- Report: #1311284
Complaint Review: Moneygram international - Internet
Reported By:
tameralewis9360 -
San Tan Valley, Arizona, USA
Submitted:
Updated:
-
Author Not Confirmed
Why?
Moneygram international
Internet, USA
Phone:
613-800-6637
Web:
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Moneygram international Eugene bennett txJohn Hasting txLarry martin [email protected] Martin they tried to get m to cash a check at my bank then transfer $850 to eugene bennett and $870 john hasting then keep the rest, but they wanted me to do it as a secret shopper at moneygram and wanted me to do it the next day when the funds were showing available minneapolis, mn Internet
this is what I recieved in the mail us post office priority mail..
A check for $1,949.50 from MoneyGram INC. By priority mail with a letter with these instructions:
After th check clears , 1 to 2 business days senda check to Eugene- Bennett ***** ***** *****, forney, tx 75126 for $850. then send a second check to John-Hasting- *I* *********** **.monntgomery, tx 77316 in the amount of $870. then email me that you did this [email protected] or text her at 613-800-6637 send along your assessment Of the performance of MoneyGram. and then after assignment is complete email [email protected] and send him all the details of your experience. I did none of these. I contacted you right away. my name is Tami email is [email protected]
