• Report: #479953

Complaint Review: Good Grace Fabrics

  • Submitted: Fri, August 14, 2009
  • Updated: Fri, August 14, 2009

  • Reported By: Mary — menifee California USA
Good Grace Fabrics
ginajane22@yahoo.com Internet United States of America

Good Grace Fabrics Gina Jane She wants U>S>Canada representative to deposit checks for her so she wont have to come down to the states to deposit them..You can keep 10% of check amount Internet

* : Guess again.

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This is a e-mail scam.  She wants you to e-mail her to apply as a U.S.-Canadian rep. to deposit checks for her so she doesn't have to travel down here to states to do it herself . She will let you keep 10% of te check amount..sounds like money laundering.

This report was posted on Ripoff Report on 08/14/2009 12:08 PM and is a permanent record located here: http://www.ripoffreport.com/r/Good-Grace-Fabrics/internet/Good-Grace-Fabrics-Gina-Jane-She-wants-USCanada-representative-to-deposit-checks-for-her-479953. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1

Guess again.

AUTHOR: Flynrider - (U.S.A.)

   It is not a money laundering scam.   It's just pure and simple theft.   The checks you would receive would be bogus, but it would take a bank 7-10 days to find that out.  In the meantime you will have sent REAL cash, via some untraceable method like Moneygram or Western Union.  When the bank comes after you for the bogus checks, you're left hanging for full amount.


  

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