Complaint Review: delta community credit union - minnieapolis Minnesota
- delta community credit union po box 9476 minnieapolis, Minnesota USA
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- Category: Work at Home
po box 9476 delta community credit union delta community credit union money gram checkl for 1775.00 minnieapolis Minnesota
*Author of original report: mystery shoppers scam
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i received a check in the mail the check came from delta community credit union money gram check from 1025 virginia ave atlanta ga 30354 for 1775.00 saying they were from a mystery shopping service and to deposit the check immediately. well the check says 6/20/2016 and i received it on july 21st,2016 now i dont have a bank account so my friend put it in his account cause i said its probably a scam and he said no its a legit check since it says official checkl on it with the numbers on the bottom of the check that say 0670727669 103100551 0160011990798 but it also says issued by money gram payment systems inc p.o box 9476 minnieapolis mn 55480 drawee boke na eufaula, ok.. they said cash the check with draw the 1775 send another person the 1475. and keep 300. well a week after it being deposited the check was placed on hold and bounced. be aware its a scam no body will pay you 300 to go shopping for them.
This report was posted on Ripoff Report on 07/26/2016 12:09 PM and is a permanent record located here: https://www.ripoffreport.com/reports/delta-community-credit-union/minnieapolis-minnesota-55480/po-box-9476-delta-community-credit-union-delta-community-credit-union-money-gram-checkl-1319002. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#1 Author of original report
mystery shoppers scam
AUTHOR: - ()
SUBMITTED: Tuesday, July 26, 2016
received a check on 7/21/2016 from delta community credit union bank that was dated 6/20/2016 from a lady named leigh havens, check was signed by amie amize, also a it said moneygram from boke naeufaula,ok po box 9476 minieapolis mn 55480 for 1775.00 to deposit in my bank account and with draw 1475 and send to frank poldo 2008 rock creek dr west rd houston texas 77001 contact leigh havens when you do so by txt at 703-646-6974 or email havensleigh@outlook.com
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