Archive for 'Money Order Scams'
Dexter crime briefs: Township resident reports Craigslist money order scam … – Heritage Newspapers
February 11th, 2011. Published under Money Order Scams. No Comments.
Dexter crime briefs: Township resident reports Craigslist money order scam … Heritage Newspapers The resident told deputies that he had items for sale on Craigslist, where a potential buyer made contact. …
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Dexter crime briefs: Township resident reports Craigslist money order scam … – Heritage Newspapers
Police warn of TTY scam – Bonner County Daily Bee
January 11th, 2011. Published under Money Order Scams. No Comments.
Police warn of TTY scam Bonner County Daily Bee … a specific time period — usually far less time than required to identify a bad check — the money order scam has gained popularity among con artists. …
NEW Money-order scam reported in Columbia County – Walla Walla Union-Bulletin
January 6th, 2011. Published under Money Order Scams. No Comments.
NEW Money-order scam reported in Columbia County Walla Walla Union-Bulletin A new scam that hit Columbia County this week is proof that if something seems too good to be true, it probably is. A resident there reported receiving an … and more
Watchdog: Seadrift woman avoids popular money order scam – Victoria Advocate
January 4th, 2011. Published under Money Order Scams. No Comments.
Watchdog: Seadrift woman avoids popular money order scam Victoria Advocate The money order scam is certainly not new, but its occurrence is on the rise, according to local police and national reports. The reasons? …
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Watchdog: Seadrift woman avoids popular money order scam – Victoria Advocate
The Serial Scamster Is Indicted For A Second Time – Forbes (blog)
December 16th, 2010. Published under Money Order Scams, Scams. No Comments.
The Serial Scamster Is Indicted For A Second Time Forbes (blog) His serial scamming started in 2004, when he pleaded guilty to forgery in a money order scam foisted on Neiman Marcus, court records show, but he got off … and more
Money order scam case held for trial – Scranton Times-Tribune
December 1st, 2010. Published under Money Order Scams. No Comments.
Money order scam case held for trial Scranton Times-Tribune SCRANTON – Theft charges against a 44-year-old South Side woman were held for trial Tuesday. Lori M. Meyers of 522 Hemlock St. allegedly stole nearly $16000 …
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Money order scam case held for trial – Scranton Times-Tribune
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Authorities thwart scam after money orders are mailed to Flemington Police Station – Hunterdon County Democrat – NJ.com
December 1st, 2010. Published under Money Order Scams. No Comments.
Hunterdon County Democrat – NJ.com Authorities thwart scam after money orders are mailed to Flemington Police Station Hunterdon County Democrat – NJ.com According to him, the fake money order scam usually presents a plausible reason why the recipient should deposit the money orders and send most of the money …
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Authorities thwart scam after money orders are mailed to Flemington Police Station – Hunterdon County Democrat – NJ.com
Watch Out For Those Money Order Scams: Police – Westcoaster
September 29th, 2010. Published under Money Order Scams, Scams. No Comments.
Watch Out For Those Money Order Scams: Police Westcoaster By Westcoaster.ca Staff UCLUELET — A Ucluelet-area resident is out thousands of dollars thanks to a money-order scam . Sgt. Jeff Swann, of the Ucluelet RCMP …
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Watch Out For Those Money Order Scams: Police – Westcoaster
Money order scam – ConnectTriStates.com powered by KHQA
September 20th, 2010. Published under Money Order Scams. No Comments.
Money order scam ConnectTriStates.com powered by KHQA TRI-STATE AREA — Here's a KHQA Safe Family Alert for you about a scam making its way around. A viewer contacted us recently about some fake …
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Money order scam – ConnectTriStates.com powered by KHQA
Serial Scamster Forbes Exposed Has Been Indicted – Forbes (blog)
September 9th, 2010. Published under Money Order Scams, Scams. No Comments.
Serial Scamster Forbes Exposed Has Been Indicted Forbes (blog) He pleaded guilty in 2004 to forgery in a money order scam foisted on Neiman Marcus, court records show, but he got off with probation. … and more
Malden Police Chief warns of money order scam – KFVS
September 8th, 2010. Published under Money Order Scams. No Comments.
