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Search found 42 matches
Search term used: walmart money gram ignored: money Search these results:

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 Forum: Work From Home/Employment Scams   Topic: Mystery Shopper wal mart/money gram scam

Posted: Tue Mar 27, 2012 4:39 pm 

Replies: 137
Views: 226623


... shopper" speech. The 2 surveys I was to conduct was for a local Walmart and Western Union. The email indicated I would receive an assignment ... correspondance I did receive through the post office was a letter and 2 money orders (each for $955.). The instructions said to cash them and keep ...

 Forum: My Inbox   Topic: Betty Marcus' emails to me!

 Post subject: Betty Marcus' emails to me!
Posted: Sun Mar 20, 2011 9:54 pm 

Replies: 3
Views: 8187


... on Craigslist; Well.. Betty pays me with a money-gram money order says her assistant overpaid by $765 (I got $985) I cash it @ walmart, SEVERAL clerks gang up on me like I made a fraudulent ...

 Forum: Dating/Romance Scam   Topic: I'm not even gonna imbarrass myself with the story....

Posted: Sun Mar 20, 2011 9:26 pm 

Replies: 17
Views: 25201


... on Craigslist; Well.. Betty pays me with a money-gram money order says her assistant overpaid by $765 (I got $985) I cash it @ walmart, SEVERAL clerks gang up on me like I made a fraudulent ...

 Forum: Counterfeit Postal Money Orders   Topic: MYSTERY SHOP SCAMMER!!!!! BEWARE - Global Evaluations

Posted: Tue Mar 01, 2011 1:42 pm 

Replies: 133
Views: 154909


... will be evaluating Wal-Mart Stores and Money Gram Services in your neighborhood, kindly check out for ... of locations near you, via their website (http://www.walmart.com & http://www.moneygram.com) Best Regards, ...

 Forum: Work From Home/Employment Scams   Topic: Help! Is this a mystery shopper scam?

Posted: Fri Mar 05, 2010 12:50 pm 

Replies: 10
Views: 25765


Make a phone call to the Money Gram at Walmart and let them know what the story is on how you received them and that after coming to our site you believe they may be fraudulent and ask them what they want you to do with them. They will give you further instructions as what to do next.

 Forum: Work From Home/Employment Scams   Topic: Help! Is this a mystery shopper scam?

Posted: Thu Mar 04, 2010 6:10 pm 

Replies: 10
Views: 25765


... a scam! Do not cash them or wire any money to anyone!!! Have your daughter read the posts ... walmart+money+gram&terms=all&author=&sc=1&sf=all&sk=t&sd=d&sr=posts&st=0&ch=300&t=0&submit=Search ...

 Forum: Counterfeit Postal Money Orders   Topic: Walmart Money Orders/ going to trial in two weeks

Posted: Fri Jan 15, 2010 7:51 pm 

Replies: 5
Views: 12111


... I have been charged with burglary and fraud in California. I took MoneyGrams to the Money Gram store. I was arrested and cop told me that as far as he was concerned ...

 Forum: Work From Home/Employment Scams   Topic: Money Gram Scam

Posted: Mon Sep 21, 2009 12:35 pm 

Replies: 57
Views: 109506


... I hope there is a Wal-Mart store in your area. Money will be provided for you to shop.. SECONDLY: ... will also ascertain the ease of sending Money Gram from Wal-Mart. You will also be paid a commission ... as a Shopper. All you need to do is go to any walmart of your choice and carry out your ...

 Forum: Work From Home/Employment Scams   Topic: Mystery Shopper wal mart/money gram scam

Posted: Mon Aug 10, 2009 2:43 pm 

Replies: 137
Views: 226623


... shopper. All you need to do is go to any walmart of your choice and carry out your evaluation ... the sum of $400, when you are done proceed to Money Gram but it is better to use the money gram service in walmart ...

 Forum: Work From Home/Employment Scams   Topic: Mystery Shopper wal mart/money gram scam

Posted: Fri Aug 07, 2009 1:28 pm 

Replies: 137
Views: 226623


... I hope there is a Wal-Mart store in your area. Money will be provided for you to shop.. SECONDLY: ... will also ascertain the ease of sending Money Gram from Wal-Mart. 2. You will also be paid a commission ... shopper. All you need to do is go to any walmart of your choice and carry out your evaluation ...

 Forum: Work From Home/Employment Scams   Topic: Mystery Shopper wal mart/money gram scam

Posted: Thu Jul 16, 2009 9:20 am 

Replies: 137
Views: 226623


... will be evaluating any Wal-mart store and one Money Gram outlets of your choice in your City.You will be getting ... being sent. Should I forget about the money gram and Walmart? Or do I now have 3 assignments? He didnt even address ...

 Forum: Counterfeit Postal Money Orders   Topic: Work at Home/Customer Service/Data Entry Scam

Posted: Thu Jul 16, 2009 9:15 am 

Replies: 5
Views: 12160


... will be evaluating any Wal-mart store and one Money Gram outlets of your choice in your City.You will be getting ... being sent. Should I forget about the money gram and Walmart? Or do I now have 3 assignments? He didnt even address ...

 Forum: Work From Home/Employment Scams   Topic: Mystery Shopper wal mart/money gram scam

Posted: Sat Jun 20, 2009 10:39 pm 

Replies: 137
Views: 226623


I received the letter today with a check for $3395 from Auantum Monitoring & Research Group. Of course they want me to be a mystery shopper for Walmart, etc. and then do a moneygram for $2995. The check is written on an account from Patton Contractors in Ft. Worth Texas - a legit company but ...

 Forum: Work From Home/Employment Scams   Topic: Mystery Shopper

 Post subject: Mystery Shopper
Posted: Fri Jun 12, 2009 5:13 pm 

Replies: 1
Views: 3850


... and that I was to cash it( they recomended Walmart) and then go to a Western Uninon or Money Gram and wire the money to someone and pretend they are a family ...

 Forum: Work From Home/Employment Scams   Topic: Mystery Shopper wal mart/money gram scam

Posted: Fri Jun 12, 2009 3:21 pm 

Replies: 137
Views: 226623


... - 4,285.00 Sincerely, Rachel Nyberg Director of Operations At the bottom of the letter it says registered with a whole list of companies from Walmart and Mcdonalds to Blockbuster and Microsoft. There's about 18 - 20 companies on the list all with logo's. Everything I have in bold was in bold ...
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