World Money Invest
World money invest ripoff transfer writes fake checks out of people's real accounts internet

This company will contact you - offer to send you a check, you are to cash the check and send them 90% of that check. You are to keep 10%.

Of course, the check never clears, the check is a fake, the bank freezes your account and your credit is now ruined. The scariest part about the check is, it actually has a real routing number and checking account number on it that belongs to someone, but the name on the check does not match the account (the name is real, they must have gotten it from someone they google'd).

Hint - the check is a regular pocket-size check, but your name will be printed on it... Hence the entire check must be printed.

This company has also somehow gotten a-hold of someone's real account and they're having to change all their info - this is scary!

Company: World Money Invest
Country: USA

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