11-09-2008, 01:36 AM
JoeH wrote:
It appears they are knowingly receiving or trying to pass the forged ones.
Not in every case. I didn't post all the links I looked at, but in some cases, pretty innocent seeming people are getting caught up in investigations by virtue of simply trying to cash a money order. And even if it's only questioning, who wants to spend an afternoon in the police station?
I still say the whole thing sounds dubious despite the local address. The letter is written in pure Scammer.