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Home Based Businesses
by Sue Walsh on January 27, 2008

This is one work at home opportunity that is not only a scam, it's one that could get you in serious trouble with the law. Why? Because you aren't processing payments, you're laundering money for various criminals. The funds usually come from stolen bank accounts, credit cards, and fraudulent Ebay auctions. Once you've wired the funds, you, not the criminals, are left holding the bag when the angry account owner or auction winner comes looking for what was stolen from them-and the police will too. At best, you'll have to repay the victims, at worst you could see jail time. When you see these types of ads on job sites, report them. If you get one via email, delete it. These criminals are targeting two types of people-those desperate for money and those who will let their greed get the best of them. Don't fall for it!
Permalink: Saturday Scam Alert: "Payment Processors"
Trackback: http://publish.creative-weblogging.com/publish/mt-tb.pl/111939
Mr Wong
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