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View Full Version : Has anyone ever heard of any companies who say they need people to do ach/money transfers for them?


b
10-01-2007, 10:53 PM
or companies that need you to help them provide wire transfers for their clients who are out of the country and they pay you a 5-10% commission? Are they legitimate or is this a scam to get your bank account info?

Lady D
10-01-2007, 11:04 PM
anything you receive on an unsolicited basis is considered phishing and is most def. a scam.

beware of any deal the looks too good - no one gives away money.

JmaN
10-01-2007, 11:07 PM
Definitely a scam! Dont' give them any info and ignore that from now on

Judy
10-01-2007, 11:12 PM
They are scams. They'll send you checks and tell you to cash them and wire the money to them - eventually, maybe not the first check, one of their checks will bounce and you'll be out the money that you wired to them.