XinLee Group Limited
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Wants bank information
By:
CG
Dec 07, 2013
Contacted 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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User Recommendation:
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Stay away
Complaint #: 3422
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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)