1, Report:
#1455717
Posted Date:
Aug 09 2018
MoneyGram International Offered Mystery Shopping job which required check deposited and moneygrams purchased houston tx
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 Wal...
Entity
Categories: Mystery Shopping Company, Mystery Shopper Scam
2, Report:
#1408207
Posted Date:
Oct 24 2017
Corporate Research International MoneyGram International, Retail Researchers, Tammy Woodall, John Zimmerman, Thomas Karter Independent Feedback Agent Paid to send MoneyGrams Scottsdale Arizona
I received a Fedex letter and cashier's check for $1,950 drawn on Huntington National Bank, Columbus, OH. Instructions in the letter were to send an email and text to Thomas Karter to confirm receipt. Then, go to my bank to deposit the check and keep $400 for my self. I was then t...
Entity
Categories: Home Based Business
3, Report:
#1399888
Posted Date:
Sep 14 2017
MoneyGram International MoneyGram Gave My Money Away to a Fraudsters. The Receiver never got $655.50 I sent Him. Dallas Nationwide
BREAKING NEWS: I am about to sue MoneyGram, if they don't get my money right and refunded. On 08/01/2017, I sent someone a business partner $655.50 for an application fee. The Receiver never got the money. Someone intercepted the funds with his id before he did. MoneyGram playing ga...
Entity
Categories: Consumer Services
4, Report:
#1313855
Posted Date:
Jun 28 2016
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 donnamartin...
Entity
Categories: Work at Home
5, Report:
#1311284
Posted Date:
Jun 14 2016
Moneygram international Eugene bennett txJohn Hasting txLarry martin [email protected] Martin they tried to get m to cash a check at my bank then transfer $850 to eugene bennett and $870 john hasting then keep the rest, but they wanted me to do it as a secret shopper at moneygram and wanted me to do it the next day when the funds were showing available minneapolis, mn Internet
this is what I recieved in the mail us post office priority mail..A check for $1,949.50 from MoneyGram INC. By priority mail with a letter with these instructions: After th check clears , 1 to 2 business days senda check to Eugene- Bennett ***** ***** *****, forney, tx 75126 fo...
Entity
Categories: Internet Fraud
6, Report:
#1028497
Posted Date:
Mar 14 2013
Moneygram International Moneygram helping to fuel the silroad anonymous markestpalce, i site where you can get ANY drug imaginable Internet
hello,
I don't know if there is any actual fraud going on here, but something just isn't right about what Moneygram is doing.
i just wanted to let you folks know that people are buying and selling whats called BITCOIN using moneygram phones.
it is a digital currency that is use...
Entity
Categories: BBB Better Business Bureau
7, Report:
#948914
Posted Date:
Oct 01 2012
Money Gram MoneyGram International I really protest this company's reputation, customer service and most of all business practce. Seriousely stay away at all calls. I am glad to know at 34, I will never have to use them again! :) Dallas, Texas
Do not use Money Gram, besides them being rude, they rip you off. Western Union is the way to go. At all cost stay away from their rep. Greg, real loser! They really don't care if they keep you on hold (up to 4 ) hours and my party could'nt even get the money until the next ...
Entity
Categories: Cash Services
8, Report:
#937029
Posted Date:
Sep 05 2012
CPC - Consumer Protection Commission Customer Evaluation Nova Research, Inc. secret shopper evaluator consumer research program customer service evaluation Niagra Falls, New York
Received a check for $1985.00 in an envelope marked costco wholesale, it contained a letter regarding secret shopping, check is drawn on Montecito Bank & Trust in Solvang, Ca. The name of the company issuing check is Nova Research, Inc. dba Nova Sensors in Buellton, CA.&nb...
Entity
Categories: Cross-Border Scams
9, Report:
#665016
Posted Date:
Nov 24 2010
Moneygram International Refused to stop stolen Money orders totaling $1300.Told me to file a police report and when they are cashed get police to collect the money Minneapolis, Minnesota
On Nov 23,2010 I purchased 2 personal money orders at Net Spend in Greensboro,NC for $660.00 each to pay a bill. The orders were made out to the party concerned. I stopped at gas station and left car open and envelope diappeared containing the money orders.
