This is not a real businessUsing as a front to "Sub contract" Sales representatives to pay MONEY GRAM orders to UKRAINE or other foreign countriesThey will give you access to a "Corporate account" that you have been added to and have you transfer money from the corporate account to yours then take the money out of your account to money gram to foreign countryThen they will revoke your account privilages on the corporate account and force debit the money back out of your account leaving you owing the bank the full amountI have many emails with the details and even the contract for employment to prove this is what they didFurther, I contacted the company directly to ensure it wasn't someone posing as a representative of the company and was assured it was legitimate by the HR departmentDO NOT DO IT, ITS ILLEGAL! Attorney Generals Office has been notified
This is not a real business. Using as a front to "Sub contract" Sales representatives to pay MONEY GRAM orders to UKRAINE or other foreign countries. They will give you access to a "Corporate account" that you have been added to and have you transfer money from the corporate account to yours then take the money out of your account to money gram to foreign country. Then they will revoke your account privilages on the corporate account and force debit the money back out of your account leaving you owing the bank the full amount. I have many emails with the details and even the contract for employment to prove this is what they did. Further, I contacted the company directly to ensure it wasn't someone posing as a representative of the company and was assured it was legitimate by the HR department. DO NOT DO IT, ITS ILLEGAL! Attorney Generals Office has been notified.
This is not a real businessUsing as a front to "Sub contract" Sales representatives to pay MONEY GRAM orders to UKRAINE or other foreign countriesThey will give you access to a "Corporate account" that you have been added to and have you transfer money from the corporate account to yours then take the money out of your account to money gram to foreign countryThen they will revoke your account privilages on the corporate account and force debit the money back out of your account leaving you owing the bank the full amountI have many emails with the details and even the contract for employment to prove this is what they didFurther, I contacted the company directly to ensure it wasn't someone posing as a representative of the company and was assured it was legitimate by the HR departmentDO NOT DO IT, ITS ILLEGAL! Attorney Generals Office has been notified
This is not a real business. Using as a front to "Sub contract" Sales representatives to pay MONEY GRAM orders to UKRAINE or other foreign countries. They will give you access to a "Corporate account" that you have been added to and have you transfer money from the corporate account to yours then take the money out of your account to money gram to foreign country. Then they will revoke your account privilages on the corporate account and force debit the money back out of your account leaving you owing the bank the full amount. I have many emails with the details and even the contract for employment to prove this is what they did. Further, I contacted the company directly to ensure it wasn't someone posing as a representative of the company and was assured it was legitimate by the HR department. DO NOT DO IT, ITS ILLEGAL! Attorney Generals Office has been notified.