Scam Tip Report #1958 - job at smart tech group ltd
Scam Reporter | Scam Tips Received
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| abby wright High Point, NC, United States 2012-03-20 19:02:32 Job Scam
| +1 job at smart tech group ltd offers a job as a \'Financial Forwarding Coordinator\' wants your bank account number so they can make deposits to it which you then are supposed to send to clients for a commission. complex phishing and or money laundering scam. |
Follow Ups/Extra Information. Most recent is listed first.
| Tiffany Ryman (UnknownTown, ZZ, United States) Added the following extra information on :2012-03-25 21:36:35 |
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Asks you for your bank account info to deposit money into, for you to take out and send a money order through western union or some other money transfer place to send to clients. Says its faster to have someone do it than the banks.