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 Post subject: Re: United States Postal Money Order Payments® ExpressPaymentSM
PostPosted: Thu Nov 06, 2008 9:56 pm 
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Joined: Thu Nov 06, 2008 9:04 pm
Posts: 4
http://jeremyb16.tripod.com/Scam_usps_email.eml.html

The Above link is very similar to what I got, can you say scam?


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 Post subject: Re: United States Postal Money Order Payments® ExpressPaymentSM
PostPosted: Fri Nov 07, 2008 2:07 pm 
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Joined: Thu Nov 06, 2008 9:04 pm
Posts: 4
I finally recieved an E-mail from the purchaser and the address on the notification, by no means did they even answer my question, I have spoken to postal service criminal investigations, they want the e-mails sent to me, kind of curious what they will do.


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 Post subject: Re: United States Postal Money Order Payments® ExpressPaymentSM
PostPosted: Sat Nov 08, 2008 8:31 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
keep us informed if anything comes of the postal service criminal investigation

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Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
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 Post subject: Re: United States Postal Money Order Payments® ExpressPaymentSM
PostPosted: Mon Nov 10, 2008 1:07 pm 
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Joined: Mon Jul 09, 2007 4:19 pm
Posts: 171
sls8199 wrote:
I finally recieved an E-mail from the purchaser and the address on the notification, by no means did they even answer my question, I have spoken to postal service criminal investigations, they want the e-mails sent to me, kind of curious what they will do.


Nothing, they are compiling stats to send to Washington.............ask them.


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 Post subject: Re: United States Postal Money Order Payments® ExpressPaymentSM
PostPosted: Thu Aug 19, 2010 8:44 pm 
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Joined: Thu Aug 19, 2010 8:16 pm
Posts: 1
Today, August 19 2010, I received by Express Mail two Postal Money Orders for $930 each. The sender was Mary Anne Kozens of San Antonio TX. I did an internet search for mary and came up empty in Texas. I did find one in another state with a phone number so I called her. She told me Bank of America had contacted her recently regarding some unusual activity on her credit card. She appears to be a victim of credit card fraud. Chances are that I received legitimate money orders purchased with illegitimate funds. I'm supposed to keep $200 + $20 for transportation, spend $50 at Walmart then send $1590 to Sandra Gordon in Corpus Christi. I wonder to whom Sandra is going to wire $1320? This can be cut by $270 four more times before there is less than $270


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 Post subject: Re: United States Postal Money Order Payments® ExpressPaymentSM
PostPosted: Fri Aug 20, 2010 9:33 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Please do not wire any money . . . this is a scam. The person on the other end may, or may not, be in on the scam. They could be a "middle man" that the scammer is using and they think they are a "payment clerk" or some other type of employee of a fictional company.

I would destroy the money orders

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Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
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 Post subject: Re: United States Postal Money Order Payments® ExpressPaymentSM
PostPosted: Tue Aug 24, 2010 9:15 am 
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Joined: Thu Apr 01, 2010 7:54 am
Posts: 12
These money orders are probably fake. Take them to a post office and ask the clerk if they are real. Tell the post office that you received them from someone you don't know. If they are fake and you deposit them in your bank account, you will be charged back in a week or so.


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 Post subject: Re: United States Postal Money Order Payments® ExpressPaymentSM
PostPosted: Tue Aug 24, 2010 12:55 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Actually, I would NOT take them into the bank or post office. We have seen many victims who get arrested for "presenting a counterfeit document" when they were just trying to find out if it was real. Call the bank or post office and ask them to verify it over the phone, but I am guessing it is fake, in which case you want to destroy it.

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Post subject: Re: United States Postal Money Order Payments® ExpressPaymen
PostPosted: Tue Mar 06, 2012 1:10 am 
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Joined: Tue Mar 06, 2012 12:40 am
Posts: 1
Rita Shawn (ritashawner04@gmail.com)I'll like to inquire if your listed Vehicle is still up for sale, what's your firm price on it? Please do keep me posted ASAP. And I will pay you via PayPal.

Rita Shawn (ritashawner04@gmail.com)Ok send me your PayPal E-mail address and the Name on the PayPal account. I will need your Full Address & Phone Number because am busy right now but I will send my Pick up Agent to pick it up from your end. I believe you still have the title with you?. Here is my Mobile Number (336-592-7997) but am busy right now I will not be able to receive any calls but you can text me and I will reply you as soon as possible. Hope to hear from you very soon.

Rita Shawn (ritashawner04@gmail.com)Well I cannot trust anybody with money and he is also far from me but I believe if I paid the money into your paypal account, it will be more easy for me to get all your full address and Phone Number and forward it to my pick up agent. It will be more easier for me like that because am very busy right now at work have already called him and he is ready to pick the vehicle up from you. I think it will be better for me that way just to safe time and energy at my end here, due to my tight schedule. Hope to hear from you very soon.




Regards




Rita
Rita Shawn (ritashawner04@gmail.com)I will make the payment as soon as possible today have already informed the pick up agent please send me your Full address and your Phone Number as soon as possible so that I can forward it to the picker today. Hope to hear from you very soon.

Rita Shawn (ritashawner04@gmail.com)Please can you get back to me with the Firm Price before I leave for work now. Hope to hear from you very soon.

Rita Shawn (ritashawner04@gmail.com)'ve completed payment into your PayPal account xxxxx@xxx.com I paid $16,200.00 USD in all for the Ford 150 king ranch which includes $900 for the pickup agent and $100 for any other charges. Please have the money sent to the pickup Agent so that they can schedule pickup in timely fashion as they have confirmed their readiness for the pickup. Its nice doing this transaction with you, below is the

pickup agent info:




Shelley R. Foster

5057 Commander Drive apt 911

Orlando,

Fl 32822

USA




I look forward reading back from you soon. Thanks
!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!diferent guy but same idea meaby same person!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! ... ctgray.com Hello ,

Thanks for getting back to me on here. I will take it for $16,200 including PayPal surcharges since I am interested in the immediate purchase.

I can only make the payment via paypal because it's very safe and secure for both of us. In case you don't have a paypal account I'll advice you to register for one at http://www.paypal.com. I have a private pick-up agent that will contact you in-order to handle the pick-up at any location of your choice to New Zealand once the payment is completed. I would have loved the agent to handle the payment with cash but he doesn't make payment on behalf customers.

I'll like you to tell me more about the present mechanical condition, how often do you service it, mechanical history, have you ever experience any mechanical problem with it before?

Your quick response is greatly appreciated.

Best Regards,
David
rita.shawneer@gmail.com Please check your PayPal email address (..................) because the money have been deducted from my account because I cannot afford to loss that huge amount of money from my account. Hope to hear from you very soon.
OF COURSE NO MONEY ON MY PAYPAL ACCOUNT:-)))))))))))))))))))))))))))))))))))))))))))))))))))


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