Check ABC EU limited reviews to see if it is legit.
Type of a scam CryptoCurrency
Employment opportunity was received and that I had to undergo some training before I got the full job position. The scammer was sending money into my account and I had to withdraw it and send it into their bitcoin wallet
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Deanna – Nov 30, 2020 called my mother in law and myself. when i called back, they did not answer with the company name, i had to ask for it. i was transferred to someone in charge of my “case”, she wanted me to verify my social security number, she had the number itself and…
Devin – Jul 21, 2020 I ordered the trial of Keto for 5.95, and the mango cleanse for another 5.95, After trying the pills for 2 weeks with no results And stomach issues—I decided to cancel —-then I received two more bottles, I found out they had charged my card for the full price of…
Anthony – Victim Location 75442 Type of a scam Phishing Email received noting that violated the Safety and Health Act and need answer and to respond to email with case number on it. Preson name is Eleonore J Matta
Tony – Victim Location 46706 Type of a scam Other Calls and says he is David Miller from fleet assessments and looking for a person then wants to ask you personal information and if you seen or heard from the person. Also had a guy namedAlex Murphy answer the phone
Linda – Victim Location 44124 Type of a scam Advance Fee Loan I did an online application for a personal loan and was contacted by what I thought was Advance America and the person ask for all the right things but said they couldn’t deposit the money because of my credit score but said we…
Nathan – Oct 23, 2020 SCAM ALERT: Ordered Never received it’s a month now & no response online Instagram either. Bad business if you ask me. it’s a scam I’m out of $40 and sum change just happy it wasn’t more. Review websites before you order from her thanks. Scam With her name on it….