Company Representative scams, Payment Processing scams and other Employment scams.
by Domini Mon May 07, 2012 9:11 am
My supervisior was George Banifield aswell.

Also was it the workplace complant form from fair work?
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by Justin Mon May 07, 2012 10:45 am
Just wanted to add a little to the current conversation. Remember this is not a real company everything is fake. Fair Work deals with real companies so reporting to them is probably not going to do much good.

It is a good idea to report it to the local police especially if you had funds deposited in your account as you were unknowingly involved in money laundering. This step will help you if charges are brought up against you. If you sent money out to the scammer you may also want to come to the realization you could have to pay these funds back. Most importantly keep all the emails that were exchanged. This will provide evidence you were involved in a scam. It may not prevent legal issues or paying the money back but it could help prove you were not a willing participant.

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