Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #1319002

Complaint Review: delta community credit union - minnieapolis Minnesota

  • Submitted:
  • Updated:
  • Reported By: jtcross07 — amsterdam New York USA
  • Author Confirmed What's this?
  • Why?
  • delta community credit union po box 9476 minnieapolis, Minnesota USA

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

Show customers why they should trust your business over your competitors...

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

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

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Updates & Rebuttals

REBUTTALS & REPLIES:
1Author
0Consumer
0Employee/Owner

#1 Author of original report

mystery shoppers scam

AUTHOR: - ()

POSTED: 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

Respond to this report!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.

X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now