Victim Location 11516
Type of a scam Employment
I was contacted to assist Yamashin Steel, a Japanese company to collect their receivables as a US based company or individual from their customers. They then sent a $342k invoice from Laurent investments and asked me to take care of their collections and for that receive a 5% commission plus a $5000 monthly stipend.
Stupidly I decided to play this out they send me a memorandum for me to review and sign which I did and only after I signed that document did I realize that I was making a big mistake at which point I decided to contact you. I never pursued it any further and when they asked me for my bank name and my personal information which they had on the bottom of my email I opted out and decided to contact you