Ebusiness Group
Fraud of wire transfers
- 11-14-2008
- 5
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.
Company: Ebusiness Group
Country: USA
State: New York
City: New York
Site: www.ebusiness-group.cn