Complaint Review: Edith-Partners LLC

 Edith-Partners LLC hired me via the internet as a Business Operations Coordinator.  The exact duties of this position were not revealed until I signed the employment agreement and asked exactly what I would be doing.  My job description was to received large amounts of money in my personal bank account, and then money gram the funds to people in Russia.  I asked why Edith Partners were not paying their reps directly from their own account department; and I was given a number of excuses and explanations, which all sounded suspect to me.  However, when they offered $2,200 monthly salary; and 3% of all money I transfer; I reluctantly accepted. 

I asked several times if I was money laundering or doing something illegal; and was told 'no'.  I searched Edith Partners LLC all over the internet, and could find nothing adverse about them.  For the first transaction, I received $7,000 in my account and was hounded minute by minute by the rep at Edith Partners as to where I was, at what money gram, and had to check in minute by minute until I had dispursed all monies to people in Russia.  I also was told I was going to be a Quality Inspector, and receive boxes at my address; and then Edith Partners would send me prepaid postage, and I would print the lables and take the box to the post office; and all boxes went to Russia.

After the first transaction, my bank froze my account and told me they were closing it due to Fraud.  I also stopped receiving boxes at my house on the day I was to get paid my first salary of $2,200.  I tried calling and emailing Edith Partners; no answer.  After a week of trying to contact the company, I realized I was used to launder money and send packages through customs for Edith Partners for one month, and they disappeared.  They have my personal bank account information I gave them to direct deposit my anticipated salary; I also had to send them a copy of my drivers license.

This was a very unusual rip off, as my bank now thinks I am involved in Fraud, I wasted time and energy and gas running around town to moneygram three different people in Russia the money; and I was not paid what was agreed upon in the Employment agreement both parties signed.

I would like to warn others not to get involved with this company, and I want my $2,200 dollars I earned for my services.