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  • Report:  #839057

Complaint Review: DENISE VALENCIA

DENISE VALENCIA A Smith I received 2 Money Gram for the same amount of money, I thought that it was to spend on a mystery job that I supposed to do. When I went cash it they told that it was a fraud moneygram. Sabattus, Maine

  • Reported By:
    Jorge Casas — Cutler Bay Florida United States of America
  • Submitted:
    Tue, February 14, 2012
  • Updated:
    Tue, February 14, 2012
  • DENISE VALENCIA
    448 Crowley Rd
    Sabattus, Maine
    United States of America
  • Phone:
    N/A
  • Category:

I received 2 MoneyGrams for the amount of $ 970.00 each, the money supposed to be for investigating a store as Mystery Shopper.

I did NOT loose anything other than my time to find out that it was a fraud.

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