MoneyGram
Money Order Checks Received in Fake Job Scheme Were Fraudulent

Miscellaneous

I received 4 checks from Albertsons Money Gram Money Orders. Two of the checks 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 fraudulent 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.


Company: MoneyGram
Country: USA
State: Minnesota
City: Faribault
  <     >  

RELATED COMPLAINTS

A check Fraud
Consumer Report

Dr. Scott Briggs
Fraudulent money orders/checks and western union money transfe

Daniel Brennan
Received money orders for me to cash, and then wire the money via MoneyGram

A&O Distribution
Consumer Report

DFT Security, Inc
Ripoff, dishonest, fradulent, asking me to cash checks on there behalf with my bank account Treviglio, Internet

Western National Bank
Moneygram Payment Systems, Inc. Issued two (2) fictitious/altered Money Orde

Western Union
Money transfe

Bank of America
Money orders deposited, cash released, then debited as fraud

International Healthcare - Tessa Barkley
Ripoff, check cashing scam London England