Triangle Smart Software
Internet Ripoff International Fraud Paris

They promise via Careerbuilder.com that you are the perfect candidate.

They need candidates in the US to cash their checks and forward money orders to them in France.

They will send you a first check via probably the QCHEX service. Be warned. This is a fraud check. Ask your bank to put a hold on it. If you cashed it, change your bank account number because they now have your account number and routing number to continue the fraud. QCHEX are online checks that require no signature.

It was not until 3 days that my bank discovered the check was no good, but I was out no money, and I informed them upon depositing it that it might be a fraud. They sent a fake check in an amount over $4,000.00!

Alert the FBI IFCCC and your local authorities. Under no circumstances should you cash a check even if it clears then send money overseas (they wanted Western Union Money Orders). Even after several days or weeks one can stop payment on a check.

My tip off was the name on the check and addressed matched to a phone number via the Internet White Pages. I gave the person a few phone calls in another state, never a call back.

If you get involved with them somehow REPORT THEM TO IFCCC AND YOUR LOCAL AUTHORITIES AND QCHEX so they can stop writing checks without at least digital authorized signatures!

Watch out!

Company: Triangle Smart Software
Country: France
Address: 81, Rue Daguerre - 75015 Paris - France

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