Cryptocurrency Exchange
Commodity Investment Group, Inc.About
This business has 1 alert
Important information
- Additional Info:BBB conducted an investigation based on consumer complaints and/or Scam Tracker submissions received, alleging concerns with the business operating as a potential employment scam. Specifically, the job titles seek little to no experience or education, promising to pay "8 figures" and require the potential employee to receive and send back payments. The potential employee found out that the business funds were insufficient and they actually sent their own money. BBB recommends to beware of jobs that involve receiving and forwarding money.
1). The website, https://cominvestmentgroup.com/, was created on June 7, 2022.
2). There are multiple inactive Florida corporate filings for the name Commodity Investment Group, Inc., with no new active corporate filings created. It does not appear that the business name belongs to the creator of the website, as there is no information to support they are registered to the Tampa address.
*Scammers use a physical address to appear more legitimate. The address usually has no connection to the scam business.
3). The website currently lists Career options for "Personal Assistant", "Data Center Technician", "Development Assistant", "Application Developer". Customer service oriented job descriptions require the potential employee to convert payments received from finance department into cryptocurrency. The business further requires the potential employee to track/monitor cryptocurrency markets, and then handle transactions such as cryptocurrency purchases and sales.
Business Details
- Local BBB:
- BBB of West Florida
- BBB File Opened:
- 7/19/2022
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