Ever heard about online job as a bookkeeper ?

Question

Here are the summary of the job details :

Have you people ever done or known a job as a bookkeeper ? please tell me about it if it's true and legal.

You get cheque from this people and what you do is just cash it at money mart or western union. You get 10 % from what they send you and send them back the rest of the money. it's a big cheque, you'll get like $1000 /week.

Answer 1

"You get 10 % from what they send you and send them back the rest of the money."

It's a money laundering operation. You'll be fine until you try to cross a border somewhere, then you risk getting your car impounded and being arrested.

Answer 2

That is a complete scam.  Please do not fall for it.

Ignore these people.  Do not reply.  The checks you will receive are fake and you will be left owing the bank a lot of money or going to jail for negotiating counterfeit checks.

Answer 3

No one in their right mind would ever release their personal or business books to strangers on-line. I have never heard of a on-line book keeper company. Can you provide link to report?

This sounds like an 4-1-9 or advance fee fraud scheme.

http://www.fbi.gov/majcases/fraud/frauds...

The scheme is this:

1. They send you a check (fraud, forged, stolen, etc., check).

2. You cash it.

3. You send 90% back to the criminal org running the scam.

4. When that check bonuses, you are liable for the full amount., and you gave criminals cash and they are gone.

5. You just engaged in money laundering which is a felony.