Assett LLV Concierge Services
Complaint 5946 Details

I believe this is a Russian Money laundering scam. They sent me an employment contract... gave me a test case said I passed. Then had me research a Russian statue for a business gift... they provided me the website and contact info... the money could only be sent western union. The client had so much trouble sending it himself they wanted me to open an account wire the money to me then have me send it out Western Union... I said ok, ( with reservations of course) and they sent me a direct deposit form. They said they could not send me a company credit card yet because I was only working for a week and had not gone through the trial period. Then I told them I was nervous and thought it odd that they trusted me with over 8,000 of a clients money but not a company credit card, I asked for the signed contract from the client for the merchandise that the seller sent and I got a lecture instead. So I googled the address and phone number and it did not match the company address on the website... I am ignoring there calls and e mails at present. I spent 10.00 on calls to Russia.