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Largotransfer.com

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Largotransfer.com Reports & Reviews (1)

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Ashley Gravitt ([email protected]) reached out to me saying she saw my resume on Indeed and asked me to apply to their customer service position. I applied and went through the onboarding process and started the training process to become a customer service representative. During the training, they asked me to create an account on blockchain.com saying I needed to understand this platform and practice doing trades with my personal bank account linked to it to better serve their customers. I asked how this would train me on how to help customers on largotransfer.com. I couldn't get a clear answer from them. I'm assuming this is some sort of money laundering scheme. It makes no sense that I would have to do crypto money transfers and trading on a different platform to learn how to do the job they are training me for. Through the onboarding process I was in touch with Ashley, George Westwood ([email protected]), and David Lewis ([email protected]). I have provided them a W4 with my SSN and details and my bank details on a direct deposit form. They may also be trying to steal people's identities through the onboarding process. I tried calling the number on their website and no one answers. Their address online appears to be a large shopping mall. I can provide the copies of the emails if needed.

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