Author
Message
Work From Home/Employment Scams Topic: Mystery Shopper wal mart/money gram scam
tallgirlani
Posted: Wed Aug 13, 2008 12:06 pm
Replies: 137 413280
... about Mysetery Shoppers needed, so in need of money to feed my children I decided to inquire. ... will be evaluating Wal-Mart Stores and Money Gram Services in your neighborhood, kindly check ... in which I typed "Mystery Shopper needed Walmart and Money gram " then type the word ...
Work From Home/Employment Scams Topic: Walmart- Money Gram Mystery Shopper B.S
admin
Posted: Thu Jul 24, 2008 2:27 pm
Replies: 1 11786
Work From Home/Employment Scams Topic: Walmart- Money Gram Mystery Shopper B.S
msmarans
Posted: Thu Jul 24, 2008 12:51 pm
Replies: 1 11786
... I received a ups package that contained 3 money gram - money orders for $850.00 per money order, with nothing ... but the package actually came from UPS.This was for walmart - and moneygram. Does this sound familiar to anyone :?:
Counterfeit Cashier's Check Topic: Has anybody heard of this one?! Please reply!
nearly_scammed
Posted: Sun Jul 06, 2008 3:23 pm
Replies: 4 22756
... time and date. so i will be sending the money to cover the shipment of the item, . You will ... and send the balance to the shipper via money gram at any walmart store around you, the shipper will be pick up some ...
Work From Home/Employment Scams Topic: Money Gram Scam
dmisch
Posted: Thu May 15, 2008 3:53 pm
Replies: 57 205319
... to deposit check into my bank account. go to walmart and by a electronic product for 50.00 or less, and thenh send a money gram of 3,000.00 to a specific person. I called wal; mart to ...
Work From Home/Employment Scams Topic: Money Gram Scam
tabatha6787
Posted: Tue Apr 29, 2008 11:16 am
Replies: 57 205319
Thanks. Yea Im glad I asked before I did anything too. Im going to call Walmart today and ask them about the check.
Work From Home/Employment Scams Topic: Mystery Shopper wal mart/money gram scam
trecee98
Posted: Fri Mar 21, 2008 7:14 pm
Replies: 137 413280
... too by applying on Craigs List to the Mystery Shoppers Advertisment on March 6th, 2008. I just received a check via UPS for $4000 to do shops at WalMart and MoneyGram. I called the bank listed on the check to verify funds (Regions Bank in Florida) and they did not issue this "Official Check" ...
Counterfeit Cashier's Check Topic: Here is how the checks arrive in the US.............
armac
Posted: Wed Jan 10, 2007 9:17 am
Replies: 1 13916
... OF 297 STOLEN AND/OR COUNTERFEIT CHECKS AND MONEY ORDERS ON 01-04-07 IN ST. PETERSBURG. HE ACQUIRED ... TO ATTACH; HOWEVER, THEY ARE MONEY ORDERS FROM WALMART FINANCIAL SERVICES, CVS PHARMACY, TRAVELERS EXPRESS MONEY GRAM , SPEEDWAY SUPERAMERICA & WALMART MONEYGRAM. ...
Counterfeit Postal Money Orders Topic: They got over on me too! Walmart money orders
marie1439
Posted: Sun Sep 17, 2006 2:14 am
Replies: 20 47427
... thought it could be legit. Well they sent me 6 money orders for $950 each. They were money gram money orders from Walmart . So I called money gram and found out they were indeed fake. ...
Counterfeit Cashier's Check Topic: counterfeit checks hit work at home - secret shoppers
admin
Posted: Wed Dec 28, 2005 1:12 pm
Replies: 0 8792
... told him he'd be evaluating the quality of the Money Gram , a money wiring system used at Walmart . Next they asked him to wire most of it to a man in Canada ...
Work From Home/Employment Scams Topic: Secret Shopper Scam
admin
Posted: Wed Dec 28, 2005 1:10 pm
Replies: 6 17611
... told him he'd be evaluating the quality of the Money Gram , a money wiring system used at Walmart . Next they asked him to wire most of it to a man in Canada ...
419/Advance Fee Fraud Topic: Advanced Fee Fraud
Scott Heckman
Posted: Sat Nov 15, 2003 4:14 pm
Replies: 5 14751
... me off telling me that I had authorized the money transfer so there was nothing that they could do. Same with Western Union and Money Gram (walmart ). So neither you nor I have any :cry: recourse. Advice: ...
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