Dr. John Smith - COMMERCIAL INSURANCE COMPANY OF SCOTLAND
"Possible Job Opportunity as Payment Processor" - Scam for attempting to receive aid in frauding people with money orders and checks. SCOTLAND
This, Dr. John Smith, attempted to use me as a contact or 'drop' for which he would send real and/or fake money orders, fraudulent checks and other attempts at bank-wire-deposits, saying that I would keep 10% of the amount and send the rest of payment to him via Western Union. He attempts to fraud ...