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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.
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At first I was contacted on tick tock by a man looking for his true love. I received another message in a text from a seemingly different party advertising work from home opportunity. They told me someone else would contact me. I was then contacted on WhatsApp about the job and went through a training where you were elevating sales products for a company. You used your own money and you received a commission for each item purchased and returned. You were given a set of 40 products to elevate daily up to 80 products. There was a person messaging you through the whole process and it was all done with cryptocurrency. You were supposed to have enough money in there for most of the products. if the product was more than what you had in the account you were paid a 3% commission but you had to cover the cost of that item. The story was that the higher priced items were very random and you didn't get them very often. Once they got you with a lot of money in there they threw a product at you that you can't possibly cover. The item I got was $4,000. I was told I had to complete the product set and then I would be returned all of my money. The previous 3 days I completed the set and got my money back. On the fourth day is when I got that $4,000 product and they already had all the rest of my money. The name the man used was Michael Dave. Supposedly from Tampa Florida. He claimed to be a structural engineer on a project in England. He claimed that he had been doing the ecwid business for 6 years. The name the person training me used was Celine and other numbers that were involved were 312.375.2260 and 312-358-1936. It was supposedly an international business which is why they only used cryptocurrency.
$2000
ID, USA- 83401
Unknown Location
Unknown Email
(312) 358-5276
www.ecwocean.com
Employment
Learn More
Ecwid
June 6, 2024
851038
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