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Companys are asking me to help them with their custemers sending cashers checks and cashing them and then sending 90% of the custemers money back to the company in the UK.? If I help, I'll get 10% pay. Is this secure? Why can't the companys have a bank in the USA. and cash their own custemers money? Why would they hire someone in the USA to do this? Companys say they can't cash cashiers checks or money orders? I am needing to know can I be employed all the way from the UK? Because if I can then I would like to be hired by them. Help them. Is this ellegle?

2007-10-28 17:44:37 · 3 answers · asked by Anonymous in Local Businesses United Kingdom London

3 answers

SCAM
The cheques you receive will be forgeries. You will send off 10% and then your bank will realise they are duds and ask you for their money back.
Delete the mail you received.

2007-10-29 08:51:12 · answer #1 · answered by Philip W 7 · 0 1

Don't get involved - you will be cashing dud cheques and becoming liable to refund the money to the bank. Meanwhile the "customer" you sent the cash to will have disappeared.

Even if this was real it is illegal in the UK to cash large cheques like this unless you are registered with HMRC as a cashing agency.

Keep away and don't answer the e-mails is the advice of London's Metropolitan Special Crimes Unit.

2007-10-29 08:56:30 · answer #2 · answered by morwood_leyland 5 · 0 1

You know, you just answered partly of your question..why would they hire somebody that they don't come from their place, I mean the job is very strictly confidential, need to trust a person not just anybody that they don't know the real information about..does this person is really worth trusting for...I mean that kind of job that somewhat too good to be true and just easy like that to have the job. I mean hey try to do know more about the job offer to you ok? Just like me, been trying to find the job that have been offer to me too...and its so good to be true..well..goodluck and lets pray that we both know the real answer to our question that we could not be a part of whatever scam happening everywhere.

2007-10-28 19:26:38 · answer #3 · answered by Tina 1 · 0 2

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