Scam Type
Employment Scam
Business Name Used
The Wilson alliance – Imposter
Date Reported
Oct 27, 2022
Victim Postal Code
43017
Total Dollars Lost
0
Scam Description
The Wilson alliance appears to offer part time jobs in cryptocurrency trading. They provide fake appointment letter, asks for account information for salary deposit. Next during “training” phase they ask new joiner to map cash app Zelle with their bank account. Receive $1000 in account credit and then spend $960 to purchase crypto for some investor and keep $40 in personal account. Entire transaction happens from personal account. They cancel the account deposit and “employee” is now obliged to pay the bank. Interview only through phone call.
