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  • Report:  #762835

Complaint Review: Ferrer Leon

Ferrer Leon fererlleon Offered a job as an "assistant" where my first task was wiring money to Manila, Philippines Makati, Other

  • Reported By:
    Jessica — United States of America
  • Submitted:
    Tue, August 09, 2011
  • Updated:
    Tue, August 09, 2011
  • Ferrer Leon
    Makati, Select State/Province
    United States of America
  • Phone:
  • Category:

I found a job posting for this guy who needed a personal assistant--someone to run errands and ship things while he was out of town on a consulting job. I emailed him my resume and he offered me 300 a week to complete tasks for which he would send me instructions. My first task was to take money orders I received in the mail and cash them, then wire the money to Makati, Milan, Philippines to two individuals named Ashley Shea and Rosette Diaz. The bank took a freakin week to register a deficit on my account--turns out the money orders were counterfeit.

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