fraude with traveller cheques
Thread poster: Dominique PAIN

Dominique PAIN
Local time: 19:52
Member (2009)
English to French
+ ...
Apr 9, 2013

I almost fell in a fraude with traveller cheques sent to me as payment for a job, with an extra that I was ask to refund to the person who sent them to me. I called the American Express center and they confirm the cheques were counterfeited.
The name was Heidi Walker and she published the offer:
Please spread this information...
Thanks a lot DP
PS Proz has banned this person, but be careful she/he can appear again of course ...

Direct link Reply with quote

To report site rules violations or get help, contact a site moderator:

Moderator(s) of this forum
Alejandro Cavalitto[Call to this topic]

You can also contact site staff by submitting a support request »

fraude with traveller cheques

Advanced search

PerfectIt consistency checker
Faster Checking, Greater Accuracy

PerfectIt helps deliver error-free documents. It improves consistency, ensures quality and helps to enforce style guides. It’s a powerful tool for pro users, and comes with the assurance of a 30-day money back guarantee.

More info »
Protemos translation business management system
Create your account in minutes, and start working! 3-month trial for agencies, and free for freelancers!

The system lets you keep client/vendor database, with contacts and rates, manage projects and assign jobs to vendors, issue invoices, track payments, store and manage project files, generate business reports on turnover profit per client/manager etc.

More info »

  • All of
  • Term search
  • Jobs
  • Forums
  • Multiple search