Internet & Wire Transfer Fraud
Checks Are Fraudulently Made
Hello I wanted to inform you that I have received an email last fall from a company claiming Tobe unable to process payments in the US because of fees associated with it. I took it a step further and send sure send me the checks the contact stated the people would mail me the checks and I would than cash the checks ad western Union them the money less 10% for my fee. In any event I contact a investigator at each bank the checks were drawn on and learned that the checking account numbers were fraudulently obtain most likely via INTERNET hacks. I just wanted to make you aware of this issue and the checks were not mailed from the US but from Turkey. These guys pray on people with listing on Career builder or monster.com as I just received other offer today i the email saying they have a job offer from me and got my contact information on monster.com.
Be aware of what kind of information you put on these sites. Names address and the alike.
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