» » AUDIT MARKET - Ripoff | #339

Complaint / review / scam report

Audit Market is a ripoff and a scam!! PLEASE BEWARE! Since I am not currently working I was vulnerable to a job that was presented to me. They inform you that you will not be required to do much but cash checks and forward them off to them minus your 10%... sounded easy enough for me. It took me a month to actually do this and I should have stuck with my gut feeling because now my bank account is overdrawn and I have to fix this mess they created!

The email I received reads as this:


About the company Financial investment company "Audit Market Inc." was founded in February, 2002 with the purpose to develop social investments. In June, 2003, thefirst amission of shares was produced which were
registered as FCCB. "Audit Market Inc." - a professional participant of the market, and it was 2 licenses of the F.C.C.B. to work with vouchers, and brokers' activity. Ministry of Finance controls the activity of the company and Federal comission is also involved into it. Financial risks of the company "Audit Market Inc." are insured
with Latvian Insurance company Latgost, the largest latvian insurance company "Alyans" is the constitutor of the company. Our company is registered on the territory of Latvia, Riga. Our clients are people from different countries. We have the problem with cashing cheques in
the USA, that's why we turned to you, we offer you to become our agent in the USA.

We send you the contract with your information. If you agree to work with us sign the contract, scan it and send it to us on e-mail. You will receive the check by mail in a 5-7 days when to you they will be sent by our clients. We inform when checks will be sent to you. You leave 10% from the sum of checks, the rest sum should be sent by
Western Union. We shall pay commission for sending money the Western Union. Charges on cashing the check, you can take from these checks. Will be better if you Cashing check in same day when you receive it. For fast cashing in there are offices of type " Fast Check Cash " " Check Cash Express " and others. Also You can make it in Western Union branches.After you will transfer money to us through system Western Union, We need to receive from you number MTCN,and full name who send
it. Important: All taxes are already paid by either sender of a cheque or by us.

If something is not clear for you, you can find the additional information on our site auditmarket.com

Thank you. Sincerely

"Audit Market Inc."


Sounded fair enough! Now, my account is overdrawn... I even called the bank from the people the checks came from in Greenwich, CT and the rep. told me this is a valid account and yes the funds are in there. I was skeptical and now I am mad at myself for not trusting my gut in the first place.

Please All BEWARE of these fraudulent companies that promise you the moon and the stars and just leave you dead promise on a street corner like some 2 cent hooker!
This is unfair, unethical and UNGODLY! This company and all involved will get theirs in the end!


Country: Australia   State: Australia   City: Latvia

Category: Education & Science


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