In the month of May, 2015, I got a voicemail message from Ben Jerry requesting that if I would like to do sales or salary work from home. If yes, I should visit this website:usaunitedoutsourcing.com and fill out an application. As I was about doing that the system requested for a password and I called the number and they gave me the password. So, I was able to complete the application. I was told that I needed a DBA company to participate which I gave them my company's name with my godday domain and password to upload my website.
Tanya Edwards is a great orator! She would easily connect to your pains, sorrow, problems and let you know she had been thru it before until she met Jerry Ben who linked and established her in this business that saves her from debts, abandonement, destutute, paid off her bills and repaired her credit history...that as she speaks she said she is the verge of paying close to $680,000.00 in acquiring her mansion without using credit. This last statement was part of the RED flag that made me to keep asking people if it's possible to buy a house with raw cash. About 45% people say not possible and investigate such a person, 20% are neutral and 35% say possible based on the kind of business and her ability to save!
I asked about the sales, Tanya Ewards told me that it is going to be "online Order fulfillment" and referring thru the word of mouth and it is me only, ALL this should be what I should tell the bank in creating my MERCHANT ACCT in my company's name. After all said and done, I successfully processed my merchant account of which I was told to let her know as soon as I have it running. Promised that my share would be 15% while 85% should go my sales Team in Philipine!
Afterwards, I gave Ms Tanya Edwards a call informing her about the readiness of the account. So, she sent the first sale to me from an e-mail and I processed the credit card and asked me to send it thru Money Gram to Mechel Perante(Sales Team Supervisor) in Philipine. I realized that no TAX elements incase I wanted to file a tax report to IRS. She said we will handle that when it's time.
Everything continued like this for a month until one particular transaction, the bank had an issue with by requesting me to supply an invoice for the transaction in order to recognize the kind of service and tax deduction. So, I told the bank would contact my sales team for the invoice, Tanya Edwards only sent me voice verifications which the bank jettisoned and stood their ground for the invoice...I began to suspect the transaction when Tanya cunningly asked me to generate and invoices to cover the transactions that it belonged to me. I wonder how would I on earth know the customer's information. It now dawned on me that I had been put in the middle to get money out of credit cards and had it sent to them thru an untraced source. Immidiately, I ordered the closure of the acct until they supplied or proved the genuinety of the business...she still asks for the last transaction fund as i write now. The total transaction was $5,770 including back charges or thereabout before the scam was aborted!