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Details of Scam Report
|Email Address|| ⇒|
A letter is sent, along with a USPS money order(fake, looks real), stating you are to keep a certain amount of the money order, after cashing the order to your banking account. Then you are to sednd the rest of the order to another designated person. The FBI says this is a scam. It will take two weeks for the money order to clear t the bank. In that time they have received the money and you are liable for this amount of money!! In addition, if you don't do as they say, the threat of legal action is involved. File a formal complaint with the FBI and notify your local police department!! The letter may or may not contain letterheads. is the present culprit!