World Tradings, Jeffry Xu
Job scam, sent bad checks, messed up bank account Meguro-Ku, Tokyo

Miscellaneous

This company wanted someone in the area to deposit the checks that another company would be sending and then wire the money to a bank in Japan, after we took our 10% out of each check. Both checks we have recieved ($62,341.26 and $147,824.54) bounced in our bank account and the first one got wired to the bank in Japan. Now we owe the bank thousands of dollars thanks to this company. This is a major scam! Please don't fall for this scam! It sounds to good to be true


Company: World Tradings, Jeffry Xu
Country: Japan
State: Nationwide
Address: 1-30-8 Kakinokizaka
Phone: 0822218201
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