CBC CONSULTING GnbH pretended to hire, asking to buy Mac, Cameras, and paid off credit card, but wiretransfer returned after 9days. This is Credit card Fraud
I received an email from: [email protected] on 10/24/14. responded to him saying I was interested in job offer and received another email from: [email protected] saying I was hired on 10/29/14.
They would pay down my credit cards that had balances to 0 by giving me a routing number and bank account number, so I called discover and B of A and paid them off. After transactions showed 0 balances, I purchased mac laptops and expensive computers and shipped them to Russia via the U.S. post office. Each time my credit cards were paid to 0, it was done again. They told me after 2 weeks that I would receive a corporate credit card. Transactions bounced within 10 days, even though Discover told me it would never bounce, which is why I did it.
They were going to pay me a commission and salary. Credit card companies closed my accounts and told me to contact the authorities and that it was a scam and I would be responsible for the money. I lost $72,000. They have another address on the paperwork, which is: BANNABNI 8 BARR SWITZERLAND. I already contacted the police and FBI. I made a formal complaint with the FBI today. I have all receipts and documentation, over 80 pages.
CBC Consult Reviews
CBC CONSULTING GnbH pretended to hire, asking to buy Mac, Cameras, and paid off credit card, but wiretransfer returned after 9days. This is Credit card Fraud
I received an email from: [email protected] on 10/24/14. responded to him saying I was interested in job offer and received another email from: [email protected] saying I was hired on 10/29/14.
They would pay down my credit cards that had balances to 0 by giving me a routing number and bank account number, so I called discover and B of A and paid them off. After transactions showed 0 balances, I purchased mac laptops and expensive computers and shipped them to Russia via the U.S. post office. Each time my credit cards were paid to 0, it was done again. They told me after 2 weeks that I would receive a corporate credit card. Transactions bounced within 10 days, even though Discover told me it would never bounce, which is why I did it.
They were going to pay me a commission and salary. Credit card companies closed my accounts and told me to contact the authorities and that it was a scam and I would be responsible for the money. I lost $72,000. They have another address on the paperwork, which is: BANNABNI 8 BARR SWITZERLAND. I already contacted the police and FBI. I made a formal complaint with the FBI today. I have all receipts and documentation, over 80 pages.