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Melanie is a scammer and also a thief. She stole my money after telling me to pay 24% (INSTEAD OF 20%) tax of $22,993.33 into a Bank of America account called Topwind LLC to be able to withdraw my funds. Unfortunately, after I paid the above amount to be able to withdraw my money; instead she withdrew my earnings of $104,207.73, which added to the tax I paid, totals $127,201.06. When I realized that I was not receiving my money, I went to my bank as was requested by Bank of America. Shortly after I filed the fraud claim with my Wells Fargo bank, Melanie withdrew the money at the Topwind LLC account and also closed the account; even though my bank said the fraud claim was accepted by the authorities, but they could not recover any money was me because the account was already closed.
Melanie is a scammer and also a thief. She stole my money after telling me to pay 24% (INSTEAD OF 20%) tax of $22,993.33 into a Bank of America account called Topwind LLC to be able to withdraw my funds. Unfortunately, after I paid the above amount to be able to withdraw my money; instead she withdrew my earnings of $104,207.73, which added to the tax I paid, totals $127,201.06. When I realized that I was not receiving my money, I went to my bank as was requested by Bank of America. Shortly after I filed the fraud claim with my Wells Fargo bank, Melanie withdrew the money at the Topwind LLC account and also closed the account; even though my bank said the fraud claim was accepted by the authorities, but they could not recover any money was me because the account was already closed.
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