Dec 14th, 2007, 11:02
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Junior Member
 
注册日期: Nov 2007
帖子: 11
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【注意】
Hi, everybody: Recently there are many swindlers activating abound. They are taking advantage of that people are shopping for Christmas and too busy to think carefully. Anyway, one of the ways for the swindlers to get money from you is that they mail you a big money order for whatever reason and an instruction about how you should deal with the money after you receive them. The main idea of the instruction is that you cash the money orders in your bank and leave the part of the money which you should get (for instance you sold something on the Internet or in Super Shopper magazine etc.) and transfer the rest of the money through the Western Union to a “shipper” (of cause it is a lot money), this “shipper” is going to pick the stuff up from you home, of cause he will never show up after you transfer the money. Instead a few days later, you will get a phone call from your bank telling you your money orders are all counterfeit! You will be in a big trouble. My suggestion is: Do not cash any money orders from strangers in the bank, instead, go to the local post office to verify the money orders and than make a decision. |
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