General Graphics Dennis

General Graphics Dennis Hunt Fake USPS Money Order Houston, Texas

28th of Apr, 2011 by User767689

Fedex arrived today with a USPS money order for $870.00. According to USPS site this is counterfeit money order. Looks adequate, but is missing some watermarks. We have no idea who this individual or business is. The address is residential, and Dennis Hunt's address is different than the one on the FedEx return address.

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Comments

4825 days ago by Afabela2761

FedEx just dropped off to my door two money orders for the amount of $925.00 each the total amount is $1850.00...According to USPS site this is a counterfeit money order. It looks exactly as the pictures on the site..

The Money order also does not match the person sending the FedEx, and does not have the watermarks or, the Benjamin Franklin seal when you hold it up to the lite...This tells me that this is a fraud and a scam..

Payment was issued to cover today's assignment (secret shopper) and your weekly wages. You are to cash the payment in your bank today and the deduct #300.00 from the money as your weekly wages, the rest to be sent to Nigeria through Western Union to another mystery shopper in the country of Malaysia, who is on hand for an assignment...check your e-mail for more details of your assignment or you can email us to ([email protected]) for more detail.

4623 days ago by Pamsmoney

I just got two money orders, one for $975. and the other is blank. The note enclosed is identical to the one described above.