Usacomplaints.com » Miscellaneous » Complaint / Review: Florida One, Inc - Consumer Report. #910886

Complaint / Review
Florida One, Inc
Consumer Report

Believing I was hires as a part time virtual assistant, was asked to assist a client in acquiring artwork from Europe. Money was deposited into my account via direct deposit. I thought the money had cleared, so I withdrew the cash and proceeded to send payments to representatives of the artist via Moneygram. After this money was confirmed as received, the bank called me later the same day and informed me that the original depositer of the money wanted it back and that it was fraud.


Offender: Florida One, Inc

Country: USA

Category: Miscellaneous

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