Question:

Why Does Green Tree Warehousing Ask for My Bank Account Number?

by  |  earlier

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I received an e-mail from Green Tree Warehousing about an open position in the company.

When I followed the links to apply, the page asked for my bank account number. Why do they need my bank account number for? Is this some sort of phishing scam?

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4 ANSWERS


  1. Why would they send you an email?  It sound like phishing.  Be very skeptical. Do not send any information.


  2. yep

  3. This is a SCAM "money mule" outfit - trying to have you launder money for them via YOUR bank account -

    They have many aliases - and are NOT legit - If you "sign up" the funds will eventually bounce, and the FEDS will be visiting you - not them - as they are underground - and virtually untraceable -

    If you want THE scoop on who they are - and how the scam works - as well as "what to do" if you've already given them your bank info - Read the info on this site:

    http://www.bobbear.co.uk/greentreewareho...

    Don't walk, but run from this SCAM -

    MF

  4. You're open to fraud Report this site to the authorities

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