USbank
Complaint 17388 Details

Hi,

What happened to me was scam from two side the first side was the people who supposed to buy from me things by craigslist, and they sent me two money orders for the cost of the things, but what happened the money orders were more than the cost of my things because they asked me to send the rest of it by the western union to company who supposed to ship it to them. the bank was the second side scammed me because they accepted the money order and they clear it in two days in my account, so I thought that every thing was alright, so I went to send the money by the western union to the shipping people, and that was in the same usbank because they have western union. I was'nt know the fee would be alot, so I asked the lady who helped me send them, and she asked me if I know this people so I said no, and she didn't asked me to be careful of this, and she sent the money. after two days I deposit about 600$ and I found that my account went negative 540$ even after the 600$ and I had before that 360$ so it was about 960$ my Owen money. In That time they told me that the money order was fraud and I will have to pay them. So now usbank toke my money and they want to pay them the money with fees , and they dont want to be responsible with me in this case. so how I know that the money order were fraud if the bank didn't knew, and this not checks
, but it is money order and we all know that you cant have money order unless you pay for it, so I thought it is safer from checks that why I didn't accept checks

the money order were 885$ each and I sent 1420$ by the western union. The cost of the things was 350$.