Cofoso Estates LTD - Employment Reports & Reviews (1)
Cofoso Estates LTD - Employment Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Cofoso Estates LTD - Employment, help other victims by adding it!
Scammer's website capitaldestinycore.com
Scammer's address 12724 GRAN BAY PARKWAY WEST SUITE 410, Jacksonville, FL 32258, USA
Scammer's email [email protected]
Country United States
Victim Location GA 31204, USA
Type of a scam Employment
At first glance, everything appears legitimate:
A professional-looking website and official company emails
Registered, active businesses under their name in Florida and Cyprus
A formal employment contract sent for signing
A structured interview process (mine took about a week with no pressure)
Training materials and documentation that seem well-prepared
A week later, my first start date arrives. I have screenshots of everything. My start date happens on Wed, Feb 5th, 2025. A legit-looking employment contract is sent to me, and I sign it. The first day consists of learning about the company and its operations. They provide extensive information, and the level of detail they go into amazes me in terms of making this look legitimate. No information is really asked for on this day except for a picture of my I.D., which I upload to the Back Office program. A personal manager, Anita ******, guides and trains me. This individual is the primary point of contact through the Back Office program.
The first day focuses on reviewing duties, job expectations, pay, work schedule, and investment knowledge, including crypto. I clock into the Back Office program at 9 and check for tasks. This is expected every hour until 5 PM.
Day two arrives, and I am assigned a task requiring me to visit a bank and obtain a hard copy of a Direct Deposit form that accepts wire transfers. In an attempt to be cautious and separate my personal finances, I open a brand-new account. Nothing further is requested after this, and I receive clear communication that my card information is not required. This all seems like standard onboarding processes for setting up Direct Deposit.
On this day, I also speak with the "Florida Office Manager," Mr. Adam ********. The conversation lasts about five minutes, covering processes and the next steps. Nothing raises immediate concerns—it feels like typical job formalities, such as meeting the office manager. I receive information about an upcoming deposit into my account, which I am expected to manage, move, and invest once cleared. Verification through mobile banking is requested to confirm that the funds clear and deliver. They explain that this process serves as training, and my account will be deleted before granting me access to a corporate account. The reasoning given is that they need to verify my ability to handle transactions properly before providing full access. This explanation seems reasonable.
After further research by my mother-in-law, girlfriend, and me, things do not feel right. This is where I stay up until about 3 A.M., deeply investigating the company in Florida and Cyprus. The findings are concerning. While both entities are registered and active, information beyond that is scarce. The Cyprus entity appears to be a virtual office with no real presence.
They claim to be an investment firm focused on real estate and crypto, yet:
No records exist for them with CySEC (Cyprus Securities & Exchange Commission)
Not registered with FINRA (U.S. Financial Industry Regulatory Authority)
Not listed with the SEC (Securities and Exchange Commission)
No verifiable U.S. business licenses or investment permits
The listed CEO, Melvin *****, has no online presence whatsoever. The signature on the contract also appears questionable.
Senior Manager Ted ******* (ted.*******@capitaldestinycore.com) has no online presence or business history.
HR Contact Shelley ******* (shelley.*******@capitaldestinycore.com) uses a professional-looking email, yet there is no verifiable history of her existence.
No other personal or financial information is requested upfront, yet this situation presents the possibility of money laundering or fraudulent transactions. While training materials, documents, and structured onboarding are provided, none withstand closer scrutiny.
After conducting extensive research, I send messages to my personal manager, Anita ******, expressing concerns and requesting verifiable proof of the company’s legitimacy. This message is sent around 9 A.M. She responds politely, stating that she will address my concerns later. I also email Shelley ******* (HR Contact) outlining my findings and concerns, yet receive no response.
Calling the number listed on the website leads to an automated answering machine with a small directory that sounds professional. However, after multiple attempts, I cannot reach anyone. Repeated efforts to contact the Florida office manager also go unanswered. No one responds after I request licenses and proof of legitimacy.
At this point, I am nearly certain that this is a scam, albeit one meticulously designed and executed.