Be extremely careful with this company. They offer you employment and after they get your information, documents, etc. They send you a wire and you receive up front six percent to take out as your profit. Now after two transactions, I did receive the money right after sending it to the party in St Peterburg Russia by Western Union which the customer pays for, however the Western Unions Fraud Dept stated I couldnt send the wired funds to the same person more than twice. So the money was returned to me. I then resent it to someone else. Then a check came to me and I deposited this to my acct only to find it was counterfeit.
My bank told me the F.B. I would be contacting me in regards to this and my acct was closed and a copy of the check was said to have been returned to me. I have not heard anything so far, but I did keep all emails, slips, and any other paperwork to show what has happened. The F.B.I. Says this was a scam according to my bank manager. So, dont get employed by this company, stay the hell away from them if you dont want to get caught up in check fraud.
0 comments