This company, Sunny Investments, contacted me after finding my resume on monster.com and wanted to hire me as a Financial Manager. I wanted the job I was to get 1500 a month salary plus 8% to 11% commission. So the info they required for employment was a copy of my ID, my name, Address, Phone, and bank account info for pay and transactions. If I gave them my personal account I would get 8% Commission or 11% if I gave them my business account.
So the next day after emailing them this info they deposited $9000.00 in to my account. I was given instructions to withdraw the funds and then contact them to get directions on what to do with it as my first "task". I contacted them and was told to western union it to 3 different people all in the Czech Republic. On top of that sounding sketchy I was told I should go to 3 different Western Unions and to put on the form that this was a family transfer not a business transfer.
I than spoke with my bank about it and they looked into it and because I took the money out and put it into my other account the company who put the money in, which was a company called Entrust, not Sunny Investments, could not pull the direct deposit back out so its now being held in my other account with a block from the bank who wants me to put it back in to the account it was deposited into so Entrust can take it back. But because I was to keep a Commission of it on my way from the withdrawal I stopped and payed my rent so now I do not have the full funds and my account is on hold in the negatives the extra funding amount I spent. So I will not put the money back in to the other account until I find out what is going on and if there is a way to keep at least what I spent if not all of it.
They tried to scam me now I want to find a legal way to scam them or just leave it there and we both get scammed while the money just sits being held by the bank until I authorize the transfer to the other account.
The bank said they found out some how it was a scam and they think I was to western union the money and after it was complete they were going to withdraw the funds back from my account leaving me the 9G's in the negatives with no paper trail to them.
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