Business ProfileforGaldav Investments Ltd
Additional business information
How employment scams work:
- You receive an offer to work for a company, often without going through a formal interview process.
- The company sends you a cheque or money order, usually under a different operating name
- You are instructed to deposit or cash the cheque and keep a portion of the funds as payment for the job.
- Most of the remaining funds are to be used to send a wire money transfer for equipment or office space. In some cases, you may be requested to deposit cash directly into another individuals bank account.
- Eventually the fraudulent cheque bounces and you are held accountable to pay for the funds that were wired.
By law, banks must make the funds from deposited checks available within days, but uncovering a fake check can take weeks. It may seem that the check has cleared and that the money has posted to the account, but when the check turns out to be a fake, the person who deposited the check and wired the money will be responsible for paying back the bank.
BBB suggests consumers exercise extreme caution when responding to unsolicited mail, email, and text messages with high-paying job offers.
For more information regarding employment scams, please visit: http://www.antifraudcentre-centreantifraude.ca/fraud-escroquerie/job-emploi-eng.htm
At-a-glance
Business Details
This is a multi-location business.
- Location of This Business
- 78 Arjay Cres, North York, ON M2L 1C7
- BBB File Opened:
- 8/5/2017
- Additional Contact Information
Email Addresses
- Primary
Customer Complaints
0 Customer Complaints
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