Moon llc Jeffrey Hanjian they have my bank account, and my social security and i need an advice on what i am supposed to do next in order to protect my self Miami Florida
I recieved an email to be recriuted as vertual assistant , work from home, spending 3 to 4 hours daily with a monthly salary of $ 2750, which would be paid by the end of my probation period that end of august 2014.
They sent W4 application to fill in for employment which includes my social security number , which I did
They actual give assignment to do , one of the assignments was to recieive money in my bank account and asked to remit to someone supposedly a russian artist.
The bank put the amount on hold because they suspected it is fraud.
I did further research on both the company and the person using the rip of report and found out that the comapny and the person are con artists.
I need advice on what to do next to stop further action that would effect my status.
Thank you