La Casa Bianca

Scammers Exploiting MoneyGram Funds Order Verification Program

In this report, I’ve listed some examples of circumstances where we can be penny smart and dollar foolish. Recieved 2 moneygram revenue orders now in response to an item for sale on craigslist. Revenue orders are generally treated differently, with longer hold times (and only the first $200 obtainable in one day). I named my representative to confirm about your payment which i instruct him to issue out for you, i attempt to confirm from him if he has currently sent the Cash Order to you.

Sometimes a dollars order is perceived to be much less secure than a cashier’s verify and will not be accepted as a substitute. Postal money orders are deemed protected due to the fact they’re extremely hard to counterfeit. If it is unclear exactly where the money order came from, ask the individual who gave it to you exactly where he or she got it. This guy ceasar Hatt and david isacson wanted me to cash these at my bank and hold eight% of the total amount then wire the income to the dominican republic.

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