Report: #1458850

Complaint Review: Safe Pay Escrow LLC - New York NY

  • Submitted:
  • Updated:
  • Reported By: Richard — Detroit Michigan United States
  • Safe Pay Escrow LLC 353 W 48th St New York , NY United States

Safe Pay Escrow LLC Pay Safe Escrow LLC Offered me a illegitimate job with unlawful job task. New York NY

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I was randomly contacted via email last month by a guy named Samuel Jackson offering me a position as an escrow account specialist working from home. When I looked over the info provided it stated they where working with Oved & Oved law firm and that I'll be processing transactions for clients. It didn't click that something was fishy about this company due to them using Skype as they're company phone number and at that time I was really looking for a new career path outside what I've been doing so when I was offered the job I was saying to myself "all what the heck, I'll give it a shot." I've never done nothing like this in my entire life so it sounded exciting not to mention I was working from home. I was then required to provide my birth certificate, SSN and the completed employment package with direct deposit info which I did provide (I solely regret now!). After several weeks went by I heard no reply. I was then told I will get my first assignment next week.

Once next week arrived I was told I'll be dealing with my first client. (Here's where things went way left) I've always provided my direct deposit info to an employer for the sake of being paid weekly or biweekly. However, this wasn't the case they deposited large amounts of cash in my account (which WAS NOT stipulated in the employee package) and told me now you need to send the money to another country (by now I'm concerned about my wellbeing and authenticity of this company) The first transaction was a bitcoin transaction (which was confusing). I don't know nothing about bitcoin and this was my first time dealing with it so I just followed the instructions given. By the fourth day I'm super freaked out by my tasks, I'm now telling Samuel Jackson "Manager" that I'm done and I don't want no parts of this company "I Quit." After doing some more in depth research I found out that Safe Pay Escrow is NOT a real LLC registered with LARA and there EIN was fake and unregistered with the IRS. Now they are demanding me to give them to give them my bitcoin wallet login and I told them I don't have it because I used a temp email when I made the first transaction. Just a word of advice don't trust this unheard of businesses online especially escrow company's who try to offer you a job they are 10 times out of 10 a scam, fake and unauthentic.

This report was posted on Ripoff Report on 08/30/2018 11:45 AM and is a permanent record located here: https://www.ripoffreport.com/reports/safe-pay-escrow-llc/new-york-ny-10036/safe-pay-escrow-llc-pay-safe-escrow-llc-offered-me-a-illegitimate-job-with-unlawful-job-t-1458850. 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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