How Can I Know If United Asian Trading Company Is Legal To Work With Them The Only Source Is A Phone #?
Posted by China Sourcing CommentatorNov 7
Received a offer to work with them cashing their order payment because they are International trading company with difficult for them to process causing delay.They are requesting only full name,address,phone#and occupation. They will never ask for bank,credit cards, passwords,ssn#,routing#.
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scam written all over it
Sweetie this is a scam.
They are asking you to cash bad checks (forged) and sent the money.