Socofer Trading Limited
Complaint 20797 Details

I recieved the same e-mail offering me a "at home job"...same scenario. My background in different jobs has given me the necessary knowledge as to ALWAYS QUESTION WHAT SEEMS TO BE " TO GOOD TO BE TRUE"..I decided to try them out...After a FULL week of me waitng for some kind of INSTRUCTIONS....Some lady called me T home and left a message with my 12 year old daughter!! The message wad "tell ------ to call her local bank because there was a WIRE TRANSFFER in the amount of $5,993. that was made on her account.. I've had a job all along so I was @ work wen they called me at home. So I did check my account online and there was infact SUCH WIRE TRANSFER PENDING.. I immidiatelly got in touch withy husband who is in the Military and he told me to freeze the sccount and call our lawyers. I love it when people try to SCAM US, cuz like I said before "I KNEW SOMTHING WAS NOT RIGHT"
So I got a hold of the FRAUD DEPARTMENT with my bank..we decide it to let it post..... gave them all the info I have on this company...and once the transaction posted... WE REVERSED THE TRANSACTION!!!! HA!!! And still NOT done with them!!!

Wat this people have u do is ""They deposit money in ur account...tell u to withdraw it...give u specific names to MONEY GRAM the FUNDS to some one OVERSEAS!!!!!

Come on people dis in da UNITED STATES is called "MONEY LAUNDERING" and/or "PHISHING" look it up!!!!!!
---VERY SERIOUSLLY PUNISHABLE WITH THE HIGHEST EXTENT OF THE LAW---
MORAL---""ALWAYS QUESTION WHAT SEEMS TO BE TO GOOD TO BE TRUE!!!"""
Mrs.DeeMonz