Description

I was scammed by an online job posting by a fake company under the name Strategic Fly or Strategic Horizons LLC. I was told this job was a remote financial assistant job and I would be converting clients’ funds via wire transfer to crypto. The wire transfer for $9,992 was sent to my account from Zion bank, the recipient is exactly my information and address. I was given the okay via Telegram from the work group chat with employees I was supposed to be working with to disperse the funds via their direction. The funds were intended for my account, and I was given permission to disperse them, therefore I should not have to pay them back as the scam company is trying to scam my account by reversing the wire transfer. I was told that the wire transfer would fallback due to “technical issues” with the company, but now I know that is not true and they are trying to scam me. I was told step by step what to do with the funds and have evidence of the chat log. I have evidence of the job agreement. I have evidence of my address and name. Thank you for taking the time to review my documents and please reach out to me if there are any questions. Scammer: Under the possibly fake or using the identity of another business. I checked on the Better Business Bureau website and this company does not exist. Strategic Horizons LLC does not pull up, but other legitimate businesses under similar names show up. The address they provided on the site is not legitimate, there is no business named Strategic Fly or Strategic Horizons LLC in the directory of the Penn Grant Centre, which they claim to reside in. The phone number goes to an answering machine but goes on hold for an infinite amount of time and claims the “line is busy.” Name: Strategic Horizons LLC Website: https://strategicfly.com/about Address: 777 E Park Dr Suite 304, Harrisburg, PA 17111 Phone: (833) – 255 – 7077 Telegram scammer username: @dianawashingtonhr