Archive for January 5th, 2012

Case Dismissed Against Santa Barbara Woman Accused in Money Order Scam – Noozhawk

January 5th, 2012. Published under Fraud, Money Order Scams, Scams. No Comments.

Case Dismissed Against Santa Barbara Woman Accused in Money Order Scam Noozhawk Ingram said police have no information on related cases, but the fraudulent money order scam is very common in the United States. He said Nigeria is the source of many of the scams, but it's rare that the mailings come directly from that country, … and more