Thank you for your advice. They are trying to work with me by giving me my account back, but I have to apply for a loan for the outstanding amount. While, the agent pays me back.
I was approved and they are giving me another bank account, but I have to make sure the agent starts giving me...
I usually look out for this. I usually have to watch and give advice to my wife and friends. Before I deposited, I researched for the top 10 scams. They didn't ask for my Bank Account # or Soc Sec like other scams. PLUS, I met an actual agent which seemd legit, instead of just dealing with...
I am from Long Beach, CA and I applied for a part-time Bookkeeper job online. The Key Acct supervising me told me I qualified to be a Collector for the Company. I collect payments, deposit the check to my Bank, keep my commission, then send out the rest of the money to an agent.
I deposited...