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Affiliated Financial Services

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Affiliated Financial Services Reports & Reviews (1)

In August 2016, I received an email from Sara Hamilton offering me a job as a clerical assistant. According to the description of the job in the email, I was to perform 3-4 regular tasks connected with giving orders on stock purchases in their firm by other traders or with routine payment of salaries and dividends to their clients from abroad. I also had a phone manager Phillip Jordan who would call me everyday to make sure I had the email and the money in my account to do the tasks.They gave me their website and said they were accredited by the BBB and gave me that website as well to prove they were not a scam. The duties were not what they had described, They first would deposit money into my account and then Sara would email me my instructions. It was always going to a MoneyGram location and sending the money to Poland most of the time though I sent a couple in the United States. They told me to change banks cause they didn't like the processing of the bank I was with, I ended up changing 3 more times before they disappeared on me. The last 3 banks I was with closed my account within 2 weeks cause the deposits going into my account were coming back as fraudulent. I received my first salary payment in September but in October they promised me I would be paid by the 25th. It never came. The last email they sent me was on Halloween saying that my salary would be in my account by the next day. It didn't and I emailed them, no one responded a week later my emails were returned to me because they couldn't be sent the server didn't exist. I called and no one answered it would just keep ringing never going to voicemail. My second salary was supposed to be $2500 and I never got it. I almost got evicted because I was counting on that salary to pay my bills.

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