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Sun Leasing

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Sun Leasing Reports & Reviews (1)

Victim Location 15222
Type of a scam Employment

Employment Scam. Money Mule.

To Sun Leasing and BBB,

I was very excited to do this training and become a full time employee with your Sun-Leasing company , but as I finish the training quickly the requests are getting stranger and just makes me too uncomfortable to continue this process at all! I am not comfortable using my personal credit cards for corporate transfers and purchasing of projects materials per your request and I have done this for way to long to agree to any of this for Corporation always paid this and never ask those during training or at any time to transfer money to their personal credit cards, so I am officially And immediately resigning from this training/pending job offer. I would hope I would be paid for my time but based on what has been requested this has all become too strange and uncomfortable! I assume the $2500 paid at end of training was never going to happen either, so I am assuming this is a Scam job that I almost fell for , which is a damn shame for I am a very good worker ! So with All Due Respect Best Of Luck To You but I’m out! I need to land a real job to feed my family!


On October 11, 2017 at 9:50 AM [email protected] wrote:

Greetings Mr.XXXXX,

This morning I got additional details pertaining to part-time projects we discussed.

We're currently completing a project list and selecting units to be required

for the new office in your area.

I will be getting this info along with bank guides later today.

SSo far we have to complete 2 major steps.

-Step One: to receive corporate funds to one of your existing credit cards.

-Step Two: to purchase required equipment per the project list and ship it

to local warehouse so it can be stored until the office opens.

Along with the email you will find two attachments:

- FAQ doc explaining step one;

- Account Access Manual.

These materials will explain further how to get corporate funds and

how to place them to one of your personal credit cards. Please, review

materials before we proceed further and make sure everything is clear.

We will provide you with the access to the corporate bank account so

you will be able to select it as a payment source to your CC.

If you do have questions, do not hesitate to ask. To start the project

you have to transfer funds to your CC first and after you get them

proceed with purchase.

Before you start transferring process, make sure that you understand

manuals attached. Please, pay a close attention to key definitions

such as:

- current balance (outstanding balance);

- credit limit;

- debit card and credit card.

There is no need to provide any personal information as we proceed. To

start the process you will use on-line banking system on your computer

and this will allow you to keep your private info safe.

Now I am waiting for the follow up from you to request further guides.

Guides will include corporate bank account info, equipment specs and

other details. If everything is fine with you, please, confirm.

Otherwise, do not hesitate to ask further questions.


Best regards,

Mr. Jeffrey Malone

Senior HR/Training Manager

Sun Leasing, U.S. Division

Phone: +1 (347) 523 5716

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