tag:blogger.com,1999:blog-11374951.post115336453471518800..comments2023-07-28T16:05:09.574+00:00Comments on iDeceive: Job Scam: river-partners.netSpotterhttp://www.blogger.com/profile/12687960542974310602noreply@blogger.comBlogger3125tag:blogger.com,1999:blog-11374951.post-1154347914018280612006-07-31T12:11:00.000+00:002006-07-31T12:11:00.000+00:00So far as I am aware, they are not running this em...So far as I am aware, they are not running this employment scam to obtain information for identity fraud. Rather, they are transferring stolen money into the accounts of their "employees", and getting the employees to make Western Union wire transfers. In this manner, the stolen money can only be traced to the "employee".<BR/><BR/>If you receive any direct transfer of funds from them, assume that it's stolen and that the real owner (or police) will come looking for it.<BR/>If you receive any cheque or money order from them, assume that it's forged unless your bank certifies otherwise.<BR/>Don't make any Western Union or Money Gram payments to them, since that money will be unrecoverable.Spotterhttps://www.blogger.com/profile/12687960542974310602noreply@blogger.comtag:blogger.com,1999:blog-11374951.post-1154335266400194882006-07-31T08:41:00.000+00:002006-07-31T08:41:00.000+00:00I also have given out simillar infoabout myself to...I also have given out simillar info<BR/>about myself to this exact company via email [a.lee@riverspartners.us]<BR/>please email me if they are known fraud or identity theves . thank you nationallifts@yahoo.comAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-11374951.post-1154266179838567672006-07-30T13:29:00.000+00:002006-07-30T13:29:00.000+00:00i am afraid that i have already established a conn...i am afraid that i have already established a connection and given them many details about me! where can i send you the email i received from riverspartners.us (a.lee@riverpartners.us)to see if you can check their autenthicity.<BR/>Thank you! estebanrc@optusnet.comAnonymousnoreply@blogger.com