Complaint information
  • Author: Cheryl
  • Date: 07.9.2013
  • 0
 (Votes #: 0)
07.9.2013

THL Financial Solutions

The company hired me As a Clerical Assistant, you will be responsible for undertaking a range of administrative and financial duties with our client`s in your area. The position requires you to perform multi-task clerical duties to support daily business activities. You will work as a Clerical Assistant, meaning you will perform exchange operations, paperwork duties, communicating with our customers and running day to day operations.
Peter Kronberg contacted me and gave me an interview over the phone, a few days later I was contacted and told I was hired for the position. He stated that he had more interviews to preform so before I started the training class he had a few trading positions for me to do. At first it was picking up Western Union and then sending it Money Gram stating that I had both in my area so the monies could be transferred through me and I was paid for the transactions. Then he called and said check my account. (I had given my info for the direct pay base of 2,500.00 a month) When I check the account the amount of $4,936.00 was posted to my account. within a few days the money as reversed so I called Peter and informed him. He assured me that it was an error and within 24 hours it would be cleared up. This did happen the money was re-posted to my account. About two weeks later I had another large amount posted to an account however I did not touch that amount. Within a few days from then the fraud department at the bank contacted me to discuss the first transaction. The findings were it was a fraud and they at that time reversed the money and now I owe it to the bank.

Sincerely,
Cheryl Mccullouch
(Personal Information Removed)


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Complaint author: Cheryl

Country: USA
State: All USA

Category: Miscellaneous

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