Log Textiles Inc. Receive checks from customers to cash and remit portion to Log Textiles, Inc. London United Kingdom
I was told that I would receive checks from the company's US customers which I was to deposit in my personnal checking account. I was to be able to keep 10% of the amount received and wire remain amount to Log Textiles individuals.
The first transaction I did for them went badly. First it took a week to receive the check and they threatened me, feeling I kept the funds for myself. I would not have done that. I finally received the check and deposited it in my US based bank account. My US based bank did not credit the amount to my account immediately they first wanted the check to clear. I received and deposited the check on a Friday and on Monday my US bank told me the check was a fraud check. The check was drawn from HSBC in Los Angeles, Ca.
I emailed Log Textiles Inc. indicating to them what my bank had told me about the check. This was around 10-10:30 am EST. I have yet to hear anything from Log Textiles, Inc.
I was told by Log Textiles, Inc. that they would set up another transaction for me to process.
Other3
Frederick, Maryland
U.S.A.
1 Updates & Rebuttals
Other3
Frederick,Maryland,
U.S.A.
Log Textiles Inc. Workers receive checks from US customers to cash and remit portion to Log Textiles, Inc. London United Kingdom
#2Author of original report
Tue, December 23, 2008
I was told that the job consisted of receiving checks or money orders from the company's US customers which I was to deposit in my personnal checking account. I was to be able to keep 10% of the amount received and wire remaining amount to Log Textiles individuals. The first transaction I did for them went badly.
First it took a week to receive the check and they threatened me with calling the police and FBI, feeling I kept the funds for myself. I would not have done that. I finally received the check and deposited it in my US based bank account. My US based bank did not credit the amount to my account immediately they first wanted the check to clear.
I received and deposited the check this past Friday and today, Monday, my US bank told me the check was a fraud check. The check was drawn from HSBC in Los Angeles, Ca. I emailed Log Textiles Inc. indicating to them what my bank had told me about the check. This was around 10-10:30 am EST. I have yet to hear anything from Log Textiles, Inc. I was told by Log Textiles, Inc. that they would set up another transaction for me to process.
Other3 Frederick, Maryland
U.S.A.