- Report: #1237429
Complaint Review: MoneyGram Fraud - Internet
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MoneyGram Fraud
Internet, USA
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MoneyGram Fraud Money Flipping, Cash Flipping, Prepaid Cards, Legit Flips MoneyGram Fraud Money Flipping, Cash Flipping, Prepaid Cards, Legit Flips, Internet
This is a Report to warn People about an Instagram and Facebook Money Scams. I just got ripped off twice by two indivisuals that claimed they could flip my $ and turn it into $$$$. I figured it was to go to be true but I was in a Desparate state and was curious. The scam is Where these people claim to be Manager's of Moneygram or western union or say they have the Orig. Moneygram software and they can take your $100, add an extra zero and make it $1000. I'll list all the names and numbers below so you'll know who these people are ... But don't do it! They claim to be Legit but they are not ... If you do decide to try one of these .. Make sure you put the Money request for them to show ID.. No Passwords! If you put a password ..they dont need an ID to pick up the money.... Just becareful.
IG name: Bestbuysupply- He claims his name is Keysean Stinson (beware of fake names too)- (((Redacted)))
IG Name: Thousandaire_Flips - 734-2376062
IG Name : FastCash_777 - Goes by Ceejay or Demarion Lucas - (((Redacted)))
There's MANY MANY More!