Malden Police Chief warns of money order scam KFVS By Heartland News MALDEN, MO (KFVS) – The Malden police chief says he has received a lot of reports of a money order scam . Chief Jarrett Bullock says people … and more
Malden police warn residents of money order scam cases – Daily Dunklin Democrat
September 7th, 2010. Published under Fraud, Money Order Scams. No Comments.
Malden police warn residents of money order scam cases Daily Dunklin Democrat According to Malden's Chief of Police, Jarrett Bullock, residents and business owners alike need to be aware of fraudulent money orders circulating …
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Malden police warn residents of money order scam cases – Daily Dunklin Democrat
Erie man pleads guilty in counterfeit money order scheme – GoErie.com
August 16th, 2010. Published under Money Order Scams. No Comments.
Erie man pleads guilty in counterfeit money order scheme GoErie.com An Erie man faces up to 20 years in prison after he pleaded guilty Monday in US District Court to a charge stemming from a counterfeit money order scam . …
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Erie man pleads guilty in counterfeit money order scheme – GoErie.com
Canton police warn of money order scam – Canton Daily Ledger
August 7th, 2010. Published under Money Order Scams, Scams. No Comments.
Canton police warn of money order scam Canton Daily Ledger By Anonymous In the latest scams, the victim is selling an item online, They are contacted via email or test messages. They agree to buy the item and a …
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Canton police warn of money order scam – Canton Daily Ledger
Police reports for July 14 – SuburbanJournals
July 13th, 2010. Published under Money Order Scams. No Comments.
Police reports for July 14 SuburbanJournals A woman living in the 100 block of Meadowgate Court reportedly was a victim of a money order scam on June 29. A counterfeit $5 bill was reported used June … and more
Police Blotter: Billy Mac Lewis, Yummi Bears, And a ‘Splash of Tonic’ – Patch
July 9th, 2010. Published under Money Order Scams. No Comments.
Police Blotter: Billy Mac Lewis, Yummi Bears, And a 'Splash of Tonic' Patch MONEY ORDER SCAM : A 45-year-old Hoyt St. resident reported the loss of $4410 after being caught up in a money order scam in which she thought she was acting … and more
Woman arrested for alleged scam – Northern Virginia Daily
July 3rd, 2010. Published under Money Order Scams. No Comments.
Woman arrested for alleged scam Northern Virginia Daily WOODSTOCK — A town woman has been charged in connection with an alleged money-order scam . Jennifer Marie Seal, 64, of 323 S. Church St., was arrested June … and more
Bank scam means prison for Nigerian man living in Fall River – Fall River Herald News
May 20th, 2010. Published under Money Order Scams. No Comments.
Bank scam means prison for Nigerian man living in Fall River Fall River Herald News Damilola Oke, 34, who also used several aliases, ran a bogus check and money order scam through the mail. Oke pleaded guilty in January to the charges …
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Bank scam means prison for Nigerian man living in Fall River – Fall River Herald News
Exclusive: Sheriff’s Office investigating money order scam – WTVM
March 1st, 2010. Published under Money Order Scams. No Comments.
Exclusive: Sheriff's Office investigating money order scam WTVM COLUMBUS, GA (WTVM) – Local authorities are issuing a warning about a new scam circulating in the Columbus area. … and more
From the Desk!: Monday, March 1, 2010 – WTVM
March 1st, 2010. Published under Money Order Scams. No Comments.
From the Desk!: Monday, March 1, 2010 WTVM MONEY ORDER SCAM : In a News Leader 9 exclusive investigation, Lindsey Connell is revealing the latest mail-order scam to hit our area. …
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From the Desk!: Monday, March 1, 2010 – WTVM
Mystery shopper wants $1300 back – CBC.ca
February 23rd, 2010. Published under Money Order Scams. No Comments.
CBC.ca Mystery shopper wants $1300 back CBC.ca “It's just a twist on the money order scam where they will ask someone to test a money order service.” The likelihood of a mystery shopper organization …
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Mystery shopper wants $1300 back – CBC.ca
Money order scam in county – Record Herald
January 28th, 2010. Published under Fraud, Money Order Scams. No Comments.
