Can it be a scam? a fraud? Please help me?!?
Find answers to your legal question.
Can it be a scam? a fraud? Please help me?!?
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Okay, I received 3 money grams from an unknown person. All 3 money grams are Pay to the order of : ME (they are under my name) .... The amount of the money grams are each for $880.
Yes, it's a load of money! I'd love to change them right away!! But!!! I don't know who the money gram came from The signature is scribbled , and i can't understand it.
What do I do?... Would I get in trouble if I change them?? They ARE under my name,.. BUT i don't know who the send is??
What do I do? Help Please?
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trooper3316
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It is a scam. If it was legitimate, you would know why you are getting the money, and who it was from. |
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But Wait! There's More!
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Scam scam scam scam.
If you deposit it in your account, the bank will find out in about 3 weeks there were no funds to support it and ask you for the cash.
And, the sender will probably get your account number. |
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Charles B
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Scams can be very complicated. I recommend discussing it with your bank. They can tell you better than anyone. |
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RDG78
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There should be a customer service number on these Money Grams. Or, find a place which sells these things, and ask them if they can verify them, or give you the number. Try calling that, and see what they may tell you. |
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