Fox
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SCAM SCAM!!!!! DO NOT GET INVOLVED IN IT.THEY ARE AFTER YOUR MONEY AND BANK DETAILS..... |
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Allison
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The money order is going to bounce. If you send your African fellow his check, he will deposit it and you will be out the cash. It's a scam. |
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cameronisbored
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100% scam. Absolutely do not do it. |
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stutuarima
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DON'T DO IT! YOU WILL BE GET IN HUGE TROUBLE!! |
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Arthur A
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It's a scam I seen this soft of thing on TV with someone who got stuck with this sort of fraudulent kind of practice |
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Billy bob jr.
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It is fake get out of it asap. |
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SmartA$$
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Welcome to scam-ville where everyone gets scammed.
This is a scam. Why would someone pay you 90% commission to cash their money order, when they could cash it in for 5% or less at any bank?
This is a common scam. After you mail the money to africa, they will cancel the money order. OR they will use your bank info, which they get when you cash the money order, to clean out your account. |
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