MoneyGram International

Ian – Aug 25, 2020

Scammer’s phone 8009269400

Scammer’s website Moneygram

Country United States

Type of a scam Advance Fee Loan

Initial means of contact Not applicable

After Moneygram charges you money to send a very small amount of money They refuse to deliver the money to the sender. In the middle of the transaction on Tuesday August 25, 2020 at approx: 9:32a.m. right in the middle of the transaction as the receiver was going to receive his 50.00 in Taos , New Mexico the. system goes down at the Walmart.

Michelle –

Victim Location 14702

Type of a scam Fake Check/Money Order

I received a check in the mail today sent in a Priority Mail envelope. When I open the mailer envelope much to my surprise, there was a check for almost $2,300.00 and a letter. Telling me to go to the nearest Money Gram Transfer with a specific amount of each transfer, now being the most suspicious person about TO GOOD TO BE TRUE DEALS. I called the bank that the check was supposedly drawn from and explained the situation to the women. She asked what color the check was and I told her blue, she then proceeded to tell me that their checks are a different color. I gave her the info off the check and she reported it to the fraud department.

Jesus –

Victim Location 33024

Total money lost $1,460

Type of a scam Fake Check/Money Order

I received a letter from Money Gram International via the U.S. mail with a check for 1950.00. The letter instructed me to deposit the check and keep 450.00 out for my, "service". I was than to send 730.00 to a John Wesley and another 730.00 to a Alex Smith via MoneyGram. The next day the check was return to Odessa Employee Credit Union in Odessa, Texas. When I called the Credit Union they had already knew of the scam. Someone got a blank check from the credit union and forged the signiture of the authorized person that signs the checks for the Credit Union.

Anna –

Victim Location 50542

Type of a scam Fake Check/Money Order

I’m not sure it’s a scam, they sent me a check for 1950.00 and I’m suppose to send 730.00 to two different people in Dallas Texas then evaluate the quality of service at the MoneyGram outlets for the remaining funds

Veronica –

Victim Location 78224

Type of a scam Fake Check/Money Order

Received a check from American Speed Inc, Mancuso Harley-Davidson. Was supposed to send two different amounts to two different people. Contacted Mancuso Harley-Davidson and their financial person stated this was a scam and someone had done this to them before. The account number on the check had been shut down for 5 years.

Joshua –

Victim Location 60707

Type of a scam Fake Check/Money Order

I received a priority mail envelope with a check for 1498.50 and a letter for me to deposit the check into my account and to withdraw the cash a day or two later and deduct my commission. I did not deposit the check or contact the person. But I didn’t want them to take advantage of someone else that isn’t as knowledgeable.

Ramon –

Victim Location 71467

Type of a scam Fake Check/Money Order

Received an email from Robert R*** about a secret shopper job he had seen my job search on a website. He sent me a cashier check from California bank with ref name Fred D*** giving me instruction to deposit the check in my bank. I was to keep $345 for my commission and to send two fees to two seperate people for 45.00 each. I received another email when I got the cashier check in the mail and asked for deposit slip and to get back with him on the directions to send the others the 45.00 fees and he would give me the instruction in the parcel. Please see documents of instructions attached.

Katrina –

Victim Location 63124

Type of a scam Fake Check/Money Order

Received a mailer and a check for a mystery shopper assignment. They want the check deposited in your bank then the funds withdrawn with $300 going to me and $49 to cover MoneyGram evaluation transfer charges. The assignment is to send two (2) MoneyGram transfers – one going to New Braunfels, TX and the other going to

Fort Worth, TX. Once that is completed, email Melinda Campbell the information.

Hannah –

Victim Location 46408

Total money lost $700

Type of a scam Credit Repair/Debt Relief

They promise to flip your money, they tell you to send money and they will multiply it ×10 and send u the money back. They call and harrass you and tell u it’s not a scam. They tell you to send more money because they need more money to get the rest of the reference # to send to you.

Leave a Comment

Your email address will not be published. Required fields are marked *

Scroll to Top