M-times invesmtent
Consumer Report

Advertised on a job board for a "Profit Center Assistant". Responsibilities include making dividend and investment payments to clients.

Must open a Wachovia/Wells Fargo Checking Account and link it to their Suntrust Account in order to transfer funds from Suntrust to your account in $2000.00 increments. They will provide you with account and routing numbers and even initial deposits for verification.

Upon completion you are to make transfers in $2000.00 increments and withdraw to purchase Western Union Transfers to send the funds to clients.

After $4000. To $6000. Has be transfered and sent they reverse the deposits leaving your bank account now -red! And you owe.

Apparentely Wachovia/Wells Fargo has an anit-reversal policy. Meaning anything reversed from them will not be reversed again. Therefore leaving the customer owing the bill not the fraudster!

Don't answer M-Times Investment emails, don't use Western Union for anything unless you KNOW who and where it's going to and don't bank with Wachovia/Wells Fargo!!!

Company: M-times invesmtent
Country: USA

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