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North Circle Logistics

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North Circle Logistics Reports & Reviews (1)

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Contacted by Brenda Martinez, I was hired to the company as a Payments Assistant. Long story short she wanted me to process company funds through my personal account. She wanted to uber me to my bank to take out $2000-$3000 and then uber me to the nearest Bitcoin ATM to buy bitcoin and send it to company customers. She sent me her government ID and passport to try and prove that she was reliable and kept insisting that this was company policy. She must have not realized that my last two work roles listed on my resume were in Anti-Money Laundering at a bank. What a joke.

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