M & C TEXTILES
Sends Fake money orders for you to cash and keep 10% then Western Union the rest

Business & Finance

You get an email for a work offer, saying they need a bookeeper in the US to recieve money orders and cash them. You get to keep 10% and then western union the rest to London to a mark collins. The money orders had an address in IL on them but the ups package that was sent had an address in GA. it looked suspicious so I went to the US post office where the money orders were issued and they said that they were fakes. I didnt loose any money on this but i couls have. my bank wouldnt cash the money orders because i didnt have the amount the money oredrs were worth in my account. if i did i would have deposited them took MY cash and western unioned it. beware of these work offer emails!


Company: M & C TEXTILES
Country: United Kingdom
Region: United Kingdom
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