English Deutsch Français Italiano Español Português 繁體中文 Bahasa Indonesia Tiếng Việt ภาษาไทย
All categories

I do not have a contract and was not told about giving back commission until the first cheque bounced. I am given a list of names and addresses

2007-06-21 20:34:03 · 7 answers · asked by liverpudliandurham 1 in Business & Finance Credit

7 answers

Sounds like you have been taken by a con-merchant.

Typical Cheque Cashing scam operates like this :-

The Nigerian scam merchant 'recruits' a victim in UK to 'cash cheques' for him.

You 'receive' commission ... typically 10-20% ... and 'forward' (usually via Western Union) the balance to him ...

Shock Horror .. after you have 'cashed' the first few they start to 'bounce' (in fact, every one is a forgery / stolen / fake) ... but you have already sent on the balance ...

2007-06-21 21:03:22 · answer #1 · answered by Steve B 7 · 0 0

which will probable count on whether you're an worker or a contractor (non-earnings taxed) individual. in case you're an worker, I doubt the action is criminal. touch your states government employment branch. an identical branch you're able to bypass to for unemployment centers in case you have been laid off or harm and asked state provider. In Texas it’s referred to as Texas artwork tension value in Ohio it’s referred to as Ohio Hiring administration centers. purely Google, Yahoo or regardless of your decision and variety interior the state call and employment provider and navigate from there. good success.

2016-12-08 16:11:01 · answer #2 · answered by ? 4 · 0 0

The customer's check bounced? if so , you get zip , until it clears, if it clears . Standard practice .

I was assuming your were speaking of some sort of sales job , not a "Nigerian" scam .

Sooooo, Lucy ,... you got some 'splainin' to do , if you want answers that might help . ;D

2007-06-21 20:43:21 · answer #3 · answered by mikeinportc 5 · 0 0

Clearly, you know what you are taking about but the rest of us are in the dark...what is your question.

2007-06-21 20:40:16 · answer #4 · answered by Anonymous · 0 0

Do not understand the question the way you have worded it.

2007-06-21 20:40:24 · answer #5 · answered by Anonymous · 0 0

Has this something to do with e-bay ?

2007-06-21 20:50:06 · answer #6 · answered by Anonymous · 0 0

Dont quite understand your question, can you elaborate more please?

2007-06-22 10:01:59 · answer #7 · answered by Anonymous · 0 0

fedest.com, questions and answers