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Sumitomo Electric

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Sumitomo Electric Reports & Reviews (1)

- Mckinney, TX, USA
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Sumitomo Electric (Japan) sent me an email asking me to be their debt collector. The requested I contact Warburg Dillon in Canada about an invoice for $1.4M. I get to keep 5% of what I recover. A few weeks later I ec'd another email from Yoshi Minato of Sumitomo saying a check for partial payment is on the way. Sure enough I get a check for about $200K from the so called owner of the company, IHP. I deposit the check in my savings but didn't write any checks on the funds. 3 days later, my bank calls, it's a forgery...I'm out $12 bank fee but fortunate thats it.

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