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Answer by Freiheit for Is this a money laundering scam?
This is a clear cut money mule scam.Per the FTC link above:If you think you might be involved in a money mule or money transfer scam, stop transferring money. Notify your bank, the wire transfer...
View ArticleAnswer by chill_vibes for Is this a money laundering scam?
It may very well be a money laundering scheme, although with money laundering, the goal is to take "dirty" money made illegally and "clean" it by bouncing it through different accounts to disguise its...
View ArticleAnswer by Dheer for Is this a money laundering scam?
Classic scam. The check will bounce and you will be out of 1650
View ArticleIs this a money laundering scam?
Seems shady. Here is what has happened so far:Job offer in newspaper: personal assistant, 10-15 hours per week, $500 per week.I took the job. Didn't have to fill out any W-2 forms or anything.Gave them...
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