Sign in  

Employment - Fake Check - Crypto Conversion Scam

Sharing is caring! Are you having problems with Employment - Fake Check - Crypto Conversion Scam? Use ScamPulse to file a complaint.

Employment - Fake Check - Crypto Conversion Scam Reports & Reviews (1)

- Westerville, OH, USA
Report

HVG INTERNATIONAL CONSULTANT GROUP INC , contacted me, interviewed and hired me. I was assigned a "Personal Manager", Andrea Muller. I signed a contract, provided a video for identification, provided a W4, SS# and my bank account number for automatic deposit. I have saved emails from her stating, i.e. "ongoing communications will be through Telegram Messenger". She informed me that I would need to accept $3000 payment then convert it to cryptocurrency to pay the IT supplier that would provide me with a company Laptop, hardware & software. When I told her that I didn't feel comfortable with the arrangement, she immediately closed the Telegram app and deleted our chat conversations. I reported them to Dave Yost, Ohio Attorney General. The Attorney General suggested that I contact the Social Security office to report them and also my bank, to prevent any suspicious behavior, since they have my SS# and bank information. Their website and address seemed legitimate: https://hvggroupinc.com/index-2.html#services 3548 75 ST #3B, JACKSON HEIGHTS, NY 11372 However, every time I tried calling their phone it goes directly to voicemail: +1 (347) 808-4880. Please advise if there is anything else that I can do to protect my identity and information. This company should be reported as fraud immediately! Thank you!

Useful
Reply
Check fields!

Report Employment - Fake Check - Crypto Conversion Scam


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

Employment - Fake Check - Crypto Conversion Scam Contacts

If you know any contact information for Employment - Fake Check - Crypto Conversion 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