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Old 01-22-2012, 09:00 PM   #1
Junior Member
Join Date: Jan 2012
Location: Seattle, WA
Posts: 4
Angry Money Laundering

In Washington states someone thought that it was a real job, as an order presser, and presses a Western Union out of a bank account in their own name. The company wire the money to that account, the company is not a company at all it is make up. So this person has a bank 3000 dollars in hold with the bank. And you know all of them people cannot be found.
Is the person in a world trouble?
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Old 02-06-2016, 04:55 PM   #2
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Default Re: Money Laundering

This is a common scam and many people fall for it.

The person should give all information to the police and/or bank, and normally he will be okay.

Any checks deposited in the banks will be voided.
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