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.
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