Usacomplaints.com » Education & Science » Complaint / Review: Norex Services, Norexpay - Norex Services Llc ripoff Concrod NC. #119803

Complaint / Review
Norex Services, Norexpay
Norex Services Llc ripoff Concrod NC

I responded to an advertisement in Careerbuilde.com for a Payment Processing Manager to transfer funds from my account to a foreign address.

I provided my bank account information and on the 3/31 $1000 was placed into my account which I was to transfer 950 (with fees) to Anna Danilove in Russia and the remaining 5% balance would be my payment.

On April one my bank account was frozen and I an now under criminal investigation as this money was stolen of a gentlemans credit card.

There has been numurous incidences of this reported to our local authorities up to amounts of $10 000


Offender: Norex Services, Norexpay

Country: USA
Address: Norex Services LLC
Phone: 4427504863

Category: Education & Science

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google