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cromland estates

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cromland estates Reports & Reviews (1)

- Keller, TX, USA
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this company claims they are a real estate company and they want to hire you as a account manager. It was enticing and seemed legitimate, but after filling out all the paper work, all they had me do was wire money through western union. They would wire money to my checking account and have me take it out and send it to someone over seas. then they had me set up a business account with Bank Of America to wire money through the bank. Now I'm getting calls from the bank saying that someone is requesting a wire returned back. I think cromland estates is committing bank fraud by scamming someone with money and having them invest or they might be money laundering. I'm not sure exactly. But they need to be investigated by the FBI. They are wanting me to send large sums of money over seas and I told them I'm not doing this anymore and now my account is froze and all funds are on hold.

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