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Tag Archives: money order scam

Lawyers Falling for Fake Money Order and Certified Check Scam As Well

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Out of Texas is a story about three lawyers that were targeted with a bigger version of the fake certified check and money order scheme going around. Bottom line: if someone sends you a money order or certified check that is for more than the services you are supposed to be paid for it might be a scam. At the ... Read More »

I’m a Victim of the Fake Money Order Scam. What Can I Do? – Emmanuel

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“Dear Steve, Hi. I am a eighteen year old student who just recently started college. I have a big problem and I don’t know what to do. I recently took a a job online. I was told I was going to get paid $300 dollars. The boss at the time sent my three money order checks of 900 ($2700). I ... Read More »

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