meunier-dufour Reports & Reviews (1)File a complaint
Victim Location 92867
Total money lost $25,000
Type of a scam Employment
Game me job after answer to zip recruiter. Email contracts and set up wire transfers and bit coin accounts. used square.net merchant services and my employment info to use my identity to "sell" wine services charged others using square. Put the funds in my account and asked me to withdraw the funds and send to custom's in a bitcoin account. All the square account money was then taken back as disputed funds for services not received. My bank account is overdrawn and now I'm being sued
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