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- 05.09.23
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Hello, we have a business account since 1989, the company funded in the US is legit and selling product but we can also get your money trough wire transfers only from other business accounts that are dormant!! Our accounts and business are located in the US
This is how these operations work
- Wire Transfers take 1 business day to process wich means you have the money next day, for wire transfers we have no limits on the processed funds but you need to keep in mind that we also pay 30% taxes for wire transfers aswel. We can't stress enough that the accounts you provide or pay from need to be dormant (account has not been touched by the owner for the last 6 months and you will need to have access to it of course so you can transfer the money)
We work only with dormant business accounts for merchant and for wires you still need to have a way to keep the owner locked out of the acc for at least 3 days.
We do not require any kind of access unless you want us to do the transfers ourselves
If you are interested and/or want more information let's talk! Thank you!
This is how these operations work
- Wire Transfers take 1 business day to process wich means you have the money next day, for wire transfers we have no limits on the processed funds but you need to keep in mind that we also pay 30% taxes for wire transfers aswel. We can't stress enough that the accounts you provide or pay from need to be dormant (account has not been touched by the owner for the last 6 months and you will need to have access to it of course so you can transfer the money)
We work only with dormant business accounts for merchant and for wires you still need to have a way to keep the owner locked out of the acc for at least 3 days.
We do not require any kind of access unless you want us to do the transfers ourselves
If you are interested and/or want more information let's talk! Thank you!
It sounds like you're dealing with a serious issue related to fraud involving wire transfers into your business accounts. Here are some steps you can take to address and mitigate this situation:
Immediate Action:
Notify Your Bank: Contact your bank immediately to inform them of the fraudulent activity. They may be able to freeze the account or stop any pending transactions.
Document Everything: Keep detailed records of any fraudulent transactions, including dates, amounts, sender information, and any correspondence related to the fraud.
Investigate the Fraud:
Review Transactions: Conduct a thorough review of all recent wire transfers to identify any suspicious activity.
Check for Compromise: Assess whether your business systems (including email and IT) have been compromised. Phishing attacks can often lead to unauthorized wire transfers.
Enhance Security Measures:
Change Passwords: Immediately change all passwords associated with your business banking and financial accounts to strong, unique passwords.
Enable Two-Factor Authentication (2FA): If your bank offers 2FA, enable it to add an extra layer of security.
Educate Employees: Make sure all employees are aware of phishing scams and best practices for cybersecurity.
Immediate Action:
Notify Your Bank: Contact your bank immediately to inform them of the fraudulent activity. They may be able to freeze the account or stop any pending transactions.
Document Everything: Keep detailed records of any fraudulent transactions, including dates, amounts, sender information, and any correspondence related to the fraud.
Investigate the Fraud:
Review Transactions: Conduct a thorough review of all recent wire transfers to identify any suspicious activity.
Check for Compromise: Assess whether your business systems (including email and IT) have been compromised. Phishing attacks can often lead to unauthorized wire transfers.
Enhance Security Measures:
Change Passwords: Immediately change all passwords associated with your business banking and financial accounts to strong, unique passwords.
Enable Two-Factor Authentication (2FA): If your bank offers 2FA, enable it to add an extra layer of security.
Educate Employees: Make sure all employees are aware of phishing scams and best practices for cybersecurity.