Fraudsters Mutate Counterfeit MoneyGram Funds Order Scam To Fool Victims

Fraudsters Mutate Counterfeit MoneyGram Funds Order Scam To Fool Victims

Find the transaction history for your account and view the order you submitted. I don’t know if she paid a little penalty charge, but her bank is no longer demanding she pay them $2,000 bucks. They don’t want to take the chance of accepting a personal check, and it is typical to request dollars orders. On the other hand, a cashier’s verify entails payment of a greater charge as against a revenue order that can be obtained for a substantially smaller sized charge.

Did you ever consider that possibly the person that sent these dollars orders stole someones idenity and employed it as a fake address. We figured that if the cashier’s check came from a non-Chase bank, we could find out how promptly or slowly the verify would clear. Otherwise, you may will need to send the funds order to a further location owned by the seller you are acquiring it from — for instance, Western Union or MoneyGram — and your recipient can pick it up from that company’s nearest location.

If neither a cashier’s verify nor a dollars order is the appropriate answer for your requires, you may possibly take into consideration other procedures of payment. No bank account necessary: if you don’t have a bank account – regardless of whether you don’t want 1 or you cannot get one particular – revenue orders may be your very best option for creating payments.

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