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Report: #1409805

Complaint Review: Safe Coin Escrow Kelly Granger and Merrilee L Heath - Philadelphia Pennsylvania

  • Submitted:
  • Updated:
  • Reported By: Brenda — Buffalo New York United States
  • Safe Coin Escrow Kelly Granger and Merrilee L Heath 2010 N Hancock St Philadelphia, Pennsylvania United States

Safe Coin Escrow Kelly Granger and Merrilee L Heath I was scammed

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Avoid this company at all costs! This looks very legit. Their website is quite professional looking (aside from a few spelling errors). The dashborad on the job portal is also extremely professinal looking. Kelly Granger communicates with you there. She'll send you links to introduce you to bitcoins. She'll talk you step by step through the process of creating a bitcoin wallet for escrow transactions. And on your 2nd or 3rd day she will get you your 1st client to work with. A check will be deposited into your personal checking account. After your 3 week probationary period is up, she says she will help you create a separate business account. Once the check clears, she will instruct you to withdraw the majority of the money (a portion of it is your 'fee' to be used for any possible bank transaction charge and to pay for gas). She will give you detailed directions as to how to make a bitcoin payment with the money you withdrew and will even give you the location of Bitcoin ATMS in your area. If you don't have a smartphone (needed for the bitcoin atms), she will instruct you to send the money via Western Union. You will be given a time limit to complete this task and once you have, your dashboard will show the bonus you will receive on your 1st paycheck, which will be issued at the end of your 3 week training/probationary period.

 

And then Kelly will go silent on you. No other tasks will show up on your dashboard. There will be no emails from her. And a couple of days later, you will be in for a nasty surprise when you discover that the check that had been deposited to your personal checking account has been reversed. Kelly will not respond to any of your attempts to reach her, either via the company portal, phone, or text. And the next day, your access to the job portal will be denied.

 

You will then spend the majority of your time trying to clear up the mess with your bank, filing a report with the Federal Trade Commission, the FBI, Credit Bureaus, and Social Security Administration

 

 

 

 

This report was posted on Ripoff Report on 10/31/2017 10:46 PM and is a permanent record located here: https://www.ripoffreport.com/reports/safe-coin-escrow-kelly-granger-and-merrilee-l-heath/philadelphia-pennsylvania-19123/safe-coin-escrow-kelly-granger-and-merrilee-l-heath-i-was-scammed-1409805. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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