I found a job position available on craigslist. It was for a 3rd party accounts payable and receivable position. I applied I was then contacted and was asked to schedule and interview on yahoo messenger with lbsdirect who is in charge of this company.
After the interview you are pushed to immediatly open a Wells Fargo bank account, so that money can be put in your account and taken out for the accounts receivable and accounts payable. After you open an account you must give this company all the account information.
The company then deposits around 850 dollars to the account and ask you to withdrawl $600. Which on a personal account the daily withdrawl is 310. They then ask you to wire the money through western union to london.By this time I knew I had been scammed but it was to late. A few days later I receive a call from wells fargo fraud department. I must come up with all the money that was withdrawn from my account, so the other account can be reinbursed. I dont know why I should have to pay, they can track down the person doing the deposits and withdrawls.
I immeditally cut all contact with the company, however, lbsdirect still keeps trying to contact me through yahoo messenger.
Another job position they use is for receiving and forwarding packages. You can tell they stole the website from
I shouldnt be paying the bank back, the personbusiness that put that money in my account without my consent should be paying it.
Hope this information helps.
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