DarkRaver Camper
DarkRaver Camper
BMR Member
- Joined
- Oct 30, 2021
- Messages
- 133
I’m aiming this along the lines of unique/crazy situations you’ve been in.
I had several. I’m trying to remember some of them.
offshore, never smooth sailing all the time as many of you know.
One time I went on chat to get moneygram info for a deposit. I was very familiar with the process, what countries it mostly goes to, etc.
a “female” answers the chat. Their chat name wasn’t familiar to me.
I let them know I want to deposit and needed the receiver info.
They give me a name and the destination. The destination was Libya or some really shady country where you immediately think or terrorists. I actually commented to the chat person that the receiver name sounded like a terrorist, half joking. It wasn’t the normal Panama or Nicaragua.
againts my better judgement I go to Walmart and go through with the transaction.
I call the book to give them the mg info. They tell me that info wasn’t valid or something like that. They say they didn’t provide that info.
I start to worry and now think I’ve been scammed for $400. I knew something was wrong from the start but brushed it off.
I go back to the counter and tell them I want to cancel the transaction. Over an hour later and Walmart being on the phone with moneygram for a lengthy amount of time I was able to retrieve my money. They told me that moneygram told them that whoever I sent it to was on a watch list.
After that happened my name was banned for sending moneygrams. Oddly enough I was still able to receive moneygrams.
Post 9/11
fun stuff!
I had several. I’m trying to remember some of them.
offshore, never smooth sailing all the time as many of you know.
One time I went on chat to get moneygram info for a deposit. I was very familiar with the process, what countries it mostly goes to, etc.
a “female” answers the chat. Their chat name wasn’t familiar to me.
I let them know I want to deposit and needed the receiver info.
They give me a name and the destination. The destination was Libya or some really shady country where you immediately think or terrorists. I actually commented to the chat person that the receiver name sounded like a terrorist, half joking. It wasn’t the normal Panama or Nicaragua.
againts my better judgement I go to Walmart and go through with the transaction.
I call the book to give them the mg info. They tell me that info wasn’t valid or something like that. They say they didn’t provide that info.
I start to worry and now think I’ve been scammed for $400. I knew something was wrong from the start but brushed it off.
I go back to the counter and tell them I want to cancel the transaction. Over an hour later and Walmart being on the phone with moneygram for a lengthy amount of time I was able to retrieve my money. They told me that moneygram told them that whoever I sent it to was on a watch list.
After that happened my name was banned for sending moneygrams. Oddly enough I was still able to receive moneygrams.
Post 9/11
fun stuff!