Money order scam in county Record Herald Complaints of money order fraud have become prevalent throughout Fayette County and authorities are urging citizens not to fall into the trap. …
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Money order scam in county – Record Herald
Mail money order scam invades Central Texas – KXXV News Channel 25
January 27th, 2010. Published under Money Order Scams. No Comments.
Mail money order scam invades Central Texas KXXV News Channel 25 WACO – A new high-tech version of an old scam is sweeping through Central Texas. US Post Office investigators said hundreds of people are …
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Mail money order scam invades Central Texas – KXXV News Channel 25
Men charged in alleged money order scam – Jackson Clarion Ledger
January 26th, 2010. Published under Money Order Scams. No Comments.
Men charged in alleged money order scam Jackson Clarion Ledger A flamboyant Louisiana minister and the creator of a Hurricane Katrina board game allegedly “set up shop” in Mississippi and spent thousands of dollars in … and more
Christian Dating for Free Makes a Date With ThreatMetrix to Prevent and … – PR-CANADA.net (press release)
January 15th, 2010. Published under Fraud, Money Order Scams. No Comments.
Christian Dating for Free Makes a Date With ThreatMetrix to Prevent and … PR-CANADA.net (press release) … scenario involved overseas fraudsters from Nigeria who pretended to be located in the US and then attempted to extract money using a money order scam . …
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Christian Dating for Free Makes a Date With ThreatMetrix to Prevent and … – PR-CANADA.net (press release)
Christian Dating for Free Makes a Date With ThreatMetrix to Prevent and … – Earthtimes (press release)
January 14th, 2010. Published under Fraud, Money Order Scams. No Comments.
Christian Dating for Free Makes a Date With ThreatMetrix to Prevent and … Earthtimes (press release) … scenario involved overseas fraudsters from Nigeria who pretended to be located in the US and then attempted to extract money using a money order scam . … and more
Police warn public about online classified ad money order scam – Winnipeg Sun
January 10th, 2010. Published under Money Order Scams, Scams. No Comments.
Police warn public about online classified ad money order scam Winnipeg Sun By WINNIPEG SUN Winnipeg police are urging users of classified advertising websites to be wary of online scams, following reports from several suspicious … and more
Restaurant Scams – WTOP
January 7th, 2010. Published under Money Order Scams, Scams. No Comments.
Restaurant Scams WTOP This is a variation of the fake check or money order scam . Another scam involved a man who claimed he wanted to order food for his wife's birthday party. …
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Restaurant Scams – WTOP
Area briefs for Thursday, Dec. 31, 2009 – News Dispatch
December 31st, 2009. Published under Money Order Scams. No Comments.
Area briefs for Thursday, Dec. 31, 2009 News Dispatch ROLLING PRAIRIE – A Rolling Prairie area woman fell victim to a money order scam . According to La Porte County police, the woman reported Tuesday afternoon … and more
Schneider: Search for roommate attracts money order scam – Lansing State Journal
December 23rd, 2009. Published under Money Order Scams. No Comments.
Schneider: Search for roommate attracts money order scam Lansing State Journal EAST LANSING – One more reminder that it's important – now, more than ever – to be wary of strangers bearing money orders. Gina Polaskey, a newly minted …
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Schneider: Search for roommate attracts money order scam – Lansing State Journal
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Pa. man may have been duped into money order scam – Beaver County Times
December 14th, 2009. Published under Money Order Scams. No Comments.
Pa. man may have been duped into money order scam Beaver County Times AP State police say a southwestern Pennsylvania man may have been duped into acting as a middle man for a bogus money order-cashing scheme. … and more
Pa. man may have been duped into money order scam – Wilkes Barre Times-Leader
December 14th, 2009. Published under Money Order Scams. No Comments.
Pa. man may have been duped into money order scam Wilkes Barre Times-Leader State police say a southwestern Pennsylvania man may have been duped into acting as a middle man for a bogus money order-cashing scheme. … and more
Pa. Man May Have Been Duped Into Money Order Scam – CBS 3
December 14th, 2009. Published under Money Order Scams. No Comments.
