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TN Fabrics & Textiles Complaints and Reviews
Fraud With MoneygramFeb
4
2010
An ad for help wanted appeared in our local newspaper seeking to hire online “Book Keepers”. So I sent in for information. I heard nothing back until I received two $865 moneygrams by UPS.
Then online instructions to deposit them in my bank account, keep a 10% fee, withdraw the rest of the proceeds and send them by Western Union to an address in Ghana. I refused to deposit them, but said I would cash them & forward the proceeds, which was quickly agreed to, but to do it quickly.
On Monday morning, I called Moneygram, LLC & was told that both moneygrams were invalid, which did not surprise me at all. I turned the info & fake moneygrams over to our local police, though I doubt much can actually be done about such a scam.
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