tobicatPremium
join:2005-04-18
Tombstone, AZ | reply to norton59
Re: Work From Home Concern Sounds like one of or both of two things.
Money laundering from from illegal gains or accounts into HER account and then transfering to another account to try and hide the funds.
Or it will go all is well for a while and then they will have her transfer a large amount of funds from accounts that don't exist or have very little money in them (that's why they want her to get used to doing it right away). And then guess what. when she transfers it out of her account and goes to the next account it will disappear and she will be held responsible for replacing the non existing funds.
A varaiant to this is that they will mail here several large checks and have her deposit those and then transfer to another account. The checks will bounce several days later and guess who pays up the real money?
The give away on this is depositing to her account. Any legit business would provide a company account for the transactions.
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