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Does this sound suspicious/like money laundering?
Auteur du fil: Stéphanie Denton (X)
Rita Pang
Rita Pang  Identity Verified
Canada
Local time: 19:21
Membre (2011)
chinois vers anglais
+ ...

MODÉRATEUR
Stop working on it Aug 2, 2011

Nadine,

Stop working on it. If your client matches all of the pattern of the guy who scammed Stephanie, just stop.


 
airmailrpl
airmailrpl  Identity Verified
Brésil
Local time: 20:21
Membre (2005)
anglais vers portugais
+ ...
What is the update on this case?? Aug 13, 2011

Stéphanie Denton - 2.5 months have gone by since you first posted this case
Did your "client" ever get back to you?
Did you do the translation and send it off to the "client"
Did you hear any more from your bank about the check being "good"

You promised to keep us updated.


 
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Does this sound suspicious/like money laundering?







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