Greendot
Fake grant check
- 08-17-2009
- 15
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
Company: Greendot
Country: USA
State: Minnesota