customers in the US. Keep 10% and send rest to the international company thru my bank account. Is this legal business or money laundering scheme.
Suggestions?
What these guys do is to send you a check, it looks real and may even be from a real bank overseas but it is a forgery, you send them their 90% and 30 days later the check comes back and you have to pay your bank.
If you ever get one of these (or if you already have one) google that bank, see if it is real and invest in a long distance call and see if there is sufficient funds in the account to cover the check. I am willing to bet that they will tell you that the check is no good. Believe me, these guys only send checks from banks that really exist to make you believe that it is legitimate.
Hey, what do you know, I just checked my spam folder in my e-mail, and got a perfect example of one of these scams. What ends up happening is that they send you fake checks, which you deposit into your bank account and you send them 90% of the amounts. By the time your bank tells you that the checks are fake and that they are charging your account back for the money, the money that you have forwarded onto them is long gone. They might start you off with real checks to gain your confidence, but once they’re sure that you’re hooked that’s when the fake ones start coming. And you could end up in legal trouble with your bank for dealing in counterfeit checks as well. All you’ll end up with for your troubles is less money than you started with, and possibly legal troubles as well. Just delete the e-mails as soon as you get them. Any legitimate company is not going to be sending out e-mails to persons at random through the internet trying to find payment agents.
From: Mr. Greg Rhodes
BISHOPSTON TRADING CO.LTD, CHIINA
Imp.& Exp.code: 1100710928487
A SUBSIDIARY OF BISHOPSTON TRADING .CO, UK
5 Sandy Way, London SE5 8UN, United Kingdom
TEL:+44-704570 9661
I am Mr Greg Rhodes Director of BISHOPSTON TRADING CO.LTD U.K. We are
(Product & Business Scope)Safety Gears, Chemical / Industrial Hand
Gloves, Environmental Safety face Protectors, Industrial Safety Booth,
Industrial Work Wears. which we export to Canada, America, Asia. Our company
is also into promotions and entertainments. We are in search for a
Reliable Customer Service Agents who can assist in receiving payments from
Customers that our company supplied Goods to in Canada, America and
Asia as well as making Payments through you to us.
Please if you are reliable and Interested in been a Customer Service
Agents with our company to facilitate and proceed if accepted do send
Me promptly by email the following:
YOUR CONTACT INFORMATION:
Name:____________________________________
Mailing Address: ________________________
AGE:_________________
STATE/COUNTRY:________________________
Phone:___________________________________
FAX: _____________________________________
COMPANY NAME (If any):_______________
OCCUPATION:____________________________
E-mail address: _____________________________
Thank you for your time as we are looking forward to working With you
as you send your response back to us on our email:
Mr. Greg Rhodes
Chief Executive Officer
BISHOPSTON
___________________________________________________________________________
Mail enviado desde el servicio WebMail del Sitio Informática del Caribe -
This is a SCAM
What these guys do is to send you a check, it looks real and may even be from a real bank overseas but it is a forgery, you send them their 90% and 30 days later the check comes back and you have to pay your bank.
If you ever get one of these (or if you already have one) google that bank, see if it is real and invest in a long distance call and see if there is sufficient funds in the account to cover the check. I am willing to bet that they will tell you that the check is no good. Believe me, these guys only send checks from banks that really exist to make you believe that it is legitimate.
DO NOT FALL FOR THIS, it will cost you dearly
Hey, what do you know, I just checked my spam folder in my e-mail, and got a perfect example of one of these scams. What ends up happening is that they send you fake checks, which you deposit into your bank account and you send them 90% of the amounts. By the time your bank tells you that the checks are fake and that they are charging your account back for the money, the money that you have forwarded onto them is long gone. They might start you off with real checks to gain your confidence, but once they’re sure that you’re hooked that’s when the fake ones start coming. And you could end up in legal trouble with your bank for dealing in counterfeit checks as well. All you’ll end up with for your troubles is less money than you started with, and possibly legal troubles as well. Just delete the e-mails as soon as you get them. Any legitimate company is not going to be sending out e-mails to persons at random through the internet trying to find payment agents.
From: Mr. Greg Rhodes
BISHOPSTON TRADING CO.LTD, CHIINA
Imp.& Exp.code: 1100710928487
A SUBSIDIARY OF BISHOPSTON TRADING .CO, UK
5 Sandy Way, London SE5 8UN, United Kingdom
TEL:+44-704570 9661
I am Mr Greg Rhodes Director of BISHOPSTON TRADING CO.LTD U.K. We are
(Product & Business Scope)Safety Gears, Chemical / Industrial Hand
Gloves, Environmental Safety face Protectors, Industrial Safety Booth,
Industrial Work Wears. which we export to Canada, America, Asia. Our company
is also into promotions and entertainments. We are in search for a
Reliable Customer Service Agents who can assist in receiving payments from
Customers that our company supplied Goods to in Canada, America and
Asia as well as making Payments through you to us.
Please if you are reliable and Interested in been a Customer Service
Agents with our company to facilitate and proceed if accepted do send
Me promptly by email the following:
YOUR CONTACT INFORMATION:
Name:____________________________________
Mailing Address: ________________________
AGE:_________________
STATE/COUNTRY:________________________
Phone:___________________________________
FAX: _____________________________________
COMPANY NAME (If any):_______________
OCCUPATION:____________________________
E-mail address: _____________________________
Thank you for your time as we are looking forward to working With you
as you send your response back to us on our email:
Mr. Greg Rhodes
Chief Executive Officer
BISHOPSTON
___________________________________________________________________________
Mail enviado desde el servicio WebMail del Sitio Informática del Caribe -