Making the Most of the Internet - Blog


Friday, October 06, 2006

Israel Relocates to China


Israeli Brokerage Services appears to be another Chinese web site behind yet another scam. I've had 106 messages since the start of yesterday.

Looks like another Norway Consulting Group.

Ignore it and don't buy anything Chinese where there is an alternative.



Anonymous Anonymous said...

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.

Tuesday, October 10, 2006 11:40:00 am  

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