Safeme.Digital Reports & Reviews

Safeme.Digital Reports & Reviews (4)

Fly by night type of business. Ghosted me when they realized they are busted

Asks me do download all sorts of financial App to buy Bitcoin and provides bank account that we are unsure of the origin. For the benefit of the doubt, they seem to have access to these banks because they are able to provide the trial deposit every time I register it to these Apps Once money is either deposited to your App or bank account, they would let you buy Bitcoin and transfer to a digital wallet. At least the last 2 transactions were an ACH reversal. Come to find out, these transfers are UNAUTHORIZED. One day, I was surprised my bank(Bank of America) blocked and closed my account because the ACH transfer from the so called corporate account of SAFEME (provided by a manager named Teresa Cline) was a bad deposit or unauthorized. As soon as the transfer went through to my account she made me purchase Bitcoin using Gemini App and the transfer was successful but the funds was not authorized or like stealing. I asked her that day, although the money is already in my account, it says "Pending"; don't we wait for it to clear? She said, it is normal to see this but, everything should be good to go. Days later, I got an email saying that the process/ transfer was not complete because the account was deleted. Very odd so I asked her, she said the company will go check it and follow up. They will provide paperwork to the bank that as the owner of the account, the transaction was accurate.
There is a lot more to say. Anyway, she deleted her Telegram account, therefore all our communication is deleted but I still got the emails in case.
Be careful and hope nobody else becomes a victim.

~~~ A Brewer

Useful

Scammer's phone None give
Scammer's website safeme.digital/about-us
Scammer's address New York
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Website

Scam Job

They lure you in with a promise of 4800 a month. Sign employment docs and take your personal info. They contact you to open an accwith coinbase and give you a fraudulent account to transfer from. Don't fall for it.

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Victim Location 65565
Type of a scam Employment

They do an interview through a call center, which I thought was weird. A woman with what sounded like a Phillipino accent asked me a bunch of questions. My gut just told me something was wrong. I think these are scammers that just want to get my personal information.

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Victim Location 41501
Type of a scam Employment

You are contacted about a job, you go through an interview process and are hired. On the first day of training I was ghosted both by the messaging app and email. No one answers the phone either. There is a website and it looks legit, but apparently not.

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Safeme.Digital Contacts

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Safeme.Digital