Supposely this is a online auction web site. You assist them in helping them by receiving money into your bank account as a finanacial manager. Upon receiving the money from a buyer into your account, you then supposely send the money to the seller. It's a scam based on the fact that the buyer never authorized the money out of there account. More importantly I think this works with somebody in the bank sending the money. Then they try to go after you in recovering the funds that they say was not authorized. My bank account has been placed on hold until this is investigated. I've had this account for 20 years. Maria Kowalska is the name of supposely the manager in the US. Web address for this person is Maria. [email protected]/Maria. [email protected].
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