Grand Art Group
Complaint 10497 Details

I was e-mailed an online job offer to make 2300/th plus 8% commission for being online 9-11 am M-F to process payments through my checking account via the Western Union/Moneygram to another party. The position is called Financial Forwarding Coordinator. After 30 days, they say they will pay you 3000/mth base pay. they say you need an account that is less than 90 days old and send a contract to sign and send back. They then ask for your bank account and routing numbers. After you sign the contract, then they get you to give your social security number and a copy of your driver's license they say they need for tax id info and payroll info. They even say that they work with the FBI and law enforcement to prevent fraud. The name on the e-mail was Melanie Howard. Then they say you will be forwarded to a personal supervisor to help you along the way. The name of my supervisor was Sonya Martinez. Luckily, I realized the job was a scam the day before I actually did anything with money, I called the bank and froze my account. I am still concerned about identity theft at this point because I can't take back my copy of my license that I sent to them. they also have a website that looks like a real art dealer and is very well done. It has actual artwork on it and pictures of the art group team. So beware!