Usacomplaints.com » Career & Work » Complaint / Review: Sinochem Corporation - Money Order Fraud. #551369

Complaint / Review
Sinochem Corporation
Money Order Fraud

Please everyone give consideration! Somebody is publishing Private Associate advertisements and balances receivable/accounts due advertisements on Craig's Checklist, plus they are a fraud. What they're doing is suggesting they'll employ one to do "duties" for them, which usually contains "getting money orders" that you will require out your pay after which they will inform you how to proceed using the remaining cash. The cash orders are deceptive! You deposit them inside your consideration and from the period it is found that they're deceptive, you've delivered money towards the organization, and "you" need to develop the cash that is gone.

The best way to inform if they're deceptive is 1: There Is A watermark image of Ben Franklin about the remaining where the pay to data is included. If you're able to begin to see the image of Ben Franklin without keeping the cash order as much as the lighting, it is a deceptive money order. 2: the sequential numbers about the money purchase shouldn't maintain sequential purchase (when you have over 1).


Offender: Sinochem Corporation

Country: USA   State: Missouri   City: Kansas City

Category: Career & Work

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