Pa. Man May Have Been Duped Into Money Order Scam CBS 3 Man May Have Been Duped Into Money Order Scam CONNELLSVILLE, Pa. (AP) ― State police say a southwestern Pennsylvania man may have been duped into acting as … and more
Serial Scamster – Forbes
November 24th, 2009. Published under Fraud, Money Order Scams, Scams. No Comments.
Forbes Serial Scamster Forbes He pleaded guilty in 2004 to forgery in a money order scam foisted on Neiman Marcus, court records show. (He got off with probation. …
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Serial Scamster – Forbes
Money order scame hits area – Coastal Courier
November 18th, 2009. Published under Money Order Scams. No Comments.
Money order scame hits area Coastal Courier By Joselynn mckenna A money order scam didn't fool one Liberty County resident, and Linda Doolittle thinks her experience in banking gave her an advantage …
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Money order scame hits area – Coastal Courier
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Harris woman charged in $1 million money order scam – Houston Chronicle
October 29th, 2009. Published under Money Order Scams. No Comments.
Houston Chronicle Harris woman charged in $1 million money order scam Houston Chronicle A Harris County woman has been arrested for distributing nearly $1 million-plus in phony money orders and checks throughout … and more
Harris Co. woman charged in $1 million money order scam – Houston Chronicle
October 29th, 2009. Published under Money Order Scams. No Comments.
Harris Co. woman charged in $1 million money order scam Houston Chronicle A Harris County woman has been arrested for distributing nearly $1 million-plus in phony money orders and checks throughout … and more
Utahns warned of money-order scam – Deseret News
October 22nd, 2009. Published under Money Order Scams. No Comments.
Utahns warned of money-order scam Deseret News The Utah Division of Consumer Protection is warning consumers about a new version of an old scam involving fake US Postal Service money orders. …
Converse man faces charges in bogus money-order scam – San Antonio Express
October 17th, 2009. Published under Money Order Scams. No Comments.
Converse man faces charges in bogus money-order scam San Antonio Express A Converse man is in federal custody as part of an investigation into a so-called Nigerian scam that discovered more …
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Converse man faces charges in bogus money-order scam – San Antonio Express
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Local man spots $1700 money order scam – East Oregonian
October 9th, 2009. Published under Money Order Scams. No Comments.
Local man spots $1700 money order scam East Oregonian Chris Moore, 25, came to Pendleton about two years ago from Redmond. Last month he was selling cords of wood for $140 via a networking and …
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Local man spots $1700 money order scam – East Oregonian
St. Cloud police warn against lottery schemes requesting money – St. Cloud Times
October 6th, 2009. Published under Money Order Scams. No Comments.
St. Cloud police warn against lottery schemes requesting money St. Cloud Times St. Cloud police are reminding residents not to send money in return for promised lottery … and more
Pinellas man charged in counterfeit money order scam – Suncoast News
September 16th, 2009. Published under Money Order Scams. No Comments.
Suncoast News Pinellas man charged in counterfeit money order scam Suncoast News CLEARWATER – A Safety Harbor man was arrested Tuesday on charges he enlisted a woman to cash 28 counterfeit money orders. The charges against Raul Francisco … and more
Pinellas man charged in counterfeit money order scam – Tampa Tribune
September 16th, 2009. Published under Money Order Scams. No Comments.
Tampa Tribune Pinellas man charged in counterfeit money order scam Tampa Tribune CLEARWATER – A Safety Harbor man was arrested Tuesday on charges he enlisted a woman to cash 28 counterfeit money orders. The charges against Raul Francisco … and more
Bogus Money Order Scam at Post Office – Channel 7 Daily News
September 4th, 2009. Published under Money Order Scams. No Comments.
Channel 7 Daily News Bogus Money Order Scam at Post Office Channel 7 Daily News The bogus money order scam has come to Belize and Jacqueline Godwin found out how it's left the Post Office short of a few thousand dollars. … and more
African money order scam reaches Belize Postal Service – channel5belize
September 3rd, 2009. Published under Money Order Scams. No Comments.
Channel 7 Daily News African money order scam reaches Belize Postal Service channel5belize The Belize Postal Service has uncovered an international money order scam rooted in Africa but cultivated in the USA and Belize. Fake money orders in sums … Bogus Money Order Scam at Post Office Channel 7 Daily News all 2 news articles