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Scam information

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Description

Company said that we would be managing client payment but where in the job description that they told me I would have to use my personal account or I had to use my own LLC to open up a business account or client to transfer money into my own personal account or my business accountthey never told me this in the beginning they were training me for Customer Service the job and titled emails and chat managing the payments for customer but I would present myself to work. They would pay me a monthly of 2500+ commission which is 5% of the money management that I would get from my client. It ranges from 10,000 to 30,000. I will get 5% off of their off that plus they would give you Reimbursement on gas any travels during business hours I would work four hours a day I didn’t do much. I had to go find out about bitcoin currency ATM, and to find out location for them to have an office here I had to find out banks and what they offer credit card, etc., I have all the proof of all the reports they asked me to do and I did it but when they started asking me to get Account I asked them what these for if I’m gonna be managing money for their client on their account why would I have to use my personal or my LLC business account to have money transferred in taken out and transferred into bitcoin currency supposedly I had a transfer of $7160. My commission was gonna be 358, but that money never came into my personal account so they kept telling me hey the person who sent the money said their bank doesn’t allow them to send a certain amount of money from a business to a person so they had to withdraw their account information and their payment and I found out we are because I never had any pending payments in my bank account that I was going to receive. That’s where they said I had to change from a personal to a business account and when I started getting more more into asking more questions they ended up saying I’m sorry we can no longer continue with your employment because they need me to have this bank account open to be able to manage their client payment and they just blocked me they didn’t answer me. They said they were going to pay me on 24 November but I close my personal account since I was supposedly going to open up a business account. How are they going to pay me I tried to ask them, but they never responded to me back, and they only messaged me through Skype, I wanted to tell them how can I receive my payment for the time that I was working but they got me and I said to send it to check so I went to the supervisor who gave me the training manager and he just told me where Star we told her we can no longer collaborate with you have a nice day and then he just blocked from Skype I will send all the information. If you need more proof pictures, I have all of the site information messages but I somehow can’t send all of the images apart from the work site at least that they sent me to be able to do these work that they had asked me to do.

Targeted Person's Location

MD, USA- 21030

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(453) 698-8743

Web logo

https://lis-invest.com/

Scam Type

Employment

Learn More

Business name

LIS Logistics

Date Reported

November 6, 2023

Scam ID

769501


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