Usacomplaints.com » Business & Finance » Fred Wright, Joanna Cooper Made me open a bank account to transfer funds to there "clientele"

Complaint / Review
Azurevenue Holdings Limited
Fred Wright, Joanna Cooper Made me open a bank account to transfer funds to there "clientele"

I got offered a position from this company as an Executive Assistant. They are located in another country but have a office in Indiana. They made me open a new bank account and told me that I only use it for the first 30 days during my evaluation and after that they will not need it. They offered me 19/hr to start with bonuses and what not. They said that someone will transfer 2600 into my account which I will have to transfer to other accounts. This is a total scam and they have people pose as them on yahoo answers and ask.com to act as if they worked for them. Also they have a fake website and fake blogs posted all over the internet.

Offender: Azurevenue Holdings Limited

Country: USA   State: Indiana   City: Evansville
Address: PO Box 29578
Phone: 8126180367

Category: Business & Finance

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