Is Norter Travel Service a scam?

maddie

Member
Joined
May 13, 2008
Messages
259
Reaction score
0
Points
16
They have accepted me as a "Travel Coordinator" and would like me to cash a check for them, keep 5% and wire a transfer overseas. I'm not convinced.

www.norter.cz
 
I am running into the same thing. Did you find any useful information out?
 
Don't do it. This is a classic "advanced founds" or "overpayment" scam. The check they send you will be a very official looking cashier's check or bank check on a foreign bank.
Because it's not drawn on a domestic bank, there is a delay in its clearing. Meanwhile you will have been instructed to send a check on your account to the designated "associate" also in another country. Once the original bogus check bounces you are stuck with being out the full original amount.
 
Good afternoon.
I am a director of the company NORTER Travel and would like to look into the matter.

1. We are not sending any checks, and never ask anyone to cash any checks.
2. We are not hiring as "Travel Coordinator".
3. Probably someone on our behalf, was trying to commit a fraud and we would like to hear from you more information to apply to Police authorities in the Czech Republic to investigate. We are interested in dates and person, who contacted you on behalf of our company. Are there any contacts of these people?

We are absolutely legal and officially-working travel agency and are not engaged in any kind of fraud!

Please contact me by e-mail info @ norter . cz or call (420) 227 195 178
We are very grateful for any information about such actions on behalf of our company!


Sincerely, Alex Osokin
CEO
NORTER Travel [CZ]
 
Back
Top