I posted something similar to this......when we called the FBI we were told that what happens is that the cashier check/money orders are fake. The banks in the US don't know they are fake until after they cash and are sent back to out of country bank. By then, the crooks get the money and then the bank comes back on you to get the money back they gave you and you are now out of the money and probably the puppy. I think most banks are catching on because I had a legitimate money order from Canada and I deposited it through the ATM, well they sent it back telling me that I had to go inside the bank to deposit it. When I did they had to call the other bank and found out that it was legit.
It's sad that people out there are doing this to innocent people!! |