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  • Report:  #146747

Complaint Review: Tel Software France

Tel Software France ripoff Paris France Internet

  • Reported By:
    Aiken South Carolina
  • Submitted:
    Sun, June 19, 2005
  • Updated:
    Mon, June 20, 2005
  • Tel Software France
    5 Place De L'OpA Ra Paris, France
    Internet
    France
  • Phone:
  • Category:

We were notified by Tel Soft that they had found my husband through career builders.com, and they wanted to see if he was interested in doing some work for them by cashing checks. Well they got one over on us. We cashed the check and sent them their monies. Now my checking account is $2500 in the hole.

Larry and rebecca
Aiken, South Carolina
U.S.A.

1 Updates & Rebuttals


Leroy

Hollywood,
California,
U.S.A.

Sent cash before check cleared?

#2Consumer Comment

Mon, June 20, 2005

Why did you send cash or other monetary instrument before the check cleared? Plus, what company needs private individuals to cash checks in a foreign country? The government calls this money laundering.

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