What is the groups wisdom on this:
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It has been suggested that it the is the method used by Phishers to transfer money out of the UK, but maybe it's legal?Jerry
Money transfer, is it legal?
Sep 09, 2004
2 Replies
In message , Jeremy Goff writes
It maybe legal, but it looks damned fishy! The text is awful and the licence is for a company formation and management agency.
Looking at the FAQ.....
Q: What if I choose to ignore you and leave money I received? A: We work with banks security and Interpol, so we don't recommend you to do that.
Diplomacy and literacy don't seem to be their strong suit. Given the nature of the business, its possible they might end up working VERY closely with Interpol !
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