Just received a letter from Mystery Guests & Co. aka Mystery MGGuests aka MGI
Suspicious to me since they reference 3 different company names within the same letter. They sent a check over $2000 to deposit into my account then expect me to withdraw it to send out thru Walmart moneygram. Sounds like a scam to me. They either want access to my bank account or i suspect money laundering. They also expect all messages to be by text only. Really, does that not sound suspicious. I googled the company by name and address and there is no record of this company. Gonna report it so it can be investigated. So sad that people can prey on those who are naive and innocent. So be warned. Be careful. I signed no contract so how bogus can this be?
Edited 1 time(s). Last edit at 10/26/2017 01:07AM by jeduboi1.