I contacted Netspe...
Entity
Categories: Cash Services
10, Report:
#634540
Posted Date:
Aug 26 2010
Guardian Trust, Inc Grants Settlement Management; Inspectorate & Payment Verification Centre New York, New York
I received a letter from Guardian Trust, Inc., which initially looked to be authentic. Included, was a check for $1,990.00 from Anthro Corporation (10450 S.W. Manhasset Dr., Tualatin, Oregon 97062). After typing this letter and noticing errors throughout, there never sho...
Entity
Categories: Door to Door Sales
11, Report:
#486597
Posted Date:
Aug 28 2009
Northwest Holdings NWH, South West Trust Company Home Imporvment Grant check claim, Brooklyn New York
I also received a letter with the phone # 289-892-4437. When I tried to call my MetroPCS phone required a calling card to connect which tells me it is a toll #. On this website I have seen the same phone number and promise of grant $, mine was sopposed to be for home improvment even...
Entity
Categories: Financial Services
12, Report:
#478187
Posted Date:
Aug 10 2009
MoneyGram International somebody else picked up my money and they say they cannot do anything about this. Nationwide
On August 4th my mother-in-law- who lives in Madrid, Spain- sent me 2,000 Euros with MoneyGram. It was not the first time when she did this and it was like a gift to us- first of all, my car is broken and I need to fix it right away to get to the work every morning and second, on A...
Entity
Categories: Cash Services
13, Report:
#473454
Posted Date:
Jul 26 2009
Debbie Phillips Motorcycle Sales Scam Pensacola Florida
Debbie advertises a 2006 Harley-Davidson Softail Fatboy Custom on craigslist @ $2950.00. When I responded to the ad it was immediately pulled from the site. I was contacted via email with details to complete the transaction. When I supplied the necessary info, she responded that eBa...
Entity
Categories: Motorcycles
14, Report:
#472940
Posted Date:
Jul 24 2009
C. H. Robinson Company, Nicole Hamilton, Brian Glendale Award Claim Notification of $150000.00 Eden Prairie Minnesota
I received a letter claiming that I won $150000.00 and all I have to do is cash the enclosed check for $3990 and send $2920 of it via Western Union to my assigned tax agent, Nicole Hamilton. Once that was done, I was to contact Nicole Hamilton to get further instructions on how to ...
Entity
Categories: BBB Better Business Bureau
15, Report:
#417768
Posted Date:
Jan 29 2009
Hubert Company, LLC, & Hubert Company Surveys mail fraud - find you through internet job search sites New York New York
I received in the mail a letter, survey questionnaire and check in the amount of $4,914.25 drawn on JPMorgan Chase Bank, NA in Columbus, Ohio. The letter referenced a Customer Service Evaluator Representative position and included a Rep ID # LK10820.
They told me I had been rand...
Entity
Categories: Bad Check Writers
16, Report:
#398431
Posted Date:
Dec 06 2008
Cheiftain Logistics Inc. Recieved a counterfiet check for funds from bogus sweepstake winning s Detroit Michigan
Recieved a check and letter from Chieftain Logistics Inc. in Detroit MI. on Dec. 6, 2008. Check was in the amount of 995.59 on Comerica Bank in Detroit. In the letter it stated I was the winner through a Store Promotion and my lucky number had been drawn. I was approved to recieve a...
Entity
Categories: BBB Better Business Bureau
17, Report:
#391380
Posted Date:
Nov 14 2008
Mystery Shop Inc. MoneyGram International Nigerian banking scam through snail-mail - trying to get money from your bank account Oshawa Ontario Canada
I recieved a random letter for a Mystery Shop assignment that I never solicited, along with a check for $3,405.00 and instructions on how to complete the assignment.
I was instructed to call and get a special ID # BEFORE depositing the check in my bank account. I was then to go t...
