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Scam: #1752

Scam Alert

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  • Posted By: Anonymous
  • Submitted: 12/22/2010
  • Severity: 10
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Employment

cashing FAKE money orders

Poses as employer TRIMFABRIC. Sends you moeny orders to cash and you keep 10% of the total, Send a person outlined in your email with city and state included, These money orders are FAKE. Your information thati is required when you sign the contract prior to emplkoymnt with yyour social security number and phone number with address. I also received an emailkl from CHASE onllne banking that said thatt someone had trried to open an account in my nanne and that there was information missing, They neded to hear frm me within 48 hours with the additionall information or the account would be closed, The bank wants to be repaid all the moneies from the cash counterfiet money orders, DONT EVEEN THINK OF THIS!!!!!!

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