Ebusiness Group
Fraud of wire transfers

Miscellaneous

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
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