Gsh Interiors Ltd
Counterfeit Money Order. All information about company is FAKE
- 08-23-2012
- 18
They send counterfeit money orders. The instruction is to deduct your "weekly pay" of $400.00, and then forward the rest via Western Union elsewhere for "Raw Materials" (or something similar, they probably switch it up).
It can take up to 4 weeks for your bank to discover the money order is a fake (it's very well done). When that happens, you're on the hook for full amount of the Money Order, including the large amount you sent to a foreign country.
FYI the "professional" looking website is actually a mish-mash of pictures stolen from various legit designers and the text of the site is copied word for word from other sites. The book they claim to have published this August was actually published they just stole the image from Amazon. It's really so easy to make up an entire company and make it look believable.
Company: Gsh Interiors Ltd
Country: USA
Address: 1395 Brickell Avenue
Phone: 3053635069
Site: gshltd.net