tag:blogger.com,1999:blog-30622608.post2485891791627463401..comments2023-06-12T12:53:31.787+00:00Comments on Suckers Wanted: Hangzhou Taixin Industrial Co.Spotterhttp://www.blogger.com/profile/12687960542974310602noreply@blogger.comBlogger6125tag:blogger.com,1999:blog-30622608.post-11831540528679091152008-10-29T18:06:00.000+00:002008-10-29T18:06:00.000+00:00I received a letter, but the company is Chuo Denki...I received a letter, but the company is Chuo Denki Kogyo Co., Ltd, of Japan, with similar words. I suppose is the same "kind of jobs".Unknownhttps://www.blogger.com/profile/10493397057143024784noreply@blogger.comtag:blogger.com,1999:blog-30622608.post-91209826805766173552008-07-11T22:12:00.000+00:002008-07-11T22:12:00.000+00:00You don't technically have to do anything: you cou...You don't technically have to do anything: you could just destroy the check and be done with it. However, it may be helpful if you contact the issuing bank and notify them that you have a check drawn on one of their accounts that you believe to be a forgery. They may ask for it, or they may simply tell you to destroy it. I'm really not sure what their standard procedure is in those circumstances.Spotterhttps://www.blogger.com/profile/12687960542974310602noreply@blogger.comtag:blogger.com,1999:blog-30622608.post-55831658743524262782008-07-11T16:39:00.000+00:002008-07-11T16:39:00.000+00:00In your place I would go to the bank and ask them ...In your place I would go to the bank and ask them what to do.Ale Coganhttps://www.blogger.com/profile/11012587243281074290noreply@blogger.comtag:blogger.com,1999:blog-30622608.post-19738885515571910812008-07-11T14:59:00.000+00:002008-07-11T14:59:00.000+00:00I gave my contact information for this position. a...I gave my contact information for this position. after a couple e-mails i asked if what i was doing was illegal in any way. i did not receive a response which led me to believe it was some kind of money laundering scam. I forgot all about this until a check showed up in the mail for $9,950.00. drawn on Chase Manhatten bank of Delaware. Someone please advise me on what I should do? Prison is not where i want to end up.<BR/>thanksAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-30622608.post-90219625487081014372008-07-09T21:41:00.000+00:002008-07-09T21:41:00.000+00:00I just got a check in the mail! did nothing but gi...I just got a check in the mail! did nothing but give them contact info that they could have got from the phone book. Never sent them a dime and never contacted the "debtor" re the "bill". I am on my way to the bank tomorrow to notify the manager and ask her to check this out w/banking authorities. Stay tuned...Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-30622608.post-54233124670425330262008-06-05T03:51:00.000+00:002008-06-05T03:51:00.000+00:00I received this letter two days ago. I asked where...I received this letter two days ago. I asked where did they get my email address. As I received another mail with their answer I sent them my info...but without telling my city and country.<BR/>After I read your post I looked for more "Hangzhou Taixin Industrial Co." info in internet and sent a mail to a "real" address corresponding this enterprise.<BR/>Thanks for your blog! It´s a pity I found it now...Ale Coganhttps://www.blogger.com/profile/11012587243281074290noreply@blogger.com