I was contacted by this company via Social Media...it sounded interesting, they sent me application...next thing I know, I receive a Cashiers Check for $3400. w/ instructions to deposit check, and when check cleared (Cashier Checks clear immediently if you have the funds to cover in your personal acct which I did), I was to withdraw $2800. text my "coordibator" and get information as to whom I was to send 2 $1400. Money Grams. I within the States, the other outside the country. Was also given a bonus job, of checking out a major retail store. The balance of the $600. Was my compensation. Not bad...However, I had trepidation about removing the $2800. then sending a the money orders...who was to say a stop payment were to be put on the Cashiers check...then I'd be out $2800.
My "coordinator" was a bit pushy...only interested in whether I'd withdrawn the $2800. I sent him an email voicing my concerns. No reply, sent a other text, asking whether he'd gotten email. No reply. Then, today received a message from our bank that the $3400. Had been withdrawn from our acct, due to Fraud/fictious and we were charged $5.
I intend to contact the FBI and the FTC to notify them of this, as I was contacted via the internet, it's doubly bad.