I received a Postal money Order from Gina Thompson of 3630 Brennan Blvd, Amarillo, TX with unclear zip code. I do not know this woman and I do not know why she send me this check thru U S Post Office Express Mail. However the envelop has another name Rafael Moore, 1520 Maurer Ave, Opelika, AL ...
I am a member of a mystery shopper network. Without investigating, I took an assignment I thought was from my mystery shopper company. Gina Thompson sent via email stating they were evaluating MoneyGram at Walmart. The same scenario was to take $100.00 and wire the rest. The bank also has the ...
Received Express Mail envelope containing CVS MoneyGram in the amount of $900.00 purchased by Gina Thompson (unknown to me). First I checked with CVS, then googled Gina Thompson and found her on Scambook, as well as other complaints. This is a result of responding to Don Thompson regarding becoming ...