Victim Location 36701
Type of a scam Employment
She ask me for my banking account information to use as a way for the company to receive funds from the customers who will be buying their e money or exchanges. I feel like if this is happening it would be federal taxed to me like I made this type of money. Then she say it is a trial of trust to see if I can be trusted with the company account. I have worked for gobal company before and was trusted without their money coming through me. It sounds like money laundring. Just want to know if it is a legit company. It states its been in business since 2011. But your site doesnot have it and its hard to pull up on the internet. I have not sent my bank account or ID yet