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.

Company: Ferrer Leon
Country: USA
City: Makati

  <     >