Socofer Trading Limited
Consumer Report

I recieved the same e-mail offering me a "at home job"... Same scenario. My background in different jobs has given me the necessary knowledge as to ALWAYS QUESTION WHAT SEEMS TO BE " TO GOOD TO BE TRUE".. I decided to try them out... After a FULL week of me waitng for some kind of INSTRUCTIONS... Some lady called me T home and left a message with my 12 year old daughter! The message wad "tell & to call her local bank because there was a WIRE TRANSFFER in the amount of $5,993. That was made on her account. I've had a job all along so I was @ work wen they called me at home. So I did check my account online and there was infact SUCH WIRE TRANSFER PENDING. I immidiatelly got in touch withy husband who is in the Military and he told me to freeze the sccount and call our lawyers. I love it when people try to SCAM US, cuz like I said before "I KNEW SOMTHING WAS NOT RIGHT"
So I got a hold of the FRAUD DEPARTMENT with my bank. We decide it to let it post... Gave them all the info I have on this company... And once the transaction posted... WE REVERSED THE TRANSACTION!!! Ha!!! And still NOT done with them!!!

Wat this people have u do is ""They deposit money in ur account... Tell u to withdraw it... Give u specific names to MONEY GRAM the FUNDS to some one OVERSEAS!!!

Come on people dis in da united states is called "money laundering" and/or "phishing" look it up!!!
&very seriouslly punishable with the highest extent of the law&
moral&""always question what seems to be to good to be true!!!"""
mrs. Deemonz

Company: Socofer Trading Limited
Country: USA
City: Tours, France
ZIP: 37000
Address: 7 bd Louis XI
Phone: 33247392824
Site: socofer.com

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