Victim Location 13413
Type of a scam Fake Check/Money Order
On Tuesday, January 17th, 2017, I received an email from Marie (the scammer) asking if I had seen her previous email. As I answered ‘No’ and asked if she would send it again, the following day she sent two emails offering a work-from-home part-time job and two packages of information about her company. In the description, the employee’s duties are to hanle financial request, external ticket booking and transportation issues consulting. I have accepted the job because I thought what I have to do would be booking tickets or hotel for their tourist. However, yesterday, January 23rd, 2017, she sent me the first task, which was to cash a check from a client, keep 5% and send the rest of the money to a different country in Asia. When I asked several people whether I should believe this woman, I also suspected the reason they need a middle man to tranfer money without having it sent directly from the client. I was worried that this would be dangerous, I have sent an email telling that I would not do the job. I would bring the check to the bank and have it sent back to the sender if it arrived at my house. Therein, I hope you would look for this company information. I’m looking forward to hear fro you soon.