I also recived a check saying to send Linda Spalding 402.50. I called the bank they could not give out any info. So I called Moneygram Payment Systems Inc. They verified that the check number has been destroyed. I informed them that I would turn this over to the police. ...
Cashed a check for 965.00 send back 10% 400.50 the chek i cashed was retured from the bank i sent the 400.50 and never got the other check for 9,034.45 Dale flint, Michigan U.S.A. ...
*SCAM* The check does look legit & the bank & www.greendotonline.com does in fact exist BUT it is all being used as part of this big scam. I google'd GreenDot Grant program & for some odd reason, could not pull up any facts other than the many complaints until I looked through my local ...
I got a check today from Linda Spaulding for $935.00 requesting that I cash the check and send 10% back to her or go to collections. So glad I found this website. ...
I got scammed with a fraudulant check does anyone no who i can contact to try and get this resolved ...
Received a check in the mail stating that I had been choosen for a $10,000 grant. I was instructed to cash the $955.55 check and return $401.00 (4.01%) back to a Linda Spaulding. I immediately knew this was a scam. Beware ...