1, Report:
#1351525
Posted Date:
Jan 23 2017
Moneygram Payment Systems Lied about where moneygrams can be cashed Minneapolis, Minnesota Nationwide
I bought a moneygram (order) from walmart in Hawaii. I mailed it to my daughter in New Mexico. The lady at Walmart told me she could take it to any Walmart and they will cash it for her. A week later she tried to cash it at 2 different Walmarts, they told her they can't cash it. ...
Entity
Categories: Cash Services
2, Report:
#727343
Posted Date:
May 10 2011
MoneyGram Payment Systems Inc. MoneyGram Does not honor stolen money orders in fraudlent cases Brooklyn Center, Minnesota
I am an honest, single mom who works hard for my family. In Jan.4, I purchased a Money Gram money order from Wal-mart thinking it was a safe secure way to pay my rent. Was I ever wrong!
I filled out my money order, every line completely and dropped it in my apar...
Entity
Categories: Cash Services
3, Report:
#600032
Posted Date:
May 04 2010
Kleinburgh Securities Inc. DE-LOTTO NORTH AMERICAN AND LONDON SWEEPSTAKES LOTTERY. SCAM IN LEBANON MO TORONTO, Nationwide
On May 5,2010 my husband recieved a letter with a check for the amount of $3,875.00. The letter said he won $125,000.00 in a sweepstakes. That there were 32 declared winners and was selected through a random computer ballot system and the 32 names were chosen out of 500,000 names. T...
Entity
Categories: Lottery
4, Report:
#544363
Posted Date:
Dec 23 2009
Western National Bank Moneygram Payment Systems, Inc. Issued two (2) fictitious/altered Money Order Minneapolis , Minnesota
I had been looking for a work from home job and heard about Mystery Shoppers and how easy it was to make some money doing online shopping. I applied and received an approval email and my first assignment. The assignment sounded bogus and therefore, I emailed back that I ...
Entity
Categories: Work at Home
5, Report:
#456694
Posted Date:
May 30 2009
Moneygram Payment Systems.inc,crystal Washington,steve Jones,gary Wayne Howard They almost had me. Minneapolis, Minnesota
This is in response to secret shopper,from moneygram payment systems. I got my letter today.$3735.42
Evaluation pay and expenses................ $400.00
Gap purchase.................................... $50.00
Wal Mart..................................
Entity
Categories: Home Based Business
6, Report:
#414369
Posted Date:
Jan 21 2009
SHOPPERS MARKET RESEARCH They sent me a check for $3,780 for mystery shopping then wanted me to moneygram money to them. New York New York
The SHOPPERS MARKET RESEARCH AKA SHOPPERS INC.sent me a check for $3,780.00 wanted me to deposit it . Promised to pay me $400.00 per week for the first 3 months, then $800.00 after working 6 months for SMR . The quote un quote breakdown is Probation training pay ...$300., Required f...
Entity
Categories: Employers
7, Report:
#393351
Posted Date:
Nov 20 2008
Columbia Consumer Research - Mystery Shopper Check Scam, Consumer Surevey Specialist Baltimore Maryland
I received a letter with an official check enclosed for $2900. The letter told me I was to be a Mystery Shopper for a Research program in my area. After this training program I would increase my salary to $400 per week for three months then $700 after six months of working for CCR...
Entity
Categories: Supermarkets
8, Report:
#332632
Posted Date:
May 15 2008
Classic Art Supplies Inc Is a SCAM!!! Sent a fraudulent check!!! London Other
This fake company is advertising themselves on Job boards, specifically for me, on CareerBuilder.
They sent me an email saying that I was hired for the customer service associate position and that they would be paying me $400 a week to mail their catalogs to educational instituti...
Entity
Categories: Arts and Crafts
9, Report:
#243999
Posted Date:
Apr 15 2007
Barclay Clearing House Bethany Harper, sent me an award letter stating that I had won $70,000, then sent me a fraudulent check for $2,990, and said I had to return to them $2,750. I went to Ace Check Cashing to see if the check was real, they told me it was fraudulent. If I would have cashed the check, I would have committed a felony, and they would have gotten their money. Newark Delaware Canada
Bethany Harper, sent me an award letter stating that I had won $70,000, then sent me a fraudulent check for $2,990, and said I had to return to them $2,750. I went to Ace Check Cashing to see if the check was real, they told me it was fraudulent. If I would have cashed the check, ...
Entity
Categories: Cross-Border Scams