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Employment - LLC Formation Request - Money Transferring Scam

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Employment - LLC Formation Request - Money Transferring Scam Reports & Reviews (1)

- Fairmont, WV, USA • Dec 29, 2023
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I initially received a text I'm giving me an email address to message the HR department about a job as a customer service representative I messaged that email and I got a response back from Robert Cooper whom well first off he gave me information stating that he would he had set me up for a over the phone interview and in which I got a phone call from the HR department It might email said exactly the same as the last reported one there I got the phone call if somebody with Foreign accent who asked me you know some type of normal type questions you would get in a pre-interview kind of situation I then was informed that Mr Cooper Robert Cooper would be back in touch with me to let me know whether I was hired or not Mr Cooper did get back in touch with me via email these are all via email these communications to tell me that I had the position and that I would start training immediately The training was unpaid but after that I would be paid to some of $4,000 per month and so we immediately begin training he then sets me up on telegram to message him back and forth after he had set me up with the work panel company work panel where most of the messages went through and also telegram That's where he would give me my task that I needed to do everyday which I do have the paperwork for every one of those I completed all of those and on top of this he also sent me through the workplace website a government I-9 form you know for employment I have in my offer letter I have my employment contract signed that was sent to me I returned all these things to Mr Cooper and everything seemed to be going great I completed all the test that were asked of me including sending emails to other customers to customers and getting responses and responding back receiving or calling some customers and touching base with them about getting services provided whom then reported back to Mr Cooper after completing all of these tasks and him telling me congratulations I should be starting to work I then receive an email telling me that they are so impressed with my work and my ethic and my ability that they want to offer me a promotion to virtual Customer servicemanager in this position I would only be dealing with the corporate companies in my state of West Virginia after a few months they had planned to open a on-site place here in West Virginia that the only thing needed to be done if I chose to accept this position was that I would need to open a business bank account and I have all this information documenting everything they asked me to do and an LLC they would cover all the funds needed to do all this and that I would also be in charge of taking payments that amounted to hundreds of thousands of dollars and then transferring those funds from this business account to another place within the company at that point things started seeming a bit a little bit weird and off to me so and with the transferring of money I decided I just told them I respectfully decline the position and would like to just continue as the customer service representative that I was hired to do he said that was great that was fine no problem he would be in touch he said but you have till Friday this was on a Wednesday to decide You know and if you should change your mind the offers there well when I woke up on Thursday morning to check my message and my workspace and to see if he had messaged everything was gone I had no access to the workspace any longer his telegram messages had he had completely disappeared off of there It was all just gone so they were trying to scam me in some way I think they were trying to get me to launder money possibly or something like that I'm not sure what their scam was why they went through so much trouble they put me through 3 weeks of training to try to scam me to get me set up for this but where they messed up was asking me telling me this great big promotion was because they were so impressed with my work I'm nothing fabulous I'm a customer service representative That's it and he never really even talked to me he just had me complete a couple tasks about Bitcoin and stuff so that kind of threw me off and I knew something was off

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