EuroCashVAT
Fraudulent check cashing scheme. Ripoff

Job seekers beware! EuroCashVAT searches resumes on Monster and Career Builder to send out offers of "employment" as their payment receiver in the USA. The offer they email you claims they are unable to set up bank accounts in the USA and so need someone to accept checks from their American clients. If you agree, they will send you checks from their client that they want you to cash. They say that you can keep 10%, plus take the check cashing fee out of their share. They want you to send payment via Western Union (removing the fee from their share) to IRINA KOZLOVA in Moscow, Russia. The problem is, the checks are fraudulent. The checks are drawn on a Wells Fargo bank account, with the company name Berman Car Company of Chatsworth, CA as the account holder. The problem is, Berman Car Company does not exist. If you find some liquor store to cash them Wells Fargo will send them back as fraudulent and you'll find yourself in legal trouble. If you deposit them in your bank account when they are returned by Wells Fargo the money will be taken back out of your account and you'll get charged fees. And probably still find yourself in legal trouble. I was lucky in that the check cashing company I took these checks to was aware of the scam and stopped me from cashing them.

Company: EuroCashVAT
Country: Russian Federation
State: Russia
City: Moscow
Site: eurocashvat.net

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