This person whomever is using this number is texting me trying to go to my bank and go cash a money gram at my bank and then go to a western union and mail the rest of the money to an address in the philippines. Which I used my brain and called the money gram company and had them run the account number and the money gram had already been used and cashed before. So it was no good. I would had been out $970 out of my bank account. This person has to be stopped and I intend to do something about this person. One way or another. :)
I've also receive a MoneyGram money order in the amount of $970, it came by way of USP Express Mail. Who ever these persons are, is spending quit a bit of money in the attempt to fraud people. i also plan on contacting money gram and reporting this to my post master.
He was posing as a white family man moving from oregon to austin tx. I was supposed to clean the house he was moving in to. he sent me money and it went through but then he wanted me to send money through moneygram. don't know what to do. He never answered any of my questions about the veracity of his claims but I was desperate for some cash. Anyway, don't trust this guy at all. Red flags everywhere.