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I keep getting e-mails from companies in Europe wanting me to transfer funds for them-cash checks and them send them money orders etc. It sounds fishy and I asked a bank but they never answered me, If its legitimate, it sounds like a good deal but it also sounds like a scam.

2007-12-06 14:54:47 · 4 answers · asked by Ray B 2 in Business & Finance Other - Business & Finance

4 answers

It's always a scam. The checks are invariably fake. You deposit them, wire the money to the "company", and then days or weeks later, the check turns out to be fake and you are liable for the money.
Think about this: For much less what they say they will pay you, these people could send money by Western Union, and it would be faster and cheaper. There is no real reason why they need you except to run a scam.
I get three or four such bogus job offers every day. They get marked as spam immediately along with the five or six lotteries I win every week.

2007-12-06 15:05:23 · answer #1 · answered by F. Frederick Skitty 7 · 0 0

I suppose it is vitally brief sighted of a manufacturer. To get the quality CEO you ought to compete so an overly top income is comprehensible however shedding staff to have enough money the CEO is unsuitable considering the fact that the ones staff and others like them are the buyer base that make a manufacturer positive. Companies pass international to compete with Chinese items. I suppose now we have received a large number on the subject of worldwide exchange. I see the hindrance however have not received an reply to anything so complicated and past my information.

2016-09-05 09:57:17 · answer #2 · answered by rosanne 4 · 0 0

It is absolutely a scam.

Given the ease and speed of wire transfers, no legitimate business has a need for people to accept and transfer payments in return for a commission.

Sign up for one of these at your own peril.

2007-12-06 14:58:38 · answer #3 · answered by The Shadow 6 · 0 0

i dont know... im sorry

2007-12-06 14:57:35 · answer #4 · answered by KaylaKK 2 · 0 1

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