Is Myisec International Student Exchange Center a legitimate company?

Answer 1

**UPDATE 8/8/2010* This is a scammer originating from California based on his last known ip address, my wife fell for this scam a week ago and i immediately traced his ip back to his host and reported his illegal activities, as well as reported it to the FBI/White collar crimes division via their website. I got his site foreign exchange scam site shut down and his info sent to the police. If YOU have any information regarding this guy (additional sites, emails, etc) please post them/ trace them your self to his host IP and give them a call and let them know this guy is already reported for fraud and money laundering with the FBI and is collecting several people's identity! Also report this on the FBI/White collar crimes division via phone or website.

I also faced the same problem which you guys are mentioned and now Bank told me we are going to close your account.

So please never go for the MYISEC company.

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NO! THEY ARE NOT A LEGITIMATE COMPANY! I decided to give it a try with regard to my own safety. I waited 2 weeks, and last Wednesday they made a deposit into my account in the sum of $7500. They asked me to take it out and send half to one student, and half to another student. I thought it suspicious so I contacted my bank. An investigation was opened, and I was even told it was a guaranteed fund. However, it was not. I even had to write a 20 page report on my home town because they were new to the area. Their office is in an old warehouse that is supposed to be a lumber or construction company, none of their addresses or phone/ fax numbers are legitimate, and they have fake W-4's to send you, along w/ a contract for employment!

I waited before I took the money out of my bank, anyway, and it is a good thing. Today, I got a letter saying that it was a scam, and the transaction was reversed. I have had to already change my account info. The point is, they are a fraud, they are scamming you, and if they contact you, do not fall for it, or you may end up paying back all the money they claim to have sent you!!!!! I almost did!

Myisec International Student Exchange Center is a company but it has a rating with the Better Business Bureau of "F". It is a company that you better stay away from because they ask for your routing and bank numbers and send checks for materials needed and the checks bounce and you end up paying out of your own pocket even though they tell you it cost you nothing. The telephone numbers they have listed for the company are not listed in the Ohio telephone directory. I checked on them. It is a SCAM! SO BEWARE. I guess, it just proves the saying, " If it sounds too good to be true, IT IS".

Take this from someone who was ALMOST SCAMMED by them.

The Attorney General's Office in Providence, RI says one of the telephone #s I have is a person's telephone number and it looks like he is doing the business from his home, but to be leery of it because the BBB rating is an "F" which means its a poor risk and you could possibly loose a lot.

TRUE!! STAY AWAY FROM THIS "COMPANY". I got their hire information too. Same story: they sent me W-4 form and contract. They also sent me 5000 USD and made me send to 2 different students. My bank told me this is a crime!