Socofer Trading Limited
Complaint 22216 Details

I received the same email from Larry Forrester on behalf of Socofer Trading Limited. I received the training manual and I have some concerns about the training.

They wanted me to keep everything on the down low and that I am responsible for any and all transactions. I am glad I don't have a checking account which is more of an easy access for direct deposit. After I actually was writing and typing up the training manual I had concerns.

1. When you withdraw the funds from your account the bank will probably ask you about the origin of transaction. You should answer that it is a private remittance. Why??? Why can't I tell the bank where the money comes from???

2. If you mention any other transaction origin in the bank, the bank will request the sender to confirm the transaction providing the whole set of legal paper work with results in a great loss of time. We are trying to miminize expenes and save our clients and you time as well.

3. Western Union Transactions: We strongly recommend mentioning "personal needs" in the transfer purpose field otherwise WU will request our client (launders) to provide lots of signed paperwork.

There was too many suspious activites. I have not had any transfers in my account thank god but as soon as I was asking Cheryl Gates (personal manager) questions, I was locked out of the backoffice socbackoffice.com. This is a scam and the will leave you holding the bag. They have you robbing the bank!!!! Luckily the banks aren't that stupid.