Atwal Capital Group Reports & Reviews

Atwal Capital Group Ltd Reports & Reviews (1)

Scammer's phone 3655442499
Scammer's address 41 George St. S , Brampton, ON L6Y 2E1, CAN
Scammer's email [email protected]
Victim Location QC J9J 0G5, CAN
Type of a scam CryptoCurrency

Hi there, I applied to Atwal capital Group Ltd.” as a Customer Service Representative (Remote Position) on indeed and they sent me an email telling they wanted a phone interview. I had my interview on the phone Monday and was sent an e-mail I was hired on Tuesday. Everything seemed to be legit, they have a company website https://atwalcapital.com/#whoweare as well as a very compelling and believable company background, I even signed a believable contract. They say they sell to governments and small to medium sized businesses and have been using bitcoin to trade to the companies to sell to them due to its ease. The HR representative, Shelly Vasudeva (if that’s her real name) sent me an e-mail telling me to save a bitcoin wallet to my phone and that the company will send me money to add to the bitcoin wallet for the transactions. She then told me to add her on Telegram to communicate. I screen shot all of the messages for evidence. I completed the transactions, I was sent money twice by who I assumed were customers,

ALLTEC MANUFACTURING and Leyi Yang ($1890 and $2477.97) to add to the bitcoin wallet that they provided me and now my bank account is frozen

I was told I would be contacted by their tech department to receive a company laptop to be able to do the work, I was assured that I would receive it the next morning. Once Shelly stopped replying I had a bit of a suspicion, I tried to buy items at the convenient store and my card was frozen. I called my bank and they couldn’t help me, i went to my bank branch and they told me the transactions the company had sent me were fraudulent. I was sent money twice ($1890 and $2477.97) to add to the bitcoin wallet that they provided me and now my bank account is frozen. I went to my bank to try and settle everything and I was told that my account was frozen because they believe the money the company has sent me was fraudulent.

These were the tasks give on my probation day:

1. We have created a Bitcoin wallet for you.

We will provide you with corporate money, which you will need to fill up your Bitcoin wallet.

You should know how Bitcoin works (how to buy/sell bitcoins, how to exchange it, etc...)

2. Once you fill up your Bitcoin wallet, you will receive your first customer with order.

We will provide the contacts of our Partner whom you will contact and buy necessary services at a lower price.

Service and products like hosting, VPS, VoIP, Database Servers, domains etc.

3. After that you will contact with customers and complete their orders via Bitcoins,

Then we will provide customer with our services.

We use Bitcoins for 5 years and we like it because of fast transactions speed (few seconds) and security.

As I told you before, you should fill your Bitcoin wallet,

to start accepting orders from our customers and perform large deals with our partners (sellers).

How the process of filling your wallet should be done:

1. Receive corporate money through Interac system into your bank account.

2. Cash out full amount from bank.

3. Purchase Bitcoin for your wallet in Bitcoin ATM location.

4. Then make a photo of BTM screen with Bitcoins amount, which will add on your wallet.

5. Send this photo to me as your report.

I have all of the screen shots, if you have any questions for me please do not hesitate to ask me! Thank you

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Atwal Capital Group Ltd

Atwal Capital Group Ltd Reports & Reviews (1)

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