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(Forum Home)--->(Scammer and Fraud Alerts)--->(Securing your money orders (Bank or any not Post office0)
Thread Admin: iwojima (24-0-0) Posted: 02/26/2007 at 20:13:49
Total Posts: 2
Thread Title: "Securing your money orders (Bank or any not Post office0"
(no avatar) Suggest when sending bank or any other vendors(not post office)money orders to a buyer/seller that you include the address on the "NAME" line. I was able to foil a would be thief who stole my mail at an undeliverd address in another state. The cashier refused to cash the money order as the claiment (thief) was in one state other than that for which it was made out for. If you also send a FFL along with your money order, and it is stolen and acted upon by a thief, isn't it a Federal Felony, BATF.?
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Former Seller: c3shooter(29-0-0) Post#1 - Posted: 02/27/2007 at 16:22:33
c3shooter If someone attempts to use a stolen FFL copy to obtain a firearm, it is a violation of the 1968 GCA, and it is a felony.

Seller: AA-bob(1-0-0) Post#2 - Posted: 02/27/2007 at 21:25:10
AA-bob Believe stealing US Mail already puts you in line for the next vacancy at the federal Iron Bars Hotel. Gets you that lovely "F" branded on your forehead.



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