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Why would somebody need an intermediary to deposit large money orders for them, when they obviously have their own bank account? Why would somebody who could easily send money to their own free credit information Philadelphia shipper trust a complete stranger with thousands of dollars to be forwarded to the shipper, rather than simply paying the shipper directly? You may have noticed that the perpetrators of this fraud don't want you to send them a check - they want the money wired to them (or to their partners in fraud) free credit information Philadelphia through an international money transfer service like Western Union. If you're selling somebody an expensive item such as a car, there is no reason that you free credit information Philadelphia can't insist that an international seller pay through a wire transfer service. While any time you participate in a deal that seems suspect you risk that the money order you receive will free credit information Philadelphia be fraudulent, you can at least insist that the money order sent to you be issued from free credit information Philadelphia a U.S.

If the person is in a nation with no international bank branches, insist on a wire transfer service. 1 free credit report per year Using free credit information Philadelphia a domestic bank will make it much more likely that the forgery will be detected before the check "clears". This is a type of fraud where the offer is almost always too good to be true. If you have any suspicion that the person you are dealing with may not be completely legitimate, don't send that person any money until you are absolutely certain that free credit information Philadelphia the check has been honored free credit information Philadelphia by the overseas bank. Check out the article in detail: http://www.expertlaw.com/library/consumer/money-or acai berries diets21 free credit information Philadelphia months ago I almost fell for this. I got a job from cl, worked about three weeks, then the crook left town. view online credit report Bernie Dyches (was the guy's name)travels with a gf and baby! I received the exact free credit information Philadelphia same emails from, "Janet Cole" free credit information Philadelphia a few back and it went even further... she/he even sent me out a check via Fedex free credit information Philadelphia in the amount of $3.220 a cashiers check... they said free credit information Philadelphia they were in England and it was sent out from Virginia and the check was cut free credit information Philadelphia in North Carolina.. here are the emails following the 2 already posted: show details Dec 10 (5 days ago) How are you doing today?

I hope you are having a great time, I free credit information Philadelphia am pleased to inform you that free credit information Philadelphia the funds for the orphanage has been sent and you will be getting it any moment from now via FedEx courier service. The payment was sent to your home address, so ensure you free credit information Philadelphia stay at home so you can sign for the delivery of the package and proceed with your first assignment. free 3 credit report However, I contacted the orphanage home and I free credit information Philadelphia was given the list of the free credit information Philadelphia items needed, The items are much and it will cost alot of money to get them shipped, so we have reached an accord. They will be getting the items themselves, all you need do is just to receive the payment, have it cashed at your bank deduct your $500 for the week plus $50 extra which I will tell you what to do with it later, free credit information Philadelphia and then you have the remaining funds sent via western union money transfer to the orphanage home.