|
|
| *Ostroff, Fair and Company>>>Other - Business & Finance |
Got a mail offering 拢200.00/week + 10% commission to receive payments for them that is a scam and beware???? |
Got a mail offering 拢200.00/week + 10% commission to receive payments for them that is a scam and beware???? This is most definately a scan! There are two things that can happen: 1) They give you cheques made out to you. You put them in your account, and they appear to clear. You then send them the money. Not long after, the bank will find that the cheque has actually bounced, and will take the money back from your account. You are then left with an overdraft, and no chance of getting the money you sent them. 2) Its a money laundering operation, and you end up getting trouble with the police, for helping to hide drug money / proceeds from crime. Stay well away from anything like this, it will only cause you big problems! Scam stay away spam yes. scam ignore it Most likely they just want your money, and a ruse to get your bank account information. Otherwise it could even be an illegal money laundering scheme. I delete and/or report all emails of this nature as spam. Definitely Scam. Experience |
| Tags |
| Other - Business & Finance Other Taxes United States Taxes United Kingdom Taxes Spain Taxes |
Finance Categories--Copyright/IP Policy--Contact Webmaster |