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ComplaintsforDigital Coin Monster
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Complaint Details
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Initial Complaint
01/12/2024
- Complaint Type:
- Service or Repair Issues
- Status:
- Unanswered
11-30-23I was contacted by a company called DigitalCoinMonster LLC in regards to a Junior Financial Manager position. A Rachel H***** reached out to me from ###-###-#### and spoke with me on the phone also. I filled out an application form. The position was to pay $4190/month with a 5% commission on transactions performed. It did not seem too high of pay, so I accepted. On Dec 19 ($.29/$.02 from *******) and Dec 28 ($.34/$.31 from *** ***********) micro deposits went through my account. I called my bank on Jan 2nd to inquire on them to see if they were from legitimate places, my bank ******* *** verified them. On Jan 3rd, 24 I received a ***** transaction at around 10am for $1000 from a ****** ******. I received an email from Rachel H***** telling me to deposit into *******, buy Bitcoin then send $950 to this Bitcoin address ****************************************** as priority. I completed this transaction. I did more research into the company and came across a live *** Eye witness news video: 3 people back in 2022 went through the same process with a company called ************ LLC. It was a scam. They were out thousands. I called my bank back again to explain the situation and that I needed my bank account restricted. My bank and I opened a new account and transferred my money into it. I filed a report with the IC3 on Jan 4th. On Jan 4th another ***** transaction was deposited into my account for $1000, I refused to do the transaction. I called my bank and told them about it. On Jan 5th I woke up to call my bank to have my actual employer money moved to the new account. ******* *** told me they were closing all my accounts due to it being flagged and would no longer do business with me and they were holding my funds. I want my money back from these scammers. I have called ******* to flag the transaction and filed a report with the FTC. I told Rachel H***** to not contact me anymore their reply was if I don't do the transaction I would be sued.
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BBB Rating & Accreditation
This business is not BBB Accredited
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Customer Complaints Summary
1 total complaints in the last 3 years.
1 complaints closed in the last 12 months.