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Type:Check Cashing Scam |
Keywords: infotech-groupinc.com |
Other Keywords: infotechgroup-inc.com, nancy cruz
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Notes:
Emails from this fake company represent
attempts of check cashing fraud. People who sign up for this fake job will have their identity stolen and will be sent fake checks and told to wire money through Western
Union. Once the fake checks bounce, the victim is required to pay the banks back. Avoid any emails offering jobs from this company.
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Article No:892
Date Added:06/04/10 |
Dangerous?:yes
How Convincing?:Not that convincing |
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