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Mark, eConsultant
Category: General
Satisfied Customers: 11332
Experience:  General Expert
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I have been approached via email from a company I cannot find

Resolved Question:

I have been approached via email from a company I cannot find out too much about. They would like me to process payments for them using my own bank account. Is there anything illegal about this payment process. Basically the funds will come into my account and then I have to wire transfer to them another designated account whilst keeping some of the proceeds for my fee.
Submitted: 6 years ago.
Category: General
Expert:  Mark replied 6 years ago.
There is nothing illegal about this process HOWEVER, this is one of the most common scams and the funds they send you will turn out to be bogus and you won't find out until it is too late.

Steer Clear of this!!
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