BBB Scam Tracker
Back to search
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
Scam Type
Employment
Learn More
Business name
Global invest Florida llc money transfers
Date Reported
August 17, 2023
Scam ID
743657
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.