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Rico Capital LLC

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Rico Capital LLC Reports & Reviews (12)

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I'm embarrassed to admit I fell for it. The job posting in indeed was taken down I researched it also found the same website. Some said active license others not active. Either way I gave it a shot. Don't do it. They ask for your banking info supposedly for direct deposit for commission. They ask you to use your cash app to buy and sell bitcoin. Which I got $14 commissions, made me feel like it was legit, BUT The transfer i made from their account to mine was the scam. I waited 3 days for the transfer to clear to be safe in case it was a scam. Somehow didn't know that can happen after zelling "clients" Consuela Jaramillo. The money was reversed days later. My bank put out an investigation but no good I have to pay that money. This is all i got from them (954)271-3358 Dave Jackson obviously a fake name he had an accent.
Consuela Jaramillo 8302163415 -person I zelled. [email protected] recruitment email. [email protected] -> Dave Jackson. Im Not one to cry over spilled milk, it's done they got me. Just hope this helps others. They probably changed info already so just be careful

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This company called me and left a voicemail- the lady on their other end didn’t know proper English and the number is from Homestead FL. I didn’t bother calling back. And when I went to indeed to look for the job post to read it again it was taken down. The girl called me back on 11/2/22. And she discussed it’s a remote position part time training and $1500 weekly and I can work off my phone. This was a red flag to me. She then said they will send me an email within 24 if I get hired. I got the email on 11/3 and will not be responding. Now I see other people are going through the same fishy job post.

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I received a phone call from someone claiming to be with Rico Capital LLC after a short phone interview they sent me an email saying that I was hired. The said I would make $30,000 a year plus interest. I responded to the email asking them how does the interest work. They responded they will go over that with you during the interview. I responded I already did the interview. I haven’t heard back from them yet.
FYI the only thing I could find on this company is there license has been inactive for about 3 years. Couldn’t find any reviews or website not anything. I did notice the app they wanted me to use to share documents is out of Belgium and Europe. Also the gal that interviewed me I could barely understand. She sounded to be from somewhere in Europe.
Something fishy is what my gut tells me. I am going play along to see what the end goal is. Stay tuned!

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+4
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Well I sent an email reply to these folks claiming to be Rico Capital asking for their website so I can do some due diligence and they just ghosted on me no reply and it’s been 3 days. Why am I not surprised.

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Received contact supposedly through Indeed then after sending my photo ID via email to do background check I decided to look them up and the License number they provided is Inactive on Sunbiz. I don't know if my social is provided via Indeed but I'm going to report to police.

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+2
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https://opencorporates.com/companies/us_fl/L19000258434

Why does this site say it's inactive?

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+2
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I was just contacted by them as well. Has anyone tried clicking the link in the PDF they send you? Because it's telling me that this is an inactive comapny. The original job listing on Indeed is taken down too. What's up with this? This was what I got after clicking their link to opencorporates.com from the PDF. It's the same one from Danielaortegv's post.

The link: https://opencorporates.com/companies/us_fl/L19000258434

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I was contacted by this suppose. To be Company by the name of Rico Capital Llc.. They were asking for too much personal info they wanted me to get a zelle and connect my bank so they can pretty much scam me...when I tried getting a hold of them thru the number they gave me ..I could not get a hold of them....it was really fishy...I tried. To look up the number. They had. And it did not say anything about Rico capitall Llc?? I just feel it was a scam...I didn't do the additional steps they wanted me to do.

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+8
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It seems kinda fishy, for sure. The indeed job is also gone for me, as well.

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Where did you find this company? They contacted me from indeed and im extremely skeptical. Was the job for financial consultant? Was this the one on the picture?

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I was contacted by this supposedly company...

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+10
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And?

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