Core-Bit, Soft Wide Graphics
Phone: +49-01805001883
Fax: 775-213-2726
Schwarzwald Str.129
Frankfurt,
Germany
Germany
Submitted:
Friday, November 12, 2004
Posted: Friday, November 12, 2004
New Albany,
Indiana
This company was advertising on Career Builder.com looking for individuals to cash checks for them. Since they were German based, they wanted people to cash checks from US customers into the individuals US bank account and keep 10% and send them the other 90%. Sounds good but the first check I received, I called the 'client' (after a lot of detective work) and found that he did not send me the check but had had his ID stolen a few months earlier thru a fraud E-Bay
email. On top of all this, CORE-BIT did not want me to send the check to their German Bank but some guy in Budapest. That was enough 'red flags' for me.
Thomas
New Albany, Indiana
U.S.A.