by AlanJones
Thu Jul 21, 2016 1:44 am
The check you have been sent is fake. The scammer wants you to go to a Moneygram outlet and send some of the money to them and keep the balance as your pay. Eventually (it could take weeks), the banks will discover that the check is fake and they will debit your account, leaving you down the money that you sent.
If the check was sent by USPS, then you can contact your local US Postal Inspection Service office and they will deal with it. If it was sent by courier then it is best to pass it to your local law enforcement.
Please post any email addresses, websites or telephone numbers that the scammer is using in the letter as this will help other victims.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.