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"moneygram" money order scams

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  • "moneygram" money order scams

    Thought I would share this pathetic scammer attempt on my son Matt.

    I am going through Saturdays mail and come across a piece of mail addressed to Matt with no return address but a stamp and postmark from somewhere in Africa.

    I have my son open it and enclosed is a "moneygram" money order in the amount of $1500.00 and that is all.

    I question him as to what this could be about and he tells me that someone had agreed to buy a drum he had put on craigs list and this was payment for that .

    Well I gingerly ask him how much he advertised the drum for and he says $200.00.I almost laughed out loud but I restrained myself because it was obvious he still thought he had money .I ask him why it was that they sent him $1300.00 more than the asking price .He said that he was supposed to cash the money order take his $200.00 and send the $1300.00 to their "friend" (whom they owed some money)who would pick up the drum.The address he was supposed to send it to is in Nigeria.

    Point of post is ...after I GOOGLED this there was no doubt that people actually fall for this crap and I even found out a few things I didnt know about postal money orders. If you cash these fake money orders ...it is _YOU_ who will be pursued for the cash not the persons who sent them to you.

    Pisses me off !!! "In god we trust...all others pay cash"

    RR
    Last edited by zukitek; 02-15-2010, 10:44 PM.
    Ricky R
    95 240sx with LS1 power. $4500 drivetrain in a $500 car
    97 miata pretty much stock

  • #2

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    • #3
      Craigslist even tries to warn you about these kinds of problems - http://bham.craigslist.org/about/scams
      Chuck Schultz
      Another black(ish) Miata
      2007 Jetta GLI Fahrenheit

      http://csgoodphotos.com or http://art.csgoodphotos.com

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      • #4
        *refraining from comment*

        A regular at surin was telling me how he got a letter from somewhere in africa, in an envelope made out of a leaf. Long story short, he ended up losing 900 dollars.


        The moral of the story: Only trust people who have good grammar.
        M. Cholewa

        Because they heard I liked my name, so they put my name as my name so I could have my name in my name... all the time.

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        • #5
          Originally posted by wren57 View Post
          this sounds like a ton of fun right here.
          Ricky R
          95 240sx with LS1 power. $4500 drivetrain in a $500 car
          97 miata pretty much stock

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          • #6
            there are some people who've even gotten the guys to send photos of themselves and all this other stuff. Pretty fun.
            M. Cholewa

            Because they heard I liked my name, so they put my name as my name so I could have my name in my name... all the time.

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            • #7
              "PPPPPPPpppppppower book!"
              Matt W.
              18 SM - Lancer Evolution MR
              15 MR - Volkswagen Beetle
              Sponsors: Satellite Racing - Defined Performance

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              • #8
                Originally posted by TouringBubble View Post
                "PPPPPPPpppppppower book!"
                best one by far... Linked for those don't waste there days on link farms.

                Last edited by engled; 02-16-2010, 02:00 PM.
                Darryl E.
                Blue Miata with ricer stickers.
                Wizzer Motorsports

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                • #9
                  +1

                  Gotta love the help of the masses of normal people on the internet.
                  M. Cholewa

                  Because they heard I liked my name, so they put my name as my name so I could have my name in my name... all the time.

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