soscammed wrote:
My concern with my safety is still an issue, however. See, the person who sent these to me and I had contact w/ via internet (MySpace) had been planning to come to the states to see me. Several people I know tend to think he will not come if he supsects anything....but, I am not so sure...cause he still says he's coming. I was advised by the bank not to let on to him that I know the money orders are counterfeit.
That is odd that the bank said NOT to let on to him that you know that the checks are counterfeit. Usually when the victim tells the scammer that they know that the checks are counterfeit and that they have given all of the info to the FBI or the Secret Service, the scammer stops contacting them.
I always tell people that I would not worry too much about the scammers coming to find you . . . in the first two years of this site being operational we helped stop over 2 million dollars from going over to the scammers . . . if they were going to come and get anyone it would be people like me and people who operate other scam fighting websites that are putting a dent in their business.