• Print
  • Send to a friend
  • Comment (0)
  •  

RCMP warn public about counterfeit money orders

Published on January 9, 2008
Published on July 1, 2010
Staff ~ The Telegram  RSS Feed
Topics :
RCMP , Canada Post , Carmanville , France , Paris

RCMP in Carmanville are investigating a complaint from a resident of the community who received counterfeit Canada Post money orders through the mail in December.
The resident had been selling an item over the Internet. A sale had been arranged for this item with a buyer in France for $500.
Several weeks later, the resident received a letter with instructions to follow pertaining to the transaction, along with three counterfeit Canada Post money orders in the amount of $800 each (total of $2,400 dollars).
The instructions requested the resident cash the money orders locally and then deduct $500 dollars for the transaction purchase. The resident was then requested to "electronically wire" the remaining amount of money to a bank account in Paris.
The money orders were very professional looking. The public is asked to be very wary when receiving payments in this manner.

Submit a comment

Submit a comment (we keep all emails private)
Agreement

We ask that users remain courteous. You may not post insulting, discriminatory or inappropriate content, which may be removed at our discretion. We are not responsible for user content and opinions. Use of this site as well as content submission & ownership are governed by our Conditions of Use and Privacy Policy.

Member organizations should be non-profit in nature, and promote legal activities. Any organization found promoting illegal activities or commercial products or services will be deleted from the site.

I agree with these conditions.

Advertising

Newsletter

Please enter your email to receive our free newsletter

Subscribe to news alerts
loading...

Tely Twitter

Advertising