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They sent me counterfeit money orders

Complaint Rating:  100 % with 7 votes
100% 7
Contact information:
United States
I was sent counterfeit money orders, was told to send via Western Union. Now I'm 2, 000 dollars in debt to my bank!
Complaint comments Comments (5) Complaint country United States Complaint category Business & Finances


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A  22nd of Apr, 2012 by    +1 Votes
They sent me 1500 now I'm in debt with my bank for 1500
A  2nd of May, 2012 by    0 Votes
They were wanting to send me $2850 and wanting me to send $2600 to someone in TX. I refused so I'm not out any money. I hate to hear how crappy this people are. They need to be arrested! When I started questioning them they said all I wanted to do was get the law involved. After hearing all of this I sure do. I saved each and every email they sent me so I have my proof.
N  4th of Mar, 2014 by    0 Votes
they just got me for $1680.00 now im in debt to the bank . the cashiers check they sent me looked like the real thing right do the water mark.
A  24th of Mar, 2015 by    0 Votes
One of their employes uploaded their email to somone regarding their mystery shopping. If you're interested to press charges against them maybe this material will help you! http://pastebin.com/cJeZJvip
N  24th of Nov, 2015 by    +1 Votes
I just received a check for $1995. The check looks like the real thing. But I didn't trust it. They want me to money gram the rest of the money to some man named Jones howard. I wish these people get caught!

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