Entity
Categories: Miscellaneous Companies
18, Report:
#387479
Posted Date:
Nov 03 2008
MoneyGram International MoneyGram Does not want to pay out on it's obligations St. Louis Park Minnesota
I bought a moneygram money order from Wal-Mart to give to a lawyer who had sued me and he didn't accept the momey order. I went to Wal-Mart with the receipt where I had bought the M.O. and the actual money order filled out with the lawyer's name. Wal-Mart would cash it for me or giv...
Entity
Categories: Financial Services
19, Report:
#359258
Posted Date:
Sep 03 2008
Dominion Group, Inc Mailed Me A Check For $3,950.00 stating I'd received a Home Improvement Grant New York New York
I received a letter from Dominion Group, Inc with an address of P. O. Box 125, New York, NY 11021 stating I'd been awarded a Home Improvement Grant of $39,000.00. They gave me a phone number of (289) 892-3068 to call. I contacted them and they confirmed that they would activate the ...
Entity
Categories: Building Products
20, Report:
#335885
Posted Date:
May 31 2008
A2Z Financial Inc. SCAM??? NORTH AMERICIAN CONSOLIDATED MEGA DRAWS 2008 Toronto Ontario Canada
I received this in the mail in a stickied back plain envelope. No return address and a mass mail computer generated address with my Name and Address on it, The Post mark was a mass mail Post mark out of Canada.
A2Z FINANCIAL INC,
LOTTERY, RESOURCES MANAGEMENT & PAYMENT VERIFICAT...
Entity
Categories: Lottery
21, Report:
#332875
Posted Date:
May 16 2008
LEAD FINANCIAL INC. LEAD FINANCIAL LOTTERY SCAM JOHNSON CITY Tennessee
I recieved a letter with a check for 4950.00 which looked real and watermarked.The letter states:
You are therefore entitled to the sum of 150,000.00 dollars repersenting your total winning prize. This is from total prize money of 3,750,000.00 US dollars that was shared among 25 ...
Entity
Categories: Cross-Border Scams
22, Report:
#330025
Posted Date:
May 02 2008
O.H. Services; Lottery, Resources Manangement & Payment Verification; Lead Financial, Inc. Another check to wire transfer scam Oriskany New York
This is the third check I've received in the past month and I figured it was about time I posted about one of these schemes.
The check is for 4,850.00 and it's the most realistic thing in the envelope. That's because they want you to cash it, transfer the money to them, then be ...
Entity
Categories: Cross-Border Scams
23, Report:
#326701
Posted Date:
Apr 17 2008
General Trust Services Lottery Scam Victoria British Columbia
I received a letter and a check for $5200 from General Trust Services. The check looks completely legit with valid acount number. The letter claims that I won $150,000 and the $5200 check they sent will be deducted from my winnings. It says to contact Jason Long at 604-783-5171 f...
Entity
Categories: Lottery
24, Report:
#318748
Posted Date:
Mar 21 2008
First Trust Financial, J.P. Morgan Chase Bank, N.A. My minor daughter eceived letter (no return address) stating she had won 150k 'Second Category' lottery drawing supposedly held on February 15th 2008. Austin Texas
My minor daughter received a letter (no return address) stating she had won a 150k drawing for the 2008 POWER PLAY STAKE. Drawing was supposedly held on February 15th 2008. The letter stated that the company had made many unsuccessful attempts to contact her.
The letter had clai...
Entity
Categories: Banks
25, Report:
#176882
Posted Date:
Feb 19 2006
EBAY SCAM / FRAUD: MONEYGRAM WESTERN UNION PATRICK RINGNALDAPATRICK RINGNALDA, Moarice Johnson, John Harry, PATRICK RINGNALDA, Moarice Johnson, John Harry, SCAM; FRAUD, MONEY ORDER, TRAVELERSEXPRESS MONEYGRAM VAN OSTERDESTRAAT 1073 T.V.AMSTERDAM HOLLAND Oklahoma, MINNISOTA
An individual tried to purchase Ebay item from me (never did bid on it) for his girlfriend. First he said she was in Holland, then he said she was in England, then he said she was in Holland again.
He said that he wanted to send extra money to give her, but he only had money orde...
Entity
Categories: Con Artists