Usacomplaints.com » Miscellaneous » Complaint / Review: Ferrer Leon - Fererlleon Offered a job as an assistant where my first task was wiring money to Manila, Philippines. #716862

Complaint / Review
Ferrer Leon
Fererlleon Offered a job as an "assistant" where my first task was wiring money to Manila, Philippines

I found a job posting for this guy who needed a personal assistant—someone to run errands and ship things while he was out of town on a consulting job. I emailed him my resume and he offered me 300 a week to complete tasks for which he would send me instructions. My first task was to take money orders I received in the mail and cash them, then wire the money to Makati, Milan, Philippines to two individuals named Ashley Shea and Rosette Diaz. The bank took a freakin week to register a deficit on my account—turns out the money orders were counterfeit.


Offender: Ferrer Leon

Country: USA   City: Makati

Category: Miscellaneous

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