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Klartcrowdfunding

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Klartcrowdfunding Reports & Reviews (1)

- Knoxville, TN, USA
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I was sent an email from [email protected] to work for a alleged crowdfunding company. The person that contacted me was named Nella Wirta. This person also called me on my cellphone and encouraged me to apply. After this, I did speak to her and she gave me the email address [email protected]. I spoke to this person and they hired me for some supposed work. I was asked to provide my Paypal email address, and convert my account into a Paypal business account. After this, I was asked to send in a valid ID, and sign some contracts. I agreed to these things and signed the contracts. I sent in my ID. Subsequently, they "hired" me, and I went through some "training exercises", and on 3/21/16 I was sent a Paypal payment. I was told "I would like you to help us operate our client's transactions and teach you how we do it in our work. This time you will start earning money for your work." I was told that this was a sort of training exercise, but it was actually not just training. They essentially took my Paypal account (from having my email address) and linked it to an eBay account without my knowledge. Then, sent me payments from this eBay account that were not legitimate. After this, they asked me to send the money through MoneyGram from Walmart. I did so, but then the customers that were victims of the eBay fraud reversed their payments. The money ended up being stolen from me in the end. Now, my Paypal account has a negative balance. I spoke to Paypal, and they said they couldn't do anything since I moved the money with MoneyGram.

I have complete screenshots of all of this activity. They didn't immediately block me out of their online panel system before I had taken the screenshots. I have available information for everything said the entire time. I can send this information whenever possible. I also spoke to the person calling themselves "Karin Lundberg" on the phone. So, this person is in fact real. But, I don't know for sure if this was only an alias or if this person has used their real name. I never spoke to or was involved with any other people the entire time, excluding Nella Wirta. Nella Wirta only spoke to me in three emails and called me once. She did not directly participate in the situation with me. Although, I don't know anything else about her. Karin, on the other hand, spoke to me once on the phone, and through email and their online panel system.

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