Capital2Financial.com Reports & Reviews

Capital2Financial.com Reports & Reviews (1)

- Hampton, GA, USA

Scammer's phone (813) 590-7590
Scammer's website capital2financial.com
Scammer's address 10455 Green Links Dr, Tampa, FL 33626, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Not applicable

Employment Scam

Ashley Howard from capital 2 financial LLC contacted me through email Jan 16 2025 stated that she found my resume on indeed.com. Ashley did a phone interview with me on Jan 23 2025. On Jan 24 2025 Ashley emailed me and stated that I had the job offer. She sent over the contract for me to sign and told me to send a bank deposit form over as well as and I-9 form and W4 form. Ashley stated that my start date was going to be Feb 10 2025. On my first day Ashley sent me an assignment to do she wanted me to create a PowerPoint presentation about cryptocurrencies and have them to her by the end of the day. I completed the assignment and she stated that she was impressed. The following day Feb 11 Ashely asked me to screenshot my Cashapp limits only to see my bitcoin and cash amount which I thought was kind of weird. Then she she asked if I had another bank account besides the bank corp account I provided to them which is through Chime. I told her no I did not. After that there was no response. I have a bank of america account but I did not share that information with them due to I felt a little skeptic. I also asked for the companies EIN number and she sent me a link that was Sunbiz.org so that's what made it seem legit at the time. I have a whole email thread from the beginning to the end of the conversation we were having regarding employment. I provided the company I was working for at the time a two weeks notice. The scammer was not able to get my other accounts info so thats when they went ghost and did not respond.

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