Sints Precision Technology Reports & Reviews (1)
Sints Precision Technology Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Sints Precision Technology, help other victims by adding it!
Scammer's website www.sintscn.com
Scammer's address R1306Jinhua BuildingLongfeng 3rd RoadDalang Street Longhua Town Shenzhen City China
Scammer's email [email protected]
Country United States
Victim Location CA 91102, USA
Type of a scam Advance Fee Loan
Rules, Regulations and Tips
Banks and Credit Unions across the U.S. are allowed to create their own internal rules, this means that the time between the moment you deposit a check and the time you are allowed access to the funds from that check can differ from institution to institution, but federal law establishes a maximum length of time a Bank or Credit Union can make you wait.
TIP: Always ask your financial institution on how long they plan to hold the check for when depositing a payment from one your client accounts.
Federal Law (Currency and Foreign Transactions Reporting Act) requires all financial institutions on US soil to report transactions of $10,000.00 or more to the US government. This act also requires financial institutions in inquire as to what the source of the funds is if the transaction is over $10,000.00.
TIP: In your case, the deposit of the check for #72302 (totaling $920.00) should be smooth and no questions should be asked. If the bank asks you where the checks are from the best reply would be that you received them from clients and that you own a business. They have no reason or authority to pry into this matter. (The answer stated above will help you cash any check in a shorter amount of time).
TIP: Banks and other financial institutions record the financial behavior of their clients. This means that a person that does not receive check payments often or does not utilize paper or electronic checks will have to wait a longer period of time to cash a check payment. After a few check payments have been through the banking process the whole verification process will be run in a shorter period of time.
End of document note:
Any questions you may have after reading this document should be emailed back as soon as possible.
Please contact me because I have several documents from them. I do not believe that this is a real company or a real job offer.