My partner received a check - same 957.71 with guarantee of 9,042.29 more after cashing and delivering 4.03% to Linda Spaulding. I investigated it and fake fake fake. I'm calling the financial institution, and also the cash pak organization to find the vendor identification range, and also the ...
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. ...
Obtained a sign in the email in the same Linda Spaulding for 977.00 requesting me to money or deposit into my consideration and deliver 4% back again to them on the Greendot money pak... I acquired the amount off the web and named people lender and named and spoken to some man within the scam ...
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 ...