Sunny Investments, Alan Avery, Carolyn Neuman Patrick Bily, Beata Popikova, Alii Marusceac fraudulent bank wires,international transfers,7%commissions to yourbank, bounced transactions,false job offers,Bowmansville New York

I received a job offer as an Indepent Agent. The company has a 30 day probation period to see if I fit the job description well. They will wire money to my account, am suppose to complete the taks by allocating funds to the different people by way of western union or money gram once the money clears the bank.

I received my first task of $8134.00 into my bank. I was told to send the money through western union and money gram to the following 3 people, and keep the rest as my commission.

I completed the task, recieved an email back as job well done and the next day my account was overdrawn, a freeze was placed and I have yet to hear anything back from the company after leaving several messages, and sending emails.

There website is still up however they changed a few things like the addresses are missing now and the fax number is different.
They wont return any calls or respond to any emails.

Channel
marietta, Georgia
U.S.A.