1, Report:
#403928
Posted Date:
Dec 23 2008
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...
Entity
Log Textiles Inc.
Categories: Bad Check Writers