2007-08-25 13:53:05 · 6 answers · asked by icebbsteel 1 in Politics & Government ➔ Law & Ethics
No one. Just delete it. There is very little or no investigation of these type of single acts. There are task forces and larger more general investigations that attempt to track those commiting fraud through the internet.
2007-08-25 13:59:17 · answer #1 · answered by Gatsby216 7 · 0⤊ 0⤋
Don't send it, but take it to your local Post Office. They will take over any Money Orders that are false. Many are coming out of Nigeria, so beware of this kind of a scam. The United States Post Office will take action.
2007-08-25 21:09:05 · answer #2 · answered by Norskeyenta 6 · 0⤊ 0⤋
its a tough one but for 1 simple item there really is not a person or agency that handles that. if its real or made to look really money orders or checks you can call the FBI..
I would just delete and forget it...and stop giving out your real address out so much and you wont receive those as much!
2007-08-25 21:47:55 · answer #3 · answered by kentheo 2 · 0⤊ 0⤋
I agree with Gatsby, replying to it or even acknoledging it can sometimes just tip the sender off that the account is active, and make you get more spam. Just mark it as junk/spam and delete it.
2007-08-25 21:00:59 · answer #4 · answered by fds f 4 · 0⤊ 0⤋
If you mean money order - print & deposit
If you mean the orders to deposit money into an account - spam folder
2007-08-25 21:14:00 · answer #5 · answered by fyrefly_xyz 2 · 0⤊ 0⤋
you could always let your bank know...they have people that focus solely on these kinds of things. they're trying to both protect their customers and stop the expense scams like this cost.
2007-08-25 21:01:42 · answer #6 · answered by Anonymous · 0⤊ 0⤋