Victim Location 17055
Type of a scam Employment
Scammers pose as investment company hiring for a work from home customer representative position. Offer is 5% commission on each transfer and $3500/month salary. They have a website and are on the bbb.org and provide a wisconsin phone number. They ask you to open a bank account and send money to clients. They will give you access to the corporate account after 8 week probation period. You are ask to send money gram transfers from local stores to foreign clients. They recommend the bank as well. Ask you to report transaction to accounting department. Give you a money market account to transfer money from an American bank. The funds are not good.