TranferExpress.biz
Ripoff Lithuania

Be extremely careful with this company. They offer you employment and after they get your information, documents, etc. They send you a wire and you receive up front six percent to take out as your profit. Now after two transactions, I did receive the money right after sending it to the party in St Peterburg Russia by Western Union which the customer pays for, however the Western Unions Fraud Dept stated I couldnt send the wired funds to the same person more than twice. So the money was returned to me. I then resent it to someone else. Then a check came to me and I deposited this to my acct only to find it was counterfeit.

My bank told me the F.B. I would be contacting me in regards to this and my acct was closed and a copy of the check was said to have been returned to me. I have not heard anything so far, but I did keep all emails, slips, and any other paperwork to show what has happened. The F.B.I. Says this was a scam according to my bank manager. So, dont get employed by this company, stay the hell away from them if you dont want to get caught up in check fraud.

Company: TranferExpress.biz
Country: Russian Federation
Address: Lithuania Russia

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