Received E-mail from above company, chumyang@gmail.cn, looking for a home based offshore representative.
The job was to receive payments from their "esteemed" customers in USA and Canada, then forward payments onwards, keeping 10% commission.
Received a cashiers check for $7,000 by FedEx from an address in Texas, deposited it into my Bank of America account on a Saturday Morning and was informed that $5,000 would be available after midnight on the Monday, the remainder after 10 days.
E-mailed Dr Chum Yang, dryangchum@yahoo.com.hk, and informed him accordingly.
Checked my Bank of America balance on Tuesday Morning, found that the $5,000 had been deposited, wired $4855 by MoneyGram to Shaquenta Taylor, Mesquite, Texas, as per Dr Chum Yang's request.
Bank of America pulled the $7,000 deposit on Tuesday Afternoon stating it was a counterfeit cashiers check.
I now owe Bank of America $4855, THANKS DR CHUM YANG !!!
Other Info:- yangoperation@yahoo.com
Dr Chum Yang, Chum Yang Export Co. Ltd., 312, Des Voeux Road, Postal 510410, HONG KONG. Tel:- 86-20-3633114