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Needless to say, those Money Orders or checks are no good, and not even worth the paper they're printed on.If you cash them or deposit them into your account, Money Orders or checks will come back after few weeks as fraudulent and you will be responsible for paying back the money to the bank and sometimes even charged for passing counterfeit instrument.Daily Mail reports that Akintaro of Pettacre Close, SE28, pleaded guilty to seven counts of fraud by false representation while Nwogu of Piedmont Road, SE18, pleaded guilty to one count of laundering £3,490 between April 29 and May 6, 2015, and will both be sentenced at the same court on Tuesday, June 20, 2017.According to the report, officers from the Metropolitan Fraud and Linked Crime Online (FALCON), began an investigation in December 2014 following a referral from Action Fraud (AF) after four men had contacted the AF to report that were Three other men were later identified after they began investigations into the matter.It was gathered that the men had all been using the Match dating website and believed they had struck up a relationship with a woman called Amanda Jenson.After months of online dating, the impostor asked the men to cover their travel costs to visit them and the men agreed to pay money directly into her bank account.

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We are committed to helping you find the perfect match, no matter where in the world you may be.Women are usually nurses, models, charity or UNICEF workers or antique dealers.After they establish some lovely correspondence with you, fall in love and maybe even send a couple of cheap presents, they will either: a) be almost on their way to meet you, but something will happen to them: they will get robbed, beaten, get into the hospital, or other misfortune will happen and of course you will be their only contact to ask for financial help, or: b) tell you that their employer pays them with Money Orders or checks, and they can't cash them in Nigeria.There is also a re-shipping scam, when they will ask you to re-ship goods for them.These goods are purchased with stolen credit cards.




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