Speedway- Have You Purchased a Money...
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Esther

San Antonio, TX

#22 May 3, 2011
OMG! Im glad I did the research! I am just now reading all these posts about the Speedway SuperAmerica Moneygram moneyorders! I just received two money orders via Fedex in the amount of 896.90 each. I had a feeling it was a scam but just wondered about it? well glad I did my research and found out about these money orders before I did anything with them. What is this world coming to!!
uniqueblack

Chicago, IL

#23 May 4, 2011
Secret Shopper wrote:
Same scam different design. Hire you a a consultant to evealuate Walmart and write a report about the service and products. Deposit the 2 checks totalling 1,700.00 keep 230.00 and Western Union the balance back to them supposedly to test Western Unions service...YEAH RIGHT!!!
yea i just got the same thing from a Mike Morris person about that crap too!$1,793.80 total of the 2 money orders! LOL
Brownie

Chicago, IL

#24 Jul 1, 2011
sirkao wrote:
My broter received 2 checks for 896.00 each. Sent via ups next day air. No notes were given the sender was karin......
I got two moneygrams for $896 each from Karen Moore. There were no instructions for me to cash them at my bank. Of course, I wouldnt do that anyway. Too bad could have used the money lol
EnglishTeacher

Crown Point, IN

#25 Sep 19, 2011
Rico wrote:
Why don't the Obama Administration do something
The Obama administration has better things to do... Like teaching uneducated people grammar.
Johanna

United States

#26 May 22, 2013
Were is my check that the goverment sent me is rigth in speedway to cash
James

Cincinnati, OH

#27 Aug 18, 2013
Really? You don't know a scam when you see one? You cash it.. send them money. they get off scott free and ur stick in jail or paying back the money. IF YOU do it. you deserve what ever you get.
paporunnie46 wrote:
I was contacted by a suppose business administrator for a Fabric Co. and I will be receiving payments from customers in the form of Speedway Money Orders . My job is to take them to my Bank , Cash them and return 90% to the Co. and my pay as an on-line secretary/collector is 10%. Afterward I am to sent the Co. the 90% via Western Union while deducting the wiring fee as well from the Co's. 90%. It seems a bit odd but I guess the Bank will know if they are legit payments or not . If it envolves any holding against my against my account they are out of luck but , I would like to know : Who else has been approached to work for this Fabric Co.
Justme

United States

#28 Oct 3, 2016
What does the President have to do with s damn money order?! Smh blame everything on the president! Gthoh!

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