Israel Relocates to China
Looks like another Norway Consulting Group.
Ignore it and don't buy anything Chinese where there is an alternative.
Labels: fraud
posted by James Miller | 4:48 pm
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Copyright © 2006-7 James Miller
Friday, October 06, 2006
Looks like another Norway Consulting Group.
Ignore it and don't buy anything Chinese where there is an alternative.
1 Comments:
Same as Bronsard Advantage and Norway Consulting Group:
This is a 'money mule' scam. The criminals put illegally obtained money in your account. You then take it out and transfer it back to them via Western Union or some other untraceable method. This is aka 'money laundering'. When the righful owners of the money start tracking it, the buck stops at your account. You will have to pay it all back and probably end up in jail. All highly illegal and certainly not recommended.
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