I was "hired" by the comapny as a payment processor. I was sent payments for orders from customes, and was to cash the checks and transfer the money via western union to a specified location out of the US. I did this with 6 payments before recieving a call from a "client" who said I had reiced the check fraudulaently and he was pressing charges against me. I worked it out with him and the the was returned to my bank, along with one other. The bank took the money out of my account, (money that wasnt there) and now I am stuck being responsible for paying back the negative amount.
Money that I never had, it was all sent to Hungary via western Union. The company emailed me and said that the money would be refunded to me within 2 to 3 days. That was several weeks ago and nothing has been heard of them since. NOw my bank is after me for fraud!!!
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