Sinochem Corporation

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Category: Lifestyle

Contact Information
P.O. Box 43022, Kansas City, Missouri, United States

Sinochem Corporation Reviews

sunni777 January 25, 2010
Money Order Fraud
PLEASE EVERYONE PAY ATTENTION! Someone is posting Personal Assistant ads and accounts receivable/accounts payable ads on Craig's List, and they are a scam. What they are doing is telling you they will hire you to do "tasks" for them, which always includes "receiving money orders" for which you will take out your pay and then they'll let you know what to do with the rest of the money. The money orders are fraudulent! You deposit them in your account and by the time it's discovered that they are fraudulent, you have returned cash to the company, and "you" have to come up with the money that's gone.
The way to tell if they are fraudulent is 1: There's a watermark picture of Ben Franklin on the left where the pay to info is contained. If you can see the picture of Ben Franklin without holding the money order up to the light, it's a fraudulent money order. 2: the serial numbers on the money order should not be in consecutive order (if you have more than 1).

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