Anyone know of Tony Barber Financial Ltd?

Answer 1

Someone claiming to represent this organization emailed me in regards to a secret shopper assignment. They requested a lot of personal information, but their email had a lot of typos and grammatical errors. Also the website they had listed in their email is not valid. Sounded like a scam to me and I would not recommend sending the personal information they request!!! ---- This company does FRAUD. They offer evaluation Jobs.The job would be to send money to Florida via Westernunion in order to do an evaluation of the branch (service). This company sends faked American (Visa) Traveller checks per UPS and asks you to cashes them at your Bank. DONT DO THIS! About a week or so later, you would have send the money via Westernunion to Florida (in order to do an evaluation of Westernunion) the bank will realise that the cheques are fake and asks you to return the money. Traveler checks are usually paid in advance. It is a good fake, that is why the bank would cash you the money. Should this "company" got in contact with you, gather as many information you can and go to the Police as this will help to stop them. There is already a Police Investigation and is going to be sent to the FBI. (I probably got grammatical and other errors as well since I am not a English native speaker but I was nearly a victim of this fraud and went to the police yesterday to find out more...) ---- This apparent fraud is nothing to do with Tony Barber Financial Ltd or www.tonybarber.com. A fraudster seems to be using our company name and contact details. Our legal advisers are currently investigating this matter. Regards, Tony Barber.