Post A Scam
Scam: #18999

Scam Alert


  • Posted By: Anonymous
  • Submitted: 12/14/2016
  • Severity: 10

Metzuki Engineering

Work from Home

Canada, ON

This "company" contacted me based off of LinkedIn profile, the contacted me to work for them as a Canadian Rep for their Japan Company. Needing a local rep to help be a service person in local time zone, collect past due funds from their "customers" The Scam, I am to collect a cheque from their "customers" for past due funds. I am to deposit cheque into my bank account and once it clear I wire them the money. The "customer" seems to have written that cheque but to an actual company they deal with. Someone somehow changes the information on the cheque to my name and mail to me. I am sure had this not been caught I would have cops knocking at my door in a few months for fraud!! BE AWARE!!! They have thought of everything!!


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