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  1. #1
    Join Date
    Apr 2007
    Posts
    1

    money orders and travellers' checks

    You know how you get this spam of some company needing a "representative"to cash money orders. I was just playing around with these people and now they are sending me money orders and travellers' checks made out in my name. Telling me to deposit and take my 10% and then send the rest to these two address in Nigeria. Help!!
    Why are they sending these things to me. I can't read the address to return them and UPS won't give info.

  2. #2
    Join Date
    Sep 2006
    Posts
    1,865

    Re: money orders and travellers' checks

    Just refuse to take delivery

  3. #3
    Join Date
    Dec 2005
    Location
    New Jersey
    Posts
    269

    Re: money orders and travellers' checks

    I suggest that you tear up the c hecks and stop corresponding with these crooks.
    Don't get scammed. Check out all opportunities or Companies before doing business.

  4. #4
    Join Date
    Apr 2007
    Posts
    589

    Re: money orders and travellers' checks

    I agree just rip them up, and ignore them.

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