MoneyGram Money Transfers Complaint

MoneyGram Money transfers department,

Domestic (US) money transfer Fraud or scam Michigan

I received an e-mail - ; -- To -- CC -- - - at - Hello -, The package entails a check of $2900.00. You are required to deposit the check at your bank. Do note that we deal with banks ONLY, Reason is that we make monthly reports of our transactions and financial activities to the government through the bank, so the records are required. STEPS TO FOLLOW You must memorize key points e.g. staff name, location of toilets etc. Do not use leading questions e.g. " do you sell large drinks? ". This will restrict the level of service the staff are able to provide.


FIRST ASSIGNMENT INSTRUCTION BELOW You will be evaluating - ( - ) Money gram stores in your city. The payment you received covers all expenditures including evaluation, shopping, transport and your compensation ( salary= - ) for these surveys. The balance of the money will be used to conduct a survey at the Money Gram stores. As a - - you should go there and study how to send money and memorize all you see at the outlet. Below is the name/info you will transfer the money/ You are to Wire $1200.00 at each of the Money Gram money transfer outlet. INFORMATION FOR THE MONEY GRAM Name : - - City : - State : MA Zip Code:- Amount : $1200.00 *You do n't need an address to send Money gram transfer, you have all that is required* * Please note, you are going to the store as a secret agent and no one must know you are working as an undercover agent or that you are evaluating them. If they ask if you are sending on behalf of another person or business, the answer is NO* BELOW IS THE E-PENDITURES BREAKDOWN : - Money Received $2900.00 Salary $250.00 Money gram Wire - $1200.00 Money gram - transfer fees. $ - Money gram - transfer fees $ - Money gram Wire -. $1200.00 PLEASE CHECK ATTACHMENT FOR ASSESSMENT FORM. Best Regards, - - - - - 2016 -, -