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Any info on this company please

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jed52
jed52 Posts: 3 Newbie
in Boost your income
Hello people.
Has anybody heard of a company called Aqaa? They are based in Switzerland and handle money transfers through 'Transfer Managers' all over Europe.
I have tried to 'Google' Aqaa, but no results yet.
Any answers appreciated, jed.

Comments

  • Browntoa
    Browntoa Posts: 49,602 Forumite
    Part of the Furniture 10,000 Posts Name Dropper Photogenic
    money laundering.....avoid
    Ex forum ambassador

    Long term forum member
  • jed52
    jed52 Posts: 3 Newbie
    What makes you so sure Browntoa? I presume you've heard of them. Thanks for your quick reply, jed.
  • max2009
    max2009 Posts: 543 Forumite
    The below is taken from a trading standards website.

    A company called Aqaa, Zurich is sending large cheques to residents and asking them to send some of the value on to another via Western Union- by the time this has happened the original cheque will have bounced
  • jed52
    jed52 Posts: 3 Newbie
    Thanks for quick replies, jed.
This discussion has been closed.
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