I want to know if this is legit. Has anyone had any experience with this sort of thing? He says their customers want to be discreet with how they move their money around. I have a check for $2400 addressed to me, and he says I should have no problems cashing it or depositing it into my account, after which his company will tell me where to forward the money. I get to keep 10% as my fee, and the company gets 5%. The name of his company is Palmtradeltd, and I looked the company up on the internet and it is a stone company. I have no idea what to do now, the money would be nice, but I don't want to go to jail if this happens to be a stolen check, or drug money, or something the hell else. What do you think?
2006-11-28 04:33:05 · 7 answers · asked by lipscomb216 2 in Business & Finance ➔ Careers & Employment
Doubtfull ! Fishy !!
Not worth trying.
2006-11-28 04:36:11 · answer #1 · answered by Anonymous · 3⤊ 0⤋
don't do it! The check will end up bouncing! He will have you all of you bank information when you send him a new check out of your account and your account will be drained! Then the check you originally deposited will bounce, but this will take a couple of weeks to get through the system. It is a total fruad. Look it up. Check with the attorney general site in your state.
2006-11-28 04:37:01 · answer #2 · answered by Shel 2 · 0⤊ 0⤋
If you have to pay a company 15% to cash your checks / move your money - don't you think something is wrong (plus he approached you over the internet). It is one of those to good to be true things.
Sorry.
2006-11-28 04:37:22 · answer #3 · answered by Anonymous · 0⤊ 0⤋
properly,thinking your information in software field to be truly susceptible,there are promoting techniques like google adsense which in case you take advantage of tactically,can earn you huge money(given you've a decently built internet web site).yet i will recommend you now to not use spams or spywares and disturb different's sleep.if you're reliable in langages like C++/J2EE/javascripting or ASP,there are web pages like ODesk which will pay you on your information and smart artwork.And as others suggested previously,you should use on-line bidding web pages like ebay to make quite quick money.
2016-11-29 21:32:16 · answer #4 · answered by Anonymous · 0⤊ 0⤋
Have nothing to do with this, it is an old con but people keep get taken in by it, once they have your bank account details they can either steal your identitiy, your money or both.
2006-11-28 04:36:33 · answer #5 · answered by Amberlady (Pagan Historian) 2 · 0⤊ 0⤋
Sounds like your moving some type of Illeagle money.
2006-11-28 04:35:28 · answer #6 · answered by Anonymous · 0⤊ 0⤋
Two words:
Scam. Run
2006-11-28 04:35:37 · answer #7 · answered by Anonymous · 1⤊ 0⤋