DAM B2B DAM Group, Dansk Auction Maskensang I was contacted via email by a Jes Bakkebo who told me that they had found my resume on careerbuilder and offered me a position of assistant manager at a european auction company that was breaking int Internet

I was contacted via email by a person who claimed to be Jes Bakkebo who told me that he had found my resume on career builder and thought i would be a good fit for an opening they have for an assistant managing position. i was sent via email some forms to fill out that appeared pretty standard for companies i have worked for in the past and it was not too invasive it was not asking too much personal information.

After filling out and returning the information that was requested I was told that my training would be handled by a Mr. Cameron Law and to expect an email from him which the next day i did start receiving emails from Mr. Law. He requested my PayPal and bank information this of course raised a red flag and i told Mr. Law that i would not give that kind of personal information to someone whom i have only spoken to via email and that I would need to speak with him over the phone and duscuss so i know i was speaking to a real person and this was not a scam. 

Mr. Law agreed and assured me over the phone that my information would be kept confidential and it would only be used to accept the funds transfers from customer so i could process their payments, make a report and transfer the payments to the appropriate department. I agreed and gave him my PayPal and Bank information I was wary I had made a mistake until i received the first wire transfer of $5,600.00 along with this i received a set of instructions in my inbox on how to write my report and where to send the money. The email insisted that we were already behind schedule and the money needed to be transferred as quickly as possible so I went right to my bank and withdrew the money i verified the amount and sent an email to Mr. Law confirming that i had received the money and then I Money Gram'd the money in two separate transfers to the ukraine.

The first transaction went through smooth as silk so it set my mind at ease and i stopped questioning if this was a scam or if it was a legit job. The money cleared with no problems, the transfers went through, my commission was considerable everything seemed to be going great I believed this was the lucky break i have been waiting for since i have been unemployed for the past year I allowed my desperation of wanting a good paying job to put me in a state of denial about the job until the second deposit was made and a similar set of instructions was emailed to me telling me to once again write a report on the money and transfer it via MoneyGram or Western Union this deposit was a bit larger at nearly $8,000.00 I was to once again send it in two separate transactions to two different people in the ukraine. When i attempted to complete this task i was met with difficulty in that i had to travel to several different MoneyGram locations for varioous reasons such as the limits set in place at the locations would not allow such large transfers and in one location the clerk simply refused to do it because she said and i quote it sounds suspicious.

I eventually decided to Western Union the money instead I rationalized it as I was just having bad luck with MoneyGram after all the first transfer went through without a single hitch. When it was all said and done i was upset at how difficult it was and so with my report i included a message in the email telling Mr. Law that i was not going to continue to work this way because it puts me in danger and makes me look like i am laundering money I Explained all the difficulty i had in completing the task of the day. I noticed there had already been another deposit in my bank account of $8,170.00 and I told Mr. Law that if he wanted me to send another transfer we would have to find another way to do business one that doesn't involve me carrying around large amounts of cash and sending suspicious funds transfers over seas. 

Mr. Law suggested that instead of sending the money via Money Gram or Western Union i should simply wire transfer the money to the sales department director himself in the morning. But when i got up this morning and went to my bank to initiate the transfer the bank clerk informed me that my bank account was $3,800.00 overdrawn and the reason was because the customer who had deposited the money into my account had refunded their money. My theory is because they too were being scammed by Mr. Law and DAM B2B and they never received the medical equipment they had purchased.