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  • Report:  #1455717

Complaint Review: MoneyGram International

MoneyGram International Offered Mystery Shopping job which required check deposited and moneygrams purchased houston tx

  • Reported By:
    Won't be fooled again — Talleyville DE United States
  • Submitted:
    Thu, August 09, 2018
  • Updated:
    Thu, August 09, 2018

I received an overnight USPS envelope with a check for 1980.00 I was promised 300.00 to purchase two moneygrams and send 800 to the same address 1914 mapleton dr houston tx 77043 but to two different people Brooks Doug and Roger Turner.  The request was to purchase a Walmart to Walmart money gram. The check itself is made out to me with a RE: as La Titia Jenkins. Common Wealth One Federal Credit Union P.O. Box 9997 Alexandria, VA 22304-0797.

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