Sign in  

Employment - Money Transfer Scam

Sharing is caring! Are you having problems with Employment - Money Transfer Scam? Use ScamPulse to file a complaint.

Employment - Money Transfer Scam Reports & Reviews (2)

- Brooklyn, NY, USA • Jun 03, 2025
Report

I had saw a post made by a hair stylist claiming/made a post about how she need an assistant to take deposit and help braid down hair and in return I would receive a $280 deposit every Friday. This was on Friday of last week, the hairstylist that made the post is @thehairbeautee everything was regular and fine, she need to hook her card info to my cash app so I could accept deposit payments and transfer it to her which I did. people sent deposits I transferred them to her account Further into when it was time to pay the very next day which was a Saturday she started giving me the run around about my deposit. She told me that she was waiting on a few more deposit from people then she would send me my deposit/ payment. After I finish transferring the last deposits to her everything went cold… I did not know she was scamming until I started picking up on small things towards the end and when she kept like moving the times bck or giving me and excuses when it came to me asking about the $280, at 1:58 am I received a request for $70 from someone who sent me a deposit and in the notes it said “YALL SCAMMING” she scammed over 15-20 from the 30th-31st of may

Useful
Reply
- Lugoff, SC, USA
Report

144 business consulting reached out to me via email regarding a job offer. $27 per hr. With weekly benefits. I was told to download the Robin Hood app for work from home supply ordering, usingthe company's accountand routingnumberto link accountto app. The personal manager with 144 business consulting instructed me to add $5000.00 to transfer money for supplies to work from home with. The I was told to send $2670.00. Personal manager also asked me to contact support service to help me activate BTC virtual wallet for future purchases. Support services asked me to send out $5000.00 to make sure the money could now transfer to my account. After the money was posted my personal manager started acting strange fussing at me for sending out a transfer that she has instructed also support service instructed me to do. After all said and done they are threatening to sew and have cops come to my home if I didn't send them screenshots and transferred money. I tried reaching out to upper management but no one answered or returned my calls after I left voice messages.

Useful
Reply
Check fields!

Report Employment - Money Transfer Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Employment - Money Transfer Scam Contacts

If you know any contact information for Employment - Money Transfer Scam, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New