UPS Checks?

Discussion in 'Real Life Stories' started by BigDomeDSM, Feb 23, 2009.

  1. Hey ya'll. I got a international money order today. Basically, it's 1 check for $756! I'm scared to cash because I don't know why it was sent to ME! I'm going to guess this is a scam however 756 is a LOT of money. Need advice grasscity! Thanks!
  2. Who is it written to? It was probably a ups cod check, and they sent it to the wrong address. Was it sent to your address and name?
  3. who is the check from? is it someone you have recently done business with?
    if you were not expecting any money do not cash it. it might be a ploy to get your bank info so they can use your identity or steal your money. i personally would not cash it unless I was 100% sure.

  4. My thoughts exactly.

    Read the check carefully man, and be cautious, it would suck to get your account drained and have to go through the process of filing a fraud report and potentially not even getting your money back.
  5. Cash it at a check cashing store!

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