Usacomplaints.com » Miscellaneous » Complaint / Review: Valeo Soft International - Money scam business. #131080

Complaint / Review
Valeo Soft International
Money scam business

This company got my email off of careerbuilders.com and asked me to cash some checks for them from customers in the U. S and Canada. I received one check for $4,000 and some change and I was to keep 10% of every check I get.

I was to then wire them the remaining balance. I am one of those curious people so I had a checking account I didn't use and put the check in there. It was of course bogus and I never sent the money to them.

This company hopes that the individuals they get will wire the money before the checks clear. Leaving them to pay for the balance owed to the bank. Don't fall for it, it is a scam. I just had to see what was going to happen.

This is just too good to be true and I hope no onelse has fallen into this trap. You can't get in touch with them or email them back. Its always a different email addy and they never answer any questions you might have about their company. Besides they use a aol account. Why not use their company email account???


Offender: Valeo Soft International

Country: France   State: Other   City: Paris
Address: 14 Rue Boudreau 75019
Phone: 33144910881

Category: Miscellaneous

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