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Greendot / fake grant check

MN, US Review updated:
Contact information:
Phone: 626-737-9633/626-226-1610

Received a check drawn on usbank official check # [protected], issued by moneygram
Payment systems, inc. p. o. box 9476, minneapolis, mn 55480 - location 2514635, signed
By jennifer malo (cornell enterprises) check amount $951.74. they ask me to purchase
A greendot moneypak, load it and send $400.00 to fax#[protected]/[protected] or
Send moneypak # online @ www.sendgreendot.com w/merchant id#5075.
Is this for real or a scam. don

Do
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Comments

  • Ar
      Feb 02, 2010

    I received a check by the same people as listed in the above complaint as listed by Marilyn Ritchie, a broker with GREENDOT Aid Plan issued in Nov of 2009. The check was for 979.45. I thought it was bogus and laid it aside. Things have gotten worse and I cashed it today 2/2/10. loaded the card and am running into fraud alerts. Will talk to the bank and not spend the money until I get a clearance that it isn't bad. Will follow up and let you know what happens.

    Sincerely,

    Arthur Daniels

    0 Votes

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