Transaction Handling Agent - i.e. Mug
Basically, he puts a bent cheque in his bank account and then sends a good one to someone he doesn't know in a country where banking security is non-existent.
When he realises that the original cheque has bounced, he has lost all his money.
Simple isn't it?
If you fall for this one, you're a mug. So don't.
Hello! You have a chance to join this opportunity and make 1200-1400 AUD a Week.
Easy to start and takes almost no effort. You will enjoy working as a "Transaction Handling Agent".
Who Can Apply?
1. Not only Students, but even company directors can try themselves in a role of a "Transaction Handling Agent" for fun.
2. If you have access to internet and able to check e-mail 3-4 times a day - you can start right away.
3. Age: 18+ years old.
4. You have to be located in Australia and Australia Only please.
5. Responsibility and enthusiasm is a Must!
If you are looking for an extra income or additional job - Do not miss out on this offer.
For full information on how to get started - e-mail to: IPK.salesgroup@gmail.com Good Luck!
It says the "Responsibility and enthusiasm is a Must!" I would add stupidity.
Labels: fraud
posted by James Miller | 9:26 pm
2 Comments:
My cousin lives in Australia, and she used to do this for couple weeks, i never heard she had any problems though. I think before you start doing business you always have to have full information before you start. Phone/Registration#/Physical Address. My opinion.
he is right, call me stupid!! luckily my bank caught them in the act of transfering the money to my account. they were stealing it from another account at the bendigo bank!! I guess I would of been next aye!! DONT DO IT!!!! from mlnxx
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