Shanna –
Victim Location 75901
Type of a scam Employment
This company offered a sizable monthly salary to collect money for them, deposit it and then forward the money to them. This opens the door to a person’s personal bank account, with bank name, account number and bank tracking number. Why would a supposed large business want you to collect money for them and then forward it on to them? A legitimate company would have an office to handle that to start with.