Is this a scam?

by Soledad 24 Replies latest jw friends

  • Soledad
    Soledad

    read this website and let me know what you all think

    http://www.auditmarket.com/agents.html

  • fairchild
    fairchild

    Hmm.. I wouldn't trust it at all. it doesn't sound right to me. I'll be coming back to this thread to say if anyone has something better to say than me.. you got me curious now.

    No, I wouldn't do it, no way.

  • fairchild
    fairchild

    by the way, how did you find that site? Did someone suggest it to you?

  • EvilForce
    EvilForce

    NO it's not a scam. Money really does grow on trees. Let's see you get FREE money just for cashing checks. You get to keep 10% of all the money. Yes, giving away money is very hard. So hard in fact they need to advertise for more people to give FREE money to. Because the folks they already have involved with this don't know enough friends and famiily to give FREE money to or have them partake in this FREE money excercise. It never ceases to amaze me that people fall for this crap.

  • Elsewhere
    Elsewhere

    lol... YES it most certainly is a scam and here is how you will get screwed:

    A few days after you cash the check and send the remaining 90% back to the person who sent you the check, the bank will call you and tell you that the check bounced. You will then have to refund the bank for the total amount cashed and then you will face criminal charges for passing bad checks.

    Oh, and good luck trying to track down the person who picked up the Western Union money overseas.

    This is basically a new SAFER way to commit check fraud, only the perpetrators get patsies to cash the checks for them while they pickup cash from a Western Union office overseas. This leaves the patsy having to face criminal charges while the person who created the bad check and received cash from you will disappear without a trace.

  • Leolaia
    Leolaia

    LOL, check out this page...one of their founders is actually named "Cyber Guru"...LOL!!

    http://www.auditmarket.com/founders.html

    Lalit Mahapatra, Chairman of the Council "Audit Market Inc."

    Ajmal Hussain, Vice-chairman of the Council "Audit Market Inc."

    Cyber Guru, Member of "Audit Market Inc." Council

    Randhir Ranjan Roy, Member of "Audit Market Inc." Councils

  • Soledad
    Soledad

    thanks Elsewhere that's exactly what I suspected

    yes someone emailed me that link. I emailed them back asking why don't they cash the checks themselves instead of paying someone to do it?

  • WhyNow2000
    WhyNow2000

    Every time I hear / read the word "scheme" I suspicious.....run away. This is what it says:

    ?Audit Market Inc.? and its enterprises saved a great number of Documents and Certificates to work out schemes..?

  • Amazing1914
    Amazing1914

    Hi Soledad,

    As others have already stated, it is a scam. I work in the financial markets, and because I am licensed in a regulated industry, I was required to make a report to the US Secret Service. ( They handle international money fraud crime in addition to protecting the President ). The FBI normally handles these cases, but it stays within the US.

    The fact that they say to work with $5,000 increments is because banks have to report to the Treasury Dept. any transactions in excess of $5,000.

    The fact that they state that agents will not be obligated for income taxes is also untrue for US residents, and could result in criminal and civil penalties.

    I highly recommend that the web site be reported to either Homeland Security or the US Secret Service. You can report this on their web sites, or send them a Fax.

    Jim Whitney

  • fairchild
    fairchild
    lol... YES it most certainly is a scam and here is how you will get screwed:

    Elsewhere, I've noticed that you know a lot of things. Are you becoming too worldly?

    *starts drooling*

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