Description

Dear Better Business Bureau, I am writing to report a fraudulent employment scheme involving Bartion Estates, operating under The National Royal Group, which claims to be registered in Alpharetta, Georgia. The company offered me a remote position as an Assistant Manager to process paperwork and transactions for real estate investments in the U.S. and abroad. They stated that training would be paid; however, after I accepted the position, I was informed that I would need to process financial transactions through my personal bank account — something that was never disclosed during the hiring process. The company sent me funds and instructed me to purchase Bitcoin online and send it to them. I completed one such purchase but later declined further instructions when they requested that I buy additional Bitcoin from an ATM and conduct a wire transfer from my personal account. I recognized these requests as inappropriate and potentially illegal, constituting possible money laundering activities. Bartion Estates and The National Royal Group maintain a website, a Facebook page, and advertise employment opportunities on YouTube. I have retained screenshots of their online platform and all communications regarding the tasks they requested I complete. I am submitting this complaint to expose this fraudulent company and prevent others from becoming victims. Please advise on how I can proceed with this report and whether any further action is required on my part. Thank you for your attention to this matter.