- Report: #249060
Complaint Review: HelopstextileTom HeinzLloyd Harvey - Internet
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Author Confirmed
Why?
HelopstextileTom HeinzLloyd Harvey
[email protected] Internet, U.S.A.
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Tell us has your experience with this business or person been good?
Helopstextile,Tom Heinz,Lloyd Harvey If they contact you inquired of a temporary online job that will give you a percentage of funds sent to you from clients in the states. Internet
I am filing a report against Helopstextiles in regards to creating a fraudulent business. They invite you for a temporary job that requires you to receive money from clients in the states, to cut back on overhead taxes in foreign countries.
The funds will be sent to you in the form of a fake/counterfeit cashier's cheque,US Postal Money order, or travler's cheque; you in turn cash the funds and send the left over percentage to the contacts provided to you via email, they will sometimes call to make sure you received the mail.
I think that they send real funds the first time, to disguise the funds when you go to cash the sets thereafter.
Michael
West Palm Beach, Florida
U.S.A.
The funds will be sent to you in the form of a fake/counterfeit cashier's cheque,US Postal Money order, or travler's cheque; you in turn cash the funds and send the left over percentage to the contacts provided to you via email, they will sometimes call to make sure you received the mail.
I think that they send real funds the first time, to disguise the funds when you go to cash the sets thereafter.
Michael
West Palm Beach, Florida
U.S.A.
