AlpineFX Logistics Corp

Tyrone – May 14, 2020

Type of a scam Employment

I had my resume listed on indeed.ca and a company contacted me to offer me a position based on my posted resume.

I had an interview over the phone (BC of COVID) and everything seemed legitimate. This is a shipping company who uses e transfers and such for completing their business transactions. I was doing training, and on my first day, after completing a competency exam on the products they use, I was asked to complete an urgent task where the company would be sending me an e transfer from a "customer" and then i would receive the funds into my personal bank account and then transfer those funds somewhere else.

As i have worked for a legitimate bank before, I knew this was money laundering, and refused to proceed.

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