SCAMRSJM Investments Inc Reports & Reviews (25)
RSJM Investments Inc Contacts
RSJM Investments Inc associated photos:
View Photos
Address:
2736 Misty Oaks Cir, Royal Palm Beach, FL 33411, USAPhone: |
|
Website: |
rsjm.ca
|
E-mails: |
Sign in to see |
If you know any contact information for RSJM Investments Inc, help other victims by adding it!
Add new contacts
my radar went off and sat on it over night AND DECLINED the job early Saturday
morning but they do have my address and and phone number still and it makes worry about that just a little
I have all the education in the world but when the interview only ask 3 question and you asked her more about the that she Does the a Big red flag too
so DLJ trading is a scam and they are out there trying to get anyone who fall for there action
DLJ TRADING INC
Attachments
11:55 AM (44 minutes ago)
to me
Dear D*****,
We would like to congratulate you for joining our company
and becoming an employee in our team!
You will need to complete the following training steps to move on to
training practice.
1 - Creating an account on the exchange.
2/3 - Increasing the level of customer confidence on the online exchange.
4 - Creation of advertising on the exchange.
5 - Online trading on the exchange.
6 - Work in your personal account in our application, communication with other employees.
7 - The process of working with a client of the company and release tokens to clients.
8 - Funds management.
9 - Prepare and monitor invoices in cooperation with the Office Coordinator
10 - Prepare reports on incoming and outgoing transactions
Let's start with the first task.
I have sent you detailed instructions on how to create an account on
the exchange, see the attached form.
After you register and go through verification, fill out the
LocalBitcoins form attached with the letter and send it back to me.
IMPORTANT! To use all the functions of your account, you need to get
Tier 1 on LocalBitcoins.
Yours faithfully,
Regards, Wendy Ward
Office Coordinator / Hiring Manager
DLJ Trading INC,
I checked their website and it says under "employment", RSJM Investments Inc. After Googling that, it lead me to here.
No LinkedIn, no socials. Super sketch - I decided not to go ahead with it.
Please do not risk this.
Reported details
Once I got the job they asked for my banking information and direct deposited me $2000 and said I had to withdrawal cash and go to a bitcoin machine to upgrade my local bitcoins account and put all the money in there. I got to keep $100 for every “task” completed. Everything seemed legit until my bank account got locked.
In the moment I got sent another $2000, however my bank is sending that money back and now i owe the bank $1900 because that is how much i withdrawal at the ATM machine.
If RSJM investments contacts you just ask them how stupid they think they are on a scale from 1-100. Then tell them that I warned you.
If you want to deal with bull[censored] go for it. Biggest scam possible. It’s called money laundering. Almost like washing money. Who evens knows if that money was theirs. Probably money from other victims.
Anyways, save your time and read what I said, do your research:)
Reported details
She give me number to contact her on telegram (+ 1-551-340-5045). they ask full details of my address. How they scam if they register in Canada?
I couldn't believe it at first, but now after i saw the comments i was sure, they are probably a scam.
I will take the interview and will update you.
Most employees are friendly and helpful. They try their best to help, but are constrained by the system adopted by the company.
Negative:
Some high ranking officials are not reachable neither by phone nor by face to face meeting through an appointment.
Too many irrelevant questions asked by help desk employees.On raising a query, one has to tell the whole problem to them and repeat the same story to another person.
Reported details