Michael
Mongomery,#2Consumer Comment
Wed, December 29, 2004
It sounds like the same company that stole money from me back in April/2004. They sent a fraudulent check via fedex(the envelope came from Houston) and then it was to be deposited into a personal account and then wired(minus 5% commision) to an account with Alfa Bank in Moscow. The company has used the names Checkbank.biz, purexian.biz, nextdayfinance.org and several others. There are numerous files on this web-site and scam.com on these thieves. File a report with the internet division of the FBI so maybe they'll continue to look into this scam. They advertise on all the job web-sites because people looking are the most vulnerable.