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ScamVictimsUnited.com » Board index » Scam Types » Counterfeit Postal Money Orders

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glaze26
 Post subject: they sent more
PostPosted: Thu Oct 27, 2005 5:39 pm 
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Joined: Tue Oct 25, 2005 8:11 pm
Posts: 10
you wouldnt believe but i received a package with letters for 3 other people in it with the instructions to send them theirs. It contains over 20,000 in fake money orders. I am absolutely floored. I contacted the secret service about it but as usual i think they are going to blow me off. The person that scammed me said " i will send you the 1900 but just make sure you send them their letters" Yeah right. :wink:
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maninthestreet
 Post subject:
PostPosted: Fri Oct 28, 2005 4:48 am 
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Gold Member

Joined: Thu Sep 01, 2005 2:31 am
Posts: 194
So you are saying the scammer has sent you a package containing letters addressed to other potential victims containing bogus money orders, and he wants you to mail them to these potential victims? Of course this would appear to the potential victims that they are dealing with someone in the U.S, thus creating a false sense of security.
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armac
 Post subject: Re: they sent more
PostPosted: Fri Oct 28, 2005 12:33 pm 
glaze26 wrote:
you wouldnt believe but i received a package with letters for 3 other people in it with the instructions to send them theirs. It contains over 20,000 in fake money orders. I am absolutely floored. I contacted the secret service about it but as usual i think they are going to blow me off. The person that scammed me said " i will send you the 1900 but just make sure you send them their letters" Yeah right. :wink:



Contact the Secret Service, if you have problems, pm me your location I will get you the name and number of an Agent.
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glaze26
 Post subject:
PostPosted: Fri Oct 28, 2005 1:02 pm 
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Joined: Tue Oct 25, 2005 8:11 pm
Posts: 10
i have they continue to blow me off.
they dont have time for me.
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armac
 Post subject:
PostPosted: Fri Oct 28, 2005 7:33 pm 
glaze26 wrote:
i have they continue to blow me off.
they dont have time for me.


Where are you located? What major city are you near?
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glaze26
 Post subject:
PostPosted: Sat Oct 29, 2005 7:11 am 
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Joined: Tue Oct 25, 2005 8:11 pm
Posts: 10
richmond,VA
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armac
 Post subject:
PostPosted: Sat Oct 29, 2005 4:31 pm 
Get with you on Monday, you still have the 20 grand in money orders?
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glaze26
 Post subject:
PostPosted: Sun Oct 30, 2005 8:30 am 
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Joined: Tue Oct 25, 2005 8:11 pm
Posts: 10
dont feel safe discussing that on here. I have talked to the postal inspector and they wanted them real bad so maybe maybe not. whatever way you can help i would appreciate. I gave secret service 3 chances .
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armac
 Post subject:
PostPosted: Sun Oct 30, 2005 2:56 pm 
glaze26 wrote:
dont feel safe discussing that on here. I have talked to the postal inspector and they wanted them real bad so maybe maybe not. whatever way you can help i would appreciate. I gave secret service 3 chances .


Turn them over to the Postal Inspectors
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glaze26
 Post subject:
PostPosted: Mon Oct 31, 2005 5:43 pm 
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Joined: Tue Oct 25, 2005 8:11 pm
Posts: 10
can you give me the phone # ? please. i am still being contacted by you know who.
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glaze26
 Post subject:
PostPosted: Wed Nov 02, 2005 3:14 pm 
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Joined: Tue Oct 25, 2005 8:11 pm
Posts: 10
thank you so much
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armac
 Post subject:
PostPosted: Wed Nov 02, 2005 7:45 pm 
Was he able to help you?
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glaze26
 Post subject:
PostPosted: Thu Nov 03, 2005 5:44 am 
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Joined: Tue Oct 25, 2005 8:11 pm
Posts: 10
everytime i call he "just stepped out"sorry.
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armac
 Post subject:
PostPosted: Thu Nov 03, 2005 7:32 am 
glaze26 wrote:
everytime i call he "just stepped out"sorry.


Leave your number, Tell them Rodney told you to call
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jldude
 Post subject:
PostPosted: Fri Jul 21, 2006 1:51 pm 
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Joined: Thu Jul 20, 2006 8:50 pm
Posts: 7
armac, is there a secret service branch in Phoenix, AZ that could help me with my case? Or an office?
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ScamVictimsUnited.com » Board index » Scam Types » Counterfeit Postal Money Orders

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