I found the job on www.newsday.com (a newspaper in new york) It was supposed to be a job as fa financial assistant and I was supposed to receive payments from their clients and get 5% of each transaction and send the rest through either western union or wire transfer. Me and my husband was also supposed to send bank information and my address and name information on an employment agreement they had told me to fill out and sign.
We we're supposed to keep in touch through e-mail to let me know when I was supposed to get a transaction but, when me and my husband got are first transaction we found out what was wrong.
The first client that sent us a cashiers check also sent other information on when they wanted the item they had purchased on Ebay they wanted it to be sent express. It was thanks to him sending the extra info with his name, address, and phone number that we found out they we're being scammed for over 5,000 dollars and that the company we we're supposed to be working for was using our name and address and other information to follow through with these scams and have us in the middle to take the fall and blame.
So I called the number the client gave me and asked him if he had recieved the watch he was supposed to get and paid for on Ebay. He said no and explained that he had sent several e-mails to the person he was buying the watch from and the person said he was either out of town or he was sending it. He was also signing the e-mails with my husbands name and pretending he was my husband using an e-mail i.D. Name jeagan10.
I explained to him what was going on and we worked out are end and discussed the scam and Isent his money back to him and saved him over 5,000 dollars and I feel very happy that I was smart enough and did my research to resolve this problem he also thanked me very much and happy that I saved somebody from this crime.
These people are from russia because they have contacted me by phone and have russian accents and uses the Ebay user name jeagan10. They are saling Rolex watches on there. They are also known from the company called Rustransline or Russian Business Online Company the guy that contacted me was named Alex Suhov and the website is www.rustransline.com the e-mail that Alex uses is [email protected]
The companies discription is supposed to be a money transfering company. They also say there company is located on 351 east palmer, compton, 90221, california.
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