Corporate Research International / BINDERY SYSTEMS INC.

Gregory –

Victim Location 66860

Total money lost $2,700

Type of a scam Fake Check/Money Order

I received a text message around 4/6/2018, stating that in and around my area there had been some major complaints concerning the Western Union Money Transfer Agents, as well as Wal-Mart to Wal-Mart Money Transfer Agents. They stated that they had received several anonymous reports of staff misconduct, turning back customers, unnecessary restrictions, over-charging and lapses at several of the Western Union and Wal-Mart Money Transfer outlets in and around my zip code.

It stated that if I was interested in making extra money, text them my contact information and if I was to qualify then they would further contact me.

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