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My company is asking me to process a payment a certain way
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Sorry I have been working as a Customer Service agent called Smartcoin Digital LLC,. for the past 3 weeks from home. I signed a contract with this company. I was provided information on what to say to clients whom ask questions about the cost of purchasing e-currency. I was informed that after the first 30 days of training my base pay will be $2,800 per month with 5% commission for every client that purchases selective e-currency. I am provided daily rates to share with the client. I was advised to open a bank account with Bank of America where my pay check will be direct deposited, and yesterday my Manager informed me the clients also bank with b of a. One of the client deposited $1,230 into my checking account. as part of my daily task was to withdrawal the funds minus my 5% commission plus $10.00 for gas. I received $70.00. The remainder $1,160 I was instructed to go to a bitcoin atm machine to purchase bitcoins for the client. After I completed the transaction I was told by a man that I was money laundering. I contacted my Manager who told me that this was not true and that the client lived in a small town where she did not have access to purchase the Bitcoin. The man also told me his brother would give me a check because, he would not confirm the transaction. My Manager told me to tell him him I wanted the cash back or go a head and confirm the transaction. My Manager informed me that once this transaction has been confirmed the Bitcoin goes into the clients wallet. Is this legal or money laundering? … read more
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i have been making small cash deposits through western ...
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DISCLAIMER: Answers from Experts on JustAnswer are not substitutes for the advice of an attorney. JustAnswer is a public forum and questions and responses are not private or confidential or protected by the attorney-client privilege. The Expert above is not your attorney, and the response above is not legal advice. You should not read this response to propose specific action or address specific circumstances, but only to give you a sense of general principles of law that might affect the situation you describe. Application of these general principles to particular circumstances must be done by a lawyer who has spoken with you in confidence, learned all relevant information, and explored various options. Before acting on these general principles, you should hire a lawyer licensed to practice law in the jurisdiction to which your question pertains.

The responses above are from individual Experts, not JustAnswer. The site and services are provided “as is”. To view the verified credential of an Expert, click on the “Verified” symbol in the Expert’s profile. This site is not for emergency questions which should be directed immediately by telephone or in-person to qualified professionals. Please carefully read the Terms of Service (last updated February 8, 2012).

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