I got an unsolicited e. Mail from a company called eurocash. They wanted me to accept checks and cash them at the bank. They then wanted me to keep 10 percent for doing this and wire the balance to them in europe. The problem being this is illegal. I called the FBI home office prior to doing any of this. They said this is illegal and the checks normally dont clear any bank.
You are stuck holding the baggage of all of this money. I believe they called it a PONZI scheme. I knew too check first. It was too good to be true. They are breaking the law. Whoever actually tries to show up at a bank where they do this will end up in enormous trouble. First, they dont know if you printed the checks and second you are a sucker. I shredded them and wrote back stating they are breaking the law. I hope the FBI can track them down. A red flag was raised when I saw all these checks in the mail made out to me for doing nothing. My father said if its too good to be true it is. Once again, he was right.
I am glad I never went to any bank to cash those checks. Otherwise I would be sitting in a jail cell trying to explain all of this. I felt important to let you all know to not do this. You will go to jail. I saved the e. Mail they sent me. This is the ultimate scam. They should go thru the Department of Justice or the IRS and cash the check legally. Stay away from eurocash.
0 comments