about bank transfers
This is a discussion on about bank transfers within the Other Business & Finance Law Issues forum, part of the BUSINESS & FINANCE LAW category; hi Guys, There is a guy, who wants me to open a bank account in the US, then he would ...
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Apr 10th, 2007, 03:28 PM
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#1 |
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about bank transfers
hi Guys,
There is a guy, who wants me to open a bank account in the US, then he would send me some money, and i should take the money from my bank account and transfer it to him trough Western Union, and he offers to give me 5% commision for the efforts. My question is: is this illegal and am I able to do it without getting in trouble. If you have any answers, pls give them at batjoro85@mail.bg thank you very much. |
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Apr 12th, 2007, 03:06 PM
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#2 |
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Veteran Member
 
Join Date: Mar 2007
Posts: 231
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Re: about bank transfers
It is a scam -- don't do it.
See WLD's articles too on the site... |
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