Cheque and Money Order Fraud

[iMSoHigh420ritenow]

ok so how can i scam the scamer someone on craigs list wants to scam me with a money order he says he will ship the M/O to me over night? can i just keep the mo? cash it & never send him the product

[moddingbeast2010]

^^^ is gay

[SunBeamsan]

@moddingbeast2010 In my head I was about to say, 'that guy is..." and i went down and saw your comment lol. 'is gay'

[alanbobbichan]

very educational

[povertyincanada]

Canadians and their sick regulations , Canada is the most over regulated country on the surface of the planet ....you do not need regulations you need common sense , but how could you have common sense when you are fed GM food from cradle to grave ?

[spinlessbastard1]

you would have to be a complete bonehead ,to fall for this shit

[SuperProudblack]

white man =fraud

Black man=scam

sick society haha

[Topazman12]

The charmers always get their way. Sad society. Trust no one. Just say, we do not accept cheque nor money order.

[angieskidney]

I was sent a Money Order of $1500. I didn't know it couldn't be more than $999.

[angieskidney]

This video is Canadian (I recognize the drivers license). It is a good video. :) The Money Order Scam .. I have seen it also done in job boards as a "Mystery Shopper" job where you are supposed to "evaluate" the postal service.

[SnowBunny2022]

I had just got 3 fraud moneygrams today and called money gram directly which i had to look up since it wasnt on the back of the moneygram and they said they were cashed in january and their no good and its a scam. I knew something was up since they were 3 orders of 1000 bucks each.

[falkon14]

a simple way around this bitch, just bring fake id with you that matches the cheque, if your in the fraud game getting fake ids shouldnt be a probelm, it will cost the crimial more money to buy the fake id but well worth getting "SOMETHING FOR NOTHING".

[NUMBER4940]

someone tried to pay me w/ fake money orders and get me to send the extra money ("for shipping") to a "shipping company" in the west indies. of course my bank wouldn't cash them cuz they were in high amounts, so i didn't lose any money. point is...my bank told me i could have called the number on the back of the money order. well, turns out that isn't reliable either.