This money is for ‘expensive equipment and supplies’ for yourself or a client. It is simply a security risk for their company to give you access to their financial accounts this early on.ĥ. Money is transferred to you through e-transfers or a fraudulent business cheque or bank draft is delivered to your home. Then they tell you that you will use your bank accounts to manage financial transactions until you are no longer in training. This includes agreeing to message the scammer what you are doing during the day, signing off for breaks to track your work hours essentially building trust and legitimacy. You are ‘hired’ in a probationary capacity where you have to prove that you are reliable and suitable for the job.
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