I too was contacted by this Den of Thieves under the name, "International Health Care Inc." Same scam, I would receive checks in my name to be deposited in my account and transfer the funds to them after it clears.
Fortunately, I witnessed a similar scam and few months ago, where an Apartment Complex management office who advertise on the online are contacted by individual claiming to be coming to the states and wish to lease an expensive apartment, condo or house. The scam was they send the company a cashier's check for a 6 month to 1 year lease, but they have included the cost of their furniture and they want the company to forward the excess fund to Texas. According the gentleman who was hit, he did receive the check registerd mail, deposited it into his bank, but became leery when the sender became too anxious for the furniture fund to be transferred. Shortly there after the cashier check was reported to be a fake, so he contacted the FBI. So this scam is taking all forms.
SO BE VERY CAREFUL!!
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