+ Reply to Thread
Results 1 to 5 of 5

  1. #1

    Wire money scam "True Value, CO. -UK"

    Has anyone heard of "True Value, Co." out of the UK. They approached me with work (from home) to act as an middle man in a wire fund transfer. I would be a "contractor" and not responsible for any taxes.

    Sounds "fake" to me. Their company link: http://truevalue-europe.com/tmdesc.php

    Anyone out there ever hear of them?

  2. #2
    Join Date
    Mar 2007
    Posts
    6

    Re: Wire money scam "True Value, CO. -UK"

    Do not wire money to any foreign country regardless of the offer you will lose it. They will ask you for your account and routing number to get paid as direct deposit. Once they get that information your money is goneeeeeee.
    Last edited by tino2003; 05-27-2007 at 12:53 AM.

  3. #3
    Join Date
    Jun 2007
    Posts
    1

    Re: Wire money scam "True Value, CO. -UK"

    Yes...I've received the same offer, under the same conditions. Do not provide any Bank information. Just ask why do they need other persons to receive and wire the money !!! It's stupid. However, the sad thing is that Monster.com doesn't care about SCAMS !!!

  4. #4
    Join Date
    Jul 2007
    Posts
    2

    Re: Wire money scam "True Value, CO. -UK"

    Quote Originally Posted by David Emmons
    Has anyone heard of "True Value, Co." out of the UK. They approached me with work (from home) to act as an middle man in a wire fund transfer. I would be a "contractor" and not responsible for any taxes.

    Sounds "fake" to me. Their company link: http://truevalue-europe.com/tmdesc.php

    Anyone out there ever hear of them?

    I have heard of this company but just like you I am not sure if it for real or a scam. My husband has talked to a friend that is doing something like this for a living but it isn't with true value. it is for some other company. I am looking into the whole true value company. I will post more when I find out.

  5. #5
    Join Date
    Jul 2007
    Posts
    2

    Re: Wire money scam "True Value, CO. -UK"

    I have heard of the company named true value but I am not sure if it is a scam or not. my husband has talked to a friend that is working for some other company just like true value. she makes 1800. a month. I am checking into the whole true value thing. I will post more when I find out

Similar Threads

  1. Replies: 4
    Last Post: 03-03-2016, 10:43 AM
  2. Who called "True The Vote" workers "ANIMALS"?
    By naturefreak2101 in forum Political Scams
    Replies: 1
    Last Post: 11-06-2012, 11:36 PM
  3. Is "Easy Corporate Money program" a scam?
    By cerise in forum Internet Scams
    Replies: 7
    Last Post: 04-19-2010, 07:57 AM
  4. David Simon and "the wire"
    By lexx in forum Political Scams
    Replies: 5
    Last Post: 04-25-2009, 10:48 PM
  5. IBD, "Smart" money and Business Week Pimping "hot stocks"
    By Davis Freeberg in forum Mail Order Scams
    Replies: 0
    Last Post: 06-17-2007, 07:54 AM

Tags for this Thread

Bookmarks

Bookmarks

Posting Permissions

  • You may post new threads
  • You may post replies
  • You may not post attachments
  • You may edit your posts
  •