Legal Question in International Law in Alabama

International Money Transfers
I'm receiving checks from a U.S. legitimate bank/with legitimate business account (I researched) to cash for a businessman in the UK. He doesn't have my SSN, bank account number, and hasn't asked for it. My take is 10%. Should I be worried about it being a scam or fraudulent? The checks have not bounced. I need to know if I should back out now-I only started doing this last week, so it wouldn't be a problem to do so.

Asked on 3/14/07, 6:33 pm

Michael Stewart Michael D. Stewart

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Re: International Money Transfers

Why is he giving you 10% to cash checks? Do you work in the banking industry? Did he approach you for any special expertise? It might be a scam.

Answered on 3/14/07, 9:19 pm

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