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Re: Nuvo Wolfsberg- a total scammer
Ina,
Even red-listed numbers are traceable by your telephone service provider & the Police, if you give them the time of your call. It was probably a phone box but at least that would give them a locality. And e-mail addresses are traceable too, even gmail/hotmail ones, to a unique IP address, which narrows down the search considerably.
I suspect though that identifying the "employer" is less of a concern to the Police than establishing a definite "crime", without which any investigation is futile. I would advise against trying to deposit the cheque, as (even if it is fake) you know it is made out for more than the specified amount, and trying to "profit" from it may implicate you. You could ask the bank to attempt to identify the sender (the "sponsor"), though that should be the Police's job.
Ultimately though, I'm surprised anyone responds to this kind of "order", or the majority of those listed on this forum. If a client does not have a company website with verifiable contact info, and a registered, verifiable business/VAT number in their country, let alone the means to communicate in standard business terms, whatever their native language, then it's not a "job" and they're not worth 5 seconds of your time!
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