DFT Security, Inc
Ripoff, dishonest, fradulent, asking me to cash checks on there behalf with my bank account Treviglio, Internet

This is a fraud, you will never see a dime -
do not ever send them money
do not cahs their checks

Please call me Oliver, my name is Oliver Balack and I will keep you informed regarding payments and procedures. Your task will be to accept various financial instruments (90% of them are checks), to cash them at your bank, and transfer the funds to our company after the checks clear with the bank.

You will get 10% off each cleared transaction. Of course your commission does not include any business expenses, such as wire transfer originating fee etc. Those fees are supported by our company. Your commission remains on your bank account after the transfer has been completed, and you can feel free to use it as you like.

The money orders will be issued sometimes by Western Union and sometimes by USPS. Cashier Checks are issued by the sender's bank.

It will be good to use a long-established account with one of the big players (Wachovia, Bank of America, Bank One etc.).

They usually take minimum time to clear checks. If possible please avoid small credit unions, as they require at least 2 weeks to proceed

Company: DFT Security, Inc
Country: Italy
State: Nationwide
Address: Via Rossaro, 26 24047 Treviglio, Italy

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