Counterfeit Travelers Express (MoneyGram) Money Orders Displaying Up In World wide web Scams
A money order is simply a little piece of paper that makes it possible for the person named on the order to get a specified amount of money. I have recently received a Cash Gram Mony order for 3,600 dollors is looks extremely original and when I called the cash gram to check its original numbers and Its already cashed with diffrent quantity from diffrent location this money order shiped from Florida and sender address is from Indiana state in america, the very same is reported to the regional police division immediately.
To answer your question – in America to earn a criminal record all one needs is someone else to file a complaint – with or without having merit on it really is personal against somebody and a police officer who is not allowed (or refuses) to use typical sense and then again 1 of the 95% (documented) of crooked Prosecutors within the nation prepared to put you in front of a Judge.
I got an e mail from a natalie hewitte that was a scam but had i not had went more than every little thing on my avon website i wudnt of rec it as such andreplied to her due to the size of the order i wud half to have payment up front in the kind of a money order or cashiers check payable to me or she could shop my on the web store and have it sent direct delivery.
I have established the truth that the money order type sold at Dallas till close of company on 4 January, 1963, was processed by FRB and that processing integrated an FRB processing center operator manually reading the amount displayed on each and every blue-tinted money order and manually important punching holes into the money order card that denoted the quantity the operator had manually study.
So even if I have been to accept the crazy notion that the money order was never ever cashed (which I do not accept, of course, with that M.. becoming retrieved by the Secret Service in Alexandria, Virginia, on 11/23/63 see CD87 ), we nevertheless KNOW that Rifle C2766 was sent by Klein’s to Hidell/Oswald, regardless of what was accomplished with that money order After Klein’s deposited it.