My friend said he knows this guy who will deposit money into my Chase bank account. The only requirements being that I have had the account for over 4 months and my balance is not negative. His name is Antonio and he states he can set me up with a payroll; deposit $1,500 into my account once a month for the next 3 months. When I asked where this money is coming from he stated from Ghost Accounts.
What is this?! It sounds illegal/fraud. Anyone heard of something like this?