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XinLee Group Limited
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ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. ScamGuard highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
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Wants bank information
By: Dec 07, 2013Contacted through Linked In comes in as a person living in Japan that works for XinLee Group, has a gmail address and is promising 12% payout on clients that owe them money, all you need to do is collect from them, run it through your bank account and keep 12%. Please provide your banking info...
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My demands:
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that people are aware of the company and method of this scam
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Identity Theft Risk:
- HIGH RISK Click for the explanation.
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Also reported:
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Monetary damages:
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$0.00
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Comments:
Matt
Mar 18, 2014 10:53 PM
The comments are correct - Iwas stupid enough to fall for it ; now 2 cheques that they mailed to me have been returned; apparently the signatures were forged or the face amount was altered in some way. Now I feel like a complete idiot and will likely have to go bankrupt because I will not be able to recover the $60,000 that was transferred through my account (The picture posted here is the one the s.o.b. used on linkedin)