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Report: #1311284

Complaint Review: Moneygram international - Internet

  • Submitted:
  • Updated:
  • Reported By: tameralewis9360 — San Tan Valley Arizona USA
  • Author Not Confirmed What's this?
  • Why?
  • Moneygram international Internet USA

Moneygram international Eugene bennett txJohn Hasting txLarry martin 1965@accountant.comDonna 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

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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 donnamartin300000@collector.org or text her at 613-800-6637 send along your assessment Of the performance of MoneyGram. and then after assignment is complete email larrymartin1965@accountant.com 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 tameralewis9360@gmail.com

 

 

This report was posted on Ripoff Report on 06/14/2016 07:27 AM and is a permanent record located here: https://www.ripoffreport.com/reports/moneygram-international/internet/moneygram-international-eugene-bennett-txjohn-hasting-txlarry-martin-1965accountantcomd-1311284. 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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