Dwight Scholes Of Norton Tile Company LTD
Will pay you to cash checks for this company and keep a percentage for yourself, West Sussex

I received several e-mails from this person who stated that he wanted me to work for him after doing a background check on me. He said that I would make about $500 per month just for depositing checks in my account and then keeping 10% and send them the rest of the money. I played along to see how far this would go.

I got a UPS delivery at the end of Ocotber or beginning of November for $2500.00 from BB&T bank, with a return address for Kristina Pike, 500 S. Broad Street, Kengridge, VA 23944. It was dated 10/31. There was also a letter enclosed from Kristina Pike that stated that Dwight Scholes e-mail address was account@Norton-tiles.com, which was a different e-mail address than the one that he sent me the first time. The letter goes on to state that my commission is 10% and I also am to receive a $100 start up/set up fee. the remainder of the funds are supposed to be wired via Western Union to Dwight Scholes.

I still have the check, never deposited it or tried to cash it. I have not heard back from this so called company or individual since getting the UPS package.
It seems to me that if this was a legitimate company, they would have been wondering why I still have the check and never deposited it after a month. I guess the reason that they have not contacted since the end of October is because they know the check is a fake.

Company: Dwight Scholes Of Norton Tile Company LTD
Country: United Kingdom
Region: Other
City: CHICHESTER
Address: The Coach House, Norton Lane
Phone: 447031876059

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