I wanted to make some side income, so I came accross a uk pharmaceutical company which is suggesting you have a bank account onto which all the creditors would deposit money and I have to keep 10% of the income and deposit the correspondint amount into the phamaceutical company. Well, it does not sound a big deal, but I just suspect that this might be a fraudulous business of some kind and I get trapped and jailed for making all that dodgy transactions. How do I check their credibility and if they are listed to work in Canada and why do not they have a company of their own. What does it imply? Should I go for it or just drop this idea? Thanks for advising me.
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It sounds like a scam to me.
They are probably hoping You will give them Your personal Bank Account info as the "deposit account" so they can drain it. They would most likely also ask for all of your personal ID data for "verification purposes", then use it to steal Your ID and leave You in a giant hole of debt…
Your quesion of "why do not they have a company of their own" is a good one, since it is the tip off that they are not legitimate. If it was a valid way to make money, they would…
As for checking on them in the UK, Here’s a few links you can try…