This company is a complete scam. They have you set up a business checking account and send you a "contract" and "training materials", but they are simply trying to wire "unauthorized wire funds" into your account and then have you get the cash from the bank and use Western Union to send the funds to their "clients". They pretend you are working for a particular company and they use up a lot of your time with instant messaging during your work hours and you end up owing money they hacked out of other banks accounts. Fortunately, after my first deposit the bank the wire transfer came from alerted my bank which put a "restraint" on my account.

I tried to keep them ignorant of my knowledge of this for as long as I could but they caught on. They knew that the next wire transfer had already been returned to the sender and rejected by my bank. They assign you a "supervisor". The initial contact comes from Evert Werner in their HR dept. My final contact with my supervisor was quote:

Super: "I knew you were playing comedy from the morning. I was just wondering how far you may go with such fantasy stories"

Me: "I'm contacting every forum online to alert them about you guys"

Super: "Contact whomever you want. The problem was in the customer"

Me: "And you would have ripped me off for all you could. How do you live with yourself?"

Super: "I am lucky to make 10k+ daily. Goodbye. I block you."

Super: "and you wll receive official termination agreement soon. Learn your mistakes and say thanks for experience with less losses"

By the way, the 2nd transfer they tried to send was for $17, 000. The first was for $4, 860.