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Scams in Today's News:

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 Post subject: Not Sure If Fake, Guy Seems Very Legit, Need Feedback
PostPosted: Sat Aug 11, 2007 4:58 pm 

Joined: Sat Aug 11, 2007 4:41 pm
Posts: 1
I am not sure if the below is for real or not, all the flash images and so forth used in the original was pretty extensive for a scam... In addition, the guy: James Scott, who is sending the money order hasn't written in broken English or anything, been very understanding thus far, but this still doesnt feel right, as in order to recieve the Money Order I have to first send a email to "" with a tracking number and shipping information for the notebook computer I am sending, then once I do that the Money Order should be shipped to me = / No real sob story that the guy gave me, just that he wants me to send this to his daughter in Oklahoma and he gave me the address and so forth.

-What do you think...?

PS- I am waiting for a reply of an email I sent to about this as well, to see if they can give me a phone number or somthing... This sucks when your kind of desperate to get rid of an item... I had another guy contact me that was verbatim one of the scammers mentioned on here, but this James Scott, it's hard to say, cause I dont know if the Post Office does anything like this... = /

USPS Online Payment Order sent byJames Scott to have a ($1650.00) Money Order has been Processed and Consecutively been approved

Congratulations! The order placed by the buyer of your item:James Scott to have a United States Postal Service Branded Money OrderSM of $1650.00 (USD) sent to you as payment for the item:Toshiba Satellite Notebook~P105-S9722 has been successfully processed and has consequently been APPROVED. The financial details of the transaction are stated below:
(NOTE: All amounts are in US$)

Item Description

Auction Item :Toshiba Satellite Notebook~P105-S9722
Auction Site :
TOTAL : $1650.00

The Money OrderSM will be delivered to your contact information below, Please verify that the name and address (As entered by the buyer) are correct:

If there is an error in the name or address, Please email our representative at

The order has been APPROVED, you CAN NOW ship the merchandise to the buyer's shipping address. You are expected to make the shipment within 24 hours of receiving this Payment Confirmation Notification and get to our Costumer/Technical Dept. with the tracking number for Shipment Verification.
The Money OrderSM will NOT be dispatched or get to your resident until the shipment has been verified. This measure is taken in order to protect both seller and buyer interests and to reduce the occurrence of fraudulent activities.
Due to the fact that United States Postal Service processes thousands of orders daily, United States Postal Service RECOMMENDS contacting the Customer Support Representative that has been assigned to this particular Order directly. This ensures speedy verification of shipment as well as prompt dispatch of Money OrderSM. Send shipment tracking details to :

United States Postal Money Orders are safe to use because they have many security features that help distinguish between real and counterfeit notes. Just like our own U.S. currency, they are specially designed with different colored inks, watermarks, and security thread in the paper.
Hold the money order up to the light and look for the following security features:
Ben Franklin images (watermarks) repeated on the left side (top to bottom).
A dark security thread running (top to bottom) to the right of the Franklin watermark, with the tiny letters �USPS� facing backward and forward

Also below is the sample of the money order that will be delivered to you after we have receive the shipment tracking number from you.

If we do not hear from you as soon as expected the payment will be returned back to the buyer. We will be awaiting you to ship the item and mail us the shipment tracking number so that we can send out your payment.With this no buyer can stop payment with a false claim that there is no longer any transaction between the two of you after you might have shipped.We are you mediator,we stand between both the buyer and the seller because we have our name to protect.

Thank you for using Postal Money Order Payments� ExpressPaymentSM. We look forward serving your Online Money Order Payments� needs in future.

Printer-Friendly Version
Order Status: None
Auction Payments Order Available AVAILABLE
Order Placed 10/08/2007
Order Status Postal Order Available
Postal Order-Approved Postal Order Confirmed
Billing Information:
Status: Processed successfully
Card Type MasterCard
Card Number 5***********5643
Exp. Date 8/2008
Name on Card James Scott
Street Address 1818 H Street NW
City, State, Zip Washington, DC 20433
Country United States
Services Purchased:
Item Amount $1650.00
Shipping Fee $50.00
Total Amount posted to card $1700.00
Item Unit 1 Unit
Purchased Item Information:
Auction site
Item ID None
Item description Toshiba Satellite Notebook~P105-S972



Thank you for using United State Postal Money Order Payments copyright�. We look forward to serving your online auction payment needs in the future.

United State Postal Money Order Payments copyright

Last edited by Wisenor on Wed Dec 08, 2010 2:57 pm, edited 2 times in total.

 Post subject:
PostPosted: Sat Aug 11, 2007 7:41 pm 

Joined: Mon Apr 25, 2005 8:10 am
Posts: 583
It's a scam, I've seen alot of these, the money order won't be any good.

 Post subject:
PostPosted: Sat Oct 13, 2007 11:35 pm 

Joined: Sat Oct 13, 2007 10:47 pm
Posts: 24
Location: Louisville KY USA
I hope you ran from this!

If it's too good to be true-RUN!

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