Velta Private Services... I was "supposed" to be what they call a "Local executive manager (HOT)" They send large amounts money to your bank account and claim that you keep 5% of what is transferred and want you to send the money to some other recipients in parts to other countries. If that was the point then why can't they just send the money themselves right? But I didn't think about it at the time. I attempted to do this one time, and luckily I couldn't take out the money because it wasn't available yet, but my bank manager then sits me down and tells me that if I had withdrawn the money I would have been in handcuffs! The transfers were reported fraud because they were unauthorized. My heart jumped out so fast!
After going home and getting on the website they only gave me an e-mail and call me from some sort of blocked numbers just to check the status of the transfers. I send them a message and request a number to call and they completely ignore me. I tell them not to send me any transfers and immediately delete my account number on the website. They then send me another transfer for the same amount and wrote me back just to ask, "what happened to your account number?" What nerve! I'm afraid of doing any activites with my account for fear I'm going to get arrested for something I didn't commit!
A transfer of $8950 and I'm supposed to get $447. Not worth the felony. I'm just glad I didn't have to go to jail.
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