kpl-business.com, a company that allegedly does wire transfers of money from UK to USA back to UK. To my US bank account then I send 90% back to the UK for a 10% fee for me. Is it a scam or a legitimate internet business?
It appears to be a scam.
Could find no other information, except that the website name "kpl-business.com" was created 3 weeks ago on Apr 5 2011 by someone in Ohio... Seems suspicious for a European company formed in 2003
Then found this website: http://www.zeus-economic.com/index-2.html with exact same text and pictures, except "Zeus" was used instead of "KPL"
On further research it seems it is a scam and here is info on it going way back.. http://www.bobbear.co.uk/archived_frauds/interpaygroup.html
To good to be true....
Anything involving you sending money by wire is probably a scam. They send you a fake check, you send real money, then you find out the check was worthless. Or you give them your account number, and instead of sending money they withdraw your money.
Other people asked questions on various topics, and are still waiting for answer. Would be great if you can take a sec and answer them