1, Report:
#188442
Posted Date:
Jun 07 2007
EuroCashVAT Fraudulent check cashing scheme. Ripoff Moscow Russia
Job seekers beware! EuroCashVAT searches resumes on Monster and Career Builder to send out offers of employment as their payment receiver in the USA. The offer they email you claims they are unable to set up bank accounts in the USA and so need someone to accept checks from their ...
Entity
EuroCashVAT
Categories: Bad Check Writers
2, Report:
#186907
Posted Date:
Apr 16 2006
Eurocash They send you checks you cash them and keep 10 percent ripoff Kansas City Missouri
I got an unsolicited e.mail from a company called eurocash. They wanted me to accept checks and cash them at the bank. They then wanted me to keep 10 percent for doing this and wire the balance to them in europe. The problem being this is illegal. I called the FBI home office pr...
Entity
Eurocash
Categories: Internet Fraud