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I got an email from “Citadel Holdings & Consultant Inc”, is it a scam?
“Dear Sir/ma,
My name is Steve Ortega, I represent Citadel Holdings & Consultant Inc, We are one of the fastest growing software company based in Birmingham UK (UNITED KINGDOM). We design computer components and other related software products.
At Citadel we specialize in exporting quality products at relatively low prices. But due to our ever-increasing customer base in US/Canada, we at Citadel are searching for representatives to assist us in establishing a medium to connect to our costumers more efficiently in US/Canada Region.
JOB TASKS If you choose to join Citadel as a representative, your basic task will consist of checking emails, processing orders and receiving payments from our customers on behalf of Citadel though basically payments are often made out on Money Orders, Certified Cashiers Check or a Personal/business Check.”
I’m not sure what to think of it, but I can’t seem to find any scam info about them online. Any advice?
There are many similar scams out there. No legitimate company would email a stranger to offer them a job, and no legitimate company would use homeworkers to process payments. How the scam works is that they will ask you to cash or deposit these fraudulent checks or money orders using your personal bank account and then transfer the funds to them. So you send them the money, and eventually the checks bounce and you are held accountable for cashing bad checks. Do not give any information to your company and do not respond to any solicitations like this that you may receive.
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