They sent me a check for $4680.00. Told me to deposit it then withdrawl it. Wire the money thru Money Gram, and Western Union, spend some at Wal-Mart. I could Keep $400.00 for myself. My bank held the check and called me to tell me that the other bank denied the funds. I did't lose anything but I ...
They send me a check for $4,790 and instructions for being part of their research personnel program. The letter included a breakdown of how to spend the funds Burger King $12.00, Money Gram Transfer $2100.00, service charge of money gram $99.00, Western Union Transfer $2030.000, Service Charge by ...
They send me a check amounting to $4555.00 and a letter telling me that I was chosen to be one of their secret shoppers. They told me to evaluate moneygram by sending the money back to them. Only to find out that the check doesn't have fund. Now I am left with nothing except a negative balance in ...