The offer is to clear checks for the company doing work in Russia and Europe for Americans wanting to invest in property overseas. For this they pay a 7% commission and all you have to do is immdeately forward fund to their account (which I did not receive and at this point do not know it is located). The pitch sounds good and they have a web site, except the web site talks about international courier services???
When asked to provide the State of Incorporation for the company the answer is not provided. All I was given is that the company was formed in 1999. I was suspicious as the deal sounded really good but when the responses to my 3 requests for info avoided my requests for details I pushed harder. Now the communication has gone silent.
There is a company or product name on the web site for this firm, "Moneylight". I do not how it ties in but certainly the more I find out the less confident I am this is legitimate.
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