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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

I got a call about 3 weeks ago saying they found me on indeed . And at the time I didn’t think anything of it because I applied for so many jobs . Well they said they was global invest Florida llc the lady asked me about my work performance and told me that I would be answering phone calls , emails , and handling clients concerns . Well that was not the job at all ! They wanted to me to verify my identity on bitcoin cash app app and download a liberty x bitcoin atm app on my phone . They wanted me to send bitcoin currencies ! Also u can never reach anyone when u call it just keeps ringing all the phone numbers that I was provided with them do the same just rings no voicemail or anything . It will go to user busy, so right there I thought that was very odd . I think they are using this company and they are imposters! They are not American they are Arabic something definitely is not right . So watch out for this company please it’s not a legit company

Targeted Person's Location

NC, USA - 28431

Scammer Information
Scammer location logo

Miami, FL - 33129

Mobile logo

(786) 592-9557

Web logo

Global invest Florida llc

Scam Type

Employment

Learn More

Business name

Global invest Florida llc money transfers

Date Reported

August 17, 2023

Scam ID

743657


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