A Purchasing Manager position is offered, legitimate looking documentation provided as for company moving into the states, you are provided with bank accounts to transfer money to your unpaid credit card balance which you use to make purchases and ship. Transfers are approved, balance payment is available for purchases. After 4 weeks of transfer approvals, purchases and shipments the payments are reversed therefore leaving you liable for all the original funds that were transferred to your credit card. The bank "Wells Fargo" then states that you are not an authorized signature and your credit card company "Capital One" states you are liable as you made the purchases and state that they make the funds available and could take up to 3 - 4 weeks to clear vs what they post as available immediately.Show more...
Reinstatement and a stop of fund approvals if it is not cleared