Was working for B-Tan LLC and Joe Herles was my supervisor. First task was to locate an artist in Russia that had an art gallery and had sold a painting to a client of B-Tan. Painting was damaged and client wanted to purchase the same painting again Located the artist and negotiated a price for painting. Client was suppose to send money gram for painting and transporation costs. Passed probationary period and was to receive first paycheck. Filed out the direct deposit information. Two days later a deposit was in my account from Kawaski Motors. Joe Herles called and told me that the client sent the money to me for me to cash a check and send the money gram. After that was completed he would send me my check plus a bonus. Should have known better, but I had decided that I was going to get my check and quit. This is what I told Joe. Well, we cashed the check, got the money gram and now my bank account is locked due to the fraud.
0 comments