MoneyGram
Stay away from these crooks
- 03-02-2011
- 21
An advertisement for help-wanted seemed within our regional paper trying to employ online “Book Keepers”. And so I submitted for info. I noticed nothing back till I obtained two $865 moneygrams by UPS.
Then online directions to deposit them in my own banking account, maintain a-10% charge, withdraw the remainder of the profits and deliver them by Western Nation to an address in Ghana. I declined to deposit them, but stated I'd cash them & forward the profits, that was quickly decided to, but to complete it rapidly.
On Monday morning, I named Moneygram, LLC & was informed that equally moneygrams were unacceptable, which didn't surprise me whatsoever. I switched the data & phony moneygrams to our regional authorities, although I doubt much can in fact be achieved about this type of fraud.
Company: MoneyGram
Country: USA