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Money Gram International

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Money Gram International Reports & Reviews (8)

- Red Bay, AL, USA

Scammer's phone 424-286-5780
Scammer's email [email protected]
Country United States
Victim Location AL 35582, USA
Type of a scam Fake Check/Money Order

I received a secret shopping opportunity. I received a check and letter in the mail asking me to deposit it, then leave enough to pay myself and money gram fees. Next, I was to wire money via money gram. When I went to the bank, my bank would not deposit the check.

- Wadesville, IN, USA

Scammer's phone 937 853 8914
Scammer's address 1001 SE12th street, Gainesville, FL 32641, USA
Scammer's email [email protected]
Country United States
Victim Location IN 47638, USA
Total money lost $2,250
Type of a scam Fake Check/Money Order

I was sent a chashiers check to do money transfer ,I did it check cleared bank so I did the transfer , didn't realize it was a scam had Walmart to Walmart transfer on letterhead , don't do it

- Savannah, GA, USA

Scammer's phone 9038485431
Scammer's address 2029 Village Lane Suite 200, Solvang, CA 93463, USA
Scammer's email [email protected]
Country United States
Victim Location GA 31419, USA
Type of a scam Fake Check/Money Order

I received a letter via Priority Mail envelope with a check for $3154.75. The letter had a letter head with the company name. It stated that it's a paid survey packet asking me to go to two MoneyGram stores in my area after I've made a deposit and kept $300 of the money. They provided me with two names and receiver locations in which I would forward the remaining money. If it was done within 48hrs I would receive an additional $200 after completing the survey that I received via email.

Within 48hrs of receiving the envelope via mail to my home, I received a text message from the "Research Manager" requesting me to verify the money grams had been completed.

- Greenville, SC, USA

Country United States
Victim Location SC 29611, USA
Type of a scam Sweepstakes/Lottery/Prizes

Paid Survey. Received check and was told to go to a money gram store and sent$810 - 815 via moneygram. Attached is a copy of the scam

Victim Location 99207
Type of a scam Employment

Aco.called money gram international, the #1 emplyerofmystryshoppers has sent me a check for $1997.80 to deposit into my account, after they make funds avail. I am to go to 2 different money gram store and send 2 different money transfers to 2 different people. It is their money. Is this a scam?

Yes it is a scam. The check will bounce and you will be stuck with the charges.

- Holly Pond, AL, USA

Scammer's phone 513-280-8945
Scammer's email [email protected]
Country United States
Victim Location Holly Pond, AL 35083, USA
Type of a scam Employment

I have received a postal money order, a check and a money order from 3 different places wonting me to be a secret shopper at Walmarts and money gram stores. They have contacted me threw text and email only. Thank goodness I don't have a checking account or I would owe alot of money back. The last one I received was from email address [email protected] address on postal money order is Rita Greene 350 w Venice ave, nenice Fl. 34285 contact # 513-2808945. And I received another one today. The check company name is Teachers Credit Union 1108, Main Street South Bond, IN. 46201 won't me to do the same thing

Report this to the bank listed on the check. The goal here is to get the proceeds from whatever Giftcard you buy then when you cash the check, it bounces, leaving you to eat the charges. Once they know they have duped you they tell other scammers and pass along your information. File a police report and turn their contact info in.

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