wal-mart money orders

Kathryn wrote:

I just received 4 money orders $850.00 ea. I called moneygram and they were fake. Everyone beware. I think these came from Nigeria and there is a huge scame going on there. please be careful!

vic12 wrote:

I recently received 6 Walmart money orders totally $3,000. I went to my bank to cash them, and was told that they are fraud, they wanted me to bring in the envelope they came in. I haven't done that yet. I answer a internet add to make extra money. I was told to take 10% out of the amount, then I was suppose to send it to Ghana to two people. I did not do that. I kept writing this person roland davies, to find out what kind of business this was, he did not answer me. I always thought something was wrong. I am glad that I did not deposit the Walmart Money Grams, because I would have owed the bank $3,000. The name of this person I got the email from is rolanddavies001company. I would like to know what businesses are safe and are not scams on the internet.

vic12 wrote:

I recently received 6 Walmart money orders totally $3,000. I went to my bank to cash them, and was told that they are fraud, they wanted me to bring in the envelope they came in. I haven't done that yet. I answer a internet add to make extra money. I was told to take 10% out of the amount, then I was suppose to send it to Ghana to two people. I did not do that. I kept writing this person roland davies, to find out what kind of business this was, he did not answer me. I always thought something was wrong. I am glad that I did not deposit the Walmart Money Grams, because I would have owed the bank $3,000. The name of this person I got the email from is rolanddavies001company. I would like to know what businesses are safe and are not scams on the internet.

Judged:

1

confused wrote:

Has anybody else had trouble cashing wal mart money grams? wal mart says the wal mart money gram has to be made out payable to wal mart. we sell on ebay and the wal mart csm told me to have ebay buyers fill out their wal mart money grams payable to walmart.to me thats crazy.that means anyone who opens your mail can cash them. any other cashing problems out there?

Jeff from San Francisco wrote:

I just received 5 WalMark MoneyGram Money Orders in the amount of $910.00 each. They were delivered via UPS next day delivery and the return address said "Fabric Deals" from Stockton, CA. I check the UPS tracking # and discovered they were sent from Virginia Beach, VA. They do look real, they are dated 8/31 and no one has asked me to cash them, or wire money anywhere... Why would someone waste their time and money by sending me these 5 checks? I just don't get it???

armac wrote:

<quoted text>
They will be contacting you soon
Call the enchashment line at 1-800-542-3590, your money orders will be confirmed counterfeit.

Skeptical wrote:

I received 3 moneygrams from a Mike Davies who said i should cash them, take 10%, and western union the rest after taking out the WU fee. Send the rest in two equal parts to two individules listed.
Why can't anything be done about this? It's been going on for too long.

vic12 wrote:

I recently received 6 Walmart money orders totally $3,000. I went to my bank to cash them, and was told that they are fraud, they wanted me to bring in the envelope they came in. I haven't done that yet. I answer a internet add to make extra money. I was told to take 10% out of the amount, then I was suppose to send it to Ghana to two people. I did not do that. I kept writing this person roland davies, to find out what kind of business this was, he did not answer me. I always thought something was wrong. I am glad that I did not deposit the Walmart Money Grams, because I would have owed the bank $3,000. The name of this person I got the email from is rolanddavies001company. I would like to know what businesses are safe and are not scams on the internet.

miss p wrote:

i was to victim of the wal-mart scam. i received 4 money order for $850,each totaling $3400. i asked several people was the real simply because i couldn't believe someone would send me that much money. so instead of cashing the money-orders i asked wal-mart to call money-gram place and have them checked, they called the police instead, so i got arrested for 4 1st degree forgery, in which i may add i did not sign my name to either money order, nor did i make the money order out to mysel,that was on july 29. on aug 2 i received a phone call saying that i had signed up for employment in the uk, so i was like what, no i didnt so the guy told me yes you did and stated my full name and address including phone number. stating did i received the money orders he had sent so i was scared simply because i had got a phone called after i got out of jail. please be on the look for these frauds. i had signed up for the mystery shopper employment information, come to find out it was a fake website site in which my personal information was redeem by a foreigner in united kindom. but the money gram came from nashville tenn. so what do i need to do now, i ha ve court on dec. 13 @8:30 a.m. please respond with some helpful information.