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View Full Version : Accepting foreign monies and wiring them to another


Sbass
Oct 28, 2012, 07:09 AM
I have been asked by a friend to accept wired funds for some work he did as a contractor in the Ukraine, and then wire them on to him where he is working now in malayasia

Do I have any liability in this transaction?

excon
Oct 28, 2012, 04:58 PM
Hello S:

Yes, the check he'll send you will BOUNCE, and the bank will want to be paid back. You're the one who'll they'll be looking at to pay. The money YOU'LL send, however, will NEVER come back to you.

You're being swindled.. Don't do it.

excon