SUBMITTED: Tuesday, July 12, 2005
POSTED: Tuesday, July 12, 2005
I had this happen one week ago, exactly as you described it. And like you, I ran a Google search to see if they were legit. When it turned out that they weren't, I grilled them on the offer and whether or not they could guarnatee the money, which of course they couldn't.
So I took the proactive step of reporting them to the FTC. And yesterday, I filed a complaint with the U.S. Postal Inspection service, because they're using false addresses to pose as a legitimate business that operates within the United States. You might want to do the same as well, because the more these clowns get reported to the authorities, the more evidence the authorites will have to track down these people, shut down the scam, and make sure that they pay back the people they have already robbed. We were lucky that we had are wits about us and stopped the BS before they had a chance at our banking info, but others aren't so smart. That's why I felt that I had to send what info I could to the proper authorities.
I would urge anyone who has been called by these people to do the same.