Money Gram International

Victim Location 35582

Type of a scam Fake Check/Money Order

I received a secret shopping opportunity. I received a check and letter in the mail asking me to deposit it, then leave enough to pay myself and money gram fees. Next, I was to wire money via money gram. When I went to the bank, my bank would not deposit the check.

Victim Location 47638

Total money lost $2,250

Type of a scam Fake Check/Money Order

I was sent a chashiers check to do money transfer ,I did it check cleared bank so I did the transfer , didn’t realize it was a scam had Walmart to Walmart transfer on letterhead , don’t do it

Victim Location 31419

Type of a scam Fake Check/Money Order

I received a letter via Priority Mail envelope with a check for $3154.75. The letter had a letter head with the company name. It stated that it’s a paid survey packet asking me to go to two MoneyGram stores in my area after I’ve made a deposit and kept $300 of the money. They provided me with two names and receiver locations in which I would forward the remaining money. If it was done within 48hrs I would receive an additional $200 after completing the survey that I received via email.

Within 48hrs of receiving the envelope via mail to my home, I received a text message from the "Research Manager" requesting me to verify the money grams had been completed.

Victim Location 29611

Type of a scam Sweepstakes/Lottery/Prizes

Paid Survey. Received check and was told to go to a money gram store and sent$810 – 815 via moneygram. Attached is a copy of the scam

Victim Location 99207

Type of a scam Employment

Aco.called money gram international, the #1 emplyerofmystryshoppers has sent me a check for $1997.80 to deposit into my account, after they make funds avail. I am to go to 2 different money gram store and send 2 different money transfers to 2 different people. It is their money. Is this a scam?

Victim Location 35083

Type of a scam Employment

I have received a postal money order, a check and a money order from 3 different places wonting me to be a secret shopper at Walmarts and money gram stores. They have contacted me threw text and email only. Thank goodness I don’t have a checking account or I would owe alot of money back. The last one I received was from email address [email protected] address on postal money order is Rita Greene 350 w Venice ave, nenice Fl. 34285 contact # 513-2808945. And I received another one today. The check company name is Teachers Credit Union 1108, Main Street South Bond, IN. 46201 won’t me to do the same thing