Directpay International Limited

Victim Location 48042

Type of a scam Employment

I got an email from this company Directpay International Limited that I applied for on Indeed. This company is a online money transfer service which allows you to transfer money up to several times cheaper than the banks. They told me they were interested in hiring me for their Customer Service Manager position that I had applied for. I did talk with a rep from the company named Alexandra Miller. She told me I sounded great for the position. She sent me some new hire basic paperwork. I sent it back along with a copy of my license. She told me the first 2 weeks of employment would be training and that I would get paid daily for my work. She sent me a direct deposit form and told me to get that over to her so she could pay me directly. I did and then after I sent her my direct deposit info she proceeded to tell that for the first 2 weeks I have to run all the customers money she gives me through my personal bank account and I would get a 5% transaction fee. After that 2 week period I would then get a corporate account with them and I would be working full time. I told them no way was I running their customers payments through my personal account. They told me it was perfectly legal and they sent me certificates of them doing banking business in NY and so on. I said "No Way", go take a hike.