Interface Fabrics-peter Daniel
American express gift cheque scam. you cash, wire, and get SCAMMED Internet

First you are contacted by this peterdaniel, via email to be a representative for a company overseas. they don't have payment centers in USA so you are getting paid 10% to help with the transaction. you are mailed a form of payment-treasury bill, american express gift cheque and you are to cash it. then you email peter daniel for further instruction. you are instructed to take your 10% and wire the remaining money to two separate people in the UK. that's it. the catch is, these cheques or treasury bills whatever they send are really good conterfeits, to the regular eye, and even the banks eye. so it takes about 1-3 weeks for the bank or american express to figure these are counterfeit. the trick is you take these cheques to your bank to cash them, at your bank you will be asked to show some form of ID or swipe your check card, by doing so you are making yourself accountable for the funds if they don't clear. when this happens 2 weeks after you have wired the money, you have not avenue to recoop your money except going to the authorities. THESE PEOPLE ARE REALLY GOOD AT SCAMMING, PETER WILL EVEN CALL YOU, TO GIVE THE PERSONAL TOUCH. THE ADDRESS FROM SENDERS ARE LEGIT AND SEEM LIKE SOMEONE WHO WOULD DO BUSINESS WITH INTERFACE FABRICS, I WAS SCAMMED BY SOMEONE CLAIMING TO BE AFFLIATED WITH A HOTEL-COMFORT INNS. IF YOU STILL WANT TO TRY IT, CALL ALL NUMBERS GIVEN AND ASK TO SPEAK WITH THE PERSON SENDING YOU THE CHECK BEFORE YOU DO ANYTHING. PLEASE BECOME A VICTIM LIKE ME.

Company: Interface Fabrics-peter Daniel
Country: United Kingdom
Region: United Kingdom
City: Hampton Mills
Address: Mirfield, west Yorkshire, wf148he UK
Phone: 447011133987

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