Making money for cashing checks and wiring internationally
By rabanesd
@rabanesd (284)
United States
November 2, 2007 2:26pm CST
Has anyone ever came across a legitimate company that asks you to become a rep in the USA to cash their checks and then wiring the money to other people that buys their product? I had came across a this situation before, but it turned out that this guy was sent me a cashier's check that was a fraud. Then somebody told me that one of their friends cashed a check and it turned out that they were legit. Let me know what you might know.
1 response
@sedel1027 (17846)
• Cupertino, California
2 Nov 07
All those are scams. A US Money Order can be cash anywhere in the world. There is no reason that they need to send it to the country of origin to have it cashed.
