Employment - DIRECTIVE CONSULTING Reports & Reviews (1)
Employment - DIRECTIVE CONSULTING Contacts
If you know any contact information for Employment - DIRECTIVE CONSULTING, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for Employment - DIRECTIVE CONSULTING, help other victims by adding it!
Scammer's website directivexhe.cc
Country United States
Victim Location GA 30084, USA
Total money lost $26,000
Type of a scam Employment
Xaria Mason, tel # 929-401-8031, who claims to live in Miami, gave me the description of the job”First, let me introduce Directive Consultant, a New York-based company that partners with well-known merchants to maintain products through real-world data analysis. Our job focuses on product maintenance. We enhance products to achieve top rankings on shopping platforms like Amazon and eBay, helping retailers maximize their product value. Our working hours are easy and there is no time limit, the company platform works from 09:30-21:30 EST , you can just complete your work within this time frame, you only need to utilize your free 30-60 minutes per day. They have a “union”chat where people share their earnings and experience.
The conversations continued and it was a switch and bait situation where the first 2 transactions were successful and I was able to withdraw the funds that was tied to the product optimization job. As time progresses and pretty quick, I was informed to deposit more funds to release my tied funds in the merchant account/system. And it just went spiraling from thereon. I am still in communication with them at this time and I needed to report them because I was again requested to deposit $30,000 to have my money invested in it of over $25,000.00.
I need help but don't know how else to deal with this situation. They also have a group whatsapp chat room called 'Union Efforts Union 4250', who does random chats about their achievements. I was requested to transfer funds from my Bank to Crypto.com or CashApp with Bitcoin.
Then transfer the money through Ethereum or Bitcoin to a merchant wallet number.
ETH - 0x80127629D9A81d8cE46CEaAAdA5681C9d20F2329 (Sent through Crypto.com)ETH - 0xb6f6112a346fE226C8aBdA1eC281372D702620fB (Sent through Crypto.com)BTC - bc1qz00jz5j4ssc6gmzw36mc4vhnu9mwtsu9sfc8u3 (Sent through Cash App - Bitcoin )BTC - bc1qm6aclyu5vj6gecylffp4rf29sc8tnuucqhv2jc (Sent through Cash App - Bitcoin)
Meantime, here are few texts received from Xaria in Whattsapp:
'Dear. We just have to clear the negative balance and submit the order, and the funds will be withdrawn at the same time. I will calculate and let you know how much funds you will receive. Don’t worry, your funds are safe, and you will get the full withdrawal along with the profits.'
'This stress is only for a short time. All your funds are safe. Once you receive the funds together, you will have good savings, all your problems will be solved. You will receive around 70,000 to 80,000, which is a good amount, so don’t worry. I will support you until you receive the funds in your bank. Just be grateful to God and have patience.'
'I understand, dear, and during tough times, no one helps. You should apply for your 401(k); there's no need for anyone's help. Once you get all your funds, you can refund them. This is a better approach, and I do it the same way. Trust me, don’t take too much time on this. Complete it as soon as possible to get the funds. If you delay too much, the merchant will file complaints. Your funds are safe, and once the last order is completed, you will receive them. Also, you can apply for a guarantee for your funds from CS.'
I am sick to my stomach as when I realized these were all scam to get more money out of me!