Blueberry Hill Investments Reports & Reviews

Blueberry Hill Investments LLC Reports & Reviews (3)

I was emailed a job opportunity with Blueberry Hill Investments. I too was told to open an account at a local credit union for business fees and transfers for clients. I was told how much to transfer and how much to withdraw for my compensation. I fell for it because the Scott Jones made it sound legit and I couldn’t imagine just being able to transfer money from accounts without having authorization. Then my credit union locked my account, so I called them. That’s when I was told what was really going on. Now I’m - negative $10,000.00 at the credit union. I explained to them and showed my “contract”. But I’m still responsible for all of the money even the money I did not transfer.

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I too was contacted via email for a similar opportunity. When I asked for more information I was sent by a Scott Jones, a pdf which included the following info:

The funds you will be dealing with are the company's investors accrued dividends. To
accepting funds transfers you will have to open an account. We will review financial
institutions in your area and will suggest you the best bank (credit union) name to open an account there. If you already have an account at this bank (credit union) then you will be allowed to use an existing account, but we prefer if you open a separate account for the job purposes only. We will not at any point request for your banking details. You will be provided with all the necessary details and instructions for processing every transaction.

Sounding too good to be true, I did an internet search and found above complaint. Needless to say I will not be proceeding.

Thanks,

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- Greenville, SC, USA

Scammer's email [email protected]
Country United States
Victim Location SC 29611, USA
Type of a scam Employment

I was emailed about a work from home administrative assistant job. After reading my agreement everything looked legit spelling email address etc. I signed and waited for my employment to begin. In the meantime I was told to open a new account with a federal credit union for my direct deposit and for my business fees and sometimes financial matters fir clients. Then I was instructed to link “my” external account and start transferring money I would be informed what to withdraw for myself. Sounded too good to be true and too easy. So I called the credit union and explained all the above. I was right this was going to be money laundering and I was going to be the middle man! I am unable to get in contact with anyone I was told to contact with questions or needing help. I’m now an indemnity theft victim. This person used my tax form for my ss # etc to open accounts in my name.

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