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I was sent two money grams for work that I had done on the internet. I deposited them in the bank,Waited a week and heard nothing and paid bills. Today the bank called and the money grams are no good. Its almost 2000, Am I going to have to pay the bank the money back?
I have no way of coming up with the money. On friday husbands check is direct deposited will they freeze it and keep it?
What should I do? If you work on the internet how do you get paid? I know they can forge cashiers checks and money orders now money grams also?

2006-07-26 09:15:35 · 3 answers · asked by cowboyretta 2 in Business & Finance Personal Finance

3 answers

I urge you to check out this article:
http://www.associatedcontent.com/article/42582/the_money_gram_scam.html

2006-07-28 10:32:01 · answer #1 · answered by Linda 1 · 1 0

Money Gram is a company of United States. It is transfer money service. Its works is divided in to 2 categories first is global funds transfer and second is Financial paper product. More detail follow this link - http://mylogin2.blogspot.com/2014/06/money-gram-bill-pay-process-fees-codes.html

2014-09-25 21:43:53 · answer #2 · answered by ? 4 · 0 0

Unfortunately yes:
http://www.theinvestmentmachine.com/investment-talk/Investment_Fraud/Counterfeit_International_Money_Orders
http://fraudwar.blogspot.com/2005/09/counterfeit-moneygram-travelers.html

Next time use PayPal.

2006-07-27 18:31:01 · answer #3 · answered by hec 5 · 0 0

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