Follow Ups/Extra Information. Most recent is listed first.

Here's another website with the same modus operandi:
<B>Wire Transfer Representative</B>
http://audit-broker.net/ http://4x4-leather-seats.info/

This is another example of a very polished, professional-looking operation that has been setup with a boilerplate website that will probably be moved in days to a new domain name.
The job is the usual one, accepting checks (which may be counterfeit or stolen) and paying them into your bank account, then transferring the majority (less 'commission' and 'fees) to the scammers by Western Union 'The Scammers Best Friend'.
They want people with clean credit scores and long-standing bank accounts so that the bank will allow an immediate draw against the checks. Foreign checks may take up to three weeks to clear (or in this case, fail to clear).
The risk to the victim, apart from the direct monetary loss include damage to your credit score, fees from your bank and possible investigation by law enforcement for money laundering.
<B>WARNING::::: http://www.versalite-group.com/ is a Scam Job Website. Do not get involved!!!</B>