unfortunately I went thru with all of this and just came back from the bank after they closed my account due to suspicion of fraud. When I returned I contacted Ms. Kelly Miller about this and she replied wanting to know why and where their money was. I told her the account was closed and she could talk to branch manager. I just filed a complaint online with the IC3. Luckily I never transferred any money for this company but they do have my information now, so not sure what to do about it but the bank has it down that I'm a victim so that end of it I am clear and they are going to investigate it more.
Curious to hear anyone elses experiences so far and what you have done besides what is listed here.
She made a deposit into my account last week Friday, withdrew it today. I have emailed and called her with no response. What I am worried now is my personal information that she has - my ID info and SS #.
Has anything fraudulent been made with your SS # or personal info?
Not so far, I wasn't even able to withdraw the funds and I was to send them to the same name in 2 different places in the Ukraine. The bank said it was a scam and since I returned I have not been able to get a single response from her since last Friday but according to the taxco site she is reading all the emails I am sending her so I find this very suspicious. What did you do with the funds you withdrew?
i am in the same boat. i have not made any transactions for them yet but decided to look further into the company today and found your responses. i guess i should go to the bank and close my account. i thought this was too good to be true. i guess i should have followed my instinct. if any of you get more information about the company please let us know.