In December of 2007, someone close to me was contacted by a company that had come across their resume on one of the large Internet job sites. They were contracted for a short-term project that ended in mid-January 2008. Toward the end of January, they were alerted by their bank (a very large commercial bank) to the fact that the cashier’s checks they had received from this company in payment had been counterfeit, and that they were personally responsible for the cumulative balance of the transactions, or some $10,000, plus fees.
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