DAV Publishing advertises itself to be a German company looking for international Representatives to accept checks from its US creditors and have you cash them. Once the checks have cleared, they want you to western union the funds, minus your "commission" of $600.00. They claim it takes ...
Run as fast as you can. These people are really doing a good job posing as a legit business. I was very cautious with this because it was internet and yes they are a total fraud. I deposited their check and when I didn't immediately wire the funds waiting for it to clear they called my cell phone 5 ...
Do not get involved with this company. This is a fraudulent operation, wherein some group of individuals representing themselves as a legitimate business operation are taking advantage of people's bank accounts. It works likes this, you will see an advertisement for a part-time job, which will ...
They have contacted me, but have not recieved a check yet. Now that I know! Thanks to the other people they rip off. They do have copy of my drivers license but without my SS#. They said they were going to send me a check on Feb. 5th or 6th. I must say THANKS to the people who reported or I'll ...
DAV Publishing advertises it self to be a German company looking for International Representatives to accept checks from its US creditors and have you cash them. Once the checks have cleared, they want you to western union the funds, minus your "commission" of 600.00. They claim it takes ...
Dear Sirs - I am one of the people who took the "job"- they have a copy of my SS card - and my passport - but they did not get any money as the check came back - refer to maker- I got hold of the LEGITIMATE company whose checks they have somehow stolen - and they said there are numerous ...