M-times invesmtent
Complaint 17094 Details

I was sent an email by a company M-times investments for a financial assistant position. I looked into it a little bit, but not enough the job seemed a little off at first. I started to think it wasn't any big deal after one or two tasks I was very desperate for money and thought it would be a good opportunity to earn some extra cash. So how it began the company gave me an account and routing number to add it my account to do money transfers with. After that was all setup they would email me with a task which would be transferring money into my account to do a wire transfer to two specific individuals. Well, this went one for about three weeks. Then this past Tuesday I check my account and its negative $10,000 so I call the bank and they tell me they are closing my accounts and I will have to pay back the money. They told me that they fronted the money transfers and then they never received the money from the other accounts to cover it so I was being charged for it.