Usacomplaints.com » Miscellaneous » Complaint / Review: Ebusiness Group - Fraud of wire transfers. #375694

Complaint / Review
Ebusiness Group
Fraud of wire transfers

This company sends a contract for a position, and wires funds to your personal account, and then when you withdrawal the wire transfer the whole thing is a scam. The wire transfers are fraud. Yes there is money, but it wasn't approved to transfer. I have filed a FBI report.


Offender: Ebusiness Group

Country: USA   State: New York   City: New York
Site:

Category: Miscellaneous

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