Jobs where the person wants a cheque cashed

2 Replies
paulsimpson

1203549583

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I have seen on a number of occasions adverts in my local newspapers where a company wants a person to cash a cheque for them and then send the remainder of the money less commission by moneygram to their company, has anyone ever got involved with this or know if it is genuine ? On all the adds it always says that it is 100% legal, however the advert does not sound that way. paulsimpson

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Replies

rufus-847771 1203841289

Dont do it,


The cheque is probably dodgy, if not that it is money laundering.


Ask yourself - why dont they put it through their own bank account?

panther-847828 1204630220

It is definitely dodgy, i replied once and it is just as Rufus says "a scam"

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