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|Scam Reporter||Scam Tips Received|
Miami Beach, FL, United States
|+1 Job: Position available ID 9197/ BMC.INC |
Offers jobs personal Assitant online from home, using internet and telephone, take away confidential information: social security number, bank account, address etc.
|Anonymous () Added the following extra information on :2014-05-13 00:02:10|
I was working for them. When my supervisor told me to contact a sculpture maker from Ukraine, to check and see if he could duplicate a sculpture that a client of his had damaged. I called him and got him to agree to duplicate the sculpture. The problem was that he didn't want to be paid at a bank, he wanted western union or money gram, because he said he didn't trust the banks. So my supervisor wanted his client to transfer the money to my bank account, and he wanted me to pay the man from Ukraine, it was a large amount $8,100 plus $200.00 to pay pay for the money gram. My wife freaked out she was saying that this is a syndicate do not do that transfer, So I quit working for them because of this. Maybe this was ok to do, but my wife is usually right on these things, so I was afraid to do this. What this company actually did was give me tasks to do like give a client 3 articles from a news paper, tell them all the limo services available for the airport, then they game me this crazy sculpture to get remade, and last get 10 nickel mines in China, to sell raw nickel to someone in South America, and they had to speak spanish they had some crazy tasks.