Scam Type
Employment Scam
Business Name Used
KGP Commercial Finance Inc.
Date Reported
Oct 26, 2022
Victim Postal Code
30022
Total Dollars Lost
0
Scam Description
This company stated they would train me to transfer funds from there corporate account for their clients. Then emailed to asking me to go to my nearest Bitcoin ATM to purchase bitcoin. Then stated to add there corporate account to my personal bank account to take money put to make the Bitcoin purchase and then send them money as well. I explained that I felt uncomfortable with this task and I asked them to provide proof of their business registration in the United States. I then decided to look them up on the BBB and didn’t find anything. I looked them up on the National Corporation Directory with nothing about them there either. I then get an email back with a link to a copy of there proof of business which came from the same website I was on and they weren’t there. I knew they sent me something that was made up and illegal. If you see this company run because they tried to have me do something that I knew was wrong and I’m happy I saw all the red flags. I’m reporting this so that nobody else will get scammed into actually thinking this is legit.
