Usacomplaints.com » Construction & Repair » Complaint / Review: Design, INC - Offered Employment to process payments through bank checks, wire transactions, certified funds or cash funds. #514995

Complaint / Review
Design, INC
Offered Employment to process payments through bank checks, wire transactions, certified funds or cash funds

I was offered employment by this company that stated that it needed Financial Managers to process financial transactions for the main company in the Russian Federation. I investigated them and I was notified that this is a scam company. The company representative in my case is a Monica German. I did not feel safe about this and I initiated an investigation and it found that this was a scam company.


Offender: Design, INC

Country: USA
Phone: 7729240005
Site:

Category: Construction & Repair

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