Its a company called Red eye group inc.. its complete fraud.. The phone number belongs to this guy name erik lorenze who supposidly works for this company... Its complete fraud...

TOTAL TOTAL FRAUD. BEWARE!!! Money was deposited into my account then reversed after having me wire transfer it through western union. Watch out they are pretty savvy!!!!

How did you clear things up with your account? Did they also reverse the funds on you as they did to me? What should or can I do at this time. How did you rectify the problem that was caused?

I am a victim of this fraud and /or scam. I accepted a position with Margin Group as a financial manager. I have received money into my account and in turn I wire transfered it. After doing so the alleged company that wired the funds reversed the deposit leaving my account overdrawn.
How could this even happen?

Lost and turned out

I got a call from this company called Regency group INc, and they offer u a position and wire money to your bank account and turns out to be a fraud, my supposedly manager was maria and the lady that called was a lady melissa

this is a fake company, called KA Aquissition, they ask you to work for them as a financial manager and they take your bank info and ss number and wire fake money to your account. then they want you to wire transfer it to other countries.