Usacomplaints.com » Miscellaneous » Complaint / Review: MoneyGram - Issued money orders to me and asked that I cash them and forward cash through Western Union. #459215

Complaint / Review
MoneyGram
Issued money orders to me and asked that I cash them and forward cash through Western Union

I received 4 checks from Albertsons Money Gram Money Orders. Two of the checks for for $899.00 each and the other 2 were for $975.00 each. I had been looking for a part time job on Craig's list and applied to a book keeping job. I then started receiving these checks in the mail and was instructed to cash them, keep 10% and transfer the balance via Western Union to a Man named Raymond Brown address: 2 Jumeirah Road, Sharjah, Dubai, United Ara Emirate.

I had no idea that these checks were fraudulent. I was checking my bank statement and noticed that one of the checks had been returned against my account. When I called my bank they told me that it was a fradulent check and that the money had been taken back out of my account.

I am now out all of this money. I thought that I was doing something good to make a little extra money. I am a single mom of three daughters.

These scams on Craig's list have to stop.

I would like some help trying to figure out who is behind all of this and try to get my money back.

Please help.

Teresa
Roland, Iowa
U.S.A.


Offender: MoneyGram

Country: USA   State: Minnesota   City: Fairbault
Address: South Central

Category: Miscellaneous

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