This Narbutes Company with this person Hillard B. Sorokin uses the pretext of hiring you for the job of currency exchange. They send you a bunch of money and you put that money in an account somewhere and then withdraw cash. Then they have you wire transfer using Westen Union to Riga, Lavita in Europe.
Then in a week or two the checks and other money they gave you comes back to your account because they were written on fraud accounts. So I was ripped-off for over $20,000. I don't want this to happen to anyone else. I have also reported it to the FBI Internet Fraud Squad (C18) in Washington DC. They will not do anything until the total money lost is over $100,000. So If you know anyone ripped-off by this company or anyone with the same process report them.
0 comments