Forum Topic - Money Orders are very UNSAFE
Jul 23, 2009 ... Thats why I verify all money orders and not with the number on the money order.
You can verify these. I work as a fraud analyst, and I also work in our accounting
Etsy Money Order Scams : Useful Links
Why does this scam work? The scammer's payment (typically a check or money order, but increasingly an electronic invoice sent via PayPal or another payment ...
If he won't check out through Etsy, it could be a scam.
Every one is to the same tune, an offer to buy said product, but not through etsy using their own movers and payment with a money order or ...
I realized too late that a dropship order from my etsy store was never paid for as they had put " money order"as payment, (going from.
The victim orders an item from a website - "often brand name goods at a
Now the scammers are getting a refund!?
Generally when I get a large order on eBya for a lot of money from new account to address that is at question, it raises a red flag. What are your experiences with ...
The money that the customer paid me was also still in her payment account - it was never given back to that customer and there's no option for us ...
PayPal scams have been around since the platform's been made publicaly