Is there a scam for jobs advertised for transferring money from here to other countries that is illegal?

Question

I answered an advert on career one to work from home and it is having money put into my account and then transferring it to another country is this legal

Answer 1

Want to have some fun?

Go talk to a detective at your local police department, and a officer at your local bank. Discuss setting up a bank account for this purpose only, with the purpose of investigating this company, with police oversight.

If for some unbelievable reason they are legit, you make money. If they're not, you get to have some fun, and get some scum thrown in jail.

Answer 2

Yes, it is a scam. Do not give out your financial info to get something, even if they say you won lots of money. These people are outside the US and our government cannot do anything about it. I got burned last year to the tune of $1,100.00. OUCH! Your local bank should have more info for you.

Answer 3

you can transfer all the money you want but there is no reason to do it

if you can transfer it, they can transfer it, But there are banks that are international, they have branches of the same banks in the US , all though Africa and Europe. You can send a wire transfer from any place in the world to any other place in the world.

What they do, is send you forged money orders, you deposit them, and send the money out, then guess what thier money order bounces and you are facing fraud charges for bad checks.

Answer 4

I smell a scam. Fraudsters of this manner use united statesto circumvent the mail fraud statutes which will stick to if USPS is used. in case you go with, you may desire to tell the guy the tests have been gained just to hearken to what comes next... then you definately'll understand.

Answer 5

Whay do you think?

(btw- yes it is a scam)

Answer 6

they are of the BIGGEST SCAMS running on internet nowadays!