- Report: #212067
Complaint Review: Open-Financial-LTD
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| Open-Financial-LTD Praga Street, #125
Riga, Latvia Latvia |
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Open Financial, LTD Ripoff Employment Scam - got my resume from monster.com Riga Latvia Internet
*Consumer Suggestion: Counterfeit Check CASHING
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Corporate Advocacy Program™
The task of the Bank Checks Manager is to process payments between our partners' clients and our company via USA checks system. Beware, as this sounds like a money laundering operation.
Diana
Westland, Michigan
U.S.A.
This report was posted on Ripoff Report on 09/21/2006 09:46 AM and is a permanent record located here: http://www.ripoffreport.com/r/Open-Financial-LTD/Riga-Latvia/Open-Financial-LTD-Ripoff-Employment-Scam-got-my-resume-from-monstercom-Riga-Latvia-In-212067. 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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Search Tips#1 Consumer Suggestion
Counterfeit Check CASHING
AUTHOR: Traci - (U.S.A.)
SUBMITTED: Sunday, November 12, 2006
You sign up, they will send you checks via FedEx. It will be a legitimate check (for a small dollar amount). They will "wash" the check and apply a larger dollar amount (15.00 becomes 1500.00 for example).
Your job is to cash the check and send 90% of it to the company, retaining 10% as your processing fee.
When this is all reported to be fraud and the cops come after someone, it will be YOU. YOU are held responsible for cashing it and YOU have to pay the whole amount back PLUS charges. You can do the jail time.
Sending the money to them is UNTRACEABLE because it will be done through wire transfers and Western Unions.
BEWARE!
