Complaint: this is what I recieved in the mail us post office priority mail.. A check for $1,949.50 from MoneyGram INC. By priority mail with a letter with these instructions: After th check clears , 1 to 2 business days senda check to Eugene- Bennett ***** ***** *****, forney, tx 75126 for $850. then send a second check to John-Hasting- *I* *********** **.monntgomery, tx 77316 in the amount of $870. then email me that you did this donnamartin300000@collector.org or text her at 613-800-6637 send along your assessment Of the performance of MoneyGram. and then after assignment is complete email larrymartin1965@accountant.com and send him all the details of your experience. I did none of these. I contacted you right away. my name is Tami email is tameralewis9360@gmail.com

Tags: Internet Fraud

Address: Internet USA

Website: http://donnamartin300000@collector.org/

Phone: 613-800-6637