Corporate Research International Donna Martin MoneyGram International Internet
I received a letter an email and subsequent package including a cahiers check drawn on Amegy Bannk of Texas for $1949.50 and assignment sheet for a secret shopper of MoneyGram International. I was to deposit the check and send acopy of the deposit slip to Donna Martin at donnamartin300000@collector.org via email. upon confirmation of the funds being available. I was to send two (2) seperate moneygrams to Kevin Ward of Garland, TX and Derek Hamilton of El Paso,TX in the amounts of $850 and $870 and advised to keep the remaining money as payment for my "Secret Shopping" assignment. Further, I was at not time ever supposed to advise the store of my assignment. I attempted contcting Donna Martin via text, email and phone to no avail.
Trey Prosper,Texas