This is a straight up scam the company itself might be real (they have a website) or it may be fake, I believe it is fake because I wrote to the company to try and check on the director but never received a reply back.
They claim that they are having difficulties cashing U.S checks and need a representative here in the U.S to cash it for them. The director is fake I have seen to different names posing as the director of this company a Jason Phillip (that is who dealt with me) and a Jack Ashley. They send you fake cashier checks /checks to get you to deposit for them (Using real companies or individuals name) into your bank account in return you get 10% of the money and you have to Western Union the money to another individual. But this is the kicker the person you are wiring the money to lives here in the United States... so my question was why not send it straight to them and let them cash it... right? The "Director" even called me (his # came up private) to see if everything was okay... as if... then he tried to play dumb like he didn't understand how the check could be fake.
It Is a good thing the bank that they used on the check was my personal bank so I took it them to look over so they may be aware... So you all need to watch out they are getting more creative with these scams.
0 comments