Usacomplaints.com » Construction & Repair » Complaint / Review: Delvader Building Company - Clara Wint construction money bank accound laundering. #585234

Complaint / Review
Delvader Building Company
Clara Wint construction money bank accound laundering

Got a job offer saying this in the e-mail

"

Our Marketing Department finds the customers who want to invest in our constructional projects in different countries. Your duty is to get these funds into your personal or newly opened bank account and then the Supervising manager who trains you explains where you need to transfer this money. During the probation our Security Department cannot give you an access to our corporate accounts. However, as soon as the training is over and we can be sure that you completely understand what to do you will be working with the corporate business account."

Is this a scam or not?


Offender: Delvader Building Company

Country: USA
Site:

Category: Construction & Repair

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