I have been looking for an investor for my company through online brokerages. This company contacted me (Ms. Queens Bills) offering the amount I was looking for, at a very reasonable rate. I used the website, and interacted through the process until the signature and payment stage.
After signing the papers, and faxing them back, they would send the funds. Out of that money I was THEN to send back the "processing fee". This is a bogus technique, as if I did that they would then cancel the transaction. This is a standard scam method.
If it had been legitimate, the fees would have been disclosed before hand and taken out of the principle PRIOR to transmitting it.
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