"Consumer Reviews on Companies, Products and Services"

USER REVIEWS (Sill)

D L Ryan Companies Ltd
Sill March 16, 2009
I received letter with instructions, and Check for $4, 995.00 with which to evaluate a place called MONEYGRAM and pose as a potential customer sending $4, 440.00 to Julian and use my last name. Now when I received this letter, I knew immediately it was a scam because of the Check that was included. Many people who know the code at bottom of checks which detail banking institution-account number then check number. Those who don't should be aware. The check I received showed Check number as Bank institution number. First indication... read full review »
Filled under: Services Location: United States

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