Friday, July 16, 2010

Are these business or job opportunity email real? They are seeking a US representative?

They are asking representative to collect, cash and wire money

Are these business or job opportunity email real? They are seeking a US representative?
Fraud. Don't fall for it.





A lot of these ask you to process credit card transactions using your merchant account. They send you reciepts and you deposit them. The banks let you wire money based on those deposits and you think you are making great money because you can keep a certain percentage.





30 Days later you start getting charge backs because the "sales" were forged. The bank comes after YOU for all the bogus sales and chargebacks. Meanwhile the money you sent is in the hands of the crooks. You either pay the bank back or face law suits.
Reply:no, they take your money out of your account instead
Reply:Why would you ever believe an unsolicited email, about anything?


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