NTC Investment Reports & Reviews

NTC Investment Reports & Reviews (5)

Addition

And if you happen to ask them what is happening or why the transactions are being investigated as fraudulent, they disappear on you. You’re then left to fight the uphill battle to clear your name.

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Scammers/Fraudulent Activities

DO NOT ACCEPT EMPLOYMENT AT “NTC INVESTMENT”

Sure, the website and job description seem legit. They are not!

They ask their “employees” to open an LLC and a business bank account, or a business and personal account. You end receiving wires for large sums of money. If you only open a business account all transactions are processed through it. If you open a business and personal account the transactions are sent to your business account and you then transfer it to your personal. They want you to immediately buy crypto and deposit it into a cold wallet. **All the transactions are deposited into the same cold wallet**

Before you know it your bank has restricted and then closed your account because of an investigation into fraudulent transactions. Their findings can then be turned over to law enforcement and you can ultimately be charged and convicted of money laundering.

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NTC investment is a scam. Phone number is always "busy" at all times during and out of working hours. They're business location is an apartment. Do not send your personal info here.

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Victim Location 90620
Type of a scam Employment

NTC investment advertised on Craigslist about a job opportunity for a Junior Advisor position. I sent my resume.for the position and Mr Milan Rogers responded and invited me for a phone interview on Oct. 6th.Mr Rogers called the next day and said I am qualifies for the position and the job is offered to me.He said I have to do a background check and my salary is $2500.00 monthly plus 3% commission on the contracts.He saked me to send him, my drivers license and social security card to start the background check..I emailed him my indentification. he later called that I was approved and he sent me an email to download a telegram application to start my job process..i became suspicious and called Mr Rogers at phone # 323 521 4696 and didn't get a response. The phone was busy for the time being.. I became suspicious and decide to drive to Los Angeles at the address in email 3044 Wilshire Blvd, Los Angeles and discovered that the address is an Apartment Building.No business existed at the address advertise.I went and made a report at the Buena Park Police station.My copy of my drivers license and socialsecurity card is in Mr Milan Rogers custody.I have been scammed.Please investigate..

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Hello,

I am a representative of the NTC investment company. I declare that our company is absolutely legitimate, we have all proper documentation. Yes, we have been working in the American market not so long ago but we already have positive reviews.

Documents are an integral part when applying for a job. If the contract is terminated or if an HR Manager decided not to accept your candidacy after the interview, all documents are deleted from our database. We do not need your information.

What you wrote is your fiction without any proof. You have a phone number - please contact us during the working hours indicated on the website. Thank you.

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