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I am the victim of scam/fraud. One person called me and said
One person called me and said that he is going to help to save money related to internet services.He told me that his name is ***** ***** and he is from MOVE SMART INC. He has cheated around 2420$ very cleverly from my end. First he told me that he has promotional offer(Corporation offer) related to xfinity services. What i thought he is from xfintiy's partnered companies.He changed my xfinity plan ,and credited 1400$ into my xfinity account. He told me that for next 8 months no need to pay anything to xfinity sevices.After that he asked me to deposit 420$ to his account through zelle(*****@******.***), I have deposited that amount to business account through zelle,I though he was genuine person. After few days he told me that he has lot of gift cards and promotional offers .He told me that he pays all my utility bills for 50% discount. He paid all my utility bills and house rents through his account(Around 4000$) and later i paid 2000$ to him. After 1 or 2 days He has reversed all his transactions . After few days, i got mail from xfinity related to my monthly bill and they told me that last transaction(This money was deposited by ajay ambani) was declined . Finally i came to know i was cheated by that person.Please help me to get my money. … read more
Zoey_ JD
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Ive. Sorry I have been working as a Customer Service agent
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
Zoey_ JD
Zoey_ JD
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1. I co own a (50/50) primarily E-Commerce LLC. 2. Aug 2014
Hello,1. I co own a (50/50) primarily E-Commerce LLC. 2. Aug 2014 | NY - Incorporated 3. Sep 2016 | MA -Business Partner moves to MA 4. Feb 2013 - presumed present, our LLC soley uses a Business Paypa… read more
Maverick
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In the process of trying to understand a federal indictment:
In the process of trying to understand a federal indictment:If there are 5 charges of money laundering between 2 accounts that are not mine ( one was my father's which I used & received child support … read more
Law Educator, Esq.
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Ex-partner who withdrew from LLC per settlement agreement effective 12/31/206 has been using the LLC's PayPal account to pay for goods and services for his separate business throughout 2017 (and also … read more
LegalEagle1
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This is unbelievable. 7 years ago my best friend bought a
This is unbelievable. 7 years ago my best friend bought a house in Lubbock Texas for $135,000. 2 years ago he decided to move and sell the house. I advised him to do little improvements before he puts… read more
Ray
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I was an authorized user on my boyfriends discover card for 3 years. We broke up a month ago. I have not used the card after we split up. But I did use it beforehand. I also was making monthly payment… read more
Zoey_ JD
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My questions is in relation to embezzlement. My husbands
My questions is in relation to embezzlement. My husband's previous partner in a company withdrew his portion of the investor's money from the business account, leaving my husband with a low balance an… read more
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A mess of LLCs. Somethings not right. Could money laundering be involved? I don't know what I have if anything but would like any theories or suggestions for where I can look for more clarification or… read more
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Unexplained 600k transfer of company funds by senior company executive I investigate activity of senior executive at privately help company who was fully in charge of company finances (executive is cu… read more
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Ex-50% Managing Member of my LLC (hereinafter referred to as “ExMM”) formally resigned in April 2009 after having been found to have stolen business money and had been discovered as being involved in … read more
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I set up an online business in the US and set up a paypal account to receive payments for the business. I then invited another person to become a partner in the business and asked them to run it for m… read more
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Ok i will see what you say and recommend a course of action,
Ok i will see what you say and recommend a course of action, My partner and i were both signers on a business account we seperated in october of 08 i wrote checks on dec.19th and december 20th of 08, … read more
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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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