Hired by this company to buy goods using my credit cards and ship the goods to Russian Federation. They gave me a checking account number to set up to transfer money to pay my credit cards. I made the transfers, bought the merchandise and shipped it. Later the money transfered to my credit cards ...
As a purchasing manager, they sent items I was to purchase through my credit card. I would then pay off the items purchased with funds I would transfer from their bank account. Problem was, that after the credit card company processed the transfer, TMS would not authorized the payment. ...
I was hired to be a Purchasing Agent for this company by a woman named Olivia Craft (most likely fictitious). We communicated by email and cell phone. TMS sent $4800 to my credit card via click2pay (they only accept credit card or bank accounts). I was then sent an email to purchase various IPAD ...
These folks hired me as a Purchasing Manager, the deal was for them to pay off one of my credit cards so that I can purchase electronics for them and ship them to an address given by then. Three transfer from different Bank of America accounts to my credit card went through until I noticed that on ...