Scam Tip Report #1958 - job at smart tech group ltd


abby wright
High Point, NC, United States
2012-03-20 19:02:32
Job Scam
+1 job at smart tech group ltd 
 Scammer Information
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.
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.

Tiffany Ryman   (UnknownTown, ZZ, United States) Added the following extra information on :2012-03-25 21:36:35
 Scammer Information
Email Address:
Scam Website:

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