Tsv group
Consumer Report

Responded to a work ad on monster.com I got hired and I was asked to open a pay pal account and checking acct.in which i did do.
Money was being transferred into my pay pal acct. And I would receive a email from my financial manager Peter Sokolis to transfer money into my checking acct., and then asked to get money and western union this money to UK which I did. I think I was involved in a money laundering scheme, in which pal pay questioned I quess and returned all the money to folks who dp into my acct. Now they want 1785.00 from me. I do not no what to do. If this was a illegal scam why did pay pal not investigate this issue instead of clearing themselves and leaving my with the damages. Thank you diane

Company: Tsv group
Country: USA

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