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Does this sound suspicious/like money laundering?
Thread poster: Stéphanie Denton (X)
Rita Pang
Rita Pang  Identity Verified
Canada
Local time: 10:06
Member (2011)
Chinese to English
+ ...

MODERATOR
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
Brazil
Local time: 11:06
Member (2005)
English to Portuguese
+ ...
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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