This is a scam and the checks and money orders are fake!
Comments
janiejet68 janiejet68 SBID #6b87b35960 Posted 05/29/2013
oh hahaha sorry but u got hit by the nigerian yahoo boys! the check was a fake and you will be held responsible maybe even criminally for the whole $1950.49 to be paid back to whomever cashed or deposited it whether it be your bank or a check cashing service....the money is gone and the scammers live in some country in which our laws can't touch them. save ur emails in order to prove to authorities that you got scammed in case you are hit with a criminal case...and report the scam to IC3.com (fbi website for internet crime reports) they may not ever get back to you and will likely never catch them but you may be able to get a report number to use on your taxes in order to claim a deduction for property theft losses. Doesn't matter if you "sent" the wired money to a US address....they can still pick it up anywhere in the world. Oh and be careful cuz now that you were a good "mugu" for them they will now sell your contact info to other scammers who will come out of the woodwork to hit u up with more and various scams....including the one in which they claim they are police trying to get your money back....for a fee....wise up and don't fall for it!