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EXW COMPANY

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EXW COMPANY Reports & Reviews (1)

- Fort Washington, MD, USA

Looking for work at home jobs, sending my resume to various sites such as; monster, ZipRecruiter...On September 6th I reviewed a vacany notice on September the 11th I emailed "Danielle" requesting more information about the location of the job? On September the 12th I received an e-mail from Melissa Thomas . "Dear J, Our enterprise is named as - EXW Company (Exploration Worldwide). And company located in Virginia. Please note, at the moment you don't need to travel or relocate. Here is our wevsite link; http;//exw-company.com. If you will have more questions for me, I'm here to help you. Yours sincerely, Melissa Thomas. HR Department, EXW Compay. On September 14, 2017, I accepted a position with EXW Company as an "Assitant Investment Manager". I had to read the Employment Handbook and signed the "Employment Agreement " documents sent via e-mail. This company had set-up a collaboration platform via the internet that allowed me to connect with my manager while in training. Traning was to last 3 weeks, and I was to be paid $3000, dollars if i could successfully complete each task on schedule. I was to earn $5000. dollars a month, pluse bonuses after completing each task of $195-240., after 90 days I would have health benefits, they would take care of taxes... On October 10, 2017, my task was to retrive money out of my personal checking account and put it into another BOA account, On 10/10/2017, I received $7648. into my BOA personal checking account. The Sender name is "Garrett P Caslow" Confirmation Number "omjvyn806". Part one of my assignment was to withdraw $7400.dollars out and send money IN THE AMOUNT OF $2000., MG $1950 AND Wester Union. I was instructed to send cash $1700. USD to Tom Dang Address 8530 Village Rose LN, Houston, TX 77072, Account Number 48805162163. I received a bonus of $248. because the so called assignment was completed in time. Needless to say that very same day the bank the tranaction as "Unauthorized/Fraud " and deducted $7648.from my checking account leaving me with a negative $7648. I have almost all my documents, as well as mostly if not all of the so called "Task Assignment". I am not sure which documents you want me to upload. Please see attached image and contact me for more information Thanks

J

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