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Dimitry K., Esq.
Dimitry K., Esq., Attorney
Category: Business Law
Satisfied Customers: 41221
Experience:  Run my own successful business/contract law practice.
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I have company named Med Distribution Trust that is based in

Resolved Question:

I have company named Med Distribution Trust that is based in the UK which wants to hire me to use my bank account to process their customer checks. It sounds a little to good to be true. They have sent a contract for me to sign, but wanted to try to figure out if it may be some kind of computer scam.
Submitted: 7 years ago.
Category: Business Law
Expert:  Dimitry K., Esq. replied 7 years ago.
This is a complete scam. Companies will put in money into your account which they will ask that you remove and resend--while you remove the fund, they stop payment. This will make your account be responsible for the lost money.

Any real company does not have serious difficulty in opening up an overseas account. Be aware.


Dimitry Alexander Kaplun, Esq.

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