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Report: #478501

Complaint Review: Albertsons MoneyGram, Adel Badmus, Colleen Marushige, Debra Law - Aiea Hawaii

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  • Reported By: Memphis Tennessee
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  • Albertsons MoneyGram, Adel Badmus, Colleen Marushige, Debra Law Adel Badmus, 137 Haverstock Hill, Hampstead, UK Aiea, Hawaii United States Minor Outlying Islands

Albertsons MoneyGram, Adel Badmus, Colleen Marushige, Debra Law Cashing MoneyGram w/o Receipt Stub Signals Fraud Aiea Hawaii

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I had a "friend" I had been chatting with on Yahoo Instant Messenger for well over 5years. The name is Adel Badmus, and came to me through a profile search and discovered her as a very pretty girl I was wanting to chat with online. She responded, added each other to buddy lists and the relationship was started.

That was over 5years ago. Now today, about 4weeks ago, she, (if it was even a pretty girl), asked me to cash some money orders from people that owed her parents money, with the excuse of it taking so long to get American money orders cashed, and later regarding bank account-to-bank account transfer, that British government taxes money in bank.

So, I decided, if they clear the bank, (not knowing Fed guideline about making funds available withing couple-a-days), I would send her, her money. Sure enough, 2 business days go by, and it appears the checks are posted as "good" money. I turn around, and make the Western Union transfer of $1,900.00+ using the money to pay transfer fee, and took $10 for myself.

5 business days later, my personal bank reverses the $2000.00 deposit, charges me a return fee, and now I'm screwed with no recourse. When I chatted with her about this result, she said she had been taken advantage of, and her boss, Debra Law, 307 Beverly Drive, Houston, TX 77049, was very mad at her and would probably lose her job over this. Yeah...Right! I still have $11,000.00 in worthless Albertsons MoneyGram money orders.

Rick-in-memphis
Memphis, Tennessee
U.S.A.

This report was posted on Ripoff Report on 08/11/2009 12:53 PM and is a permanent record located here: https://www.ripoffreport.com/reports/albertsons-moneygram-adel-badmus-colleen-marushige-debra-law/aiea-hawaii-96701/albertsons-moneygram-adel-badmus-colleen-marushige-debra-law-cashing-moneygram-wo-rece-478501. 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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