1.0Mar 21, 2023THIS IS A FRAUD SCAMAdministrative assistantFormer employee, less than 1 yearHouston, TXRecommendCEO approvalBusiness outlookProsThere are no pros as this is a money laundering/fraud scam.ConsScam, money laundering, Bitcoin scam, theft, DON'T DO ITShow more
2.0Mar 15, 2023Interwise??Administrative assistantFormer employee, less than 1 yearCharleston, SCRecommendCEO approvalBusiness outlookProsEveryone is pleasant, always friendlyConsThey are shady and secretiveShow more
1.0Feb 21, 2023ConcernedAdministrative assistantCurrent employee, less than 1 yearRecommendCEO approvalBusiness outlookProsnot sure if there is anything goodConsI was told to open a business account, and to withdraw money and send to another customer, am having a big headache trying to figure out if this is fraud or not. someone helpShow more
