ComplaintsHub.co.uk » Internet & Web » Review / complaint: Turnell & Gigon Group - Nancy Goldsmith - Job offer/check cashing scam ENgland | News #17967

Turnell & Gigon Group - Nancy Goldsmith
Job offer/check cashing scam ENgland

Look out for these fictional job offers - they want you to be an accounts receivable person or something to that effect - "customers" send you their "payment" - you deposit into "your" account - keeping your "10% commission" and then forward the balance to Bluesail - Then Checks come back and YOU are left responsible for the fictious funds - report these guys to the FBI and Interpol if you get an offer...


Company: Turnell & Gigon Group - Nancy Goldsmith

Country: United Kingdom   Region: United Kingdom
Address: Chelsea Harbour Design Centre

Category: Internet & Web

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