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ISITEL warns about fraudulent check scam! Urgent!

by: isitel( 156Feedback score is 100 to 499)
1 out of 2 people found this guide helpful.
Guide viewed: 234 times Tags: warning | payments | isitel | financial | consulting


ISITEL Agents around the world are warning sellers about a fraudulent check scam going around!

Apparently fraudulent checks are being printed in Canada, Hong Kong, China, Africa and other countries and being sent to individuals and businesses in the USA and Canada.

This has been reported to the authorities and banks and they are aware of it.

If you are a seller we recommend to NOT accept payment by check from foreign buyers. These could take up to 1 month to process and in the meantime you have paid money out for the purchase of other goods and services.

This warning comes from our contacts overseas.

Thank you for visiting ISITEL.


Guide ID: 10000000001680202Guide created: 08/28/06 (updated 08/28/06)

 
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