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I have received two Money Gram Money Orders the first in the amount of $500.00 with a routing number of 091900533 & indicating payable thru Wells Fargo Bank, South Central, N.A. Anchorage, Alaska and could have been purchased at Raley's Bel Air Nob Hill Food Source. It also shows Issue/Drawer, Money Gram Payment Systems, Inc.
The other Money Gram Money Order is in the amount of $300.00 and shows the same routing number and both were purchased on 8/25/2009
The other Money Gram Money Order is in the amount of $300.00 and shows the same routing number and both were purchased on 8/25/2009
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Guest
answered 4 months ago
I, too, received two money orders with the same routing numbers, bank information, etc., but for the amounts of $977.77. I also called the 1-800-542-3590 for money gram and used the automated service, and apparently the money orders I have were already cashed in May, 2009 for lesser amounts of $48, and the other sum was a small amount too!!! Further, the purchaser's name is Michael Flores, from OKC, OK 73120. I presented the money orders to my bank.....cont'd on next comment
I, too, received two money orders with the same routing numbers, same bank, etc. I called the 1-800-542-3590 number to Money Gram to veryify if these money orders were valid. I used the automated service and found out these money orders have already been presented for payment in May 2009 for lesser amounts, as low as, $48.00. My bank put an 11-day business hold on the money orders I went to deposit. Coming across your infromation I'm gonna inform my bank. LET'S STOP FRAUD!!!!
FROM CONT'D: I also received another Money Gram Money Order with the same routing number: 091900533, but payable through WF National Bank, South Central, Fairbault, MN. The purchaser from this money order is Richard Smart from Newton, IA. Needless to say, Richard Smart continuously called me daily to transfer the funds via Western Union, when I sent him an e-mail regarding the banks investigation, his phone number is now disconnected and I cannot get ahold of him via e-mail!!! STOP FRAUD!!!!
Guest
answered 9 months ago
I got three from scammers. This is an old trick. They use Craigslist to buy things with fake Money Orders and then ask for the "overpayment" to be wired back to them. Since it takes weeks for your bank to find out the check is phony, the crook (based in Africa) has your real $$$ which you wired to him.
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