Johngorman
Wood works co., 0n line secretary check cashing scheme
- 02-21-2010
- 4
Company introduceces itself online secretary offering employment cashing checkson 10% commission pay rate, they mail fictitious money-gram orders in your bank account either against the money you have in your account or if don't, they simply tell you to let check clear in the bank, as soon as it clears they give you money wiring instructions via western union... Gives you a name of person an address and ask for the mtcn # and they tell you to deduct your 10% wiring the money wiring fee. They do on first assignment and promising a second, but it never comes. They do not contact after the transaction.
Company: Johngorman
Country: USA