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Usacomplaints.com » Business & Finance » Complaint / Review: Greendot - Fake grant check. #497597

Complaint / Review
Greendot
Fake grant check

Obtained a check drawn on USBANK Established check # 517012036, released by MoneyGram

Fee Methods, Inc. P.O. Box 9476, Minneapolis, MN 55480 - area 2514635, closed

By Jennifer Malo (Cornell Businesses) Check quantity $951.74. They ask me to buy

A GreenDot MoneyPak, fill it and deliver $400.00 to Send#626-737-9633/626-638-7219 or

Deliver MoneyPak # online @ www.sendgreendot.com t/vendor ID#5075.

Is that this for actual or perhaps a fraud. Don


Offender: Greendot

Country: USA   State: Minnesota

Category: Business & Finance

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