Aquirion Investment Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Aquirion Investment, help other victims by adding it!
Scammer's website www.aquirion-investment.com
Scammer's address 9898 Bissonnet St., Houston, TX 77036, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94112, USA
Total money lost $1,012
Type of a scam Employment
I was asked to prepare a research paper on cryptocurrency. I did and was congratulated on the fact that I did a good job on it. In the next email my "manager" told me that she will travel to Ecuador. The day after I was mailed a check. During the application I was confirmed that I will be paid $475 + bonus, via check or cashier check and will be mailed weekly.
The check I received was for $1975. I did not receive instructions beforehand on what the money should be used for; I did not know that I will receive such a huge amount. I was urged to deposit the check as soon as possible and pressed with questions over email on when the check is going to be posted.
I confirmed with the company when the check was posted. The instructions came in: I was asked to purchase two $500 prepaid cards from Walgreens and send them the pictures along with the receipts.
As soon as I sent the company the pictures of both cards, I had a debit transaction of $1975 from my checking account. This means that they might have put a stop payment on the original check and I was -1000 in my account for the purchased prepaid cards.