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I want a refund. Address on bag Jane.
371 Little Falls Rd Ste 4
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moneygramremittance@hotmail.com
Date | 05/13/2019 |
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Fraudulent email | moneygramremittance@hotmail.com |
Scam contents | Welcome to Money Gram International Inc Address: 2828 N Harwood St #15, Dallas, TX 75201, USA Your payment has been created and ready to be released hence all you are required is to follow the proper instructions login with your your valid email and password correctly to review the pick up details Ref Number and sender name. Simple click on this link undc.cf login with your valid email and password press submit to claim your funds within 2 minutes. Transfer Date: 13th May, 2019 Payment Ref : 1TE9732154YQ038 Transfer Amount : $4,500 USD Payment status: Ready to Pick-Up Simple click on our online payments link undc.cf login with correct details please no mistake. Hence to claim your first $4,500 USD today please make sure you filled in your Valid Email and Password correctly and the payments confirmation will be forward to your email immediately. Yours in Service Mr. Jim Clinton Money Gram Ultimate Online Team Corporate Headquarters Dallas,Texas USA |
Comment / Review | PLEASE READ THE USEFUL INFORMATION BELOW... Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
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