A scam for making deposit into your checking account and having "special checks" sent to you to use.
I received a job offer from the Cedar Financial, but little did I know it was a scam. I was going to become a debt collector and send out the debts I collected to the Landlord assigned to me. The money deposited to your account was the money from the Debtors. You were to get the cash out the bank and mail it with USPS to the landlord. You were guaranteed $1000 every Friday for the monthly total of $4000. But you had to have a US Bank, Chase, or Bank of America in order to receive the position. I currently have had only 3 or assignments in the one month I worked and before I was due to be paid the $4000 I was scammed. After the money order, I was told I was going to be depositing larger amounts of cash. So I was told 10% of commission fee was to keep out of the balance of the debt. I was assigned to deposit an amount of $4219 dollars and send it to the Landlord. I was told to have changed my signature and it will be on file with the debtor's bank so that way I can write the checks to me to deposit and send out to the Landlord. As I did it went through but the next day it was shown that it was withdrawn out of my account for "irregular signature". I immediately contacted him back and I was told it was getting taken care of and I have access to my account which later on got restricted. I was notified by the bank that since I withdrew the money there is nothing they can do to file a claim. Which lead to me having a negative balance and I can no longer bank with Chase. The scammer fled away after I emailed him about the situation. I have rent to be paid tomorrow and now I'm putting my family in debt.
Review by Harlley6 years ago
NOT Authorized To Operate On USA Soil
Just try to get a withdrawal or a Refund or CANCEL your account!..This binary options house operates under many "store fronts"..Autobinarycode is the one promoted across the USA..I have been trying to cancel my account for several days now where rule 11A says "any account canceled will receive all remaining funds via the c/c originally purchased with, without any charges of any kind" They owe me $527.00
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