Scam Type
Employment Scam
Business Name Used
Crystal Quick Services LLC
Date Reported
Sep 14, 2022
Victim Postal Code
77061
Total Dollars Lost
0
Scam Description
I was recently contacted by these people from Crystal quick services. They have you open up many accounts with other banks and sometimes they’ll send you the start up money right away. They’ll ask for personal information and make the interview look legit and it’s mostly Text base interview and Audio Calls No video.The avenue they mostly use is Telegram so beware. This looks like a money laundering scheme and your just going to be the middle mule for it all using your name on accounts for all transactions. They’ll even have you go as far as opening a mailbox “for business purposes”. If you get caught up in this your likely to find yourself in Prison with everything under your name
