Money Order Scam?
I received the following by email this morning...this is an excellent question:
The answer to your question is this: the money order is a counterfeit. By the time the counterfeit is discovered, you will have made out-payments to the other party, and there will be no way to retreive it what's even worse than the money you lost is the fact that you could very well end up being arrested for trying to pass a counterfeit money order.
You should contact the FBI immediately. Currently the web address from which you can do this is: http://www.ic3.gov/
Feeling a little stupid, but I've already received a money order made out in my name to be cashed and divvied up between myself and the other party. No request has been made for my banking information. Any advice?
The answer to your question is this: the money order is a counterfeit. By the time the counterfeit is discovered, you will have made out-payments to the other party, and there will be no way to retreive it what's even worse than the money you lost is the fact that you could very well end up being arrested for trying to pass a counterfeit money order.
You should contact the FBI immediately. Currently the web address from which you can do this is: http://www.ic3.gov/