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Wire transfers via Western Union and MoneyGram are ideal for this purpose. International wire transfers cannot be cancelled or reversed, and the person receiving the money cannot be tracked. Other non-cancellable forms of payment include postal money orders and cashier's cheques, but wire transfer via Western Union or MoneyGram is more common.
A person is sent a money order, often from Western Union, [79] or a check for a larger sum than a mystery purchase he is required to make, with a request to deposit it into his bank account, use a portion for a mystery purchase and fee, and wire the remainder through a wire transfer company such as Western Union or MoneyGram; the money is to be ...
Fraud is specifically not reimbursed by many issuers of money orders (e.g. Western Union), and so has to go through local police. The perpetrator can then claim "identity theft" to the investigating detective. Such money orders can be obtained from places like rent-drop boxes.
The requirements to fill out a money order vary by institution, whether its Western Union or the U.S. Postal Service (USPS). Each institution’s money order may differ slightly in appearance as well.
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The consumers receiving the product often aren't "harmed" in the scam – and they often get to keep the free product – so some call the brushing scams "victimless" crimes.
Western Union Telegraph Building, lithograph. The Western Union Company is an American multinational financial services corporation headquartered in Denver, Colorado.. Founded in 1851 as the New York and Mississippi Valley Printing Telegraph Company in Rochester, New York, [3] the company changed its name to the Western Union Telegraph Company in 1856 after merging with several other telegraph ...
Counterfeit money orders and cashier's checks have been used in certain scams to steal from those who sell their goods online on sites such as eBay and Craigslist. [9] The counterfeit cashier's check scam is a scheme wherein the victim is sent a cashier's check or money order for payment on an item for sale on the Internet. When the money order ...