I thought I was calling International Money Order Reports & Reviews

I thought I was calling International Money Order Reports & Reviews (1)

- Detroit, MI, USA

Scammer's phone 8009728079
Scammer's address The person said they're in Florida sounded like Asians... Philippine
Country United States
Type of a scam Fake Check/Money Order

Be sure to enlarge the phone number you intend to dial when tracking a bonifide money order carrier's phone contact. One mistaken number could lead you to give information intended for the right purpose in the wrong hands. The representative on the other end if fraudulent will ask questions you think could be verification for tracking the initial concern. But, when the person told me that there was a gift card to accommodate me, I was suspicious then. The connected call was distorted, and because many companies in America use outside sources like The Philippines, Mexico and India I accepted the noisiness and distortion from previous experiences. Even when I was asked for my phone number. I started getting antsy but when he asked me for my bank card number to deposit the $25.00 gift card that I never asked for or cared to receive I became livid! He then said let me put my supervisor on line, then the phone went dead. This is an innocent mistake that could have been costly in that final step. I just wanted to track a money order with the real company. I hope before money orders become obsolete that the phone number be more magnified for absolute and correct intentions of contact. One number off makes a difference. Heed the warning and let's stop the scammers everywhere they are.

Useful

I thought I was calling International Money Order Contacts

If you know any contact information for I thought I was calling International Money Order, help other victims by adding it!

New reports

Phishing Call

This is Daniel Reeves calling from loan underwriting. I am reaching out regarding your personal loan approval. Your file is currently under final... Mar 20, 2026

Phishing Call

Hello, this is Daniel Reeves calling from loan underwriting. I am reaching out regarding your personal loan approval. Your file is currently under... Mar 20, 2026

Phishing Call

You're lined up for about $47,000 approval. We're just missing a quick income verification to wrap things up. When you get a change, give... Mar 20, 2026

Loan

They are contacting me trying to complete a personal loan for $60,000 that I never applied for Mar 20, 2026

Blossom Flower Delivery

I ordered flower for my girlfriends birthday to be delivered the next day. Never delivered. Called support sat there on hold for 30 min for an AI to... Mar 20, 2026

I thought I was calling International Money Order