Usacomplaints.com » Business & Finance » Complaint / Review: Safeway MoneyGram - False. #466335

Complaint / Review
Safeway MoneyGram
False

On May 25th I obtained a UPS Express Cover having a return target of: WARCHILD

000-000-0000

Donovan barnes

1024 s. Ridgeland ave

Oak park, il. 60304

Inside The envelope was a little, white cover. No wrting on the exterior whatsoever. Within the cover, there have been 2 money orders each for that quantity of $920.

The title shown about the cash ordedrs as customer is: Linda Parks

335 Watres Pl.

Elgin, Il. 60513

I don't understand possibly the main one sending the box or even the supposed customer. There is no notice, nothing to describe why the cash orders were delivered to me. I've to describe that for many 25 years I offered like a Religion missionary overseas. I received no reported income, but was based mostly on the freewill contributions of people and churches. There have been numerous instances when people whith whom I had been not acquainted, delivered contributions for the assistance. Therefore, when this box came, it's clear that I would believe it had been an individual pleased to assist me in my own economic stress. I've been unemployed for 4 weeks and my funds were at very cheap.

I got the money requests towards the lender, and was informed they seemed to be real. Nothing created on back or entrance to provide every other concept. I examined to be certain there is no little publishing someplace that will trick me into receiving a mortgage etc., etc... A fraud. I also required them to my lawyer, who looked over them cautiously and stated they undoubtedly did be seemingly real. He, having heard about my life-style for many 25 years, stated, "nicely, simply appreciate God for Their assist in yoiur period of need." Therefore, I transferred the cash purchases into my bank account. I'd no proven fact that these were something but real. Recently I examined my consideration online, and viewing what "Resources available.", created me believe it had been okay to make use of these resources. Last night I visited Walmart to buy anything and my bank card was declined.

After I got home I examined online again, and realized that there is a (-) register top of the resources. I'd also quickly employed the resources. I visited the financial institution today simply to discover the money orders are fake. Obviously, I understand I'm accountable. Simply places me right into a horrible hole at this time.

Why would an individual deliver a fake money purchase like this? I've previously obtained money orders and inspections, but all with a few kind of plan connected and that I understood to not leap at them. That one truly captured me off-guard. Some truly ill peole available.

Thanks. S.W.


Offender: Safeway MoneyGram

Country: USA   State: Texas   City: Brownsville

Category: Business & Finance

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