Quote Originally Posted by horizonchildcareltd View Post
We had the same situation at our center. A Jim
Niber wanted to register his 3 year old son at our center for when he returned with his family after working in Mexico for 5 years. He sent us a picture of his "family" and asked questions about our center. He sent us a CIBC money order for $2790.00 and said that his "associate" overpaid us. He wanted us to send money orders back to Mexico for his "properties shipment". I contacted the bank and they said the money order is a fraud and to take it to the police.
I have been emailing with him for the past month back and fourth i should have checked here first. I just received a bank draft from him too so I guess i should take it to the police then. I'm in Langley same instructions same amount on bank draft. When I received it and it was to much I felt suspicious so decided to Google him wish I had sooner.