Was solicited by email, Alexander Kozlovsky stated that Captec Software is looking for financial managers. Everything appeared to be legitimate; I set up a company, business account and banking account. Website templates were supposed to be sold from my site. I began getting chargebacks, so I investigated by calling supposed clients. Not one "client" I spoke with knew what I was talking about.
After talking to Annie Mcguire (what an awesome woman!) I put a hard hold on the busines bank account, closed the merchant account and took the steps to prevent/minimize identity theft.
To make a long story short, "Alexander Kozlovsky" is a very intelligent criminal who I am sure is working in rings of people that we all don't want to be associated with! Do not set up a company on behalf of someone from another country! Please always ask yourself the age old question; "If it's too good to be true, it probably is!
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