have you heard anything on a company named Simply and senual in the UK and West Africa?

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have you heard anything on a company named Simply and senual in the UK and West Africa?

They want thier customers to send payments to me to forward to via Western Union

2007-10-23 03:46:59 · 3 answers · asked by Teraza N 1 in Business & Finance ➔ Corporations

3 answers

SCAM.

The checks you receive would look real but would be fake. They will bounce but only after you send the money out via Western Union. The reason that they use Western Union is it is untraceable so there is no way to get your money back.

2007-10-23 03:50:22 · answer #1 · answered by Wayne Z 7 · 0⤊ 0⤋

SCAM.
Stay away.
Check out www.companieshouse.gov.uk

It seems like a money laundering thing, where you give your details, and they take your money.

2007-10-23 10:51:16 · answer #2 · answered by Mike D 3 · 0⤊ 0⤋

Never? sorry

2007-10-23 10:49:06 · answer #3 · answered by Benjamin R 1 · 0⤊ 0⤋