Jetinvest Holdings LTD
Consumer Report
- 10-03-2012
- 13
Replied to a company on Careerbuilders.com for Customer Support Specialist and applied online for a position that entailed aiding clients in moving funds from their accounts into an investment portfolio. They called and had a phone interview over the phone. They then had me complete an online application to set up payroll deposits to my checking account.
They had me do this online training through this Digital Back Office, and had me log on daily to await assignments. On 10/1 they deposited $6160.00 into my account and asked me to use Money Gram and Western Union to send funds to two different clients in the Ukraine.
I had withdrawn the cash from the bank account to perform these duties.
On the next day I discovered they had reversed the funds sent to my bank account leaving me overdrawn.
The Digital Back Office is no longer active. The phone numbers in which I was in contact with the personal manager just go to voice mail
Company: Jetinvest Holdings LTD
Country: USA
City: Lefkosia
Address: 6 Lilia Papakyriakou Street, Office 303, Afaniotissa Building
Site: jetinvestassets.com