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Board of Inquiry® This forum is provided exclusively for the discussion of specific persons or businesses in the herp industry. |
02-11-2015, 07:45 PM
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#21
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Please be careful even if she does send you a money order, as those can be used in scams as well. Cashing or depositing doesn't mean it will clear.
http://banking.about.com/od/MoneyOrd...rder-Scams.htm
Here is an excerpt from the link above:
"If you send (or spend) money that you think you got from a money order, expect to hear from your bank. When you deposit a money order in your account, your bank will allow you to use some or all of the payment immediately. However, the bank has not yet collected the funds from the money order issuer -- that’ll take a few days or weeks."
Casey
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02-11-2015, 08:27 PM
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#22
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You can verify a USPS MO online at:
https://www.usps.com/shop/money-orders.htm
Also, don't take it to your bank and deposit it. Take it to a post office and cash it. If it's fake they will know immediately.
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02-11-2015, 11:39 PM
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#23
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Quote:
Originally Posted by bcr229
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02-12-2015, 01:42 AM
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#24
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The only money order, that I would accept, is a usps money order. Then I would verify its authenticity via the usps.
Sometimes, even usps money orders can be counterfeit but there are others that seem to have more likelihood of being counterfeit (if someone chose/chooses to use one in a scam).
As you know, do not close any disputes until you verify, and cash, the money order ... if Jessica even sends one at all.
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02-28-2015, 08:27 AM
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#25
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HEY YOU KNOW I HAVE DISPUTED WITH PAYPAL OVER A PURCHASE OF AN ANIMAL AND SINCE THE SELLER NEVER SENT THE ANIMAL PAYPAL REFUNDED ME ALL THE MONEY...THAT IS WEIRD THAT THEY WOULD DENY YOU
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02-28-2015, 10:26 AM
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#26
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Very sorry for those who got burned by what looks like an experienced thief.
However, I don't see any reptiles on her social media so hopefully she's getting out for good? I feel bad for the people whose dogs she watches in their own houses. I can't imagine she isn't stealing from them too...
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