A friend of mine was contacted by someone claiming to be from a company called TDI Limited. The job involves: "Transferring payments straight from customers to our free-lancers by means of international money transfer systems"
It seems like a scam to me. I'm just putting this out there to see if anyone else hits this page looking for similar info.
Please leave a comment if you are getting something similar.
UPDATE: So, this is a scam. It is called a payment processing scam. See here for more details: http://www.delphifaq.com/faq/scams/f1057.shtml
Basically, they will have you set up a bank account, make a fraudulent transfer to your account, then ask you to make transfers out. After a couple days the bank will notice the first fraudulent transfer and go after you for the money. Also, I don't know what the definition of money laundering is, but this seems close.
Furthermore, if you look up the registration information of their website here:
http://www.whois.net/whois/tdi-limited.com
You will see they only registered the website on June 26, 2011. So, this big international company has only had a web site for 2 weeks.
Stay away from this scam.
Tuesday, July 5, 2011
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