Fake Money Order Scammer Loses

[fntsydrgn]

Any bank can help verify these fakeys, I went through with one where apperently this person needed a driver the pay was $520 plus the cost of fule of $70 the total certified check amount as $2,150.00 for this person coming into town. no return address anywhere to be found, a legit company which was a refinery somewhere's, and a bank of america address with the street name misspelled, job done? No amount paid: $0, next time I will ask for cash.

[magicalbeastful]

song name

[KTS206]

thanks for that tubofbologna....thats the best advice I can give to people.

[tubofbologna]

LISTEN EVERYONE! IF YOU TAKE MONEY ORDERS FOR PAYMENT.... ONLY...ONLY...ONLY accept U.S.POSTAL SERVICE MONEY ORDERS....WHY???? BECAUSE YOU CAN TAKE THEM RIGHT TO THE POSTOFFICE AND THEY WILL CHECK THE AUTHENTICITY AND PAY YOU THE CASH ....RIGH THERE!... EVEN BANK TELLERS ARE BEING FOOLED BY THESE FAKE MONEY ORDERS! they put them in your account and days later you get notice that you accound has been debited that amount or on hold for overdrawn!... ONLY ONLY ONLY ACCEPT US POSTAL MONEY ORDERS!

[ForinkandmoreRipoff]

Beware of another Scam right here on youtube! The company is called FORINKANDMORE and they promise to send you a bulk continuous ink system to help you combat ink costs. They charge your card and never SEND ANY PRODUCT!

Please help and spread the word about this company. I am not the only one that lost money to them!

[CDaKiddVA]

Possession of a fraudulent check or money order is a crime...

[KTS206]

@CDaKiddVA Cashing of a fake check knowing that it is fake IS a crime. Possession of it is not a crime. What is a crime is possession of a fake US Postal Money Order. You must be thinking that.

[KTS206]

thanks for the comments, to answer the question of how I altered the fake money orders:

I used Photoshop to change the amount on them from $850 to $350...sent back the picture of them back to the scammer and cried wolf. He wouldn't send me anymore money orders. I was heartbroken...only for a second. I then reported the stolen number sequence to law enforcement and turned the fake documents to them also. I have years messing and taking down scammers, this is not for everyone. Be careful.

[LLLover13]

@KTS206 Hey the same thing is happening to me right now! I already made one transaction out of stupidity and I realize now it's a scam. He said he's sending me more. How can I get this guy for scamming me? What information should I try to get from him? What should I do with the new ones he gives me? When should I contact the police? Can I press charges? Please write me back asap! Thank you for your video

[MATTMANAZ1]

@LLLover13 nope ur out

[germania6319]

@LLLover13 The same thing happened to me, Like you, I already sent the money to the "AMERICAN JOB FORCE" It supposed to be a company for 'MISTERY SHOPPER" . I called that company ( no body answered)as soon as my bank called me saying that the check that I deposit and took money from was not cleared, this check was false, I couldn't believe that, so now my accounts are on HOLD and I owe the bank $ 1555.- (the money that I transfered through WESTERN UNION, the my 'BRANCH MANAGER'

[LLLover13]

@KTS206 @KTS206 Hey the same thing is happening to me right now! I already made one transaction out of stupidity and I realize now it's a scam. He said he's sending me more. How can I get this guy for scamming me? What information should I try to get from him? What should I do with the new ones he gives me? When should I contact the police? Can I press charges? Please write me back asap! Thank you for your video

[KTS206]

@LLLover13 You need to call your local PD and tell them what is happening. You do have some recourse, but it is very limited at this point.

[bigguy7878]

i dont get what happened please explain it to me lol

[KTS206]

@bigguy7878 The guy sent me series of fake money orders...instead of the agreed price of $350, he sent over $1000, expecting me to cash them, send him the item AND the difference in cash via western union. Then I would be on the hook with the bank for the money I would withdraw to send him AND I'd be out of the item I was selling. In this example, there was no item, I knew it was a scammer from the very beginning. Trust me, I know what am doing :)

[sxwrulz]

@KTS206 I get these scams all the time. The one I get most of the dying family member and they want you to be next of kin. I jerk the scammer around for days and weeks and even months sometime. They are the stupiest people on the face of this earth. I use a comic book character name and they actually believe that's my name how stupid. Eventually they finally get the drift that I am not gonna pay them after about 10-20 phone calls in which they waste money on their phone bill.

[Anikan1005]

What's this song playing in the background?

[hexstaticleon]

@Anikan1005 requiem for a dream soundtrack

[josephinemasih]

this vid is intense!

[london2wisconsin]

i like my nice souvenirs

[kuruptsoul]

My cousin fell for this shit.. Had my grandma put it in her account, but luckly the bank was smart enought to let it go thrue before cashing it, and found out it was fake.. I knew about this shit forever.. And how people still fall for this shit I dont know...

[subprime2006]

@kuruptsoul : because of GREED!

Watching out for "internet lover" on yahoo messenger who often asked for money to be sent to Nigeria, Ghana (Africa continent). Western Union and Money Gram are their partner in crimes.

[KTS206]

@subprime2006 Google "Sweeheart scammers" and you will see some resources available to deal with fake love scum like that.

[pavy415]

Explain how u altered them and what happend in the end

[kingmedabe]

Lol someone just contacted me telling me they are going to send me 2000 instead of 330.

[ChallengerMT875B]

a negerian have send you fake money`?

[paypalblows]

your fault, should have used payscum.. hahahah..

[metal1531]

I have many checks totalling more than 1 milion ---I love fucking with these guys!!!

[stevev07]

I would agree to the deal. get the fake money orders and keep them as souvenirs hahahah

[bluegreenstop]

HAVE FUN WITH YOUR SCAMMER PET hahhaha Bunch Of Dum Fck

[spencerxx]

Just had that happen to me 2 days ago he sent 2500$ and wanted me to wire 2100$ to his shipper in paris. hahahaha what a joke

[krostyrosy]

fuck tha nigga

[mathhew14]

i think the same person tried to scam me

[NUMBER4940]

yep this happened to me...but of course my bank would not give me cash for money orders in such large amounts, so it didn't work.

[iUploaded]

Does somebody want to transfer millions of dollars into your account?

Does someone want you pay you to cash cheques and send them the money?

Met a new friend/penpal on a friendship/dating site who's asking you for money?

Has a dying person contacted you wanting your help to give his money to charity?

Have you sold an item and are asked to accept a payment larger than the item amount?

IT'S A SCAM!

Don't fall for common scams like this

fight them!

Credit: Ravenshaolin,youtube