This company sent me an email from an online jobsite. They stated that you can earn money processing checks. I had worked for banks for several years and thought that this would be a pretty neat thing, however, I advanced skeptically.
The name on the check they sent me is legitimate enough. The guy owns his own cafe. The phone number in the email that I got, however, tracked the company to the consumer complaints. I'll be doing some investigating and talking to some of my friends back at the bank. If this proves to be a scam, I'm going to see if I can talk to the Dept of Treasury.
The FAQ that they sent along states that the company's practices are legal. The cashing and wiring is all very legal, the stolen check (which I'm assuming here) is not however. I'll update this with my findings.
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