- Report: #762835
Complaint Review: Ferrer Leon - Makati Select State/Province
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Author Not Confirmed
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Ferrer Leon
Makati, 1200 Select State/Province, United States of America
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Ferrer Leon fererlleon Offered a job as an "assistant" where my first task was wiring money to Manila, Philippines Makati, Other
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.
