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Review by Bartman1005 years ago
Using my bank card to buy electronics, transferring money from their account and then returned NSF
I was hired to be a remote buyer, put on a probation for two weeks and then I was told I would be a permanent employee. In this first two week period I was to use my credit card, (to prove my worth) and given an account # from their bank to make transfers. I did this for a little over a week and gave up due to the pressure I was put under and the bulling I felt. I gave my notice yesterday and soon discovered that two of the 4 transfers I made came back NSF. I suppose the other 2 will as well. Unfortunately for me all of the electronics I bought have been shipped out to Europe as per their instructions. They gave me many files about their company as well as a pdf on FAQ's for the company. This is elaborate. The money offered was very attractive as well. I have kept all of the e-mails and the original voice mail when she contacted me about employment.
Sourced from Scamguard
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