who do I report a walmart moneygram scam to?
I responded to a Craigslist job ad to become a Mystery Shopper. I just received through the U.S. mail three $1,000 Wal*Mart MoneyGram International Money Orders, payable through Wells Fargo Bank South Central, N.A., Anchorage, Alaska in a plain envelope with no return address, postmarked New York, NY and no written instructions on what to do with them, except for the email I received last week telling me what to do once I got them.
- StarlightLv 61 decade agoBest Answer
Call your bank or the local district attorney's office and find out where and to whom to file the report. Either place should be able to help.
- 1 decade ago
what ever happened with this? I just received the same 3 money orders with the same exact information on them today sent via ups. how ae they obtaining mailing information and why? what were you able to do?
- Anonymous1 decade ago
Here's the FBI factsheet: