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Question: I was hired by a company. I was hired to be a Financial Assistant. At first I thought that this company was real, because they had me sign an employment agreement and gave me a confirmation saying that I was hired. What this company did was deposit large amounts of money into my personal acct, then they wanted me to withdraw the money and have it transferred to other people in Russia by using a funds transfer service. My bank froze my bank acct because it would be under investigation because they did not know were this money was coming from.

Answer: For complaints on scams and frauds, please contact the Arizona Attorney General’s Office. They can be reached online http://www.azag.gov/ or at 602-542-5025 (phoenix) or 520-628-6530 (Tucson).

QUESTIONS

  • I was hired by a company. I was hired to be a Financial Assistant. At first I thought that this company was real, because they had me sign an employment agreement and gave me a confirmation saying that I was hired. What this company did was deposit large amounts of money into my personal acct, then they wanted me to withdraw the money and have it transferred to other people in Russia by using a funds transfer service. My bank froze my bank acct because it would be under investigation because they did not know were this money was coming from.

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FIND LEGAL HELP

  • Please select your county of residence below.

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OTHER LEGAL RESOURCES

  • State Bar of Arizona
    www.azbar.org
  • Maricopa County Bar
    www.maricopabar.org
    Referral number 602-257-4434
  • Pima County Bar
    www.pimacountybar.org
    Referral number 520-623-4625
  • National Domestic Violence Hotline
    800-799-7233
  • Bankruptcy Court Self Help Center
    866-553-0893
  • Certified Legal Document Preparer Program
    Link

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