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We suspect that this is a fake money order scam. If you have received similar arrangements to collect a money order, please check with your bank to verify. Although we should place this under “Is This A Scam”, we feel that it is 99.9% a scam.
Do NOT wire out any cash from your own account. Tell the bank about
your suspicion, and wait out for at least 10 – 15 days before sending
out.
If the company question you, explain that there has been many such
scams around. So you need to protect yourself. Don’t get greedy or feel
the need to oblige.
If they don’t like it, threaten to cancel your job – then please refer them to our website. There has been many scammed.
Rgds
Jay
HotScams.com
I
replied to this job posting on craigslist and now they have sent me
money orders and want me to do the following could this e a scam??The Package with the Money Orders would be
delivered to you via UPS. This payment would be 2 pieces of Alberton Money
Orders of $927 each,Amounting to $1,854 USD in total. After Receiving the
Package with the Money Orders, You would have to strictly follow the
Instructions belowYOU HAVE TO FILL IN THE FOLLOWING INFORMATION ON THE MONEY ORDERS
BEFORE TAKING TO YOUR BANK FOR CASHINGTHE MONEY ORDERS HAS 2 SECTIONS:
THE FIRST SECTION {WRITES PAY TO}………… IN THIS SPACE YOU ARE TO
FILL IN YOUR NAME{FIRST AND LAST
NAME} AND ADDRESS.THE SECOND SECTION….. you are supposed to append your signature in the purchaser signature space
After Filling the 2 pieces of Money Orders Fully, You would then take
the Money Orders to your Bank and get them Cashed. After Cashing the
Money Orders at your Bank, deduct half of your salary off the $1,854 which is
$300. After deducting half of your salary which is $300, You would then go to
the Nearest Western Union Money Transfer outlet with the remaining
$1,554 and send it to one of our Business Associates in Cambodia.He
Urgently needs the Money to Purchase Raw Materials for the Company.
His Information which you would be sending the Money to via Western
Union Money Transfer is below
